Lookonchain
@lookonchain
Looking for smartmoney onchain!
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FOMO trader "OuterHeavyBat" made over $320K on $MASK in just 48 hours — a 318% return.
An early $AAVE whale sold 30,000 $AAVE ($4.41M) at an average price of $147 over the past 2 days.
Trader 0xc8F7 opened a 15x long on 2.15M $ENA ($592K) on @Aster_DEX and is now up $310.7K — a massive 786.54% return!
It looks like the #Bitget# hacker withdrew $1.23M from #Binance# 11 hours ago.
Wallet 0x4885 withdrew 257.6 $ETH ($692K) and 545K $USDT from #Binance#, then swapped the 545K $USDT for 200.2 $ETH.
It then transferred all 457.9 $ETH ($1.23M) to the #Bitget# hacker's wallet an hour ago.
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Over $312K in profit in just 5 hours — a 350x return!
Trader 9hVshY spent just $870 to buy 16.7M $e/acc, now worth $313K.
A newly created wallet, 0xbe51, has withdrawn 428,640 $HYPE ($39.23M) from #Bybit#, #Kraken#, #Wintermute#, #Gate#, and #OKX# over the past 8 hours.
Bonk Guy (@theunipcs) remains firmly at #1# on the FOMO leaderboard, with his portfolio up over $1M in the past 24 hours.
He continues to hold $PONS, $USELESS, and $MarsCoin without taking any profits.
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A whale deposited 541,009 $HYPE($49.55M) to #Kraken# 3 hours ago.
Metalpha withdrew 11,179 $ETH($30.12M) from #Binance# an hour ago.
Wallet bc1qln transferred out 4,500 $BTC($381.38M) after more than 4 years of inactivity.
Wallet 0x6436, linked to Hyperliquid Strategies Inc (@HypeStrat), bought another 494,200 $HYPE ($45.8M) over the past 16 hours.
Over the past month, the wallet has bought a total of 5.51M $HYPE ($476M), averaging 183,574 $HYPE ($15.86M) per day.
@HypeStrat currently holds 35.1M $HYPE ($3.2B).
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Update:
The funds hacked from #Bitget# include:
102.93M $XRP ($157.48M)
31,890 $ETH ($85.75M)
34.75M $USDT ($34.75M)
21.05M $USDC ($21.05M)
19.67M $USD₮0 ($19.67M)
3,000 $XAUt ($12.82M)
12,719 $BNB ($9.88M)
821,012 $AVAX ($8.38M)
20.59M $TRX ($7.07M)
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Bitget(@bitget) was hacked for ~$351.6M!🚨
The hacker has already swapped most of the stolen funds on EVM chains for 67,982 $ETH($183M).
Whale 0xd0A4 deposited 6,000 $ETH($16.1M) into #OKX#, #Kraken#, #Gate#, #Bybit#, and #Binance# an hour ago to sell.
Bitget(@bitget) was hacked for ~$351.6M!🚨
The hacker has already swapped most of the stolen funds on EVM chains for 67,982 $ETH($183M).
Despite the market drop, whales are still going long on $BTC!
Over the past 4 hours, two whales opened longs totaling 2,031.58 $BTC ($171M).
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Sept 24 Update:
#Bitcoin# ETFs:
1D NetFlow: +3,824 $BTC(+$320.43M)🟢
7D NetFlow: +28,862 $BTC(+$2.42B)🟢
#Ethereum# ETFs:
1D NetFlow: +49,304 $ETH(+$131.2M)🟢
7D NetFlow: +211,638 $ETH(+$563.17M)🟢
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A newly created wallet (0xC374) withdrew 814,020 $UNI ($7.24M),2,382 $BNB ($1.85M) and 12,397 $LTC ($841K) from #Binance# an hour ago.
Garrett Jin (@GarrettBullish) withdrew all 147M $USDC from #Hyperliquid# an hour ago and deposited it into #Binance#.
He has lost a total of $14.7M trading on Hyperliquid over the past 4 months.
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After losing $35.44M shorting $ZEC, Garrett Jin(@GarrettBullish) tried to chase the rally and go long on $ZEC 7 hours ago, but quickly closed the position, taking another $79K loss!
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Two newly created wallets (likely belonging to the same whale) withdrew 950 $BTC($72.6M) from #Binance#.
Total transaction volume on #Tron# has officially surpassed $30 trillion, with over $30 billion in daily volume.
