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Lookonchain
12.8K posts
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Lookonchain
@lookonchain
Looking for smartmoney onchain!
Onchain
linktr.ee/Lookonchain
Joined November 2021
327
Following
699K
Followers
  • Pinned
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    Lookonchain
    @lookonchain
    Jan 5, 2025
    What a smart #AI coin trader! Profits exceeded $5.14M on $GOAT. Profits exceeded $4.5M on $ai16z. Profits exceeded $4M on $Fartcoin. Profits exceeded $4M on $arc. Let’s take a look at which tokens he is buying. 1/ A thread🧵
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    834K
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    Lookonchain
    @lookonchain
    Aug 2, 2022
    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.
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    Lookonchain
    @lookonchain
    Oct 30, 2024
    MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later. He has made over $23M in profits from various crypto projects: $11.45M from $SUPER $4.65M from $ERN
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    1.5M
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    Lookonchain
    @lookonchain
    May 28, 2025
    James Wynn(@JamesWynnReal) has wiped out almost all his profits on #Hyperliquid. It took him 70 days to go from 0 to $87M+ in profit, and only 5 days to lose almost all the $87M+ in profit. hyperdash.info/trader/0x5078C…
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    1.1M
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    Lookonchain
    @lookonchain
    Jul 4, 2025
    A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today! This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was
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    4.4M
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    Lookonchain
    @lookonchain
    Jun 1, 2025
    Ross Ulbricht(@RealRossU), the founder of the #SilkRoad marketplace, received 300 $BTC($31.4M) to his donation wallet 8 hours ago. intel.arkm.com/explorer/entit…
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    680K
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    Lookonchain
    @lookonchain
    May 30, 2025
    James Wynn (@JamesWynnReal) just got liquidated for 949 $BTC($99.3M) as the price of $BTC dipped below $105,000. He lost $99M+ in just one week! hyperdash.info/trader/0x5078C…
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    943K
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    Lookonchain
    @lookonchain
    Mar 20, 2023
    1/ Missed the $ARB airdrop? We found 6 smart airdrop hunters who have gotten nearly every massive airdrop in crypto. Including: $ARB, $OP, $BLUR, $SOS, $LOOKS, $ENS, $DYDX, $1INCH, $UNI, $HOP, $FORTH, $GTC. Follow their transactions and you won't miss the next airdrop.
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    1.1M
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    Lookonchain
    @lookonchain
    Jan 21, 2025
    A wallet named Ansem(@blknoiz06) sold 194,799 $TRUMP($6.83M) 2 hours ago, losing $2.55M! #Ansem spent 9.38M $USDC to buy 194,799 $TRUMP at $48.14, then sold it at $35.04 for 6.83M $USDC. solscan.io/account/AVAZvH…
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    884K
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    Lookonchain
    @lookonchain
    Jul 4, 2025
    Currently, all 8 wallets woke up after 14 years of dormancy and transferred out 80,009 $BTC($8.69B). x.com/lookonchain/st…
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    Lookonchain
    @lookonchain
    Jul 4, 2025
    A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today! This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was
    1.4M
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    Lookonchain
    @lookonchain
    Nov 14, 2022
    Vitalik Buterin( @VitalikButerin) sold 3,000 $ETH ($3.75M) on #Uniswap 2 days ago. His selling price is $1,250.3. etherscan.io/address/0xe692…
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    Lookonchain
    @lookonchain
    Mar 10, 2025
    A whale has been very good at shorting $BTC during recent price drops, with an unrealized profit of over $7.5M! On Feb 22, he shorted $BTC at ~$96,500, and within a week, $BTC plummeted below $80,000. He closed his short position near the bottom at ~$78,900 with perfect timing.
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    697K
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    Lookonchain
    @lookonchain
    Dec 14, 2024
    A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address. This whale initially only spent 0.0135 $ETH($27) to buy 2.1T $PEPE and has held it until now. From $27 to $52M—an extraordinary 1,900,000x return! etherscan.io/address/0xcbc9…
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    709K
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    Lookonchain
    @lookonchain
    Jan 20, 2025
    Trump's World Liberty(@worldlibertyfi) has bought 1,408 $ETH($4.7M), 177,928 $LINK($4.7M), 19.3M $TRX($4.7M), 13,261 $AAVE($4.7M) and 507K $ENA($470K) in the past 40 mins. intel.arkm.com/explorer/entit…
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    718K

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