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Lookonchain (@lookonchainchannel) is a Telegram Crypto & Web3 channel listed on TGbox, with 19,076 subscribers, created on Aug 6, 2024, activity rated Moderate, mainly in English.
Please contact @lookonchainsupport if you have any questions. We will never DM you first! Twitter: https://twitter.com/lookonchain
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Machi (@machibigbrother) got liquidated again! The $223K he raised by selling 15 NFTs, at a $505K loss over the past 4 days, was wiped out again quickly. He is now down $909K on @papertrade_xyz and $37.4M on Hyperliquid. https://opensea.io/MachiBigBrother/activity?activityTypes=sale https://exchange.papertrade.xyz/portfolio?view=0xad1215e79ed05c3e196a4e85066de41ec9004b41 https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#txs
The whale, heavily shorting U.S. stocks, especially AI, semiconductor, and memory chip stocks, is now in profit on most positions, with over $30M in total unrealized profit! +$6.36M on $SNDK +$4.03M on $INTC +$2.33M on $SOXL +$2.25M on $MU ... https://hypurrscan.io/address/0x024294C53A69C1E6B39810b3FAC87385752FffA1#perps
The smart trader with a 100% win rate is long $ETH again! He opened a 25x long on 20,277 $ETH ($45.3M) after the market drop and is already up $252K. He has won all 10 of his previous trades, making $6.32M in realized profit. https://hyperbot.network/trader/0xe81309ec9b79309e4d108ae3a92d1aa618cd6d74
A whale withdrew 1,286 $BTC ($98.03M) from #Binance today at $76,230 after over a year of inactivity. Over a year ago, the whale deposited 5,699 $BTC ($509M) into #Binance at an average price of $89,291. Now the whale is buying back $BTC at a lower price! https://arkm.com/explorer/address/3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F
Whale 0xfC27 has made over $8M from shorting on @Aster_DEX! +$2.35M on SOXLUSD1 +$1.17M on SNDKUSD1 +$1.03M on BTC/USDT +$615K on MUUSD1 ... https://www.asterdex.com/en/explorer/address/0xfC27136e42Af1732DDC9ce2605Ea9bfF1B959d9d
Whale FGjDGz dumped 674.32M $PUMP for 2.59M $USDC 7 hours ago, taking a $409K loss. https://arkm.com/explorer/address/FGjDGzpQdFs8rtQihUynmKVcFbHK13pw55B9cNWXYHbQ
A whale dumped 1M $UNI ($7.32M) over the past 2 days. The whale received 20.32M $UNI ($139.4M) from the Uniswap UNI Timelock wallet over a year ago. https://arkm.com/explorer/address/0x5069A64BC6616dEC1584eE0500B7813A9B680F7E https://arkm.com/explorer/address/0xAdCBF72CFd3667d858202a66ba29Ada9C2CdeC86 https://arkm.com/explorer/address/0xFfBeaE414F6f3146E52f18d17ff7894086BE1Ca3
Pump fun(@Pumpfun) is dumping $SOL again! They just deposited 76,111 $SOL ($6.85M) into #Kraken. In total, pump.fun has sold 5,553,833 $SOL($882.4M) at an average price of $158.88. https://arkm.com/explorer/entity/pump-fun
After more than a year of inactivity, this whale keeps buying $BTC, purchasing a total of 3,009 $BTC ($228M) today! https://arkm.com/explorer/address/3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F
Nov 6 Update: #Bitcoin ETFs: 1D NetFlow: -4,832 $BTC(-$366.66M)🔴 7D NetFlow: -19,343 $BTC(-$1.47B)🔴 #Ethereum ETFs: 1D NetFlow: -25,590 $ETH(-$57.31M)🔴 7D NetFlow: -174,687 $ETH(-$391.22M)🔴
Whales are buying $ETH! Wallet 0x32c6 spent 19.7M $USDT to buy 8,773.5 $ETH at $2,245 just 2 hours ago. Fresh wallet 0x4AB7 withdrew 9,777 $ETH ($22.5M) from Binance over the past 5 days. https://arkm.com/explorer/address/0x4AB785F639D3437298d780d15FD43a228A4845b8 https://arkm.com/explorer/address/0x32c6497730E853D6d93459F4c7C5304Ee18D13f6
Whale 0xC374 bought another 308,517 $UNI ($2.13M) 10 hours ago. Over the past 45 days, the whale has bought a total of 1.32M $UNI ($11.05M). https://arkm.com/explorer/address/0xC3747f5e49F58fF22Be37Eeb02AB693785259813
Whale 0x4AB7 bought another 3,300 $ETH ($7.41M) 2 hours ago. Over the past week, the whale has bought a total of 13,077 $ETH ($29.95M). https://arkm.com/explorer/address/0x4AB785F639D3437298d780d15FD43a228A4845b8
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