lookonchain (lookonchain)

lookonchain

Looking for smartmoney onchain Twitter: https://twitter.com/lookonchain Telegram: https://t.me/lookonchain

18 Followers

Recent casts

This whale went long $ETH again. He lost 2 times while long $ETH, for a total loss of $4.5M! In the past 1 hour, he withdrew 8,249 $ETH($26.18M) from #Binance and deposited it into #Compound, then borrowed 17.3M $USDT from #Compound. https://warpcast.com/lookonchain/0xe5993cf1

  • 0 replies
  • 0 recasts
  • 1 reaction

This giant whale withdrew 10,119 $ETH($31.85M) from #Binance again 8 hours ago. He has bought 127,388 $ETH($405.19M) from #DEX and #Binance since Apr 8, with an average buying price of ~$3,172. https://warpcast.com/lookonchain/0x23ff8cb1

  • 0 replies
  • 0 recasts
  • 1 reaction

This whale bought 8,862 $PUPS($512K) at $58 again before the #Bitcoin halving. He has bought a total of 63,024 $PUPS($4.29M), with an average buying price of $68, becoming the largest holder of $PUPS on #Solana. Address: DcgVuxrYHCZQUtLgYSddqL12FKYa2qnWcGGyb1H79thc https://warpcast.com/lookonchain/0xd8da66c5

  • 0 replies
  • 0 recasts
  • 0 reactions

Top casts

A whale deposited 800 $BTC($54.6M) to #Binance again 5 minutes after the March #CPI inflation was released. He also deposited 800 $BTC($57.16M) to #Binance yesterday, after that the price of $BTC dropped by ~4%. And he currently holds 13,665 $BTC($928.6M). Address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

  • 0 replies
  • 0 recasts
  • 0 reactions

A whale deposited 182.4B $PEPE($1.24M), 351,520 $CAKE($1.31M), 1.88M $MANA($1.11M) and 1.83M $SAND($1.09M) to #Binance to take profits 1 hour ago. This whale is very smart and traded a total of 8 tokens, making money on each token, with a total profit of ~$5.4M. Address: 0x37dffd32ea5b23813a263f725759632c120e0ac7

  • 0 replies
  • 0 recasts
  • 0 reactions

Apr 10 Update: #Grayscale decreased 4,245 $BTC(-$293.6M) and currently holds 318,452 $BTC($22B). #Blackrock added 1,868 $BTC(+$129.2M) and currently holds 266,102 $BTC($18.4B). 9 ETFs(Including #Grayscale) decreased 2,714 $BTC(-$187.7M).

  • 0 replies
  • 0 recasts
  • 0 reactions

Since the launch of #Ethena Season 2 staking rewards, 10 wallets have withdrawn more than 1M $ENA from exchanges and staked it, totaling 37.5M $ENA($51M). Another wallet"0x523b" spent 436 $ETH($1.6M) to buy 1.16M $ENA at $1.39 and staked it. Address: 0x523b27014b865c4d8f3dac9c6e3b1bad13d22b87

  • 0 replies
  • 0 recasts
  • 0 reactions

Onchain profile

Ethereum addresses