Lookonchain (@lookonchain)
@lookonchain
Looking for smartmoney onchain!
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The $ANSEM deployer "yHCxHB" created a $120M+ token but made only $5.5K himself.
He spent $6.3K to deploy $ANSEM and bought 792.45M $ANSEM.
He then transferred 650M $ANSEM to @blknoiz06 and sold the remaining 142.45M $ANSEM for $11.8K, making a profit of only $5.5K.
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Machi(@machibigbrother) is selling Bored Apes at a loss to fund his $ETH longs on Hyperliquid.
Is he running out of money?
Over the past month, Machi has sold 34 Bored Apes for 326 $ETH ($514K), incurring a loss of 399 $ETH($631K).
His biggest loss was on Bored Ape #6057#, which he bought 4 years ago at 76.84 $ETH and sold for just 7.65 $ETH — a 90% loss.
Meanwhile, he has been repeatedly liquidated on Hyperliquid.
Just 3 hours ago, he was liquidated again, leaving his account with only $81K.
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BlackRock just deposited another 3,410 $BTC($209.64M) and 5,132 $ETH($8.43M) to Coinbase Prime.
BlackRock keeps selling $BTC and $ETH!
Over the past 2 days, it has transferred 7,160 $BTC($447M) and 98,850 $ETH($164M) to Coinbase Prime.
Tron reached 3.93M active addresses in the past 24 hours, far ahead of all other blockchains.
Arthur Hayes(@CryptoHayes) is buying high and selling low again.
Over the past 4 days, he accumulated 5,900 ETH($10.58M) at an average price of $1,793.
Just 4 hours ago, he dumped 6,000 $ETH($10.14M) at $1,690, incurring a $606K loss.
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What a huge bet!
Whale endlessFate put $7.46M on Colombia to beat Uzbekistan in the #WorldCup#.
If the bet wins, he'll make $2.71M. If it loses, he'll lose the entire $7.46M.
He's already sitting on $1.84M in unrealized profit.
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Andrew Tate (@Cobratate) has been liquidated 8 times in the past 16 hours.
He got liquidated on a $BTC long, then flipped to a $BTC short and got liquidated again.
His account now has only $14,219 left.
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Daily transactions on #Tron# surpassed 14.3M, setting a new all-time high!
The number of transactions on #Tron# increased by 15% in the last 30 days.
Tom Lee(@fundstrat)'s #Bitmine# bought another 75,000 $ETH($123M) from #Kraken# and #FalconX# over the past 8 hours.
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Arthur Hayes(@CryptoHayes) just bought back 33,978 $HYPE($2.09M)!
4 days ago, he posted that he dumped his entire $HYPE to take profit when the price was above $72.
$HYPE then dropped ~23% to below $56.
40 minutes ago, a wallet linked to #ArthurHayes# withdrew 33,978$HYPE($2.09M) from #Bybit#.
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Machi(@machibigbrother) has been liquidated 7 more times in just 2 days — truly the king of liquidations!
He just opened another 25x long on 400 $ETH($744K).
New liquidation price: $1,834.01.
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This guy is long Micron ($MU) on Hyperliquid and is already sitting on $8.2M in unrealized profit!
Notably, he has set take-profit orders for $MU at $2,800 and $2,900.
If $MU really reaches his target prices, he will make over $50M in profit!
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Arthur Hayes(@CryptoHayes) said $HYPE could hit $150, but he just deposited 115,453 $HYPE ($6.33M) into #Bybit#.
4 hours ago, a wallet linked to #ArthurHayes# deposited 115,453 $HYPE ($6.33M) into #Bybit#.
The wallet withdrew the 115,453 $HYPE from #Bybit# 1 month ago at $39.58, and is now sitting on a profit of $1.76M.
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Perp volume on #Tron# is growing fast.
Over the past week, #Tron#'s perp trading volume rose 20.44% to $1.206B.
loracle.hl (@loraclexyz)'s $CBRS short has turned profitable.
He was down $1.3M yesterday, but now he is up $584K.
Tether(@tether) has minted another 1B $USDT on #Tron#!
The total $USDT supply on #Tron# has now reached $89.37B.
Tether(@tether) minted another 1B $USDT on Tron an hour ago.
In the past two weeks, #Tether# has minted a total of 5B $USDT.
The $ASTER whale who accumulated 68.25M $ASTER ($113M) at $1.66 7 months ago deposited 34.62M $ASTER($22.95M) into #Aster# 9 hours ago, after which $ASTER dropped 4.4%.
This whale still holds 24.25M $ASTER($15.92M) and is now sitting on a total loss of over $67M.
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It seems that Tom Lee(@fundstrat)'s #Bitmine# just bought another 23,637 $ETH($73.28M) 3 hours ago.
