Lookonchain
@lookonchain
Followers
699K
Following
507
Media
11K
Statuses
13K
Looking for smartmoney onchain!
Onchain
Joined November 2021
What a smart #AI coin trader! Profits exceeded $5.14M on $GOAT. Profits exceeded $4.5M on $ai16z. Profits exceeded $4M on $Fartcoin. Profits exceeded $4M on $arc. Let’s take a look at which tokens he is buying. 1/ A thread🧵
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Tom Lee(@fundstrat)'s #Bitmine bought another 52,203 $ETH($92M) last week and now holds 5,672,956 $ETH($10B). The average cost is ~$3,440. At current prices, this position is down over $9.5B. https://t.co/xPUhSDsuyJ
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Michael Saylor(@saylor)'s @Strategy bought another 520 $BTC($35M) at $67,068 last week. Strategy now holds 847,363 $BTC($54.96B) at an average price of $75,651 and is currently sitting on an unrealized loss of $9.15B(-14.27%). https://t.co/QOeGhXG3mN
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James Wynn(@JamesWynnReal) got partially liquidated again as the market slightly rebounded. New liquidation price: $64,901.6 https://t.co/as5llNZCL8
James Wynn(@JamesWynnReal) is back! He just opened a 40x short on 15.21 $BTC($975K). Liquidation price: $64,717.68 https://t.co/qTBuTjPzWn
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Taiko(@taikoxyz) was exploited for ~$1.7M!🚨 The attacker has already deposited 1.99M $TKO($189K) to $MEXC and still holds 870.8 $ETH($1.52M). https://t.co/R7Se0HYLXG
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Someone is bearish on the market. A newly created wallet, 0xaeaa, deposited 6.68M $USDC into Hyperliquid and opened 20x shorts on $BTC, $SOL, and $ETH: • 430.64 $BTC($27.46M) • 181,245 $SOL($13.24M) • 4,280 $ETH($7.37M) https://t.co/tV5HKVLksa
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Someone is heavily long #oil! A newly created wallet, 0x2558, deposited 4.24M $USDC into Hyperliquid and opened a 10x long on 500,000 xyz:CL ($38.89M). Liquidation price: $71.50 https://t.co/KWStPFlCsg
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Smart trader 0xa2e8, with a 90% win rate and $4.93M in profit, is back trading $ETH! He deposited 3.49M $USDC into Hyperliquid and opened a 20x short on 23,000 $ETH($39.7M). https://t.co/tMCHHJIjCL
Meet this smart trader: $4.93M profit in 5 days with a 90% win rate! Trader 0xa2e8 has completed 10 $ETH trades over the past 5 days, going both long and short. 9 out of 10 trades were profitable, earning him a total of $4.93M. He is currently short 17,000 $ETH($29.32M) with
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James Wynn(@JamesWynnReal) is back! He just opened a 40x short on 15.21 $BTC($975K). Liquidation price: $64,717.68 https://t.co/qTBuTjPzWn
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A suspected insider made $24.25M from #WorldCup betting: • mintblade: $9.24M profit, 5 wins out of 5 bets. • GRIMDRIP: $7.6M profit, 2 wins out of 2 bets. • endlessFate: $7.41M profit, 6 wins out of 9 bets. All three wallets sent their profits to Binance through the same
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pension-usdt.eth, the smart trader who won 23 trades in a row, is back! He just opened a 3x short on 27,450 $ETH($47.63M). https://t.co/akQevv3sB2
Smart trader pension-usdt.eth has closed his entire 60,000 $ETH($100M) short, locking in a $5.8M profit! He has now achieved 23 winning trades in a row and made over $41M in total profit. https://t.co/g1fpYVqoAa
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The MEV bot jaredfromsubway was exploited for $7.7M! Including: 1,583.5 $ETH($2.75M) 2.87M $USDC 2.09M $USDT The attacker has already swapped all the funds for 4,427 $ETH($7.7M). So far, 1,000 $ETH has been deposited into #TornadoCash for laundering. https://t.co/HtASjgLM11
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Whale DAWHnv spent 16.55M $USDC to buy 234,898 $SOL at an average price of $70.5 7 hours ago. https://t.co/uBb8O7aK85
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The #Humanity Protocol exploiter swapped part of the stolen funds for $USDC and deposited it to #KuCoin. https://t.co/ZcsrKWUQiP
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Whales are accumulating $ETH! K3 Capital withdrew 10,000 $ETH($16.92M) from #Binance 2 hours ago. The wallet linked to Chun Wang (@satofishi) withdrew another 7,650 $ETH($12.93M) from #Binance over the past 2 hours. https://t.co/GVtw9VVu1x
https://t.co/gUirS51lPB
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Smart trader pension-usdt.eth has closed his entire 60,000 $ETH($100M) short, locking in a $5.8M profit! He has now achieved 23 winning trades in a row and made over $41M in total profit. https://t.co/g1fpYVqoAa
The market is starting to rebound, but pension-usdt.eth is still bearish. 9 hours ago, he added another 10K $ETH($16.8M) to his short, bringing it to 60K $ETH($101M). pension-usdt.eth is on a 22-trade winning streak and made over $45M in total profit. https://t.co/ZzRK5SBjrF
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June 19 Update: #Bitcoin ETFs: 1D NetFlow: -1,786 $BTC(-$113.08M)🔴 7D NetFlow: -2,986 $BTC(-$189.02M)🔴 #Ethereum ETFs: 1D NetFlow: -14,515 $ETH(-$24.73M)🔴 7D NetFlow: -9,913 $ETH(-$16.89M)🔴 https://t.co/boz84HLZNO
June 18 Update: #Bitcoin ETFs: 1D NetFlow: -1,547 $BTC(-$98.45M)🔴 7D NetFlow: -2,622 $BTC(-$166.82M)🔴 #Ethereum ETFs: 1D NetFlow: -9,016 $ETH(-$15.63M)🔴 7D NetFlow: -2,444 $ETH(-$4.24M)🔴 https://t.co/BkNXQfH1tO
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After holding $BTC for 7 months, whale 37BnFf finally gave up. Today, he sold 800 $BTC($50.24M) that he bought at $106,866 7 months ago, taking a $35.3M loss. https://t.co/W2srdqT7FI
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Arthur Hayes(@CryptoHayes) is buying high and selling low again. Over the past 4 days, he accumulated 5,900 ETH($10.58M) at an average price of $1,793. Just 4 hours ago, he dumped 6,000 $ETH($10.14M) at $1,690, incurring a $606K loss. https://t.co/YIuiTiAoWm
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Garrett Jin(@GarrettBullish) has closed his $ZEC long for a $417K profit and his $UNI long for a $314K loss. He is still holding a 1,268 $BTC($79.69M) long, with unrealized losses exceeding $16.85M. https://t.co/9qwgkYo325
Garrett Jin(@GarrettBullish) has sold all 184,102 $HYPE($13.55M) at ~$73.6, making a profit of $2.83M. He then went long on $UNI! Current positions: • Long 1,268 $BTC($83.39M) • Long 50,013 $ZEC($25.2M) • Long 80,000 $UNI($271K) https://t.co/bLk5NAoS2r
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June 18 Update: #Bitcoin ETFs: 1D NetFlow: -1,547 $BTC(-$98.45M)🔴 7D NetFlow: -2,622 $BTC(-$166.82M)🔴 #Ethereum ETFs: 1D NetFlow: -9,016 $ETH(-$15.63M)🔴 7D NetFlow: -2,444 $ETH(-$4.24M)🔴 https://t.co/BkNXQfH1tO
June 17 Update: #Bitcoin ETFs: 1D NetFlow: -1,543 $BTC(-$100.59M)🔴 7D NetFlow: -3,315 $BTC(-$216.1M)🔴 #Ethereum ETFs: 1D NetFlow: +9,361 $ETH(+$16.44M)🟢 7D NetFlow: -35,822 $ETH(-$62.9M)🔴 https://t.co/QSz19wae6E
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