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World Liberty Financial Transfers 60 Million USD ETH: A Treasury Management Move?
On January 15, 2025, the crypto community took notice of a nearly 60 million USD ETH transaction from World Liberty Financial (WLFI). Although the funds were transferred to Coinbase, WLFI asserted that this was merely a treasury management operation and not a token sale.
Details of Notable Transactions
According to statistics from #Lookonchain , WLFI's wallet has made significant transactions:
1. Swapped 103 WBTC for 3,075 ETH (worth 9.89 million USD).
2. Transferred 18,538 ETH (59.8 million USD) to multiple wallets, including over 38 million USD deposited into Coinbase.
Details of Notable Transactions
According to statistics from #Lookonchain , WLFI's wallet has made significant transactions:
1. Swapped 103 WBTC for 3,075 ETH (worth 9.89 million USD).
2. Transferred 18,538 ETH (59.8 million USD) to multiple wallets, including over 38 million USD deposited into Coinbase.
🚨😱💥 A major accumulation of 7.25 million #WIF tokens worth $13.34 million by a notable whale has sparked significant bullish interest, signaling potential for a rebound once market conditions stabilize. This strategic move, reported by #LookOnChain , aligns with the whale's broader investment in other Solana-based meme coins like Popcat, Fwog, and Michi, hinting at a broader recovery in the meme coin sector. Traders should closely monitor WIF's price action and market sentiment, as the whale's confidence suggests strong upward potential, especially if market stabilization triggers a broader bullish trend. Stay prepared for strategic entries during consolidations.
#OnChainLendingSurge #BullCyclePrediction #MicroStrategyAcquiresBTC
#OnChainLendingSurge #BullCyclePrediction #MicroStrategyAcquiresBTC
#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
#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.
#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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Trader made $3.95 million in 24 hours from $712 on Unicorn Fart Dust
A user managed to earn several million dollars on the Unicorn Fart Dust (UFD) meme coin with minimal investment. Lookonchain analysts drew attention to this.
On December 17, a trader purchased 48.02 million UFD for only $712. A significant increase in the asset's quotes the next day brought him about $3.95 million. The profit amounted to x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
A user managed to earn several million dollars on the Unicorn Fart Dust (UFD) meme coin with minimal investment. Lookonchain analysts drew attention to this.
On December 17, a trader purchased 48.02 million UFD for only $712. A significant increase in the asset's quotes the next day brought him about $3.95 million. The profit amounted to x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
This trader lost $73.9K trading #memecoins in just 3 minutes!
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
#lookonchain
2 fresh wallets (likely belonging to the same person) spent 2,471 $ETH ($6.03M) to buy 1.63M $EIGEN in the past 30 hours.
0x45cE spent 1,234 $ETH ($3.01M) to buy 791,845 EIGEN at $3.8.
0x2425d013c22E876888191F61b79b52A7b10F6372.
0x2425 spent 1,237 $ETH ($3.02M) to buy 835,391 $E$EIGEN $3.61.
2 fresh wallets (likely belonging to the same person) spent 2,471 $ETH ($6.03M) to buy 1.63M $EIGEN in the past 30 hours.
0x45cE spent 1,234 $ETH ($3.01M) to buy 791,845 EIGEN at $3.8.
0x2425d013c22E876888191F61b79b52A7b10F6372.
0x2425 spent 1,237 $ETH ($3.02M) to buy 835,391 $E$EIGEN $3.61.
( #lookonchain )
Arthur Hayes( #Cryptohayes ) sold 1.27M $PENDLE ($4.4M) in the past 2 days, 61% of the total holdings, leaving 820K $PENDLE ($2.85M).
Just 9 days ago, he tweeted that he bet $PENDLE to $10.
30 mins ago, he tweeted that they reduced their position to fund a special situation.
Arthur Hayes( #Cryptohayes ) sold 1.27M $PENDLE ($4.4M) in the past 2 days, 61% of the total holdings, leaving 820K $PENDLE ($2.85M).
Just 9 days ago, he tweeted that he bet $PENDLE to $10.
30 mins ago, he tweeted that they reduced their position to fund a special situation.
( #lookonchain )
#ceffu deposited 1,347 $BTC ($81.25M) to #Binance again 1 hour ago!
Ceffu has deposited 16,123 $BTC ($952M) to #Binance at an average price of $59,043 in the past 3 months.
#ceffu deposited 1,347 $BTC ($81.25M) to #Binance again 1 hour ago!
Ceffu has deposited 16,123 $BTC ($952M) to #Binance at an average price of $59,043 in the past 3 months.
A trader made $3,000,000 in just 30 minutes 🤑🤑
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKED,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person? 👇
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKED,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person? 👇
A whale withdrew 4.58M $ACT ($2.46M) and 753,472 $WIF ($2.17M) from #Binance 30 minutes ago.
This whale also:
Bought 3.22M $JTO ($12.3M) on Nov 23, with an unrealized profit of $805K;
Bought 543,098 $HNT($5M) on Mar 3, with an unrealized profit of $223K;
Bought 18.83M $GIGA($1.3M) on Nov 30, with an unrealized profit of $304K;
Bought 1.4M $SPX($1.1M) on Nov 29 and Nov 30, with an unrealized profit of $105K;
Bought 1.97M $WORM($74K) on Nov 20, with a loss of $67K - #Lookonchain
This whale also:
Bought 3.22M $JTO ($12.3M) on Nov 23, with an unrealized profit of $805K;
Bought 543,098 $HNT($5M) on Mar 3, with an unrealized profit of $223K;
Bought 18.83M $GIGA($1.3M) on Nov 30, with an unrealized profit of $304K;
Bought 1.4M $SPX($1.1M) on Nov 29 and Nov 30, with an unrealized profit of $105K;
Bought 1.97M $WORM($74K) on Nov 20, with a loss of $67K - #Lookonchain
💸 #Lookonchain : On-chain data reveals that Riot Platforms has purchased 705 $BTC ($68.45M) within the last 3 hours.
On Dec 9, Riot announced a private offering of $500 million in convertible senior notes, primarily aimed at #Bitcoin❗ acquisitions and general corporate purposes.
#RiotPlatforms #Mining
On Dec 9, Riot announced a private offering of $500 million in convertible senior notes, primarily aimed at #Bitcoin❗ acquisitions and general corporate purposes.
#RiotPlatforms #Mining
#lookonchain 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.
Share with your friends
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.
Share with your friends
Chinese Police DID NOT Transfer $2,000,000,000 Worth of #ETH !
👀 Most of the $ETH from Plus Token was sold on #Huobi exchange back in 2021 (confiscated in 2020).
Today, only 25,757 ETH ($63.1 million) were moved.
And #lookonchain has already deleted their tweet. 🤷
#ethereum #BlackRock $GFT $TON
👀 Most of the $ETH from Plus Token was sold on #Huobi exchange back in 2021 (confiscated in 2020).
Today, only 25,757 ETH ($63.1 million) were moved.
And #lookonchain has already deleted their tweet. 🤷
#ethereum #BlackRock $GFT $TON
A trader made $3,000,000 in just 30 minutes 🤑🤑
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKE ,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person?
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKE ,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person?
#lookonchain
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e