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@lookonchain
Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
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The #airdrop hunter can only get 354.92 $ZRO in the #LayerZero #airdrop. He received 104,806 $ZK($29K), 10250 $ARB($14K) and 17,007 $OP($24K) in the #airdrop before. https://www.layerzero.foundation/claim/0x196a37946C3D93e9A5309f539ae28b774a32411F
The #airdrop hunter can only get 354.92 $ZRO in the #LayerZero #airdrop.

He received 104,806 $ZK($29K), 10250 $ARB($14K) and 17,007 $OP($24K) in the #airdrop before.

https://www.layerzero.foundation/claim/0x196a37946C3D93e9A5309f539ae28b774a32411F
GCR(@GiganticRebirth) said today that we are still in a bull market. GCR is the person who: - Bearish market and short altcoins at the market top in November 2021. - Bet against Do Kwon and shorted #LUNA. - Remind people to withdraw funds when #FTX crashed.
GCR(@GiganticRebirth) said today that we are still in a bull market.

GCR is the person who:

- Bearish market and short altcoins at the market top in November 2021.
- Bet against Do Kwon and shorted #LUNA.
- Remind people to withdraw funds when #FTX crashed.
Whales buy the dip after the $CRV liquidation! In the past 2 days, 4 wallets withdrew 42.4M $CRV($14.9M) from #Binance. https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x90683f19901598926040636b9349a69fb3c3fbb9 https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x5dc61282cdcf58a27f7a5c9612aea3d2330964be https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x790c9422839fd93a3a4e31e531f96cc87f397c00 https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x42c8e43048f6ff3586945a1fd23e0bec540dcd07
Whales buy the dip after the $CRV liquidation!

In the past 2 days, 4 wallets withdrew 42.4M $CRV($14.9M) from #Binance.

https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x90683f19901598926040636b9349a69fb3c3fbb9
https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x5dc61282cdcf58a27f7a5c9612aea3d2330964be
https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x790c9422839fd93a3a4e31e531f96cc87f397c00
https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0x42c8e43048f6ff3586945a1fd23e0bec540dcd07
After @Consensys posted that the #SEC had closed its investigation into #Ethereum 2.0, the whale bought another 5,603 $ETH($19.6M). The whale has withdrawn 16,604 $ETH($59M) at an average price of $3,600 from #Binance since May 30. https://etherscan.io/address/0x58edbd31cab461f3ba9f8f71b9e3b144da67fef1
After @Consensys posted that the #SEC had closed its investigation into #Ethereum 2.0, the whale bought another 5,603 $ETH($19.6M).

The whale has withdrawn 16,604 $ETH($59M) at an average price of $3,600 from #Binance since May 30.

https://etherscan.io/address/0x58edbd31cab461f3ba9f8f71b9e3b144da67fef1
Another insider bought a large amount of $DJT(#TrumpCoin) before the post and made more than $1M with a cost of only $9,400! This insider created a new wallet 3 days ago and withdrew 72 $SOL from #Binance. He spent 67.1 $SOL($9,400) to buy 58.87M $DJT, then sold for 7,387 SOL($1.03M) and 10,241 $USDC. Making ~$1.03M, a gain of 110x! Address: https://solscan.io/account/94KLJW5uCEoUTJ5QLvYoQRqXpFgFDP9LKNkud2DZXYJy#transfers
Another insider bought a large amount of $DJT(#TrumpCoin) before the post and made more than $1M with a cost of only $9,400!

This insider created a new wallet 3 days ago and withdrew 72 $SOL from #Binance.

He spent 67.1 $SOL($9,400) to buy 58.87M $DJT, then sold for 7,387 SOL($1.03M) and 10,241 $USDC.

Making ~$1.03M, a gain of 110x!

Address:
https://solscan.io/account/94KLJW5uCEoUTJ5QLvYoQRqXpFgFDP9LKNkud2DZXYJy#transfers
This insider sold all 58.71M $DJT(#TrumpCoin) for 9,870 $SOL($1.37M) 4 hours ago! He made 7,507 $SOL($1.04M) in just 2 days! https://x.com/lookonchain/status/1802987811320238400
This insider sold all 58.71M $DJT(#TrumpCoin) for 9,870 $SOL($1.37M) 4 hours ago!

He made 7,507 $SOL($1.04M) in just 2 days!
https://x.com/lookonchain/status/1802987811320238400
As the market fell, a $PEPE smart money deposited all 407.74B $PEPE($4.27M) into #Binance at a breakeven price 2 hours ago. This smart money made $5.4M on 8 tokens before. https://x.com/lookonchain/status/1778064393600979342
As the market fell, a $PEPE smart money deposited all 407.74B $PEPE($4.27M) into #Binance at a breakeven price 2 hours ago.

This smart money made $5.4M on 8 tokens before.
https://x.com/lookonchain/status/1778064393600979342
Jun 18 Update: 9 ETFs decreased 2,824 $BTC(-$182.6M). #Fidelity decreased 1,377 $BTC(-$89.06M) and currently holds 170,152 $BTC($11B). #Grayscale decreased 834 $BTC(-$53.95M) and currently holds 280,378 $BTC($18.13B). https://x.com/lookonchain/status/1802717525219889262
Jun 18 Update:

9 ETFs decreased 2,824 $BTC(-$182.6M).

#Fidelity decreased 1,377 $BTC(-$89.06M) and currently holds 170,152 $BTC($11B).

#Grayscale decreased 834 $BTC(-$53.95M) and currently holds 280,378 $BTC($18.13B).
https://x.com/lookonchain/status/1802717525219889262
Another wallet related to the #beercoin team is selling $BEER and the price of $BEER has dropped more than 60% today! This wallet received 8.88B $BEER from the #beercoin team wallet "8VY4LF...fDd5G2", and sold 8.7B $BEER for $1M in the past 2 days. https://solscan.io/account/tDMeq8RPDP6BkUr7djQ41hjZrEEbXnDyukRQ1Z4mgKn#splTransfers
Another wallet related to the #beercoin team is selling $BEER and the price of $BEER has dropped more than 60% today!

This wallet received 8.88B $BEER from the #beercoin team wallet "8VY4LF...fDd5G2", and sold 8.7B $BEER for $1M in the past 2 days.

https://solscan.io/account/tDMeq8RPDP6BkUr7djQ41hjZrEEbXnDyukRQ1Z4mgKn#splTransfers
Note that a fresh wallet(maybe an insider) spent 1,363 $SOL($188K) to buy 52.09M $DJT before the news that Trump is launching an official token — $DJT on Solana. After the news, he withdrew another 1,000 $SOL($138K) from #Binance to buy 6.62M $DJT. He currently holds 58.71M $DJT($1.56M) and is the 3rd holder of $DJT. https://solscan.io/account/8JJ12xppiz83HYsxHGtuReaRUqwr9yM6Q6sJ4d2Y8KtD#transfers
Note that a fresh wallet(maybe an insider) spent 1,363 $SOL($188K) to buy 52.09M $DJT before the news that Trump is launching an official token — $DJT on Solana.

After the news, he withdrew another 1,000 $SOL($138K) from #Binance to buy 6.62M $DJT.

He currently holds 58.71M $DJT($1.56M) and is the 3rd holder of $DJT.

https://solscan.io/account/8JJ12xppiz83HYsxHGtuReaRUqwr9yM6Q6sJ4d2Y8KtD#transfers
What a sad story! This guy spent 2,500 $SOL($342.1K) to buy 91,705.6 $DJT but only got 4.91 $SOL($673) back when he sold it. He lost $341.4K in less than 1 minute! https://solscan.io/tx/3Ne8ma624Vj6Wdyz58uemBmu2J1FFHAxMupVnhPWyMea9LTCMpQJcL6Ew2Hbp8dbxHge24aw6Z3GTvJZqsAJKSRR https://solscan.io/tx/5s3hM7KFnQSSG7ZMbnmpyowY34tWG55wremdcbHr6mGiZ4B8qf3g8rZH6TUXHGByuQnfLUh4M7EyLqY3q5Yf9L74
What a sad story!

This guy spent 2,500 $SOL($342.1K) to buy 91,705.6 $DJT but only got 4.91 $SOL($673) back when he sold it.

He lost $341.4K in less than 1 minute!

https://solscan.io/tx/3Ne8ma624Vj6Wdyz58uemBmu2J1FFHAxMupVnhPWyMea9LTCMpQJcL6Ew2Hbp8dbxHge24aw6Z3GTvJZqsAJKSRR
https://solscan.io/tx/5s3hM7KFnQSSG7ZMbnmpyowY34tWG55wremdcbHr6mGiZ4B8qf3g8rZH6TUXHGByuQnfLUh4M7EyLqY3q5Yf9L74
Many $TRUMP whales sold $TRUMP for profits today! 0x52C0 sold 171,842 $TRUMP for 414 $ETH($1.44M) at $8.38 in the past 24 hours and made ~$3.7M(+1428%) on $TRUMP. https://etherscan.io/token/0x576e2bed8f7b46d34016198911cdf9886f78bea7?a=0x52c02b3e4d9b414b004de79ccfb8d3cf63c79ffb sighduck.eth sold 173,542 $TRUMP for 1.25M $USDC in one trade 8 hours ago and made $1.88M(+1500%) on $TRUMP. https://etherscan.io/token/0x576e2bed8f7b46d34016198911cdf9886f78bea7?a=0x46e449a3f88d0e35b4520bc36e8dfda195c896b0 0x35D1 sold 128,059 $TRUMP for 204 $ETH($703.6K) in one trade 2 hours ago and made $648K(+1164%) on $TRUMP. https://etherscan.io/token/0x576e2bed8f7b46d34016198911cdf9886f78bea7?a=0x35d100fa1bea45c366e856539bb573a40d1da582
Many $TRUMP whales sold $TRUMP for profits today!

0x52C0 sold 171,842 $TRUMP for 414 $ETH($1.44M) at $8.38 in the past 24 hours and made ~$3.7M(+1428%) on $TRUMP.
https://etherscan.io/token/0x576e2bed8f7b46d34016198911cdf9886f78bea7?a=0x52c02b3e4d9b414b004de79ccfb8d3cf63c79ffb

sighduck.eth sold 173,542 $TRUMP for 1.25M $USDC in one trade 8 hours ago and made $1.88M(+1500%) on $TRUMP.
https://etherscan.io/token/0x576e2bed8f7b46d34016198911cdf9886f78bea7?a=0x46e449a3f88d0e35b4520bc36e8dfda195c896b0

0x35D1 sold 128,059 $TRUMP for 204 $ETH($703.6K) in one trade 2 hours ago and made $648K(+1164%) on $TRUMP.
https://etherscan.io/token/0x576e2bed8f7b46d34016198911cdf9886f78bea7?a=0x35d100fa1bea45c366e856539bb573a40d1da582
Someone received an #airdrop of 3.01M $ZK($753K) via 85 wallets! This airdrop hunter then deposited 2.71M $ZK($678K) into #Binance and sold 300K $ZK for 20 $ETH($69K) via #SyncSwap. https://era.zksync.network/address/0xe8308e5894917c6b9c1b2111448f6e61f3a7b914#tokentxns https://era.zksync.network/address/0x4b9acca5a1b705329b4cb5e880521b84cf245473#tokentxns
Someone received an #airdrop of 3.01M $ZK($753K) via 85 wallets!

This airdrop hunter then deposited 2.71M $ZK($678K) into #Binance and sold 300K $ZK for 20 $ETH($69K) via #SyncSwap.

https://era.zksync.network/address/0xe8308e5894917c6b9c1b2111448f6e61f3a7b914#tokentxns
https://era.zksync.network/address/0x4b9acca5a1b705329b4cb5e880521b84cf245473#tokentxns
Jun 17 Update: 9 ETFs decreased 3,169 $BTC(-$208M). #Fidelity decreased 1,224 $BTC(-$80.34M) and currently holds 171,529 $BTC($11.25B). #Grayscale decreased 936 $BTC(-$61.4M) and currently holds 281,212 $BTC($18.45B). https://x.com/lookonchain/status/1801627164003201468
Jun 17 Update:

9 ETFs decreased 3,169 $BTC(-$208M).

#Fidelity decreased 1,224 $BTC(-$80.34M) and currently holds 171,529 $BTC($11.25B).

#Grayscale decreased 936 $BTC(-$61.4M) and currently holds 281,212 $BTC($18.45B).
https://x.com/lookonchain/status/1801627164003201468
A fresh wallet withdrew 14.43M $TRU($2.45M) from #Binance 2 hours ago and staked it on #TrueFi. https://etherscan.io/address/0xcffafdc464addf277ade016ed22fda3b09462122#tokentxns
A fresh wallet withdrew 14.43M $TRU ($2.45M) from #Binance 2 hours ago and staked it on #TrueFi.

https://etherscan.io/address/0xcffafdc464addf277ade016ed22fda3b09462122#tokentxns
The smart money spent 328 $ETH($1.2M) to buy 40,694 $RPL at $29.2 and spent 50 $ETH($181K) to buy 82,136 $LDO at $2.21 today. The smart money made $60M on $PEPE, $5.8M on $ONDO and $1.85M on $BEAM! https://x.com/lookonchain/status/1793851280131285336
The smart money spent 328 $ETH($1.2M) to buy 40,694 $RPL at $29.2 and spent 50 $ETH($181K) to buy 82,136 $LDO at $2.21 today.

The smart money made $60M on $PEPE, $5.8M on $ONDO and $1.85M on $BEAM!
https://x.com/lookonchain/status/1793851280131285336
A $QNT early holder deposited 118,088 $QNT($9.78M) into #Kraken 25 mins ago. This wallet also sold 8,050 $QNT($742K) at $92 on DEX in the past month and currently has 200,000 $QNT($16.55M) left. https://etherscan.io/token/0x4a220e6096b25eadb88358cb44068a3248254675?a=0x94e11ec19e399df87e701b4ce095a06f63823e38
A $QNT early holder deposited 118,088 $QNT ($9.78M) into #Kraken 25 mins ago.

This wallet also sold 8,050 $QNT ($742K) at $92 on DEX in the past month and currently has 200,000 $QNT ($16.55M) left.

https://etherscan.io/token/0x4a220e6096b25eadb88358cb44068a3248254675?a=0x94e11ec19e399df87e701b4ce095a06f63823e38
A fresh wallet withdrew 9M $PEOPLE($1M) from #OKX 30 mins ago. https://etherscan.io/address/0x3339fc69a7314b2f425e2100a10121184abb6e40#tokentxns
A fresh wallet withdrew 9M $PEOPLE ($1M) from #OKX 30 mins ago.

https://etherscan.io/address/0x3339fc69a7314b2f425e2100a10121184abb6e40#tokentxns
Another wallet related to the #beercoin team sold 5.43B $BEER for $1.13M! Although it has been transferred many times, we traced that the wallet received $BEER directly from the #beercoin team wallet "7yfvQX...o9v394" and "8VY4LF...fDd5G2". https://solscan.io/account/HJQWH1iKHEMyZ4MtWi4GiuNkM7L21NqoCU5YmsnnFNAo#splTransfers
Another wallet related to the #beercoin team sold 5.43B $BEER for $1.13M!

Although it has been transferred many times, we traced that the wallet received $BEER directly from the #beercoin team wallet "7yfvQX...o9v394" and "8VY4LF...fDd5G2".

https://solscan.io/account/HJQWH1iKHEMyZ4MtWi4GiuNkM7L21NqoCU5YmsnnFNAo#splTransfers
This $PEPE trader capitulated and sold all 114.7B $PEPE for 366.5 $ETH($1.27M) at a breakeven price. He bought 114.7B $PEPE($1.27M) at $0.000011 on May 14 and May 15. The price of $PEPE broke through $0.000017 on May 27, at which time his profit was $670K(+50%), but he did not sell for profit. Then $PEPE began to fall all the way and fell below its breakeven point. Finally, he capitulated and sold all $PEPE. https://etherscan.io/address/0xbf3ba4ccbbc6341a852abcfe4f4d946217ba0239
This $PEPE trader capitulated and sold all 114.7B $PEPE for 366.5 $ETH($1.27M) at a breakeven price.

He bought 114.7B $PEPE($1.27M) at $0.000011 on May 14 and May 15.

The price of $PEPE broke through $0.000017 on May 27, at which time his profit was $670K(+50%), but he did not sell for profit.

Then $PEPE began to fall all the way and fell below its breakeven point.

Finally, he capitulated and sold all $PEPE.

https://etherscan.io/address/0xbf3ba4ccbbc6341a852abcfe4f4d946217ba0239
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