Lookonchain
@lookonchain
Followers
676K
Following
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Statuses
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Looking for smartmoney onchain!
Onchain
Joined November 2021
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.
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Two newly created wallets (0x98DF and 0xEb2c) just withdrew 300,000 $USDT from #Bybit to buy $RAVE. They've already spent 200,000 $USDT to buy 958,526 $RAVE and still have 100,000 $USDT left — likely to buy more $RAVE. https://t.co/jkYFsqLIz1
https://t.co/ZMtHedvR1j
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Algorand is now more decentralized than ever before. We're transitioning from a relay node network to a P2P network. P2P is the most decentralized option, and so we've implemented it. Sending decentralization, censorship resistance, and network resilience to the next level.
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The #BitcoinOG(1011short) with a massive $614M long position just moved 5,152 $BTC($476.68M) to a new wallet. https://t.co/Fb4bwfgArI
https://t.co/x2zFYmaeX5
Absolutely wild — this #BitcoinOG(1011short) is still adding more to his longs. Current position: 150,466 $ETH ($491M) 1,000 $BTC ($92.6M) 212,907 $SOL ($27.8M) He also placed limit orders to add 40,000 $ETH in the $3,030-$3,258 price range and 50,000 $SOL at $138.6.
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Absolutely wild — this #BitcoinOG(1011short) is still adding more to his longs. Current position: 150,466 $ETH ($491M) 1,000 $BTC ($92.6M) 212,907 $SOL ($27.8M) He also placed limit orders to add 40,000 $ETH in the $3,030-$3,258 price range and 50,000 $SOL at $138.6.
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Whale 0xE9D0 has tapped into recursive borrowing again — he borrowed 1M $USDC to buy 5,211 $AAVE. He now holds 338,544 $AAVE ($69.08M) on Aave and carries $30.8M in $USDC debt. https://t.co/L9E9YRsJu0
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Just like stepping on clouds with our Cashmere Slipper Home Socks! Perfect for chilly days around the house. Your new best friend for staying warm and stylish. Get Your Today!
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A newly created wallet bc1qp8 received 1,900 $BTC($175.2M) from Galaxy Digital over the past 3 days. https://t.co/Ahrqpn4Hip
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This #BitcoinOG(1011short) has deposited another 110M $USDC into Hyperliquid to go long on $BTC and $SOL. Current Position: 140,094 $ETH($450M) 1,000 $BTC($91.8M) 100,000 $SOL($13.6M) https://t.co/sh0cYIt5I8
As the market dropped, this #BitcoinOG(1011short) doubled down with another long — adding 20,000 $ETH($63.3M). Current position: 140,094 $ETH($442M) Liquidation price: $2,387.28 This trade has swung from a $26M+ profit to more than $2.4M in losses. https://t.co/9LRBeFLyF9
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Machi(@machibigbrother) just got partially liquidated again! Current Position: 4,800 $ETH($15.25M) New Liquidation Price: $3,136.98 Total PNL: -$21.52M https://t.co/7ELr7gxkKD
Even after Machi(@machibigbrother) closed 2,100 $ETH($6.72M) early, he still couldn't avoid liquidation. He just got partially liquidated again! Current Position: 7,200 $ETH($22.93M) New Liquidation Price: $3,171.59 https://t.co/zDf7OeXxTY
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As the market dropped, this #BitcoinOG(1011short) doubled down with another long — adding 20,000 $ETH($63.3M). Current position: 140,094 $ETH($442M) Liquidation price: $2,387.28 This trade has swung from a $26M+ profit to more than $2.4M in losses. https://t.co/9LRBeFLyF9
Insane! This #BitcoinOG(1011short) keeps adding more to his $ETH long. His position has increased to 120,094 $ETH($392.5M). Liquidation price: $2,234.69 https://t.co/8cChdRN8iP
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Whale bc1qsz just deposited 2,000 $BTC($180.33M) into Binance. This whale received 5,000 $BTC($463.55M) from #Matrixport on Dec 4 and 5 at $92,710. https://t.co/wPEjbQ7Omg
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AI is Quietly Creating Millionaires - and 99% of People Will Miss Out
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Please don't FOMO trade. In just 14 hours, trader 0xa43d has lost $3.24M by FOMO-chasing $ETH longs at the top. 14 hours ago, he opened a long right at the peak. As $ETH dropped, he partially closed 3 hours ago, taking a $583.5K loss. He still holds 11,793 $ETH($37.6M) long,
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FTX/Alameda just unstaked 194,861 $SOL($25.5M) 3 hours ago. FTX/Alameda unlocks $SOL once every month. https://t.co/RBSW7DEx21
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A newly created wallet 6pj7c4 just withdrew 37,002 $SOL($4.84M) from #Binance. https://t.co/Ri1mtQFO85
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A whale has exchanged 1,466 $BTC($132M now) for 43,649 $ETH($139M now) over the past 16 days. https://t.co/AhF5TvFeAt
https://t.co/XdmGYxSE1H
https://t.co/pVMM95PFiY
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Even after Machi(@machibigbrother) closed 2,100 $ETH($6.72M) early, he still couldn't avoid liquidation. He just got partially liquidated again! Current Position: 7,200 $ETH($22.93M) New Liquidation Price: $3,171.59 https://t.co/zDf7OeXxTY
Machi(@machibigbrother) just deposited another 254,727 $USDC into Hyperliquid to keep longing $ETH. His position is now up to 11,100 $ETH($36.36M). Liquidation price: $3,201.04. https://t.co/uxkXmHSGbg
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Machi(@machibigbrother) just deposited another 254,727 $USDC into Hyperliquid to keep longing $ETH. His position is now up to 11,100 $ETH($36.36M). Liquidation price: $3,201.04. https://t.co/uxkXmHSGbg
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Insane! This #BitcoinOG(1011short) keeps adding more to his $ETH long. His position has increased to 120,094 $ETH($392.5M). Liquidation price: $2,234.69 https://t.co/8cChdRN8iP
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Tom Lee(@fundstrat)'s #Bitmine just bought another 33,504 $ETH($112.06M) over the past 6 hours. https://t.co/EDHtiwjyao
https://t.co/adab0TBF5P
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The Bitcoin mining firm #MARA deposited 275 $BTC($25.31M) to #FalconX 2 hours ago. https://t.co/9DlN5ZOUM1
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