lookonchain
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lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Strategy didn't buy any $BTC last week.
Strategy is also able to sell up to $1.25B worth of $BTC at any time.
https://www.strategy.com/press/strategy-announces-digital-credit-capital-framework_06-29-2026
Strategy is also able to sell up to $1.25B worth of $BTC at any time.
https://www.strategy.com/press/strategy-announces-digital-credit-capital-framework_06-29-2026
Partly True
BlackRock just deposited 7,432 $BTC($446M) to Coinbase Prime.
This is #BlackRock's largest single-day net $BTC outflow ever.
https://arkm.com/explorer/entity/blackrock
This is #BlackRock's largest single-day net $BTC outflow ever.
https://arkm.com/explorer/entity/blackrock
Verified
The $ANSEM perps are now live on @Aster_DEX.
Trader 0x2ea2 opened a 3x short on 80,000 $ANSEM($7.46K) at $0.12 and is already up $1,986(+80%).
https://www.asterdex.com/zh-CN/explorer/address/0x2ea243cfa3e79f33547974d3b36ea5ab65ca68d3
Trader 0x2ea2 opened a 3x short on 80,000 $ANSEM($7.46K) at $0.12 and is already up $1,986(+80%).
https://www.asterdex.com/zh-CN/explorer/address/0x2ea243cfa3e79f33547974d3b36ea5ab65ca68d3
After being dormant for over a year, whale 4z56a1 started buying $PUMP, spending 5K $SOL($358K) to buy 242.66M $PUMP.
More than a year ago, the whale bought 10,957 $SOL($2.6M) at $237 and staked it.
Despite earning 1,206 $SOL in staking rewards, the position is still down over $1.7M(-66%) due to the price drop.
https://arkm.com/explorer/address/4z56a1TK4utNZJYX9udBt45cpWUB1PMqB8NgRjTMkRJy
More than a year ago, the whale bought 10,957 $SOL($2.6M) at $237 and staked it.
Despite earning 1,206 $SOL in staking rewards, the position is still down over $1.7M(-66%) due to the price drop.
https://arkm.com/explorer/address/4z56a1TK4utNZJYX9udBt45cpWUB1PMqB8NgRjTMkRJy
Verified
The $ANSEM deployer "yHCxHB" created a $120M+ token but made only $5.5K himself.
He spent $6.3K to deploy $ANSEM and bought 792.45M $ANSEM.
He then transferred 650M $ANSEM to @blknoiz06 and sold the remaining 142.45M $ANSEM for $11.8K, making a profit of only $5.5K.
https://solscan.io/account/yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe?exclude_amount_zero=true&remove_spam=false&token_address=9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump#transfers
He spent $6.3K to deploy $ANSEM and bought 792.45M $ANSEM.
He then transferred 650M $ANSEM to @blknoiz06 and sold the remaining 142.45M $ANSEM for $11.8K, making a profit of only $5.5K.
https://solscan.io/account/yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe?exclude_amount_zero=true&remove_spam=false&token_address=9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump#transfers
As $ANSEM keeps rising, the 604M $ANSEM held in Ansem(@blknoiz06)'s wallet is now worth more than $71M.
https://solscan.io/account/GV6UUmNxz2RpKxmNAPadYKb7uQpszwqQAu3qLJxVdC52#transfers
https://solscan.io/account/GV6UUmNxz2RpKxmNAPadYKb7uQpszwqQAu3qLJxVdC52#transfers
Verified
Arthur Hayes(@CryptoHayes) bought 6.16M $SYN($2.2M) an hour ago.
$SYN surged more than 10x in June!
https://arkm.com/explorer/entity/arthur-hayes
$SYN surged more than 10x in June!
https://arkm.com/explorer/entity/arthur-hayes
Trader 2M2vLX turned $4K into $539K in just 10 days — a 135x return!
10 days ago, this trader spent 56.4 $SOL($4,050) to buy 25.99M $ANSEM.
Today, after $ANSEM surged, he sold all 25.99M $ANSEM for 7,649 $SOL($539K), locking in a profit of 7,593 $SOL($535K).
https://solscan.io/account/2M2vLX34LXMg24dMEnjWHvRXS1tshpEDRWzmXgV8ENNZ#transfers
10 days ago, this trader spent 56.4 $SOL($4,050) to buy 25.99M $ANSEM.
Today, after $ANSEM surged, he sold all 25.99M $ANSEM for 7,649 $SOL($539K), locking in a profit of 7,593 $SOL($535K).
https://solscan.io/account/2M2vLX34LXMg24dMEnjWHvRXS1tshpEDRWzmXgV8ENNZ#transfers
Turned $2.33K into $614.5K — a 261x return!
Trader CxCTVj spent $2.33K to buy 14.2M $ANSEM.
He has since sold 4.2M $ANSEM for $68.1K and still holds 10M $ANSEM ($548.8K).
His total profit is now $614.5K, a 261x return.
Wallet: CxCTVjvgK3bWcgavMKo8PushR8ycw1atrWiSTruZrdtT
Trader CxCTVj spent $2.33K to buy 14.2M $ANSEM.
He has since sold 4.2M $ANSEM for $68.1K and still holds 10M $ANSEM ($548.8K).
His total profit is now $614.5K, a 261x return.
Wallet: CxCTVjvgK3bWcgavMKo8PushR8ycw1atrWiSTruZrdtT
Machi(@machibigbrother) is selling Bored Apes at a loss to fund his $ETH longs on Hyperliquid.
Is he running out of money?
Over the past month, Machi has sold 34 Bored Apes for 326 $ETH ($514K), incurring a loss of 399 $ETH($631K).
His biggest loss was on Bored Ape #6057, which he bought 4 years ago at 76.84 $ETH and sold for just 7.65 $ETH — a 90% loss.
Meanwhile, he has been repeatedly liquidated on Hyperliquid.
Just 3 hours ago, he was liquidated again, leaving his account with only $81K.
https://opensea.io/MachiBigBrother/activity?activityTypes=sale
Is he running out of money?
Over the past month, Machi has sold 34 Bored Apes for 326 $ETH ($514K), incurring a loss of 399 $ETH($631K).
His biggest loss was on Bored Ape #6057, which he bought 4 years ago at 76.84 $ETH and sold for just 7.65 $ETH — a 90% loss.
Meanwhile, he has been repeatedly liquidated on Hyperliquid.
Just 3 hours ago, he was liquidated again, leaving his account with only $81K.
https://opensea.io/MachiBigBrother/activity?activityTypes=sale
A newly created wallet bc1q4m withdrew 1,350 $BTC($81.87M) from #Binance.
https://arkm.com/explorer/address/bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078
https://arkm.com/explorer/address/bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078
SharpLink(@Sharplink) just bought another 29,196 $ETH($46.7M).
Over the past 3 days, #SharpLink has bought a total of 39,196 ETH ($62.4M).
https://x.com/lookonchain/status/2070673238787805356
Over the past 3 days, #SharpLink has bought a total of 39,196 ETH ($62.4M).
https://x.com/lookonchain/status/2070673238787805356
Is vitalik.eth(@VitalikButerin) selling $ETH again?
A wallet linked to #VitalikButerin transferred 7,000 $ETH($11.06M) to a newly created wallet 2 hours ago.
https://arkm.com/explorer/address/0xd04daa65144b97f147fbc9a9b45e741df0a28fd7
A wallet linked to #VitalikButerin transferred 7,000 $ETH($11.06M) to a newly created wallet 2 hours ago.
https://arkm.com/explorer/address/0xd04daa65144b97f147fbc9a9b45e741df0a28fd7
Garrett(@GarrettBullish) is shorting $ZEC again.
He just opened a 2x short on 11,780 $ZEC($4.92M).
His previous two $ZEC trades were both profitable, earning him a total of $11.66M.
He is also holding a 1,268 $BTC($76.45M) long, which is currently down $20.09M.
https://hyperbot.network/trader/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
He just opened a 2x short on 11,780 $ZEC($4.92M).
His previous two $ZEC trades were both profitable, earning him a total of $11.66M.
He is also holding a 1,268 $BTC($76.45M) long, which is currently down $20.09M.
https://hyperbot.network/trader/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
Verified
Bitwise deposited 1.775M $HYPE($114M) into #Hyperliquid and staked it 8 hours ago.
https://hypurrscan.io/address/0x1Ab185Be5Ff61F7b678D6a871D439307cd0752e3#txs
https://hypurrscan.io/address/0x1Ab185Be5Ff61F7b678D6a871D439307cd0752e3#txs
Verified
Whales are buying $ETH and $HYPE.
A newly created wallet, 0x6437, has received 18,361 $ETH($28.91M) and 152,986 $HYPE($9.73M) from #FalconX over the past 9 days.
https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565
A newly created wallet, 0x6437, has received 18,361 $ETH($28.91M) and 152,986 $HYPE($9.73M) from #FalconX over the past 9 days.
https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565
Verified
SharpLink(@Sharplink) just bought another 5,000 $ETH($7.88M)!
https://x.com/lookonchain/status/2070310933986201903
https://x.com/lookonchain/status/2070310933986201903
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