Sabitlenmiş Tweet
1/ How did I turn $1,000 into $30,000 with smart money?
I found a SmartMoney in $MATIC in June that is very good at buying lows and selling highs.
I added this address to my watch list.
English
Lookonchain
12.1K posts
Lookonchain
@lookonchain
Looking for smartmoney onchain!
Onchain Katılım Kasım 2021
326 Takip Edilen686.4K Takipçiler
Tom Lee(@fundstrat)'s #Bitmine bought another 71,252 $ETH($152.7M) last week and now holds 4,803,334 $ETH($10.29B).
prnewswire.com/news-releases/…
English
Michael Saylor(@saylor)'s @Strategy bought another 4,871 $BTC($329.9M) at $67,718 between Apr 1 and Apr 5.
Strategy now holds 766,970 $BTC($53.58B) at an average price of $75,644 and is currently sitting on an unrealized loss of $4.43B(-7.64%).
strategy.com/press/strategy…
English
James Wynn(@JamesWynnReal) has been liquidated again due to the market rally.
In just the past 2 weeks, he has been liquidated 6 times!
#txs" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0x5078…
English
ETH is back above $2,100.
A newly created wallet(0xc9c3) deposited 3.98M $USDC into Hyperliquid over the past 2 hours and opened a 20x short on 9,526 $ETH($20.25M) — now down $255K.
#perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0xc9c3…
English
Trader @thomasg_eth sold 11,409 $ETH($23.47m) and 13,150 $AAVE($1.21M) 2 hours ago.
intel.arkm.com/explorer/addre…
English
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 40,000 $ETH($82.07M) from #FalconX today.
intel.arkm.com/explorer/addre…
English
Circle(@circle) minted another 250M $USDC 4 hours ago.
Over the past month, #Circle has minted a total of 10.25B $USDC on Solana.
x.com/lookonchain/st…
Lookonchain@lookonchain
Circle(@circle) has minted 750M $USDC per day over the past 4 days, for a total of 3B $USDC. #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/7VHUFJ…
English
The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 887.9K $USDT to buy 431.8 $ETH 5 hours ago.
intel.arkm.com/explorer/addre…
x.com/lookonchain/st…
Lookonchain@lookonchain
The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 818.7K $USDT to buy 396.7 $ETH 5 hours ago. intel.arkm.com/explorer/addre… x.com/lookonchain/st…
English
Circle(@circle) has minted 750M $USDC per day over the past 4 days, for a total of 3B $USDC.
#transfers" target="_blank" rel="nofollow noopener">solscan.io/account/7VHUFJ…
English
Apr 3 Update:
#Bitcoin ETFs:
1D NetFlow: -21 $BTC(-$1.39M)🔴
7D NetFlow: -3,616 $BTC(-$240.99M)🔴
#Ethereum ETFs:
1D NetFlow: -15,212 $ETH(-$31.14M)🔴
7D NetFlow: -71,903 $ETH(-$147.18M)🔴
#Solana ETFs:
1D NetFlow: +15,735 $SOL(+$1.26M)🟢
7D NetFlow: -150,007 $SOL(-$12M)🔴
x.com/lookonchain/st…
English
The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 818.7K $USDT to buy 396.7 $ETH 5 hours ago.
intel.arkm.com/explorer/addre…
x.com/lookonchain/st…
Lookonchain@lookonchain
This mysterious whale linked to Erik Voorhees spent another 4.35M $USDT to buy 2,103 $ETH at $2,069 today. In the past 2 weeks, this whale has spent $264.37M $USDT to buy 122,355 $ETH at an average price of $2,161. intel.arkm.com/explorer/entit… x.com/lookonchain/st…
English
Trader loracle.hl (@loraclexyz) is selling 450,000 $HYPE($15.98M).
In the past 9 hours, he has sold 311,946 $HYPE($10.97M) via limit orders, with 138,054 $HYPE($4.91M) remaining.
#txs" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0x5a26…
English
Two newly created wallets received 1,781 $BTC ($119.36M) from #BitGo 4 hours ago.
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
English
Apr 2 Update:
#Bitcoin ETFs:
1D NetFlow: -2,554 $BTC(-$170.47M)🔴
7D NetFlow: -5,624 $BTC(-$375.38M)🔴
#Ethereum ETFs:
1D NetFlow: -17,197 $ETH(-$35.43M)🔴
7D NetFlow: -145,007 $ETH(-$298.71M)🔴
#Solana ETFs:
1D NetFlow: +1,531 $SOL(+$121K)🟢
7D NetFlow: -173,057 $SOL(-$13.67M)🔴
x.com/lookonchain/st…
English
It seems that the #Bitcoin mining company Riot Platforms just sold 500 $BTC($33.26M) again.
x.com/lookonchain/st…
Lookonchain@lookonchain
It seems that Bitcoin mining company Riot Platforms sold another 500 $BTC($34.13M) 2 hours ago. intel.arkm.com/explorer/entit…
English
BlackRock just deposited 1,360 $BTC($90.28M) and 15,103 $ETH($30.82M) to Coinbase Prime.
intel.arkm.com/explorer/entit…
English
The @DriftProtocol exploiter just spent another 2.46M $USDC to buy 1,195 $ETH.
They have now bought 130,262 $ETH($267M) in total.
intel.arkm.com/explorer/entit…
English
This is insane!
In just 2 days, $STO surged from $0.11 to $0.94 — up 755%.
The new wallet (0x5e2E) has deposited all 28M $STO($10.12M, 12.43% of the circulating supply) to #Gate.
x.com/lookonchain/st…
Lookonchain@lookonchain
The price of $STO surged from $0.11 to $0.26 today, a 136% increase. A newly created wallet(0x5e2E) withdrew 25.5M $STO($4.85M) from #Binance in the past 20 hours, 11.32% of the circulating supply. intel.arkm.com/explorer/addre…
English
@lookonchain Your tracing is incorrect the SOL from the Drift exploiter did not go to Hyperliquid or Binance here.
It was a Solana to Ethereum bridging txn via Chainflip from 6W6Lfe
Destination address:
0xd91a122b585bc588c9a48d0995ee0d7b4f8ab7dd
Swap ID: 1436734
English
The Drift Protocol exploiter also deposited $SOL into #HyperLiquid and sold it to buy $ETH.
The Drift Protocol exploiter even deposited $SOL into #Binance.
intel.arkm.com/explorer/addre…
x.com/lookonchain/st…
Lookonchain@lookonchain
The Drift Protocol exploiter is swapping the $270M+ stolen assets into $USDC, then bridging to #Ethereum to buy $ETH. 🚨 So far, they have bought 19,913 $ETH ($42.6M). intel.arkm.com/explorer/addre… x.com/lookonchain/st…
English