
Lookonchain
@lookonchain
Looking for smartmoney onchain!
Może Ci się spodobać
1/ How did I turn $1,000 into $30,000 with smart money? I found a SmartMoney in $MATIC in June that is very good at buying lows and selling highs. I added this address to my watch list.

Bitmine(@BitMNR) just bought another 27,256 $ETH(104.24M). Tom Lee said that today's dip was a good shakeout and the market is likely to rise in a week. intel.arkm.com/explorer/addre… youtube.com/watch?v=mkpaXe…

More than 1,000 wallets on #Hyperliquid were completely wiped out in the market crash — losing everything. In total, 6,300+ wallets are in the red, with combined losses exceeding $1.23B. 205 wallets lost over $1M 1,070+ wallets lost over $100K Data based on Hyperliquid…

Tether(@Tether_to) and Circle(@circle) minted a total of $1.75B in stablecoins after the market crash. etherscan.io/tx/0xe0b5ff0ea… solscan.io/account/7VHUFJ…


Brutal! 😱 Four traders were completely liquidated on #Hyperliquid during the market crash — each losing over $10M! • 0x1a67 lost $18.73M, account wiped out • 0x1d52 lost $16.43M, only $140 left • 0x0a07 lost $15.69M, only $104 left • 0xb2ca lost $13.72M, account wiped out…




What are whales buying after the market crash? • qianbaidu.eth withdrew 657.8B $PEPE($4.44M) from #Binance and deposited 8.67M $USDC to #Hyperliquid to buy $HYPE. • Whale 0x2bfb spent 4.97M $USDT to buy 600.88B $PEPE. • Whale 0x9b83 bought 140,145 $HYPE($5.5M) and also went…




Whales and institutions are still accumulating $ETH amid the market crash. Two new wallets(likely belonging to #Bitmine) withdrew 33,323 $ETH($126.4M) from #FalconX and #Kraken. OTC whale bought 14,165 $ETH($55.5M) through #FalconX, #Coinbase, and #Wintermute.…



Even hackers are panic-selling $ETH after the market crash! 2 wallets (likely linked to hackers) dumped 5,480 $ETH($20.47M) bought just a week ago at an average price of $3,735, taking a $3.7M loss! intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…


When the market crashed, 7 Siblings started buying the dip again! They borrowed 40M $USDC from #Aave 4 hours ago and spent 5M $USDC to buy 1,326 $ETH at $3,771 in the past hour. debank.com/profile/0x28a5… x.com/lookonchain/st…

Another wallet of "7 Siblings" bought 5,382 $ETH($14.5M). 7 Siblings bought a total of 50,429 $ETH($126M) today. The last time 7 Siblings bought a large amount of $ETH at the bottom was on Aug 6, 2024, when the market crashed. x.com/lookonchain/st…



Who is the #BitcoinOG that shorted $BTC and $ETH before the crash and made over $160M? 🤔 Maybe @Trend_Research_ & @Jackyi_ld know.👇 x.com/lookonchain/st…
Who is this #BitcoinOG who sold 35,991 $BTC ($4.38B now) for 886,371 $ETH($3.88B now) a month ago, dumped 3,000 $BTC($363.87M) 2 days ago, and is shorting 3,600 $BTC($438M) today? Could he be linked to @Trend_Research_? @Jackyi_ld On-chain shows wallet 0x52d3 sent 0.1 $ETH to…



WLFI(@worldlibertyfi) spent 10M $USD1 to buy 55.69M $WLFI($7.15M) at an average price of $0.18 during the market drop — now sitting on an unrealized loss of $2.85M. intel.arkm.com/explorer/addre…


Due to the market crash, @machibigbrother got liquidated multiple times — his account is now down to just $130K. He's gone from +$43.64M in profits to -$12.28M on #Hyperliquid. x.com/lookonchain/st…



Due to the market crash, @machibigbrother's $ETH long is now down over $8.6M, with a liquidation price of $3,992. Machi might become the next @JamesWynnReal — going from +$43.64M in profits to -$5.8M. hyperdash.info/trader/0x020ca…

In the past 24 hours, 1,640,383 traders were liquidated for a total of $19.21B! coinglass.com/LiquidationData

Insane — over $160M profit in just 30 hours! 😱 This #BitcoinOG has closed most of his $BTC and $ETH shorts, leaving only 821.6 $BTC($92M) short, making a profit of more than $160M! x.com/lookonchain/st…


As the market drops, this #BitcoinOG‘s $1.1B+ short positions in $BTC and $ETH are now sitting on an unrealized profit of over $27M. Did he have insider information? x.com/lookonchain/st…


Due to the market crash, @machibigbrother's $ETH long is now down over $8.6M, with a liquidation price of $3,992. Machi might become the next @JamesWynnReal — going from +$43.64M in profits to -$5.8M. hyperdash.info/trader/0x020ca…

As the market drops, this #BitcoinOG‘s $1.1B+ short positions in $BTC and $ETH are now sitting on an unrealized profit of over $27M. Did he have insider information? x.com/lookonchain/st…


This #BitcoinOG keeps adding to his shorts on $BTC and $ETH — his total positions have now exceeded $1.1B. 10x short on 6,189 $BTC($752.9M) Liquidation price: $130,810 12x short on 81,203 $ETH($353.1M) Liquidation price: $4,589.3 x.com/lookonchain/st…


This #BitcoinOG keeps adding to his shorts on $BTC and $ETH — his total positions have now exceeded $1.1B. 10x short on 6,189 $BTC($752.9M) Liquidation price: $130,810 12x short on 81,203 $ETH($353.1M) Liquidation price: $4,589.3 x.com/lookonchain/st…


The #BitcoinOG just deposited 30M $USDC into #Hyperliquid and opened a 12x short on 76,242 $ETH($330M), with a liquidation price of $4,613.7. hypurrscan.io/address/0x2ea1… x.com/lookonchain/st…

vitalik.eth(@VitalikButerin) sent the unlocked 6.29M $STRK($1.09M) to Methuselah Foundation ~30 mins ago. And Methuselah Foundation has sold 607,318 $STRK for 24.15 $ETH($104.64K). intel.arkm.com/explorer/addre…

Pendle has just claimed 2.32M $FF($294K) from Falcon Finance(@FalconStable)'s Airdrop Miles Season 1. etherscan.io/tx/0x853bd3fb3…

vitalik.eth(@VitalikButerin) just sold some #memecoins received for free again and got 22.14 $ETH($96.4K). intel.arkm.com/explorer/entit…

The #BitcoinOG just deposited 30M $USDC into #Hyperliquid and opened a 12x short on 76,242 $ETH($330M), with a liquidation price of $4,613.7. hypurrscan.io/address/0x2ea1… x.com/lookonchain/st…

The Bitcoin OG has increased his short position to 3,600 $BTC($438M) — currently sitting on a $3.66M unrealized loss. Liquidation price: $139,900 x.com/lookonchain/st…

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