Lookonchain

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.

As $PUMP keeps dropping, Machi Big Brother(@machibigbrother) has lost $1.5M+ on $PUMP spot and $3.9M+ on PUMP perps! Yet he's still doubling down and adding to his $PUMP long positions. hypurrscan.io/address/0x020c…

James Wynn(@JamesWynnReal) just got hit with another round of liquidations! Even after depositing another $1.25M into Hyperliquid, his balance has already dropped back to under $300K. x.com/lookonchain/st…

July 23 Update: 10 #Bitcoin ETFs NetFlow: -866 $BTC(-$102.18M)🔴 #Bitwise outflows 354 $BTC($41.73M) and currently holds 40,573 $BTC($4.79B). 9 #Ethereum ETFs NetFlow: +139,216 $ETH(+$508.14M)🟢 #iShares(Blackrock) inflows 115,295 $ETH($420.83M) and currently holds 2,714,049…

Whale 0x3E38 bought 475 $WBTC($56M) at an average price of $115,733 to go long on $BTC through borrowing on #Aave. He's also opened a long position of 434.6 $BTC($51.6M) with 10x leverage on #Hyperliquid. The total profit exceeds $5M. intel.arkm.com/explorer/addre…

3 wallets (likely belonging to the same whale) just transferred 10,606 $BTC($1.26M) out after being dormant for 3-5 years. All 3 wallets received $BTC on Dec 13, 2020, when the price of $BTC was $18,807. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

Whale 0xacef sold all 5,420 $MKR($11.4M) in the past 5 days, locking in a $4.8M(+74%) profit. This whale bought 5,420 $MKR(cost $6.56M) and 524,643 $UNI(cost $3.24M) 4 months ago, and currently has an unrealized profit of $2.4M(+74%) on $UNI. intel.arkm.com/explorer/addre…

Another newly created wallet 0x8eEa just bought another 33,644 $ETH($125.73M) via #FalconX, for a total of 105,977 $ETH($397M) in the past 4 days. intel.arkm.com/explorer/addre… x.com/lookonchain/st…

Trump's World Liberty(@worldlibertyfi) just spent 13M $USDC to buy 3,473 $ETH at $3,743 again! World Liberty has bought a total of 73,616 $ETH($275M) at an average price of $3,272, with an unrealized profit of $33M+. intel.arkm.com/explorer/addre…

Newly created wallet 0x3dF3 just bought another 32,640 $ETH($122.18M) through OTC, for a total of 43,787 $ETH($163M) in the past 4 days. intel.arkm.com/explorer/addre…

Whale ATmKEN spent 4M $USDC to buy 1B $PUMP in the public sale across 4 wallets, now worth $3.75M — already down $250K. solscan.io/account/ATmKEN…

July 22 Update: 10 #Bitcoin ETFs NetFlow: -1,477 $BTC(-$176.21M)🔴 #ARK21Shares outflows 665 $BTC($79.31M) and currently holds 49,586 $BTC($5.91B). 9 #Ethereum ETFs NetFlow: +75,296 $ETH(+$278.45M)🟢 #Fidelity inflows 33,953 $ETH($125.56M) and currently holds 629,202…

The $PUMP price has dropped below its private/public sale price of $0.004. "PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $0.004 in the private sale. So far, he has deposited 17B $PUMP($89.5M) to exchanges via #FalconX and still hold 8B $PUMP($29.58M). "PUMP Top Fund…

AguilaTrades(@AguilaTrades) closed his $ETH long at a ~$3M loss and deposited another 5.28M $USDC to Hyperliquid. Then went long on $BTC with 20x leverage, with a position of 1,695 $BTC($200.5M). x.com/lookonchain/st…

SpaceX(@SpaceX) transferred 1,308 $BTC($153M) to a new wallet after 3 years of dormancy. intel.arkm.com/explorer/entit…

James Wynn(@JamesWynnReal) was partially liquidated for 4.45M $DOGE($1.15M) and 206.56M $kPEPE($2.84M) again, losing $179K. app.hyperliquid.xyz/tradeHistory/0…