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@lookonchain
Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
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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 This whale has withdrawn 17,135 $ETH($39.75M) from staking and deposited 16,750 $ETH ($53.66M) into #Kraken since Mar 12.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This whale has withdrawn 17,135 $ETH($39.75M) from staking and deposited 16,750 $ETH ($53.66M) into #Kraken since Mar 12.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
The #Ethereum Foundation sold 100 $ETH($263K) again 30 mins ago! #Ethereum Foundation has sold a total of 3,766 $ETH($10.46M) this year. https://x.com/lookonchain/status/1838130301689909330
The #Ethereum Foundation sold 100 $ETH($263K) again 30 mins ago!

#Ethereum Foundation has sold a total of 3,766 $ETH($10.46M) this year.
https://x.com/lookonchain/status/1838130301689909330
This smart trader with a 100% win rate in swing trading $ETH bought 10,083 $ETH($26.8M) again 8 hours ago! Since August 12, he has traded $ETH 10 times, making money every time, with a total profit of ~$2.14M! https://x.com/lookonchain/status/1839272672603287884
This smart trader with a 100% win rate in swing trading $ETH bought 10,083 $ETH($26.8M) again 8 hours ago!

Since August 12, he has traded $ETH 10 times, making money every time, with a total profit of ~$2.14M!
https://x.com/lookonchain/status/1839272672603287884
A diamond trader sold 265.89 $BTC($17.5M) 4 hours ago, making a profit of $11.28M(+181%). He bought 265.89 $BTC($6.23M) at $23,443 from #Bitfinex 2 years ago. Address: bc1q75q2rg65220ef3avfppysvtmd05qyz8hnnv4r4
A diamond trader sold 265.89 $BTC($17.5M) 4 hours ago, making a profit of $11.28M(+181%).

He bought 265.89 $BTC($6.23M) at $23,443 from #Bitfinex 2 years ago.

Address:
bc1q75q2rg65220ef3avfppysvtmd05qyz8hnnv4r4
So crazy buying of #MOODENG! The whale withdrew 2,000 $SOL($311K) from #OKX to buy $MOODENG again! So far, the whale has spent 27,848 $SOL($4.34M) to buy 17.73M $MOODENG at $0.245, becoming the second-largest holder of $MOODENG. https://x.com/lookonchain/status/1839914249822581016
So crazy buying of #MOODENG!

The whale withdrew 2,000 $SOL($311K) from #OKX to buy $MOODENG again!

So far, the whale has spent 27,848 $SOL($4.34M) to buy 17.73M $MOODENG at $0.245, becoming the second-largest holder of $MOODENG.
https://x.com/lookonchain/status/1839914249822581016
The Pump.fun Fee Account sold 122,250 $SOL($18.9M) again in the past 5 days! Pump.fun has generated total revenue of 773,617 $SOL($120.68M) and has sold 398,313 $SOL($62.13M) at an average price of $156 so far. https://solscan.io/account/CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM#transfers
The Pump.fun Fee Account sold 122,250 $SOL($18.9M) again in the past 5 days!

Pump.fun has generated total revenue of 773,617 $SOL($120.68M) and has sold 398,313 $SOL($62.13M) at an average price of $156 so far.

https://solscan.io/account/CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM#transfers
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