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🚨 Libra Team Wallets Cash Out $107M in USDC & SOL! 💰🔥
On February 15, Lookonchain monitoring revealed that eight wallets linked to the Libra team have made a massive cash-out move, withdrawing a total of $107 million! 🚀
📊 Breakdown of the funds:
💰 57.6M $USDC
– Stable and ready to move! 🏦
🚀 249,671$SOL
$SOL (~$49.7M) – A significant chunk of
taken out!
🔍 These funds were obtained through liquidity operations, including:
✅ Adding & removing liquidity
✅ Claiming transaction fees
💭 What does this mean?
Some believe it’s just treasury management, while others suspect it could signal a major market move.
👀 Is this a routine transaction or a sign of something bigger? Share your thoughts below! 👇
#CryptoNews #sol #USDC #WhaleMoves #Lookonchain
On February 15, Lookonchain monitoring revealed that eight wallets linked to the Libra team have made a massive cash-out move, withdrawing a total of $107 million! 🚀
📊 Breakdown of the funds:
💰 57.6M $USDC
– Stable and ready to move! 🏦
🚀 249,671$SOL
$SOL (~$49.7M) – A significant chunk of
taken out!
🔍 These funds were obtained through liquidity operations, including:
✅ Adding & removing liquidity
✅ Claiming transaction fees
💭 What does this mean?
Some believe it’s just treasury management, while others suspect it could signal a major market move.
👀 Is this a routine transaction or a sign of something bigger? Share your thoughts below! 👇
#CryptoNews #sol #USDC #WhaleMoves #Lookonchain
#Lookonchain
Many people have suffered significant losses on $LIBRA ! A trader spent 14,214 $SOL ($2.85M) to buy 1.11M #LIBRA and sold it for only 3,954 $SOL ($781K), losing 10,260 $SOL ($2.07M) in just 2 hours! ( HJXRy9JA6xXhFPZCNfJhenAq6MpfTpV83X4p5nhzQiaz )
Many people have suffered significant losses on $LIBRA ! A trader spent 14,214 $SOL ($2.85M) to buy 1.11M #LIBRA and sold it for only 3,954 $SOL ($781K), losing 10,260 $SOL ($2.07M) in just 2 hours! ( HJXRy9JA6xXhFPZCNfJhenAq6MpfTpV83X4p5nhzQiaz )
#lookonchain
This guy previously made a profit of $29.6M by trading $TRUMP .
Today, he spent 39,550 $SOL ($8.1M) to buy 75.98M $jailstool ($15.2) at $0.1066, becoming the largest holder of #jailstool , with an unrealized profit of over $7M.
This guy previously made a profit of $29.6M by trading $TRUMP .
Today, he spent 39,550 $SOL ($8.1M) to buy 75.98M $jailstool ($15.2) at $0.1066, becoming the largest holder of #jailstool , with an unrealized profit of over $7M.
#Lookonchain
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
🤔 BTC vs. ETH – A Pattern Emerging? 🔄📉
🕵️♂️ Lookonchain spotted an interesting trend: while Bitcoin repeatedly lost and reclaimed the $100K level six times, Ethereum kept dropping—falling from $3,900 to $2,800.
Is $ETH lagging behind $BTC , or is something bigger at play? Will it catch up or keep bleeding? 👀
#Lookonchain
Is $ETH lagging behind $BTC , or is something bigger at play? Will it catch up or keep bleeding? 👀
#Lookonchain
#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 $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
🚨 #VitalikButerin transferred 3,000$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
#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
🚨 On January 21, Lookonchain reported a massive $TRUMP sell-off!
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
#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!
Трейдер за сутки сделал $3,95 млн из $712 на Unicorn Fart Dust
Пользователь при минимальных вложениях сумел заработать несколько миллионов долларов на мем-коине Unicorn Fart Dust (UFD). На это обратили внимание аналитики Lookonchain.
17 декабря трейдер приобрел 48,02 млн UFD всего за $712. Значительный рост котировок актива уже на следующий день принес ему около $3,95 млн. Прибыль составила x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
Пользователь при минимальных вложениях сумел заработать несколько миллионов долларов на мем-коине Unicorn Fart Dust (UFD). На это обратили внимание аналитики Lookonchain.
17 декабря трейдер приобрел 48,02 млн UFD всего за $712. Значительный рост котировок актива уже на следующий день принес ему около $3,95 млн. Прибыль составила 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
After the market dropped, whale "7 Siblings" spent $111.72M to buy 45,047 $ETH at an average price of $2,480!
After the market dropped, whale "7 Siblings" spent $111.72M to buy 45,047 $ETH at an average price of $2,480!
#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.
🚨😱💥 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
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? 👇