Lookonchain's data shows that a trader made a 3567x gain on

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Lookonchain's data shows that a trader made a 3567x gain on $LADYF, turning 0.5 $SOL ($90) into 1783.5 $SOL ($310K). They bought 2.89B $LADYF with 0.5 $SOL just one second after trading opened and later sold it for 1,784 $SOL ($310K).

Lookonchain's data shows that a trader made a 3567x gain on $LADYF, turning 0.5 $SOL ($90) into 1783.5 $SOL ($310K). They bought 2.89B $LADYF with 0.5 $SOL just one second after trading opened and later sold it for 1,784 $SOL ($310K).

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Lookonchain’s data shows that a wallet suspected of belonging to Justin Sun has been involved in significant Ethereum transactions. Since March 31, this wallet has deposited 787M USDT to Binance on Tron and withdrew $96.8M in stablecoins from Binance. Simultaneously, a new wallet was created on Ethereum and began buying ETH from Binance and DEX, totaling 127,388 ETH ($405.19M) at $3,172 each. This follows a similar pattern to a previous suspected Justin Sun wallet that bought 168,369 ETH ($487M) at $2,894 each from Binance and DEX between February 12 and February 24. If both wallets are indeed owned by Justin Sun, he has purchased a total of 295,757 ETH ($891M) at an average price of $3,014 since February 12.

Lookonchain's data shows that a savvy investor turned $9,770 into $10M in just a single day, a staggering gain of 1,025x. Just 12 minutes before GUMMY was deployed, the investor withdrew 65.23 SOL from MEXC. They then used 64.5 SOL (equivalent to $9,769) to buy 97.36M GUMMY in the same block where the GUMMY deployer added liquidity. The investor then transferred the 97.36M GUMMY to 10 new wallets without selling them. As of now, the 97.36M GUMMY is valued at $10M.

Lookonchain's data shows that a cryptocurrency whale recently purchased 54,161 $PUPS tokens, spending 1.8M $boden and 1.05M $WIF, equivalent to approximately $1.15M and $2.63M respectively. The average purchase price was $70 per token. Despite this significant transaction, the whale still holds a substantial amount of other cryptocurrencies - 20M $boden (around $16.4M) and 2.22M $WIF (approximately $6.1M).

Lookonchain's data shows that FTT Treasury made a significant asset transfer to a new wallet. The assets transferred include 195.87M FTT (valued at $246.8M), 1,938 ETH (valued at $5.94M), and 6.36M JOE (valued at $3.25M). The new wallet address is 0x2a4F8d77bAde18256b1BDB3cF8782645037f60d3.

Lookonchain's data shows that following a market dip, Cumberland received a transfer of 454M USDT from Tether Treasury. This amount was subsequently deposited into four major exchanges: Kraken, Coinbase, OKX, and Binance.

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