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@lookonchain
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Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
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UwU Lend (@UwU_Lend) was attacked by the same hacker again 1 hour ago, losing 1,064 $ETH($3.7M). 2 days ago, #UwULend was attacked 3 times, losing 4,907 $ETH($17.1M). #UwULend lost a total of 5,971 $ETH($20.8M). https://etherscan.io/address/0x841ddf093f5188989fa1524e7b893de64b421f47
UwU Lend (@UwU_Lend) was attacked by the same hacker again 1 hour ago, losing 1,064
$ETH
($3.7M).
2 days ago, #UwULend was attacked 3 times, losing 4,907
$ETH
($17.1M).
#UwULend lost a total of 5,971
$ETH
($20.8M).
https://etherscan.io/address/0x841ddf093f5188989fa1524e7b893de64b421f47
ETH
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Whales are buying $BTC! 2 fresh wallets withdrew 2K $BTC($135M) from #Binance in the past 20 minutes. Address: 32a7u8tM45GPSdjzy7PbRvuncEvHFxnYR4 3D3a4fPJ5HKw43Qd6QHtoJ6RvMUL7UBDT5
Whales are buying
$BTC
!
2 fresh wallets withdrew 2K
$BTC
($135M) from #Binance in the past 20 minutes.
Address:
32a7u8tM45GPSdjzy7PbRvuncEvHFxnYR4
3D3a4fPJ5HKw43Qd6QHtoJ6RvMUL7UBDT5
BTC
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sifuvision.eth spent 300K $USDT to buy 1.37M $CRV at a low price of $0.2184 after CRV was liquidated in large quantities. Sifu is short $CRV and currently has a debt of 15M $CRV($4.04M) on# UwULend. Before $CRV was liquidated today, Sifu withdrew 6M $crvUSD from Curve LlamaLend, causing Michale Egorov's borrowing rate to rise. https://etherscan.io/address/0x31d3243cfb54b34fc9c73e1cb1137124bd6b13e1
sifuvision.eth spent 300K $USDT to buy 1.37M
$CRV
at a low price of $0.2184 after CRV was liquidated in large quantities.
Sifu is short
$CRV
and currently has a debt of 15M
$CRV
($4.04M) on# UwULend.
Before
$CRV
was liquidated today, Sifu withdrew 6M $crvUSD from Curve LlamaLend, causing Michale Egorov's borrowing rate to rise.
https://etherscan.io/address/0x31d3243cfb54b34fc9c73e1cb1137124bd6b13e1
CRV
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The #Curvefi founder(Michale Egorov) is being liquidated! He currently has 111.87M $CRV($33.87M) in collateral and $20.6M in debt on 4 platforms. https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
The #Curvefi founder(Michale Egorov) is being liquidated!
He currently has 111.87M
$CRV
($33.87M) in collateral and $20.6M in debt on 4 platforms.
https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
CRV
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As the price of $CRV drops, someone got liquidated for 10.58M $CRV($3.3M) on #Fraxlend just now. https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0xf078969e55cabf9ae3f26afeb5ec627b4430f19e
As the price of
$CRV
drops, someone got liquidated for 10.58M
$CRV
($3.3M) on #Fraxlend just now.
https://etherscan.io/token/0xd533a949740bb3306d119cc777fa900ba034cd52?a=0xf078969e55cabf9ae3f26afeb5ec627b4430f19e
CRV
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The price of $IO has surged by nearly 70% today! A trader spent 3,120 $SOL($484K) to buy 85,326 $IO at $5.67 during the rise. https://solscan.io/account/E3pCVBUNsXNwxSERFWdmD5nJDH8wLuzEWwgoAhLhxNEq#transfers
The price of
$IO
has surged by nearly 70% today!
A trader spent 3,120 $SOL($484K) to buy 85,326
$IO
at $5.67 during the rise.
https://solscan.io/account/E3pCVBUNsXNwxSERFWdmD5nJDH8wLuzEWwgoAhLhxNEq#transfers
IO
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Jun 12 Update: 9 ETFs decreased 2,199 $BTC(-$153.4M). #ARK21Shares decreased 840 $BTC(-$58.6M) and currently holds 48,199 $BTC($3.36B). #Grayscale decreased 580 $BTC(-$40.5M) and currently holds 283,966 $BTC($19.81B).
Jun 12 Update:
9 ETFs decreased 2,199 $BTC(-$153.4M).
#ARK21Shares decreased 840 $BTC(-$58.6M) and currently holds 48,199 $BTC($3.36B).
#Grayscale decreased 580 $BTC(-$40.5M) and currently holds 283,966 $BTC($19.81B).
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Someone sold all 14.94M $ATH for 866K $USDC at $0.058 in one trade after receiving the #airdrop. https://etherscan.io/token/0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b?a=0xab44c81c675761b7c92e74c2225139754031388a
Someone sold all 14.94M $ATH for 866K $USDC at $0.058 in one trade after receiving the #airdrop.
https://etherscan.io/token/0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b?a=0xab44c81c675761b7c92e74c2225139754031388a
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The US May Core CPI(YoY) is 3.4%, lower than Forecast (3.5%) and Previous(3.6%). And the price of $BTC surged 2.4% after the CPI data was released.
The US May Core CPI(YoY) is 3.4%, lower than Forecast (3.5%) and Previous(3.6%).
And the price of
$BTC
surged 2.4% after the CPI data was released.
BTC
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The @okx wallet transferred 12.13M $OKB($552M) to Buy-Back and Burn wallet today. @okx buys back and burns $OKB every 3 months, burning a total of 104.32M $OKB (35% of the max total supply). https://etherscan.io/token/0x75231f58b43240c9718dd58b4967c5114342a86c?a=0xff1ee8604f9ec9c3bb292633bb939321ae861b30
The @okx wallet transferred 12.13M $OKB($552M) to Buy-Back and Burn wallet today.
@okx buys back and burns $OKB every 3 months, burning a total of 104.32M $OKB (35% of the max total supply).
https://etherscan.io/token/0x75231f58b43240c9718dd58b4967c5114342a86c?a=0xff1ee8604f9ec9c3bb292633bb939321ae861b30
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DWF Labs(@DWFLabs) invested 2M USDT in $FRONT on Sept 29, 2023 and was assigned 20M $SLF($24M) 2 days ago, with an unrealized profit of $22M(+1100%)! $FRONT Token will be migrated to $SLF at 1:1. https://etherscan.io/tx/0x9cf28b4617b89617080cf91d7833d15db59852ef5a4809ff38205cbe811fd2e7 https://explorer.selfchain.xyz/selfchain/account/self1fcahhgtw2llk06am4rala6khxjtj24zhhxn449
DWF Labs(@DWFLabs) invested 2M USDT in
$FRONT
on Sept 29, 2023 and was assigned 20M $SLF($24M) 2 days ago, with an unrealized profit of $22M(+1100%)!
$FRONT
Token will be migrated to $SLF at 1:1.
https://etherscan.io/tx/0x9cf28b4617b89617080cf91d7833d15db59852ef5a4809ff38205cbe811fd2e7
https://explorer.selfchain.xyz/selfchain/account/self1fcahhgtw2llk06am4rala6khxjtj24zhhxn449
FRONT
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The largest $ENA staker unstaked all 23.24M $ENA($17.3M) 13 hours ago and sold 19.36M $ENA($14.1M) at a loss. He withdrew 23.24M $ENA($30M) from #Binance at $1.29 between Apr 10 and Apr 5. He currently has 3.88M $ENA($2.74M) left, with a loss of more than $13M! https://etherscan.io/token/0x57e114b691db790c35207b2e685d4a43181e6061?a=0x886b70db1a5ec9da60231d3a059b640db7f116ed
The largest
$ENA
staker unstaked all 23.24M
$ENA
($17.3M) 13 hours ago and sold 19.36M
$ENA
($14.1M) at a loss.
He withdrew 23.24M
$ENA
($30M) from #Binance at $1.29 between Apr 10 and Apr 5.
He currently has 3.88M
$ENA
($2.74M) left, with a loss of more than $13M!
https://etherscan.io/token/0x57e114b691db790c35207b2e685d4a43181e6061?a=0x886b70db1a5ec9da60231d3a059b640db7f116ed
ENA
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Insiders are dumping $SPIKE crazily and the price has dropped 95%! Insiders bought a large amount of $SPIKE via multiple wallets. Then sold 292.95M $SPIKE(29.3% of the total supply) for 7,056 $SOL ($1.06M) in a short period. https://solscan.io/account/D4L1RaMuab5GViq2oiMNJGsR9XnF5uUahsBPzjUM7QJy?address=BX9yEgW8WkoWV8SvqTMMCynkQWreRTJ9ZS81dRXYnnR9#splTransfers https://solscan.io/account/BGSSH9ChUQXfzNN8cvfZukCV5rJVuJuF7gPZfhmsgFsW?address=BX9yEgW8WkoWV8SvqTMMCynkQWreRTJ9ZS81dRXYnnR9#splTransfers
Insiders are dumping $SPIKE crazily and the price has dropped 95%!
Insiders bought a large amount of $SPIKE via multiple wallets.
Then sold 292.95M $SPIKE(29.3% of the total supply) for 7,056 $SOL ($1.06M) in a short period.
https://solscan.io/account/D4L1RaMuab5GViq2oiMNJGsR9XnF5uUahsBPzjUM7QJy?address=BX9yEgW8WkoWV8SvqTMMCynkQWreRTJ9ZS81dRXYnnR9#splTransfers
https://solscan.io/account/BGSSH9ChUQXfzNN8cvfZukCV5rJVuJuF7gPZfhmsgFsW?address=BX9yEgW8WkoWV8SvqTMMCynkQWreRTJ9ZS81dRXYnnR9#splTransfers
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Missed the ZKsync $ZK airdrop? Here are 10 smart airdrop hunters who received the 100K $ZK airdrop. And they also received $OP and $ARB airdrops. Follow their transactions and you won't miss the next airdrop.
Missed the ZKsync $ZK airdrop?
Here are 10 smart airdrop hunters who received the 100K $ZK airdrop.
And they also received $OP and $ARB airdrops.
Follow their transactions and you won't miss the next airdrop.
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--
ZKsync will airdrop 3.675B $ZK to 695,232 wallets on June 17! We found a wallet that not only received 10,250 $ARB ($9,589) and 7,331 $OP ($15.5K) #airdrops, but also 76,848 $ZK #airdrops! Address: 0x5ECc25D1f658Af69D9b59FcaEdB2D9Ee38254036
ZKsync will airdrop 3.675B $ZK to 695,232 wallets on June 17!
We found a wallet that not only received 10,250 $ARB ($9,589) and 7,331 $OP ($15.5K) #airdrops, but also 76,848 $ZK #airdrops!
Address:
0x5ECc25D1f658Af69D9b59FcaEdB2D9Ee38254036
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A wallet that had been dormant for 5.5 years transferred 8K $BTC($535.64M) to #Binance 40 mins ago. The wallet received 8K $BTC on Dec 6, when the $BTC price was $3,810. https://bitinfocharts.com/bitcoin/address/1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe-nodusting
A wallet that had been dormant for 5.5 years transferred 8K
$BTC
($535.64M) to #Binance 40 mins ago.
The wallet received 8K
$BTC
on Dec 6, when the
$BTC
price was $3,810.
https://bitinfocharts.com/bitcoin/address/1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe-nodusting
BTC
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A whale deposited 755K $PENDLE($3.83M) to #Binance for profit 1 hour ago. The whale withdrew 5.02M $PENDLE($2.73M at the time) from #Binance on Aug 18, 2023, when the price was $0.54. He currently has 4.27M $PENDLE($21.7M) left, with a total profit of $22.8M(+834%)! https://etherscan.io/address/0x2081411ed407f2364e5162e641a2db7575ef6f7b#tokentxns
A whale deposited 755K
$PENDLE
($3.83M) to #Binance for profit 1 hour ago.
The whale withdrew 5.02M
$PENDLE
($2.73M at the time) from #Binance on Aug 18, 2023, when the price was $0.54.
He currently has 4.27M
$PENDLE
($21.7M) left, with a total profit of $22.8M(+834%)!
https://etherscan.io/address/0x2081411ed407f2364e5162e641a2db7575ef6f7b#tokentxns
PENDLE
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Arthur Hayes(@CryptoHayes) locked 1.65M $PENDLE ($8.4M) until Sept 5 again 45 minutes ago. https://etherscan.io/token/0x808507121b80c02388fad14726482e061b8da827?a=0xa86e3d1c80a750a310b484fb9bdc470753a7506f https://x.com/lookonchain/status/1798652401467134213
Arthur Hayes(@CryptoHayes) locked 1.65M
$PENDLE
($8.4M) until Sept 5 again 45 minutes ago.
https://etherscan.io/token/0x808507121b80c02388fad14726482e061b8da827?a=0xa86e3d1c80a750a310b484fb9bdc470753a7506f
https://x.com/lookonchain/status/1798652401467134213
PENDLE
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The current circulation of $USDT is 112.5B $USDT, of which 97.4% is circulating on #Ethereum and #TronNetwork. 58.6B $USDT(52.1%) on #TronNetwork and 50.96B $USDT(45.3%) on #Ethereum. https://tether.to/en/transparency/?tab=usdt
The current circulation of $USDT is 112.5B $USDT, of which 97.4% is circulating on #Ethereum and #TronNetwork.
58.6B $USDT(52.1%) on #TronNetwork and 50.96B $USDT(45.3%) on #Ethereum.
https://tether.to/en/transparency/?tab=usdt
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--
We noticed that 4 wallets associated with the dev wallet spent 152 $SOL($24K) to buy 950M $SOLLY(95% of the total supply). The 950M $SOLLY was transferred to multiple wallets. https://solscan.io/account/9x6VAJQM5oH9oGnyn7DHezHzVLtS9UdH4HS4zsP3oTL7#transfers
We noticed that 4 wallets associated with the dev wallet spent 152 $SOL($24K) to buy 950M $SOLLY(95% of the total supply).
The 950M $SOLLY was transferred to multiple wallets.
https://solscan.io/account/9x6VAJQM5oH9oGnyn7DHezHzVLtS9UdH4HS4zsP3oTL7#transfers
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