Lookonchain
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#Lookonchain
Mirana Ventures(related to #Bybit) bought another 21,667 $ETH ($46.25M) from #FalconX via #OTC 4 hours ago.
After #Bybit was hacked, #MiranaVentures bought 265,912 $ETH ($700M) via #OTC and deposited it to #bybit .
Mirana's anchor capital providers are the co-founders of Bybit.
Mirana Ventures(related to #Bybit) bought another 21,667 $ETH ($46.25M) from #FalconX via #OTC 4 hours ago.
After #Bybit was hacked, #MiranaVentures bought 265,912 $ETH ($700M) via #OTC and deposited it to #bybit .
Mirana's anchor capital providers are the co-founders of Bybit.
#Lookonchain
The whale who shorted $ETH at $3,220 with 50x leverage currently has an unrealized profit of over $58M(including funding fees)
The whale who shorted $ETH at $3,220 with 50x leverage currently has an unrealized profit of over $58M(including funding fees)
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A digital company founder launches a meme coin and abandons it within an hour?!
Dave Portnoy, the founder of Barstool Sports, launched a new meme coin called GREED, but he sold all of his holdings of the coin after just one hour, causing the value of the coin to collapse by 90%.
Portnoy had criticized the meme coin market in a post on the X platform on February 19, describing it as being entirely based on greed.
He then launched the #GREED coin as a social experiment that reflects the true nature of the sector.
According to an analysis by #Lookonchain , Portnoy bought 357.92 million coins, or 35.79% of the total supply, which quickly pushed the market value of the coin to $30 million.
Despite initially insisting he wouldn’t sell, Portnoy dumped his entire holding in a single transaction just an hour later, causing the coin to collapse by 99% to less than $3 million, making a profit of $258,000.
He then launched GREED and currently owns 26.8% of the total supply.
Portnoy later reiterated that he never promised not to sell any coin except JAILSTOOL, another meme coin based on the Solana network.
He had bought 57.16 million JAILSTOOL coins on February 9, then sold them all for $586,#SOL but then bought more, spending 1000 SOL to get 23 million coins.
- Source: Bitcoin Arabs website, adapted
Dave Portnoy, the founder of Barstool Sports, launched a new meme coin called GREED, but he sold all of his holdings of the coin after just one hour, causing the value of the coin to collapse by 90%.
Portnoy had criticized the meme coin market in a post on the X platform on February 19, describing it as being entirely based on greed.
He then launched the #GREED coin as a social experiment that reflects the true nature of the sector.
According to an analysis by #Lookonchain , Portnoy bought 357.92 million coins, or 35.79% of the total supply, which quickly pushed the market value of the coin to $30 million.
Despite initially insisting he wouldn’t sell, Portnoy dumped his entire holding in a single transaction just an hour later, causing the coin to collapse by 99% to less than $3 million, making a profit of $258,000.
He then launched GREED and currently owns 26.8% of the total supply.
Portnoy later reiterated that he never promised not to sell any coin except JAILSTOOL, another meme coin based on the Solana network.
He had bought 57.16 million JAILSTOOL coins on February 9, then sold them all for $586,#SOL but then bought more, spending 1000 SOL to get 23 million coins.
- Source: Bitcoin Arabs website, adapted
#Lookonchain
Someone created a new wallet and withdrew 20,000 $SOL ($4.3M) from #Binance to participate in the $PAIN presale.
He received 215,328 #PAIN ($3.85M) and a refund of 16,000 $SOL ($2.75M).
He currently has an unrealized profit of $2.3M from the presale.
Someone created a new wallet and withdrew 20,000 $SOL ($4.3M) from #Binance to participate in the $PAIN presale.
He received 215,328 #PAIN ($3.85M) and a refund of 16,000 $SOL ($2.75M).
He currently has an unrealized profit of $2.3M from the presale.
#Lookonchain
A newly created wallet withdrew 87,328 $SOL ($14.8M) from #Binance in the past 2 days and staked it.
A newly created wallet withdrew 87,328 $SOL ($14.8M) from #Binance in the past 2 days and staked it.
As the price of #SOL dropped, the whale deposited another 4M $USDC into #Hyperliquid to go long on $SOL .
The whale has lost $6.9M(including funding fees) from going long on $BTC , $ETH , and $SOL - #Lookonchain
The whale has lost $6.9M(including funding fees) from going long on $BTC , $ETH , and $SOL - #Lookonchain
#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 $0.078.
#TST
🚨 #VitalikButerin transferred 3,000$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
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
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
#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.
🚨 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
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
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!
#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.
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Trader made $3.95 million in 24 hours from $712 on Unicorn Fart Dust
A user managed to earn several million dollars on the Unicorn Fart Dust (UFD) meme coin with minimal investment. Lookonchain analysts drew attention to this.
On December 17, a trader purchased 48.02 million UFD for only $712. A significant increase in the asset's quotes the next day brought him about $3.95 million. The profit amounted to x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
A user managed to earn several million dollars on the Unicorn Fart Dust (UFD) meme coin with minimal investment. Lookonchain analysts drew attention to this.
On December 17, a trader purchased 48.02 million UFD for only $712. A significant increase in the asset's quotes the next day brought him about $3.95 million. The profit amounted to 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
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.
🚨😱💥 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
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