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🐳 MACHI BIG BROTHER HAS BEEN LIQUIDATED AGAIN
Famous trader Machi Big Brother continues to be liquidated for an additional 1,000 ETH, equivalent to 2.88 million USD, amid strong downward pressure in the crypto market.$MIRA
📉 According to data from Lookonchain:
• Machi's total losses are now nearly reaching 25 million USD
• He still holds 3,750 ETH (~10.84 million USD)
• New liquidation price: 2,858 USD/ETH$DOGE
⚠️ A familiar story: high leverage + high volatility = a steep price to pay.$NEAR
The market continues to “shake off” weak positions, and Machi Big Brother once again becomes the center of attention.
#Ethereum #ETH #Lookonchain
Famous trader Machi Big Brother continues to be liquidated for an additional 1,000 ETH, equivalent to 2.88 million USD, amid strong downward pressure in the crypto market.$MIRA
📉 According to data from Lookonchain:
• Machi's total losses are now nearly reaching 25 million USD
• He still holds 3,750 ETH (~10.84 million USD)
• New liquidation price: 2,858 USD/ETH$DOGE
⚠️ A familiar story: high leverage + high volatility = a steep price to pay.$NEAR
The market continues to “shake off” weak positions, and Machi Big Brother once again becomes the center of attention.
#Ethereum #ETH #Lookonchain
📊 The win rate is only 14.55%, but a single transaction made nearly 740,000 USD?
According to Mars Finance news (January 24) | Monitoring by Lookonchain:
Trader 7fFCzx bought 15.94 million $PENGUIN with only 54,000 USD two days ago,
The current market cap has soared to about 793,000 USD,
👉 The paper profit is as high as about 739,000 USD, making it a transaction that can be considered "from hell to heaven."
⚠️ But the story isn't that perfect —
Data shows:
• The trader has traded over 1,000 kinds of tokens
• The overall win rate is only 14.55%
• Even with hitting $PENGUIN big, the total cumulative profit and loss is still about a 598,000 USD loss
🧠 What does this indicate?
Getting rich in a single deal ≠ stable profit
High-risk gambling can bring miracles, but the long-term results are often more brutal.
📌 Wallet address:
7fFCzx2isHB6rdG3u4HsGFjDQWSZH3kj9fcUmSkSd2Xg
💬 The market is never short of myths; what is lacking are traders who survive in the long run.
Do you want a single blow to riches or continuous profits?
#PENGUIN #链上数据 #Lookonchain #Crypto交易 #高风险高波动
According to Mars Finance news (January 24) | Monitoring by Lookonchain:
Trader 7fFCzx bought 15.94 million $PENGUIN with only 54,000 USD two days ago,
The current market cap has soared to about 793,000 USD,
👉 The paper profit is as high as about 739,000 USD, making it a transaction that can be considered "from hell to heaven."
⚠️ But the story isn't that perfect —
Data shows:
• The trader has traded over 1,000 kinds of tokens
• The overall win rate is only 14.55%
• Even with hitting $PENGUIN big, the total cumulative profit and loss is still about a 598,000 USD loss
🧠 What does this indicate?
Getting rich in a single deal ≠ stable profit
High-risk gambling can bring miracles, but the long-term results are often more brutal.
📌 Wallet address:
7fFCzx2isHB6rdG3u4HsGFjDQWSZH3kj9fcUmSkSd2Xg
💬 The market is never short of myths; what is lacking are traders who survive in the long run.
Do you want a single blow to riches or continuous profits?
#PENGUIN #链上数据 #Lookonchain #Crypto交易 #高风险高波动
The Secret of the US Economy? Trump Reveals Shocking Data in Davos!
Amid the hustle and bustle of the World Economic Forum in Davos, Donald Trump made a statement that caught attention. He claimed that the United States has not only managed to defeat inflation but is also undergoing the fastest economic recovery in history.
According to Trump, US core inflation has been reduced to 1.5%, a figure that is much lower than the expectations of many analysts. Even more surprising, he predicts that fourth-quarter Gross Domestic Product (GDP) growth will reach 5.4% — a surge that, if proven true, could change the entire narrative of the global economy.
According to Trump, US core inflation has been reduced to 1.5%, a figure that is much lower than the expectations of many analysts. Even more surprising, he predicts that fourth-quarter Gross Domestic Product (GDP) growth will reach 5.4% — a surge that, if proven true, could change the entire narrative of the global economy.
#Lookonchain
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
#Lookonchain
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
{future}(BNBUSDT)
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
{future}(BNBUSDT)
The $36M PEPE Whale Strikes Again — Now Targeting ASTER
A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER.
According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence.
After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone.
Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention.
#ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins
A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER.
According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence.
After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone.
Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention.
#ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins
#BTC #SOL #ETH Analysis: If a trade agreement is not reached by April 9, market sentiment will collapse again.
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
#AI bot made 2843% on meme coin trading.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
Crypto Whale Bets Against the Trend: Short 445 Million USD BTC, Long MELANIA Token – What's Happening?
In a surprising turn of events, a cryptocurrency whale executed a short Bitcoin trade worth 445 million USD on the Hyperliquid platform with 40x leverage, while betting on the price increase of the MELANIA token – a memecoin believed to be associated with Melania Trump.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
Trader increased deposit by 191 times thanks to meme coin on the Solana network
An unknown trader increased their deposit by 191 times. They turned $1,513 into over $295,000 by trading the meme coin GORK on the Solana network. This was reported by the analytics company Lookonchain. It is known that the investor purchased 7.24 million GORK for $1,513, later selling 3.86 million GORK for $132,700.
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
🚨 Whale on the Move: $HYPE Long Build-Up Surges!
According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum.
Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE.
DYOR No Financial advice!
#HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi
$HYPE
According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum.
Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE.
DYOR No Financial advice!
#HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi
$HYPE
🚨 On January 21, Lookonchain reported a massive $TRUMP sell-off!
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
#lookonchain
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
🚨 #VitalikButerin transferred 3,000$ETH ($8 million) to a new multi-signature wallet.
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
🇻🇪 VENEZUELA | Three wallets betted on the cryptocurrency platform #Polymarket that Nicolás Maduro would stop governing Venezuela just hours before his capture.
🔍 The wallets only betted on calls in Polymaket related to Venezuela and Maduro, with no history of other topics: "a clear case of insider trading," considered #Lookonchain .
🔍 The wallets only betted on calls in Polymaket related to Venezuela and Maduro, with no history of other topics: "a clear case of insider trading," considered #Lookonchain .
😱 From $321 to $2,000,000: Luck or a Trap?
The memecoin world has a new "paper" millionaire. According to Lookonchain, a trader managed to turn a modest $321 deposit into a virtual $2.18 million by buying a token named 114514.
The numbers look like a fairytale:
📈 A 6800x increase in capital in just 11 days.
💰 The portfolio is still valued at over $1.1 million (even after a correction).
But there's one huge problem—LIQUIDITY 🛑
Experienced crypto users on X (Twitter) quickly analyzed this "success." It turns out selling these tokens is nearly impossible:
🔹 Empty Pool: The entire available liquidity for the project is only ~$854,000.
🔹 Crash Risk: Attempting to withdraw even $50,000 would instantly and catastrophically crash the asset's price.
What does this story teach us?
This is a classic example of "paper wealth" in the high-risk memecoin segment. The figures on the screen might show millions, but in reality, you cannot realize the profit without completely destroying the value of the token itself.
The trader hasn't made any selling transactions yet, remaining an owner of assets that are very difficult to convert into real money.
⚠️ Remember: Profit is only real when it's converted to stablecoins or fiat. Don't fall for pretty screenshots without checking the liquidity first!
What would you do if you were this trader? Try to withdraw in small chunks or wait for a miracle? 👇
#Memecoins #Trading #Lookonchain #CryptoScam #Liquidity
The memecoin world has a new "paper" millionaire. According to Lookonchain, a trader managed to turn a modest $321 deposit into a virtual $2.18 million by buying a token named 114514.
The numbers look like a fairytale:
📈 A 6800x increase in capital in just 11 days.
💰 The portfolio is still valued at over $1.1 million (even after a correction).
But there's one huge problem—LIQUIDITY 🛑
Experienced crypto users on X (Twitter) quickly analyzed this "success." It turns out selling these tokens is nearly impossible:
🔹 Empty Pool: The entire available liquidity for the project is only ~$854,000.
🔹 Crash Risk: Attempting to withdraw even $50,000 would instantly and catastrophically crash the asset's price.
What does this story teach us?
This is a classic example of "paper wealth" in the high-risk memecoin segment. The figures on the screen might show millions, but in reality, you cannot realize the profit without completely destroying the value of the token itself.
The trader hasn't made any selling transactions yet, remaining an owner of assets that are very difficult to convert into real money.
⚠️ Remember: Profit is only real when it's converted to stablecoins or fiat. Don't fall for pretty screenshots without checking the liquidity first!
What would you do if you were this trader? Try to withdraw in small chunks or wait for a miracle? 👇
#Memecoins #Trading #Lookonchain #CryptoScam #Liquidity
According to Lookonchain monitoring, the address of Ethereum founder Vitalik Buterin vitalik.eth sold 1,400 pieces of UNI (approximately $7,480) and 10,000 pieces of KNC (approximately $2,470) and 40 trillion pieces of DINU 5 hours ago, obtaining a total of 16,796 pieces of USDC.
$KNC
$UNI
$ETH
#IbrahimMarketIntelligence
#Lookonchain
$KNC
$UNI
$ETH
#IbrahimMarketIntelligence
#Lookonchain
Solana Whales Abandon SOL After Largest Unlocking of Locked Supply in Years
Data from “Lookonchain” revealed that several whales have unstaked and sold large amounts of SOL today, April 4.
This wave of selling peaked with a transfer estimated at 258,646 coins worth $30 million.
The total value of the four largest transactions exceeded $3 million each.
These movements coincided with the explosion of the meme coin bubble on the Solana network, contributing to the currency's decline of more than 60% over two months.
Selling pressure increased with the unlocking of nearly $200 million worth of locked SOL coins, marking the largest unlocking of the coin's locked supply until 2028, according to “Arkham Intelligence.”
According to “CoinNess Global,” 425,266 coins worth $50 million have been unlocked, of which more than 284,000 coins were transferred to trading platforms like Binance, Coinbase, and Kraken, increasing the likelihood of selling.
These unlocking events, which release coins from locked supply due to vesting or liquidation, put pressure on the price due to the sudden increase in circulating supply.
This event is reminiscent of the release of coins last March, when 11.2 million coins were unlocked from FTX bankruptcy holdings.
With a current circulating supply of 514 million, the market is facing significant pressure amid declining network activity following the collapse of the meme coin wave.
#Lookonchain #ftx #solana #sol
$SOL
Data from “Lookonchain” revealed that several whales have unstaked and sold large amounts of SOL today, April 4.
This wave of selling peaked with a transfer estimated at 258,646 coins worth $30 million.
The total value of the four largest transactions exceeded $3 million each.
These movements coincided with the explosion of the meme coin bubble on the Solana network, contributing to the currency's decline of more than 60% over two months.
Selling pressure increased with the unlocking of nearly $200 million worth of locked SOL coins, marking the largest unlocking of the coin's locked supply until 2028, according to “Arkham Intelligence.”
According to “CoinNess Global,” 425,266 coins worth $50 million have been unlocked, of which more than 284,000 coins were transferred to trading platforms like Binance, Coinbase, and Kraken, increasing the likelihood of selling.
These unlocking events, which release coins from locked supply due to vesting or liquidation, put pressure on the price due to the sudden increase in circulating supply.
This event is reminiscent of the release of coins last March, when 11.2 million coins were unlocked from FTX bankruptcy holdings.
With a current circulating supply of 514 million, the market is facing significant pressure amid declining network activity following the collapse of the meme coin wave.
#Lookonchain #ftx #solana #sol
$SOL
#lookonchain
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
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