lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Publications
Feb 13 Update:
#Bitcoin ETFs:
1D NetFlow: -5,042 $BTC(-$339.68M)🔴
7D NetFlow: -826 $BTC(-$55.65M)🔴
#Ethereum ETFs:
1D NetFlow: -73,075 $ETH(-$144.84M)🔴
7D NetFlow: -123,376 $ETH(-$244.53M)🔴
#Solana ETFs:
1D NetFlow: +19,170 $SOL(+$1.55M)🟢
7D NetFlow: -21,724 $SOL(-$1.76M)🔴
https://x.com/lookonchain/status/2021948962500976787
#Bitcoin ETFs:
1D NetFlow: -5,042 $BTC(-$339.68M)🔴
7D NetFlow: -826 $BTC(-$55.65M)🔴
#Ethereum ETFs:
1D NetFlow: -73,075 $ETH(-$144.84M)🔴
7D NetFlow: -123,376 $ETH(-$244.53M)🔴
#Solana ETFs:
1D NetFlow: +19,170 $SOL(+$1.55M)🟢
7D NetFlow: -21,724 $SOL(-$1.76M)🔴
https://x.com/lookonchain/status/2021948962500976787
Whale 0x2824 has deposited 14,745 $ETH($28.75M) to #OKX in the past 24 hours.
https://intel.arkm.com/explorer/address/0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A
https://intel.arkm.com/explorer/address/0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A
A newly created wallet, 0x5356, bridged 5,424 $ETH($10.64M) through NEAR Intents to buy gold.
So far, it has spent 800 $ETH($1.57M) to buy 311 $PAXG.
https://intel.arkm.com/explorer/address/0x53563b9eC34D016324d7CC41F66d7789167e8625
So far, it has spent 800 $ETH($1.57M) to buy 311 $PAXG.
https://intel.arkm.com/explorer/address/0x53563b9eC34D016324d7CC41F66d7789167e8625
BlackRock just deposited another 3,402 $BTC($227.5M) and 15,108 $ETH($29.52M) to Coinbase Prime.
https://intel.arkm.com/explorer/entity/blackrock
https://intel.arkm.com/explorer/entity/blackrock
Virtuals Protocol deposited 13.05M $VIRTUAL($7.51M) to #Binance an hour ago.
https://intel.arkm.com/explorer/address/0x95e6e9DCc12abe5Fe5b4de3eEB9D3c0eA87fA262
https://intel.arkm.com/explorer/address/0x95e6e9DCc12abe5Fe5b4de3eEB9D3c0eA87fA262
Insider Rundeep placed 6 bets on #Polymarket about Israel's military actions.
He won every time and made a total profit of $154K.
Later, Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket.
Rundeep has not traded for over a month.
Did he get caught?
https://polymarket.com/0x0afc7ce56285bde1fbe3a75efaffdfc86d6530b2
He won every time and made a total profit of $154K.
Later, Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket.
Rundeep has not traded for over a month.
Did he get caught?
https://polymarket.com/0x0afc7ce56285bde1fbe3a75efaffdfc86d6530b2
Whale 3NVeXm just deposited another 2,035 $BTC($135.23M) to #Binance.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2022147439411736856
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2022147439411736856
You need to watch this whale!
Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.
Every time he deposits $BTC, the price drops.
Yesterday, I warned when he made a deposit — and soon after, $BTC dropped over 3%.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.
Every time he deposits $BTC, the price drops.
Yesterday, I warned when he made a deposit — and soon after, $BTC dropped over 3%.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
Watch whale 3NVeXm — he just deposited another 1,100 $BTC($74.37M) into #Binance.
Over the past 2 days, this whale has deposited a total of 7,900 $BTC($539M) into #Binance.
https://x.com/lookonchain/status/2021969739342557614
Over the past 2 days, this whale has deposited a total of 7,900 $BTC($539M) into #Binance.
https://x.com/lookonchain/status/2021969739342557614
Whale 3NVeXm, who sold 5,000 $BTC($342.56M) yesterday, just deposited another 1,800 $BTC($122M) into #Binance.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2021598518427746335
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2021598518427746335
Feb 12 Update:
#Bitcoin ETFs:
1D NetFlow: -3,711 $BTC(-$252.63M)🔴
7D NetFlow: -1,985 $BTC(-$135.12M)🔴
#Ethereum ETFs:
1D NetFlow: -27,535 $ETH(-$54.77M)🔴
7D NetFlow: -63,996 $ETH(-$127.29M)🔴
#Solana ETFs:
1D NetFlow: +1,708 $SOL(+$140K)🟢
7D NetFlow: -53,134 $SOL(-$4.36M)🔴
https://x.com/lookonchain/status/2021581685448658983
#Bitcoin ETFs:
1D NetFlow: -3,711 $BTC(-$252.63M)🔴
7D NetFlow: -1,985 $BTC(-$135.12M)🔴
#Ethereum ETFs:
1D NetFlow: -27,535 $ETH(-$54.77M)🔴
7D NetFlow: -63,996 $ETH(-$127.29M)🔴
#Solana ETFs:
1D NetFlow: +1,708 $SOL(+$140K)🟢
7D NetFlow: -53,134 $SOL(-$4.36M)🔴
https://x.com/lookonchain/status/2021581685448658983
Newly created wallet "0xDD6A" withdrew 1.6M $ASTER($1.12M) from #Binance 2 hours ago.
https://intel.arkm.com/explorer/address/0xDD6A9af268992508a227B834a43C3895cA1Dc065
https://intel.arkm.com/explorer/address/0xDD6A9af268992508a227B834a43C3895cA1Dc065
Took a loss. Back at it.
Trader 0xC6F5 closed his $ETH long 9 hours ago, taking a $547K loss.
But 2 hours ago, he came back and opened a 25x long on 9,366 $ETH($18.44M).
Trader 0xC6F5 closed his $ETH long 9 hours ago, taking a $547K loss.
But 2 hours ago, he came back and opened a 25x long on 9,366 $ETH($18.44M).
loracle.hl (@loraclexyz) made $638K in just 1 hour by shorting $BERA!
After $BERA broke above $1, he started shorting and kept adding until the price reached $1.33.
When the price crashed back below $1, he closed his position and locked in $638K profit in only one hour.
He is also the largest $HYPE long holder, with a 1.53M $HYPE($46.45M) position.
His total profit on Hyperliquid is over $32M.
https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
After $BERA broke above $1, he started shorting and kept adding until the price reached $1.33.
When the price crashed back below $1, he closed his position and locked in $638K profit in only one hour.
He is also the largest $HYPE long holder, with a 1.53M $HYPE($46.45M) position.
His total profit on Hyperliquid is over $32M.
https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
Trader 0x4321, who once lost $3.2M shorting $BTC, is back after being inactive for over 2 months.
He just opened a 10x short on 99 $BTC($6.7M).
Liquidation price: $76,202.53
https://legacy.hyperdash.com/trader/0x4321bfc3b43d538bc2b6dfbcf22a367719aea936
He just opened a 10x short on 99 $BTC($6.7M).
Liquidation price: $76,202.53
https://legacy.hyperdash.com/trader/0x4321bfc3b43d538bc2b6dfbcf22a367719aea936
Whale 3NVeXm just deposited 2,500 $BTC($170M) to #Binance again.
https://x.com/lookonchain/status/2021400179430260958
https://x.com/lookonchain/status/2021400179430260958
When BlackRock announced plans to buy $UNI, trader 0x46bc quickly opened a 10x long on 1.21M $UNI($4.81M).
He is now up $350.6K in unrealized profit.
Entry price: $3.7027
Liquidation price: $2.5
https://hypurrscan.io/address/0x46bc54fc064d5380bbc07b505796db26fdac25d2#perps
He is now up $350.6K in unrealized profit.
Entry price: $3.7027
Liquidation price: $2.5
https://hypurrscan.io/address/0x46bc54fc064d5380bbc07b505796db26fdac25d2#perps
Someone just paid 64.09 $ETH($125.7K) in gas fees in a single transaction.
https://etherscan.io/tx/0x3663acb66bf2aa2ba7a5cfd47e7c0d605375016a57e91887086c0a113825c09e
https://etherscan.io/tx/0x3663acb66bf2aa2ba7a5cfd47e7c0d605375016a57e91887086c0a113825c09e
Feb 11 Update:
#Bitcoin ETFs:
1D NetFlow: +4,224 $BTC(+$284.49M)🟢
7D NetFlow: -6,198 $BTC(-$417.42M)🔴
#Ethereum ETFs:
1D NetFlow: +21,416 $ETH(+$41.97M)🟢
7D NetFlow: -74,269 $ETH(-$145.57M)🔴
#Solana ETFs:
1D NetFlow: +88,980 $SOL(+$7.3M)🟢
7D NetFlow: -76,064 $SOL(-$6.24M)🔴
https://x.com/lookonchain/status/2021265253057823137
#Bitcoin ETFs:
1D NetFlow: +4,224 $BTC(+$284.49M)🟢
7D NetFlow: -6,198 $BTC(-$417.42M)🔴
#Ethereum ETFs:
1D NetFlow: +21,416 $ETH(+$41.97M)🟢
7D NetFlow: -74,269 $ETH(-$145.57M)🔴
#Solana ETFs:
1D NetFlow: +88,980 $SOL(+$7.3M)🟢
7D NetFlow: -76,064 $SOL(-$6.24M)🔴
https://x.com/lookonchain/status/2021265253057823137
Machi(@machibigbrother) was partially liquidated again.
His account is now down to just $92K.
Over the past 20 days, he deposited 3.19M $USDC into Hyperliquid — and lost it all.
His total loss now exceeds $27.5M.
Current position: 1,689.6 $ETH($3.28M)
Liq. price: $1,929.08
https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
His account is now down to just $92K.
Over the past 20 days, he deposited 3.19M $USDC into Hyperliquid — and lost it all.
His total loss now exceeds $27.5M.
Current position: 1,689.6 $ETH($3.28M)
Liq. price: $1,929.08
https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
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