Lookonchain
@lookonchain
Followers
380,170
Following
371
Media
4,581
Statuses
6,081
Looking for smartmoney onchain! Telegram:
Onchain
Joined November 2021
Don't wanna be here?
Send us removal request.
Explore trending content on Musk Viewer
Pedro Sánchez
• 378290 Tweets
Wizkid
• 276358 Tweets
woozi
• 204742 Tweets
#CDTVライブライブ
• 169392 Tweets
Scotland
• 105502 Tweets
The Gift
• 72699 Tweets
Thiago Silva
• 68061 Tweets
#キュウゴー
• 58275 Tweets
#TimnasDay
• 52868 Tweets
アンセム
• 51570 Tweets
Mufasa
• 45893 Tweets
Uzbek
• 34856 Tweets
Matisse
• 32074 Tweets
#アンメット
• 20787 Tweets
Blue Ivy
• 20257 Tweets
ドラゴンボール
• 17461 Tweets
Medina
• 17186 Tweets
UNIT SONGS
• 11917 Tweets
Rock in Rio
• 11868 Tweets
Wasit
• 11838 Tweets
Qちゃん
• 11377 Tweets
鈴木千裕
• 10934 Tweets
Pinned Tweet
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.
894
1K
5K
1/ Missed the $ARB airdrop?
We found 6 smart airdrop hunters who have gotten nearly every massive airdrop in crypto.
Including:
$ARB, $OP, $BLUR, $SOS, $LOOKS, $ENS, $DYDX, $1INCH, $UNI, $HOP, $FORTH, $GTC.
Follow their transactions and you won't miss the next airdrop.
223
2K
5K
Vitalik Buterin(
@VitalikButerin
) sold 3,000 $ETH ($3.75M) on
#Uniswap
2 days ago.
His selling price is $1,250.3.
628
666
4K
1/ This guy is really good at trading shitcoins!
He bought 2.52T $PEPE($816K currently) with 0.013 $ETH($25), which made him a 32,000X profit.
He has traded 3,000+ shitcoins in the past 2+ years and probably realized ~$2M in profit.
Here are partially profitable tokens.
241
673
3K
A giant whale transferred 23M $FTT($530M) to
#Binance
yesterday.
After that, the price of $FTT began to gradually decrease, from $25.4 to $22.82, a decrease of 10%.
What happeded to $FTT?
1.
Here is a thread.🧵
348
689
3K
A whale withdrew 15K $BTC ($396M) from
#Binance
just now.
The whale made 1 $BTC as a test transaction before withdrawing a large amount of $BTC.
302
347
3K
1/ Missed the $PEPE?
We found 3 SmartMoneys that both bought $SHIB and $PEPE early and made millions of USD.
- 0x778c made $5.8M on $SHIB and $1.18M on $PEPE.
- 0x2af8 made $3.84M on $SHIB and $1.34M on $PEPE.
- cryptopolitan.eth made $2.45M on $SHIB and $695K on $PEPE.
👇
120
644
3K
Never seen such smart addresses!
- Made $4.14M by trading $ETH during $USDC depegging!
- Dumped $ETH before UST/LUNA crashed!
- Buy $SHIB early and sell all $SHIB at the May and October 2021 price peaks.
Currently holds over $71.72M (the cost may be only $400K).
1.
🧵Thread
105
538
3K
4/
I found another 5 SmartMoneys on $MATIC.
If you like my investment strategy, I'd love to share these addresses with you.
💯Follow
@lookonchain
❤️Like & RT
🚀Mention 3 friends.
I will DM you the 6 SmartMoney addresseses.
1K
1K
3K
Prices of Chinese coins on
@milesdeutscher
watchlist are rising.
$KEY $CFX $ACH $NEO $FIL $FLM $QTUM $VET $QKC $HIGH $TVK $COCOS
55
99
430
The SmartMoney is the luckiest guy I've seen recently.
He spent 0.125 $ETH ($251) to buy 5.9T $PEPE ($1.14M currently) 4 days ago.
If he sells at the current price of $0.0000001933, he will get a profit of ~$1.14M, more than 4,500x.
268
387
2K
We found a mysterious address.
- Created 1 hour before
#Elon_Musk
tweeted about
#Milady
.
- Withdrew 25 $ETH ($45,362) from
#Binance
and bought 8T $LADYS at $0.000000005652.
- No other transactions.
is it a coincidence?👀
317
371
2K
Missed the $APT airdrop of
#Aptos
?
Here are the projects that may airdrop in the future:
- SUI
- ZetaChain
- zkSync
- Layer Zero
- Quai Network
1/ Here are some guides for getting airdrops.👇
105
752
2K
Some $BTC whales that have been dormant for many years have woken up recently.
3 whales with 8,199 $BTC ($225M) have woken up in just 5 days.
And the giant whale with 79,957 $BTC ($2.19B) has been dormant for 12 years, the price when he received $BTC was only $0.93.
219
461
2K
Not everyone can make money by trading
#memecoins
on
#Solana
!
This guy traded 11
#memecoins
in 3 days, losing money on each one, for a total loss of 754 $SOL($147K).
He seems to be very
#FOMO
, always buying high and selling low.
318
380
2K
FOMO Buying is very dangerous!
This trader lost 3,731 $SOL($775K) in just 1 hour by trading $SLERF!
He spent 5,004 $SOL to buy 790,236 $SLERF at $1.32(the highest price point).
The price of $SLERF began to plummet after his purchase.
When $SLERF rose again, he spent another…
398
327
2K
Ansem(
@blknoiz06
) - the best crypto trader who:
170x on $SOL
520x on $WIF
80x on $BONK
Yesterday, he tweeted that the next 100x opp is runes on Bitcoin.
1/ 🧵
Let’s dig into his trading strategy.
188
377
2K
Yes, Alameda is dumping $BIT!
@benbybit
On-chain data shows that Alameda transferred 4,637,839 $BIT ($1.6M) to FTX Exchange 3 hours ago.
@SBF_FTX
@carolinecapital
#Alameda
Bitdao community is questioning the sudden dump of $bit token caused by Alameda dumping and breaching the 3 yr mutual no sale public commitment. Nothing is confirmed but bitdao community would like to confirm a proof of fund from Alameda.
268
489
2K
54
115
477
1/ Why did the price of $BTC/$ETH suddenly rise today?
We found that several funds/institutions poured nearly $1.6B into the crypto market since Feb 10!👇
107
383
2K
Who made the most money on $PEPE?
Here is a leaderboard of the top 10 most profitable addresses on $PEPE.
dimethyltryptamine.eth made $11M (44,673x) and 0x45cf made $5M (120,102x), with the highest ROI.
Follow these addresses to see what
#MEME
coins they will buy next.👇
123
446
2K
On Apr 4,
@elonmusk
changed the Bluebird to dog, the price of $DOGE increased by ~30%.
On Apr 7, he changed the logo back to Bluebird, the price of $DOGE decreased by ~6%.
During this period, 2 whales among the top 5 holders reduced their holdings by ~1.4B $DOGE ($121M).
123
250
2K
1/ Crazy!
@LarpVonTrier
turned 0.1 $ETH($353) into $8.39M on
#Base
in just 6 days, a gain of 23,770x!
How did he do it?
Let's learn about his story.
137
220
2K
Before the
#SEC
sued
#Binance
news reported,
@FBGCapital
withdrew 35M $USDT from
#Binance
and 9M $USDT from
#OKX
.
After the
#SEC
sued
#Binance
news reported,
@FBGCapital
deposited all 44M $USDT to
#Binance
.
@cz_binance
177
320
2K
We noticed an early buyer of $SHIB also bought $PEPE and $WOJAK.
The SmartMoney started buying $SHIB at a very low price on Jan 30, 2021.
Bought 188.6B $SHIB with $96.5K and sold 95.3B $SHIB for $1.18B.
Currently holds 92.3B $SHIB($929K) and made ~$2M on $SHIB
178
313
2K
It appears that institutions are accumulating $ARB.
We noticed that Offchain Labs has accumulated 7.22M $ARB ($7.18M) from
#Binance
through multiple addresses in the past 7 days.
906
287
1K
Crazy! 😱
This guy turned $35K into $8.9M in less than 2 hours!
He spent 178.2 $SOL($35K) to buy 4.41B $MEW ~2 hours ago.
And the 4.41B $MEW is worth $8.9M now, with an unrealized profit of ~$8.89M and a gain of 255x!
231
192
1K
vitalik.eth (
@VitalikButerin
) is selling his free shitcoins.
Currently sold 50B $MOPS for 1.25 $ETH($2K), sold 10B $CULT for 58 $ETH($91K), sold 500T $SHIK for 380 $ETH($600K).
192
235
1K
The trader who spent only 5.288 $SOL($310) to buy 2.58M $WIF ($4.1M currently) started to sell $WIF for profits at the highest price.
He sold 750K $WIF for 9,363 $SOL($1.21M) at $1.61, with 1.83M $WIF ($2.91M) left.
The total profit is $4.12M(13,307x)!
With only 5.288 $SOL($310), this trader made ~$1.4M(4,530x)!
He spent 5.288 $SOL($310) to buy 2.58M $WIF on Nov 26, 2023.
Since the price of $WIF has increased by ~50% today, the value of 2.58M $WIF has increased to $1.4M!
43
38
341
80
115
2K
Addresses associated with the U.S. government transferred out 49,000 $BTC ($1.08B) seized from the Silk Road hacker 5 hrs ago.
Among them, 9,826 $BTC ($217M) was transferred to
#Coinbase
, and 39,175 $BTC ($867M) was transferred to 2 new addresses.
123
412
1K
Starting with only 1.5 $SOL($92), this trader made $1.55M in 16 days!
1/ Let's see how he did it.👇
122
191
1K
The saddest thing is that the $WIF dev sold 350M $WIF for 511 $SOL($29K) within 2 days after open trading.
The 350M $WIF is worth 693M currently!
107
154
1K
These 4 addresses spent 0.534 $ETH($1K) to buy 50M $BALD (50% of the total supply) within 4 mins of $BALD starting trading.
Then sold 37M $BALD for 554 $ETH($1.04M).
Earned $1M with $1K in 1 day!
176
238
1K
A fresh wallet withdrew 12,721 $SOL($2.3M) from
#Binance
and bought 314M $BOME at $0.0074 in the past 30 mins.
Does He know something we don't?🤔
140
203
1K
The price of $LINK has increased by 25% in the past 2 days.
Who is driving the rise in $LINK prices?
What did the whales and SmartMoney do recently?
1/
Here is a thread.🧵
61
200
1K
Mt. Gox creditors may receive repayments from March 10 onward.
137,890 $BTC($3B) unlock is coming soon!
Mt. Gox suspended withdrawals on Feb 7, 2014, when the price of $BTC was ~$800.
And the current price of $BTC is $22,408.
Will creditors sell $BTC after receiving it?
157
398
1K
1/ This SmartMoney is really an awesome
#MEME
coin hunter.
- Only bought $PEPE and $LADYS.
- Bought $PEPE on Apr 18 and bought $LADYS before
#Elon_Musk
tweeted.
- Gained 36x on $PEPE and 35x on $LADYS.
131
262
1K
1/ We noticed that BlackRock Fund withdrew 1.27T $PEPE ($1.98M) from
#Binance
to 4 addresses 2 hrs ago.
And BlackRock Fund made $2.39M(10x) on $PEPE before!
155
323
1K
Share a smart DEX trader.
He turned 35 $ETH into 1,500 $ETH, making nearly 2 million USD!
Address: 0xeee7fa9f2148e9499d6d857dc09e29864203b138
1.🧵
A short thread tells you how he makes money.
31
277
1K
How will Funds respond to the $USDC depegging?
Panic selling $USDC or buying $USDC at the bottom?
1.🧵
Here are the operations of Funds👇
Hope it can be helpful to you.
56
358
1K
FTX Accounts Drainer is dumping ETH!
FTX Accounts Drainer transferred 50,000 $ETH ($60M) to address 0x866e.
And swapped 30,990 $ETH for 2197.5 $renBTC.
132
321
1K
Unbelievable!😱
This guy made ~$3.02M in just 12 minutes by trading $SLERF!
He spent 9,894 $SOL($1.98M) to buy 69.74M $SLERF immediately after opening trading.
Then sold it for 25,001 $SOL($5M) within 12 minutes.
Making 15,107 $SOL($3.02M) in just 12 minutes!…
145
152
1K
Why $BTC is pumping?
#iShares
Spot
#Bitcoin
Trust is listed on The Depository Trust & Clearing Corporation (DTCC). $IBTC
The
#SEC
has accepted the rule change to list and trade shares of the
#Grayscale
Ethereum Futures Trust (
#ETF
).
48
324
1K
A smart whale who earned ~$14.5M on $PEPE has been buying $TURBO since May 3.
He bought a total of 1.38B $TURBO ($1.1M currently) with $977K, the average buying price is $0.0007055.
The last time he bought $TURBO was 7 hours ago.
108
240
1K
This guy received an airdrop of 10,250 $ARB, but he did not sell immediately.
Instead, he spent 1M $USDC to buy 731,361 $ARB, with an average buying price of $1.37.
88
129
1K
167
176
1K
The $SLERF developer accidentally burned the LP and the 500M $SLERF for
#airdrop
.
All investors participating in the $SLERF pre-sale cannot receive
#airdrop
.
The current supply is only 500M $SLERF.
Unbelievable!😱
This guy made ~$3.02M in just 12 minutes by trading $SLERF!
He spent 9,894 $SOL($1.98M) to buy 69.74M $SLERF immediately after opening trading.
Then sold it for 25,001 $SOL($5M) within 12 minutes.
Making 15,107 $SOL($3.02M) in just 12 minutes!…
145
152
1K
88
121
754
1/ We found that 5 addresses related to pepecexwallet.eth bought 8.87T $PEPE at a low price, and the cost was ~0.19 $ETH ($385).
Then sold 7.76T $PEPE for $1.23M on
#DEX
, made nearly $1.23M (3,200x)!
131
196
1K
The price of $BTC is down almost 4% today.
A whale who is good at buying $BTC at low prices and selling $BTC at high prices withdrew 867 $BTC ($22.8M) from
#Binance
again just now.
His profit is ~$16M currently.
143
179
1K
Andrew Kang went long $BTC, $ETH, and $ARB after the market crash on Aug 18.
But every long position was liquidated because he used up to 100x leverage.
He was liquidated 14 times in total and lost ~$432K in only 1 day.
136
112
1K
1/ A total of 18,775,348 $SOL ($330M) will hit the market after 23 hours.
In Epoch 370, 18.77M $SOL has been unstaked.
When Epoch 370 is over, 18.77M $SOL can be withdrawn and sold to the market.
120
287
1K
1. 🧵
A SmartMoney bought 4T $PEPE at a cost of 2.1 $ETH ($4,410) and made ~$1.71M!
And this guy also traded a lot of
#MEME
coins.
Let's learn about his trading strategy and portfolio.👇
58
247
1K
The price of SONM ( $SNM) has increased by 5261% from $0.2035 to $10.91 in the past 24 hours.
1.
Here is a thread about $SNM.
77
157
1K
A giant whale deposited 22.5M $USDT to
#Binance
and withdrew 12,635 $ETH ($21.08M) today.
Seems like whales are buying from the bottom!
148
166
965
SatoshiVM transferred 1,217,818 $SAVM($10.5M, 11.5% of the total supply) to 248 influencer addresses including
@ThorHartvigsen
.
Currently, these 248 addresses still hold 483,493 $SAVM($4.16M), and 734,325 $SAVM($6.32M) was transferred or sold.
Remember when influencers with a lot of followers start shilling a project launch at the same time it is likely bc they have allocation and will dump their cheap tokens on you.
735
1K
7K
120
215
1K
An address that has been dormant for a year withdrew 375K $USDT from
#Binance
and bought 3.26T $LADYS in the past 5 hours.
The average buying price is $0.0000001151.
281
157
879
A trader turned $454 into $2.19M in 2 weeks by trading $COQ, a gain of 4827x!
This trader spent 17.26 $AVAX($454) to buy 4.86T $COQ through 7 addresses, then sold 4.61T $COQ for 32,251 $AVAX($1.26M) and 259K $USDC.
Currently holding 250B $COQ($700K), the profit is ~$2.19M.
204
126
948
vitalik.eth(
@VitalikButerin
) exchanged 500 $ETH for 150,000 $RAI, then exchanged 150,000 $RAI for 400,359 $USDC and 27,179 $DAI.
63
150
1K
This
#FOMO
buyer sold all $SLERF at a loss of 6,039 $SOL($1.15M) again.
Then he deposited all his $SOL to
#Binance
and may no longer trade
#MEMEcoins
.
This guy lost 2,793 $SOL($564K) yesterday by
#FOMO
buying $SLERF with 4,958 $SOL($1M).
When $SLERF surged again, he spent 19,133 $SOL($3.52M) to buy 3M $SLERF again at $1.17.
Will he lose money again or make money this time?
154
73
574
161
113
1K
4 whales (probably the same person) bought $PEPE within 3 minutes after $PEPE was listed and have not sold until now.
He bought a total of 8.77T $PEPE ($22.15M currently) with 0.08 $ETH ($166), 133,095x in gains.
Follow to see when he sells.👇
81
175
966
A lucky guy caught both $PEPE and PEPE2.0 very early and earned up to 990x!
He spent 0.1 $ETH to buy 199B $PEPE 9 hours after going live and sold all $PEPE for 99 $ETH.
And spent 0.1 $ETH to buy 3.88T PEPE2.0 1 hour after going live and sold 1.78T PEPE2.0 for 37 $ETH.
128
204
930
A wallet related to the
@SatoshiVM
team is selling $SAVM!
Wallet"0xfdac" received 420K $SAVM($4.7M) from the
@SatoshiVM
team wallet.
Then transferred 189,700 $SAVM($2.12M) to 24 new wallets and has sold 124,739 $SAVM for 504 $ETH($1.24M) currently.
179
149
967
1/ A SmartMoney made 15.5M $BUSD with 10 $BNB!
After Ankr Exploiter dumped aBNBc, he bought 183,885 aBNBc with just 10 $BNB($2,879).
Then deposited 183,885 aBNBc into
@Helio_Money
as collateral and borrowed 16M $HAY.
In the end, sold 16M $HAY and get 15.5M $BUSD.
58
202
964
2 whales (probably the same person) bought a total of 788,877 $LINK ($6 million) for $7.62 just now.
The whale swapped all 3,074 $stETH ($5.87M) and 71 $ETH ($136K) for 788,877 $LINK.
This purchase increased the price of $LINK by 6.5%.
68
166
965
Crazy!😱
Not only did this smart money make $1.35M on $BOME, but he also made over $90M on $MEW!
He spent 5,490 $SOL($1.07M) to buy 9.58B $MEW(10.8% of the total supply) and the unrealized profit exceeds $90M!
111
115
985
sundayfunday.sol turned $72K into $30.2M in just 3 days on $BOME!😱
sundayfunday.sol is the largest $BOME pre-sale participant, spending 421 $SOL($72K) to participate in the pre-sale of $BOME and received 1.43B $BOME($30.6M currently).
He sold 190M $BOME for 19,646 $SOL($3.66M)…
110
114
947
A whale with 720K $ETH ($817M) switched his ETH wallet just now.
This whale has been dormant for 2 years.
He had 9 wallets before, each holding 80K $ETH, and now he has 8 wallets, each holding 90K $ETH.
70
121
922
In just 6 days, this trader made more than $5.7M with only 30 $SOL($2,220)!😱
A gain of over 2570x!
He spotted $ANALOS 1 minute after it opened trading and spent 30 $SOL($2,220) to buy 16B $ANALOS.
Then he sold 14.5B $ANALOS for 3.45M $USDC via multiple addresses over the past…
159
125
938
Justin Sun withdrew 50M $USDT from
#AAVE
and swapped for $USDC via another address “0x621f”.
Interestingly, we found that Justin Sun's address "0x621f" bought 11,661 $ETH ($12.65M) at the bottom on June 17th, when $ETH was priced at $1,085.
Justin Sun is really smart money.
49
95
956
1/ A SmartMoney that made ~$3.84M on $SHIB swapped some of his $SHIB positions for $PEPE!
This SmartMoney bought 325B $PEPE($700K currently) with 6B $SHIB($67K).
Very wise decision!
If you want to buy the next $SHIB and $PEPE, be sure to follow this address.
55
219
926
What can you do with $4?
This trader made $63.4K with only $4!
He spent 0.025 $SOL($4) to buy
#MEMEcoin
$BALLZ, and sold it for 428.15 $SOL($63.4K) 5 hours later.
Making 428 $SOL($63.4K), a gain of 17,125x!
139
102
945
A whale bought 962.3B $PEPE($2.46M currently) with 70 $WBTC ($2.07M) and 470 $ETH ($937K) in the past 2 days, with an average buying price of $0.000003122.
He has lost ~$541K at the current price!
150
123
891
The impatient guy sold $ARB at a loss again.
He bought 1.35M $ARB at $1.33 on Mar 23 and sold at $1.28 after holding less than 2 days, with a loss of ~$66K.
He blindly bought 729K $ARB at $1.64 on Apr 15 after the price soared, then panic sold at $1.55, with a loss of ~$68K.
119
70
917
Today, ponzishorter.eth borrowed a large amount of $CRV from
#Aave
and pumped it.
Which caused the price of $CRV to drop from $0.537 to $0.407, a drop of 24%.
The sell-off continues for now.
1.🧵
A thread tells you what happened to $CRV.
71
249
937
1/ A smart whale bought 1.49M $ARB with 1,057 $ETH ($2.24M) today, with an average buying price of $1.5.
This whale is well worth keeping an eye on.
Traded a total of 23 tokens, of which 15 tokens are profitable, with a win rate of 65%.
The total profit exceeds $7.3M!
43
158
898
Could the FTX Accounts Drainer be
@SBF_FTX
?
1.🧵
We share some interesting findings with you.
78
234
886
Whales are accumulating $LINK recently.
- 30 new addresses (maybe the same whale) accumulated a total of 2,645,590 $LINK ($18.52M) from
#Binance
in the past 2 weeks.
- Whale "0xD51b" bought 367,814 $LINK with 2,422,717 $USDT at a price of $6.59 on Mar 15.
52
138
890
In just 3 hours, this trader made ~$6.77M on $SAVM!😱
He used
#BananaGun
and a bribe fee of 141.66 $ETH to be the first one to buy $SAVM at the opening, buying 2.61M $SAVM with a total cost of 277.66 $ETH($681K).
Now he is selling $SAVM and has sold a total of 2.16M $SAVM for…
122
101
890
A $BOME pre-sale participant sold all 347M $BOME for 34,647 $SOL($6.58M), a gain of 340 times!
He spent only 102 $SOL($19K) to participate in the pre-sale and received 347M $BOME
#airdrop
!
104
96
878
1/ 2.694B $ARB(distributed to Offchain Labs Team and Future Team + Advisors) was transferred to ～140 EOA addresses yesterday via address "0x1e70".
#Arbitrum
But according to the docs, all investor and team tokens have a 4-year lock-up period.
95
190
863
This Smart trader has made nearly $240K in the past 7 days by long/short $ETH with low leverage!
He has traded a total of 6 times, all trades are profitable, and the winning rate is 100%!
And he is long $ETH currently.
100
137
833
The hacker is exchanging all his assets for DAI and ETH, which cannot be frozen.
He has acquired $189M of ETH and DAI.
We counted the assets that the hacker's wallets has not sold yet.
Including:
23M $MATIC($22M)
73,350 $BNB($20M)
52.9M $SRM($18.6M)
2.6M $LINK($16.5M)
...👇
90
254
841
An Ethereum ICO participant woke up after 7.7 years of dormancy and transferred 1 $ETH to a new address.
He received 2,365 $ETH($4.42M currently) at Ethereum Genesis, the ETH ICO price is ~$0.31.
84
134
818