Binance Square
LIVE
lookonchain
@lookonchain
Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
Ακολούθηση
Ακόλουθοι
Μου αρέσει
Κοινοποιήσεις
Όλο το περιεχόμενο
LIVE
--
vitalik.eth(@VitalikButerin) sold some tokens received for free and got 140.67 $ETH($340.5K) 50 mins ago! Sold 11.76B $MOODENG for 21.03 $ETH($50.9K), leaving 50B $MOODENG(worth $1.4M). #MOODENG Sold 70.72M $Neiro for 29.9 $ETH($72.4K), leaving 70M $Neiro(worth $72.3K). Sold 7.8M $DEGEN for 25.11 $ETH($60.8K), leaving 7.5M $DEGEN(worth $57.3K). Sold all 16B $KABOSU for 22.94 $ETH($55.5K) and all 101K $USDT for 41.69 $ETH($101K). https://etherscan.io/address/0xd8da6bf26964af9d7eed9e03e53415d37aa96045
vitalik.eth(@VitalikButerin) sold some tokens received for free and got 140.67 $ETH($340.5K) 50 mins ago!

Sold 11.76B $MOODENG for 21.03 $ETH($50.9K), leaving 50B $MOODENG(worth $1.4M). #MOODENG

Sold 70.72M $Neiro for 29.9 $ETH($72.4K), leaving 70M $Neiro(worth $72.3K).

Sold 7.8M $DEGEN for 25.11 $ETH($60.8K), leaving 7.5M $DEGEN(worth $57.3K).

Sold all 16B $KABOSU for 22.94 $ETH($55.5K) and all 101K $USDT for 41.69 $ETH($101K).

https://etherscan.io/address/0xd8da6bf26964af9d7eed9e03e53415d37aa96045
Oct 4 Update: 10 #Bitcoin ETFs NetFlow: -1,258 $BTC(-$77.38M)🔴 #ARK21Shares outflows 954 $BTC($58.7M) and currently holds 47,219 $BTC($2.91B). 9 #Ethereum ETFs NetFlow: +2,695 $ETH(+$6.43M)🟢 #iShares inflows 5,150 $ETH($12.29M) and currently holds 400,568 $ETH($955.76M). https://x.com/lookonchain/status/1841856291620446685
Oct 4 Update:

10 #Bitcoin ETFs
NetFlow: -1,258 $BTC(-$77.38M)🔴
#ARK21Shares outflows 954 $BTC($58.7M) and currently holds 47,219 $BTC($2.91B).

9 #Ethereum ETFs
NetFlow: +2,695 $ETH(+$6.43M)🟢
#iShares inflows 5,150 $ETH($12.29M) and currently holds 400,568 $ETH($955.76M).
https://x.com/lookonchain/status/1841856291620446685
The #Ethereum ICO participant keeps selling $ETH! He sold another 6,000 $ETH($14.11M) 45 minutes ago and has sold 40,000 $ETH($101M) at an average price of $2,525 since Sept 22! He still holds 99.5K $ETH($238M). https://x.com/lookonchain/status/1841658980130816280
The #Ethereum ICO participant keeps selling $ETH!

He sold another 6,000 $ETH($14.11M) 45 minutes ago and has sold 40,000 $ETH($101M) at an average price of $2,525 since Sept 22!

He still holds 99.5K $ETH($238M).
https://x.com/lookonchain/status/1841658980130816280
A wallet sold all 1.67M $EIGEN via MetaMask at $3.3 after receiving it from the #Eigenlayer team wallet. Address: 0xA7A1c66168cC0b5fC78721157F513c89697Df10D
A wallet sold all 1.67M $EIGEN via MetaMask at $3.3 after receiving it from the #Eigenlayer team wallet.

Address:
0xA7A1c66168cC0b5fC78721157F513c89697Df10D
The 2.53B $HIPPO this guy sold for 3,975 $SUI($7.5K) is now worth more than $30M! He only spent 196 $SUI($368) to buy 2.53B $HIPPO right after it went live on Sept 28. However, in less than a day, he sold all $HIPPO for only 3,975 $SUI($7.5K). https://suiscan.xyz/mainnet/account/0xe039ea54e159acb644c067ed23e1ce5497a968811fcfb65274c581cb2be2a7cb
The 2.53B $HIPPO this guy sold for 3,975 $SUI($7.5K) is now worth more than $30M!

He only spent 196 $SUI($368) to buy 2.53B $HIPPO right after it went live on Sept 28.

However, in less than a day, he sold all $HIPPO for only 3,975 $SUI($7.5K).

https://suiscan.xyz/mainnet/account/0xe039ea54e159acb644c067ed23e1ce5497a968811fcfb65274c581cb2be2a7cb
An $ETH withdrawer sold another 5,000 $ETH($11.74M) today! This whale has withdrawn 17,135 $ETH($39.75M) from staking and deposited 16,750 $ETH ($53.66M) into #Kraken since Mar 12. https://etherscan.io/address/0xee942d21c317c6c3d35d661fe704e7664c812fd2
An $ETH withdrawer sold another 5,000 $ETH($11.74M) today!

This whale has withdrawn 17,135 $ETH($39.75M) from staking and deposited 16,750 $ETH ($53.66M) into #Kraken since Mar 12.

https://etherscan.io/address/0xee942d21c317c6c3d35d661fe704e7664c812fd2
Oct 3 Update: 10 #Bitcoin ETFs NetFlow: -646 $BTC(-$39.02M)🔴 #ARK21Shares outflows 998 $BTC($60.3M) and currently holds 48,173 $BTC($2.91B). 9 #Ethereum ETFs NetFlow: -1,289 $ETH(-$3M)🔴 #Grayscale(ETHE) outflows 10,828 $ETH($25.23M) and currently holds 1,653,384 $ETH($3.85B). https://x.com/lookonchain/status/1841481909551128828
Oct 3 Update:

10 #Bitcoin ETFs
NetFlow: -646 $BTC(-$39.02M)🔴
#ARK21Shares outflows 998 $BTC($60.3M) and currently holds 48,173 $BTC($2.91B).

9 #Ethereum ETFs
NetFlow: -1,289 $ETH(-$3M)🔴
#Grayscale(ETHE) outflows 10,828 $ETH($25.23M) and currently holds 1,653,384 $ETH($3.85B).
https://x.com/lookonchain/status/1841481909551128828
This #Ethereum ICO participant sold another 19,000 $ETH($47.54M) in the past 2 days! The participant received 150,000 $ETH(ICO cost was $46.5K, now worth $358M) at #GENESIS. https://x.com/lookonchain/status/1839487739399721048
This #Ethereum ICO participant sold another 19,000 $ETH($47.54M) in the past 2 days!

The participant received 150,000 $ETH(ICO cost was $46.5K, now worth $358M) at #GENESIS.
https://x.com/lookonchain/status/1839487739399721048
Oct 2 Update: 10 #Bitcoin ETFs NetFlow: -4,216 $BTC(-$258.99M)🔴 #Fidelity outflows 2,375 $BTC($145.87M) and currently holds 177,970 $BTC($10.93B). 9 #Ethereum ETFs NetFlow: -14,675 $ETH(-$36.07M)🔴 #Fidelity outflows 10,000 $ETH($24.58M) and currently holds 151,500 $ETH($372.39M). https://x.com/lookonchain/status/1841147749921898722
Oct 2 Update:

10 #Bitcoin ETFs
NetFlow: -4,216 $BTC(-$258.99M)🔴
#Fidelity outflows 2,375 $BTC($145.87M) and currently holds 177,970 $BTC($10.93B).

9 #Ethereum ETFs
NetFlow: -14,675 $ETH(-$36.07M)🔴
#Fidelity outflows 10,000 $ETH($24.58M) and currently holds 151,500 $ETH($372.39M).
https://x.com/lookonchain/status/1841147749921898722
After the $BTC price dropped, #Ceffu withdrew 3,372 $BTC($211.33M) from #Binance in just 2 days! https://platform.arkhamintelligence.com/explorer/address/12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS
After the $BTC price dropped, #Ceffu withdrew 3,372 $BTC($211.33M) from #Binance in just 2 days!

https://platform.arkhamintelligence.com/explorer/address/12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS
Turn $368 into $2M in just 3 days! This guy spent 198 $SUI($368) to buy 253.5M $HIPPO(memecoin on #Sui) 3 days ago and sold 119.6M $HIPPO for 175K $SUI($325K), leaving 133.9M $HIPPO, worth $1.7M! This guy made ~$2M on $HIPPO in just 3 days! https://suiscan.xyz/mainnet/account/0x9480312b8e197f6dfab00c34e6cd4e12762f5517de68b4a291c36b11d23a0dca
Turn $368 into $2M in just 3 days!

This guy spent 198 $SUI($368) to buy 253.5M $HIPPO(memecoin on #Sui) 3 days ago and sold 119.6M $HIPPO for 175K $SUI($325K), leaving 133.9M $HIPPO, worth $1.7M!

This guy made ~$2M on $HIPPO in just 3 days!

https://suiscan.xyz/mainnet/account/0x9480312b8e197f6dfab00c34e6cd4e12762f5517de68b4a291c36b11d23a0dca
The whale sold all 29,480 $ETH($76.8M) at an average price of $2,605 in the past 3 days, making ~$2.34M! The whale bought 29,414 $ETH($74.46M) at an average price of $2,532 from August 27 to August 30 and staked it. https://x.com/lookonchain/status/1840956483602956388
The whale sold all 29,480 $ETH($76.8M) at an average price of $2,605 in the past 3 days, making ~$2.34M!

The whale bought 29,414 $ETH($74.46M) at an average price of $2,532 from August 27 to August 30 and staked it.
https://x.com/lookonchain/status/1840956483602956388
Oct 1 Update: 10 #Bitcoin ETFs NetFlow: +1,224 $BTC(+$76.71M)🟢 #iShares(Blackrock) inflows 1,138 $BTC($71.29M) and currently holds 366,448 $BTC($22.96B). 9 #Ethereum ETFs NetFlow: +2,770 $ETH(+$6.99)🟢 #iShares inflows 4,242 $ETH($10.71M) and currently holds 387,843 $ETH($979.3M). https://x.com/lookonchain/status/1840776278347243672
Oct 1 Update:

10 #Bitcoin ETFs
NetFlow: +1,224 $BTC(+$76.71M)🟢
#iShares(Blackrock) inflows 1,138 $BTC($71.29M) and currently holds 366,448 $BTC($22.96B).

9 #Ethereum ETFs
NetFlow: +2,770 $ETH(+$6.99)🟢
#iShares inflows 4,242 $ETH($10.71M) and currently holds 387,843 $ETH($979.3M).
https://x.com/lookonchain/status/1840776278347243672
Fenbushi Capital lost $2.44M(-90%) on $SUSHI, and $2.27M(-82%) on $COMP, $1.53M(-42%) on $UNI and $499K(-15%) on $AAVE! 3 hours ago, #Fenbushi Capital sold $5.14M assets, including: 136,094 $EIGEN($514K) 146,537 $UNI($1.13M) 10.17M $SNT($244K) 10,681 $COMP($509K) 11,616 $AAVE($1.9M) 344,086 $SUSHI($276K) 219 $ETH($576K) https://platform.arkhamintelligence.com/explorer/entity/fenbushi-capital
Fenbushi Capital lost $2.44M(-90%) on $SUSHI, and $2.27M(-82%) on $COMP, $1.53M(-42%) on $UNI and $499K(-15%) on $AAVE!

3 hours ago, #Fenbushi Capital sold $5.14M assets, including:

136,094 $EIGEN($514K)
146,537 $UNI($1.13M)
10.17M $SNT($244K)
10,681 $COMP($509K)
11,616 $AAVE($1.9M)
344,086 $SUSHI($276K)
219 $ETH($576K)
https://platform.arkhamintelligence.com/explorer/entity/fenbushi-capital
GCR(@GiganticRebirth) claimed an airdrop of 253,946 $EIGEN($1.06M) through 7 wallets and deposited all of it into #Binance 40 minutes ago. #GCR https://etherscan.io/token/0xec53bf9167f50cdeb3ae105f56099aaab9061f83?a=0x2fe3293fbfb270a21c870cf3d2c36b6490be68e1
GCR(@GiganticRebirth) claimed an airdrop of 253,946 $EIGEN($1.06M) through 7 wallets and deposited all of it into #Binance 40 minutes ago. #GCR

https://etherscan.io/token/0xec53bf9167f50cdeb3ae105f56099aaab9061f83?a=0x2fe3293fbfb270a21c870cf3d2c36b6490be68e1
2 whales bought 702,324 $EIGEN($2.86M) in the past 4 hours! 0x2dcd spent 588 $ETH($1.55M) to buy 383,672 $EIGEN at $4.05. https://etherscan.io/token/0xec53bf9167f50cdeb3ae105f56099aaab9061f83?a=0x2dcda1f3ba1ba1d48af5316a2a25f2770483ed55 0xb112 spent 1.31M $USDC to buy 318,651 $EIGEN at $4.1. https://etherscan.io/token/0xec53bf9167f50cdeb3ae105f56099aaab9061f83?a=0xb11274a37f0db2dc564f84a58950f6806fa3c592
2 whales bought 702,324 $EIGEN($2.86M) in the past 4 hours!

0x2dcd spent 588 $ETH($1.55M) to buy 383,672 $EIGEN at $4.05.
https://etherscan.io/token/0xec53bf9167f50cdeb3ae105f56099aaab9061f83?a=0x2dcda1f3ba1ba1d48af5316a2a25f2770483ed55

0xb112 spent 1.31M $USDC to buy 318,651 $EIGEN at $4.1.
https://etherscan.io/token/0xec53bf9167f50cdeb3ae105f56099aaab9061f83?a=0xb11274a37f0db2dc564f84a58950f6806fa3c592
A whale sold 22,480 $ETH($59.08M) in the past 2 days! This whale withdrew 24,000 $ETH($63.07M) from #Lido in the past 2 days and deposited 22,480 $ETH($59.08M) to #Coinbase through multiple addresses. The whale currently holds 7,000 $ETH($18.37M). https://etherscan.io/address/0xb7eaef912a558d4c6e514159e994cffd2ed09108 https://etherscan.io/address/0xb98d5c4b464dcacfb3f8fad952c9a8a0c39a0ff5
A whale sold 22,480 $ETH($59.08M) in the past 2 days!

This whale withdrew 24,000 $ETH($63.07M) from #Lido in the past 2 days and deposited 22,480 $ETH($59.08M) to #Coinbase through multiple addresses.

The whale currently holds 7,000 $ETH($18.37M).

https://etherscan.io/address/0xb7eaef912a558d4c6e514159e994cffd2ed09108
https://etherscan.io/address/0xb98d5c4b464dcacfb3f8fad952c9a8a0c39a0ff5
Historically, 5 bull markets all started in October! What about October this year?
Historically, 5 bull markets all started in October!

What about October this year?
Sept 30 Update: 10 #Bitcoin ETFs NetFlow: +7,111 $BTC(+$453.42M)🟢 #ARK21Shares inflows 3,085 $BTC($196.71M) and currently holds 50,684 $BTC($3.23B). 9 #Ethereum ETFs NetFlow: +9,927 $ETH(+$25.95M)🟢 #Fidelity inflows 15,750 $ETH($41.17M) and currently holds 161,500 $ETH($422.16M). https://x.com/lookonchain/status/1839681825985503289
Sept 30 Update:

10 #Bitcoin ETFs
NetFlow: +7,111 $BTC(+$453.42M)🟢
#ARK21Shares inflows 3,085 $BTC($196.71M) and currently holds 50,684 $BTC($3.23B).

9 #Ethereum ETFs
NetFlow: +9,927 $ETH(+$25.95M)🟢
#Fidelity inflows 15,750 $ETH($41.17M) and currently holds 161,500 $ETH($422.16M).
https://x.com/lookonchain/status/1839681825985503289
September 2024 is not as bearish as usual! #Bitcoin price rose by ~11% in September 2024( from 00:00 UTC on Sept 1 to 00:00 UTC on Sept 30). Will October continue the usual bullish trend? https://x.com/lookonchain/status/1830917866855731645
September 2024 is not as bearish as usual!

#Bitcoin price rose by ~11% in September 2024( from 00:00 UTC on Sept 1 to 00:00 UTC on Sept 30).

Will October continue the usual bullish trend?
https://x.com/lookonchain/status/1830917866855731645
Εξερευνήστε τα τελευταία νέα για τα κρύπτο
⚡️ Συμμετέχετε στις πιο πρόσφατες συζητήσεις για τα κρύπτο
💬 Αλληλεπιδράστε με τους αγαπημένους σας δημιουργούς
👍 Απολαύστε περιεχόμενο που σας ενδιαφέρει
Διεύθυνση email/αριθμός τηλεφώνου

Τελευταία νέα

--
Προβολή περισσότερων
Χάρτης τοποθεσίας
Cookie Preferences
Όροι και Προϋπ. της πλατφόρμας