Lookonchain @lookonchain Twitter profile

Pinned Tweet

Lookonchain

2 years

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.

913

1K

5K

Last Seen Profiles

@aki_7stars

@gavar_bhabhi

@WillieStimage

@MOROCHA_67

@CecVolusia

@MOONLVNDING

@PoussierLaurie

@ellaces

@kumidaisuki

@SamRiegelsFlask

@RealRodrigoPolo

@DrewTalley2

@TheSafeAnnaAnon

@S1165Raza

@ChannelFireball

@saydens_

@imscqred

@Enfamil

@leahwife

@illogics

@Official_Leczy

@1Sta3D

@sumona24

@aki_7stars

@Maersk

@cutepet2023

@Casino_Org

@ICSD_Conf

@mmarinvila

@azuki_to_milk

@ScreenThrill

@TanatoxSz

@ValorantLab

@jrcaso77

@DoctorSotelo

@Albinakins

Lookonchain

@lookonchain

1 year

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.

222

2K

5K

Lookonchain

@lookonchain

1 year

Vitalik Buterin( @VitalikButerin ) sold 3,000 $ETH ($3.75M) on #Uniswap 2 days ago. His selling price is $1,250.3.

628

668

4K

Lookonchain

@lookonchain

1 year

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

670

3K

Lookonchain

@lookonchain

2 years

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

685

3K

Lookonchain

@lookonchain

10 days

Crazy! Someone lost 1,155 $WBTC($71M) due to a phishing attack. How did it happen?👇 6 hours ago, this guy created a new address" 0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91" and transferred 0.05 $ETH to this new address. A scammer generated an address with the same starting…

579

606

3K

Lookonchain

@lookonchain

11 months

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

349

3K

Lookonchain

@lookonchain

1 year

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

649

3K

Lookonchain

@lookonchain

1 year

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

532

3K

Lookonchain

@lookonchain

2 years

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

3K

Lookonchain

@lookonchain

1 year

Prices of Chinese coins on @milesdeutscher watchlist are rising. $KEY $CFX $ACH $NEO $FIL $FLM $QTUM $VET $QKC $HIGH $TVK $COCOS

55

99

431

Lookonchain

@lookonchain

1 year

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

Lookonchain

@lookonchain

1 year

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?👀

316

368

2K

Lookonchain

@lookonchain

2 years

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

753

2K

Lookonchain

@lookonchain

1 year

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

462

2K

Lookonchain

@lookonchain

2 months

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.

317

374

2K

Lookonchain

@lookonchain

2 months

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

324

2K

Lookonchain

@lookonchain

26 days

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

372

2K

Lookonchain

@lookonchain

2 years

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

Ben Zhou

@benbybit

2 years

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

485

2K

54

113

475

Lookonchain

@lookonchain

1 year

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

382

2K

Lookonchain

@lookonchain

1 year

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

450

2K

Lookonchain

@lookonchain

1 year

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

248

2K

Lookonchain

@lookonchain

1 month

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

Lookonchain

@lookonchain

11 months

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

319

2K

Lookonchain

@lookonchain

11 months

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

286

1K

Lookonchain

@lookonchain

1 year

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

Lookonchain

@lookonchain

3 months

It seems that someone received an #airdrop of 1,432,800 $STRK ($3M) via 1,361 wallets! The 1,361 wallets transferred $STRK to wallet"0x027c…9078" after claiming the #airdrop .

533

320

2K

Lookonchain

@lookonchain

2 months

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

189

1K

Lookonchain

@lookonchain

1 year

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

236

1K

Lookonchain

@lookonchain

2 months

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)!

Lookonchain

@lookonchain

3 months

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

340

80

116

2K

Lookonchain

@lookonchain

1 year

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

410

1K

Lookonchain

@lookonchain

5 months

Starting with only 1.5 $SOL($92), this trader made $1.55M in 16 days! 1/ Let's see how he did it.👇

122

189

1K

Lookonchain

@lookonchain

2 months

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

151

1K

Lookonchain

@lookonchain

2 years

A giant whale is worried about "bank run" on FTX and withdrawing USDC/USDT from #FTX Exchange. He withdrew 129.8M $USDC and 115.9M $USDT from #FTX Exchange in the past 24 hours. As soon as #FTX opens the withdrawal, he immediately withdraws stablecoins from #FTX .

164

243

1K

Lookonchain

@lookonchain

10 months

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

239

1K

Lookonchain

@lookonchain

2 months

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

200

1K

Lookonchain

@lookonchain

7 months

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

198

1K

Lookonchain

@lookonchain

1 year

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

395

1K

Lookonchain

@lookonchain

1 year

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

263

1K

Lookonchain

@lookonchain

1 year

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

Lookonchain

@lookonchain

1 year

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

Lookonchain

@lookonchain

17 days

What a legend!😱 paulo.sol has realized profits of $9.51M on $WIF, $7.04M on $boden and $6.28M on $BONK. 1/ Let's dig into his trades to see what he's buying.👇

88

154

1K

Lookonchain

@lookonchain

1 year

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

360

1K

Lookonchain

@lookonchain

1 year

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

319

1K

Lookonchain

@lookonchain

2 months

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

149

1K

Lookonchain

@lookonchain

7 months

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

322

1K

Lookonchain

@lookonchain

1 year

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.

107

240

1K

Lookonchain

@lookonchain

22 days

Sniper or insider? This guy turned $9,770 into $10M in just 1 day, a gain of 1,025x! 12 minutes before $GUMMY was deployed, this guy withdrew 65.23 $SOL from #MEXC . Then spent 64.5 $SOL($9,769) to buy 97.36M $GUMMY in the same block where the $GUMMY deployer added liquidity.…

346

192

1K

Lookonchain

@lookonchain

1 year

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

130

1K

Lookonchain

@lookonchain

11 months

Justin Sun withdrew 20M $USDT from #Aave and deposited 20M $USDT to #Binance 10 mins ago.

167

179

1K

Lookonchain

@lookonchain

1 year

Do you want to earn money with #MEME coins but don't know what #MEME coins to buy? You might be interested in these 4 SmartMoneys. They bought $PEPE and $AIDOGE earlier and have achieved 10x+ gains so far. Follow these addresses to see what #MEME coins they will buy next.

102

317

1K

Lookonchain

@lookonchain

2 months

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.

Lookonchain

@lookonchain

2 months

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

149

1K

88

120

748

Lookonchain

@lookonchain

1 year

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

195

1K

Lookonchain

@lookonchain

1 year

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

180

1K

Lookonchain

@lookonchain

9 months

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

113

1K

Lookonchain

@lookonchain

2 years

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

286

1K

Lookonchain

@lookonchain

8 months

vitalik.eth( @VitalikButerin ) deposited 400 $ETH($632K ) to #Coinbase 30 mins ago.

190

119

1K

Lookonchain

@lookonchain

2 months

Why is #Bitcoin down 6.6% today? We noticed that a #Binance deposit wallet moved 4,637 $BTC($329M) to #Binance hot wallet in the past 24 hours. Coincidentally, the deposit wallet also moved 4,876 $BTC($319M) to #Binance hot wallet during the $BTC drop on Mar 5.

108

150

1K

Lookonchain

@lookonchain

2 years

Alameda Research transferred 2,970,000 $MATIC(2.9M) to #Binane just now. Be wary of #Alameda selling $MATIC.

55

203

1K

Lookonchain

@lookonchain

2 years

1/ Besides $FTT, which altcoins to watch? We analyzed the tokens held by 56 addresses of #Alameda and listed tokens of more than $1 million in holding value. #Alameda could dump these tokens at any time. Including #SRM #LDO #BTC #ETH #RNDR #BIT #GOG #UNI #SUSHI #AVAX .

128

353

1K

Lookonchain

@lookonchain

1 year

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

244

1K

Lookonchain

@lookonchain

1 year

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

155

1K

Lookonchain

@lookonchain

11 months

1/ #USDT depegged today! What happened? A thread.🧵

93

262

1K

Lookonchain

@lookonchain

11 months

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

962

Lookonchain

@lookonchain

5 months

The carnival on #Solana is still going on! A trader turned $900 into $3.47M by trading $ANALOS on #Solana in 5 days. A gain of over 3800x!😱 The trader spent 12 $SOL($900) to buy 2.6B $ANALOS 5 days ago, then sold 1.45B $ANALOS for 1.43M $USDC. He is selling $ANALOS currently…

141

160

1K

Lookonchain

@lookonchain

1 year

We did an analysis of wallets of . 1.🧵 Here are some of our findings:👇 #CryptoCom

106

288

1K

Lookonchain

@lookonchain

4 months

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.

ZachXBT

@zachxbt

4 months

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.

732

1K

7K

120

214

1K

Lookonchain

@lookonchain

5 months

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

125

941

Lookonchain

@lookonchain

1 year

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

Lookonchain

@lookonchain

1 year

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

Lookonchain

@lookonchain

2 months

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 .

Lookonchain

@lookonchain

2 months

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

71

562

161

112

999

Lookonchain

@lookonchain

7 months

Cointelegraph’s fake news that the SEC approved iShares Bitcoin Spot #ETF has caused many users to #FOMO and lose money. A whale spent 613,201 $USDC to buy 20.5 $WBTC and quickly sold for 563,970 $USDC after it was confirmed fake news. The whale lost $49K in just 10 minutes!

142

162

971

Lookonchain

@lookonchain

1 year

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

969

Lookonchain

@lookonchain

11 months

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

202

918

Lookonchain

@lookonchain

1 year

Will be the next #FTX ? 1.🧵 Here are some findings.👇

100

248

972

Lookonchain

@lookonchain

4 months

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

963

Lookonchain

@lookonchain

1 year

A giant whale "0xd275" withdrew 117,870 $ETH($132M) from #Bitfinex and deposited into #Aave . Then he borrowed 80M $USDC from #Aave and transferred 55M $USDC to #Binance , 5M $USDC to #Coinbase , 20M $USDC to #Circle . Now his health rate on #Aave is 1.35.

140

142

957

Lookonchain

@lookonchain

1 year

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

201

959

Lookonchain

@lookonchain

10 months

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

167

959

Lookonchain

@lookonchain

1 month

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

114

973

Lookonchain

@lookonchain

2 months

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

113

936

Lookonchain

@lookonchain

1 year

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

916

Lookonchain

@lookonchain

3 months

It seems someone made $1.17M in the $JUP #airdrop ! Wallet"7poJrJ" received an airdrop of 1.85M $JUP($1.17M) via ~9,246 wallets. Then sold 1.4M $JUP($898K) at $0.6371 on #DEX , and deposited 121K $JUP($77K) to #Bybit and #MEXC . The wallet has 319K $JUP($196K) left currently.

182

120

952

Lookonchain

@lookonchain

5 months

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

122

932

Lookonchain

@lookonchain

2 years

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

94

950

Lookonchain

@lookonchain

1 year

1/ A Whale is selling $MATIC! This whale unstaked 79M $MATIC ($65M) on November 15, and then successively transferred a large amount of $MATIC to #Binance . Almost every time he transfers $MATIC to #Binance , the price of $MATIC will drop.

61

172

944

Lookonchain

@lookonchain

1 year

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

220

924

Lookonchain

@lookonchain

2 months

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

934

Lookonchain

@lookonchain

1 year

ApeCoin ( $APE) dropped 49% from $5.2 to $2.65 under the influence of #FTX / #Alameda . We found that influencers sold $APE before the price crashed. 1.🧵 I will share them with you.👇

99

163

921

Lookonchain

@lookonchain

1 year

1/ $USDD is not safe! #USDD has been depegged since Nov 9 and has not returned to the peg! #USDD reserves decreased by 548M $USDC Justin Sun used the 350M $USDC in the reserve to repay the loan in #Justlend . The real Collat. Ratio is only 50%! Here is some evidence.👇

69

282

931

Lookonchain

@lookonchain

1 year

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

121

889

Lookonchain

@lookonchain

1 year

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

69

916

Lookonchain

@lookonchain

1 year

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

250

933

Lookonchain

@lookonchain

1 year

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

157

895

Lookonchain

@lookonchain

1 year

Could the FTX Accounts Drainer be @SBF_FTX ? 1.🧵 We share some interesting findings with you.

78

233

882

Lookonchain

@lookonchain

1 year

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

139

891

Lookonchain

@lookonchain

18 days

Just now, #JustinSun bought another 21,547 $ETH ($67.5M)! He has bought 176,117 $ETH($559.7M) at $3,172 since Apr 8.

Lookonchain

@lookonchain

18 days

Update: 0x4359 (possibly #JustinSun ) withdrew 7,128 $ETH($22.34M) from #Binance again 7 hours ago and he had bought 154,570 $ETH($492.23M) at $3,177 since Apr 8.

24

29

257

70

129

918

Lookonchain

@lookonchain

4 months

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

99

884

Lookonchain

@lookonchain

2 months

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

94

869

Lookonchain

@lookonchain

1 year

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

189

854