List of Flash News about Lookonchain
| Time | Details |
|---|---|
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2026-10-11 19:10 UTC |
Wallet 0x1389: Withdraws 600K UNI From Binance
Lookonchain reports that newly created wallet 0x1389 withdrew another 600,007 UNI valued at $4.61 million from Binance. |
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2026-10-11 17:55 UTC |
Lookonchain: Wallet Opens $643K 5x Long on W
Lookonchain reports a new wallet that earned over $1M longing STRK yesterday has now opened a 5x long on 28.88M W worth $643K, with W already up 25% today. |
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2026-10-10 18:02 UTC |
Lookonchain: Trader Books $1.05M on STRK 3x Long
Lookonchain reports a trader who opened a new wallet yesterday and entered a 3x long on 24.42M STRK worth $2.9M, now sitting on $1.05M unrealized profit. |
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2026-10-10 17:27 UTC |
Lookonchain: Worthalter Deposits 4,000 ETH to Gemini
Lookonchain reports Patricio Worthalter deposited another 4,000 ETH valued at $10.02 million into Gemini eight hours ago. |
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2026-10-10 01:28 UTC |
Lookonchain: Ledger Drainer Steals 59 ETH From Dormant Wallet
Lookonchain reports that an 8-year-old wallet lost its entire 59 ETH balance worth $146.8K to the CryptoBillis Ledger Drainer after the owner activated a new address following four years of inactivity. |
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2026-10-09 22:27 UTC |
Lookonchain: Wallets Withdraw 280.75M $龙虾 From Exchanges
Lookonchain reports that two newly created wallets 0x4d28 and 0x5a42 withdrew 280.75M $龙虾 worth $12.21M from exchanges over the past three days, representing 28.08% of total supply. |
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2026-10-09 22:14 UTC |
Lookonchain: Wallets Book $450K Profit on SYN Longs
Lookonchain reported two wallets opened longs on 7.2M SYN worth $1.34M on Aster DEX and now hold $450K in unrealized profit with returns reaching 116%. |
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2026-10-09 07:46 UTC |
Lookonchain: User Loses 80 BTC to Tampered Ledger
Lookonchain reports a trader who purchased 80 BTC for $5.2M four months ago lost everything after depositing the holdings into a Ledger device bought from reseller CryptoBillis. |
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2026-09-21 15:46 UTC |
Lookonchain: Trader 0xc3ed Nets $9.26M on BTC Longs
Lookonchain flags trader 0xc3ed with $9.26M profit from four 100% win-rate BTC longs on hyperbot.network perpetual trading platform. |
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2026-09-13 17:08 UTC |
Lookonchain: Largest PONS Short Taking Profit
Lookonchain reports @loraclexyz trimming largest on-chain PONS short of 27.47M tokens ($14.3M) while holding $5.7M unrealized profit at $0.51 price. |
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2026-09-09 06:16 UTC |
Lookonchain: Sniper Nets 278x on LAPTOP Token
Lookonchain tracked a trader who spent 900 USDC on 2268.56 LAPTOP at $0.40 then sold for 251270 USDC at $111 average, locking 250K profit. |
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2026-09-07 05:27 UTC |
Lookonchain: Trader 4x Returns on 50x BNB Leverage
Lookonchain reports trader nets 386% on 230 BNB long and 589% on aster-2:native at Aster_DEX using 50x leverage amid BNB price at $745.97. |
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2026-09-04 17:51 UTC |
Lookonchain: Trader Loses $907K on FOMO Trades
Trader loses $907K buying 7.28M MEME at $0.126 then 8.93M SLINK at $0.04, per Lookonchain on-chain data. |
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2026-09-02 03:36 UTC |
Lookonchain: 0x9a49 Sells 7201 ETH for $780K Gain
0x9a49 sold 7201 ETH worth $17.2M after one week, locking $780K profit as ETH trades at $2378 with bearish MACD signals. |
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2026-08-31 21:38 UTC |
Lookonchain: Wallet Nets $4.7M on CASHCAT Trade
Lookonchain tracked wallet 0x7e3ba68c49561aae7c23c1d20fef0f1d7615a3ad for $4.7M total profit on $CASHCAT at $0.23 and token 0x07f5b6823751c2e2cd4560f28af75ff887102241. |
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2026-08-30 23:43 UTC |
Lookonchain: Trader Exits 31,862 SOL at $2.2M Loss
Lookonchain reports trader 9VQbih sold 31,862 SOL for $3.25M after one year, booking a $2.2M loss despite staking rewards. |
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2026-08-29 22:11 UTC |
Lookonchain: Whale Buys 12.26M Niu Lai for $1.07M
Lookonchain flags whale purchase of 12.26M Niu Lai tokens with 1,540 BNB worth $1.07M on BSC three hours ago. |
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2026-08-28 19:49 UTC |
Lookonchain: Trader Loses $62.1K on $GOLD in 7 Minutes
Lookonchain reports wallet BSMPUVGHGHnKJUeTUMcsijnvz2yXu1Hri5bmfhMv3xDM lost $62.1K chasing $GOLD after realtrumpcoins1 launch with 82.45% team control. |
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2026-08-28 19:35 UTC |
Lookonchain: Trump-Linked Account Launches $GOLD
Lookonchain reports realtrumpcoins1 launched $GOLD with developer holding 600M tokens and team controlling 82.45% supply after $18,657 buys by new wallets. |
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2026-08-26 18:59 UTC |
Lookonchain: Wallet Shorts 8,155 ETH and 247.6 BTC
Lookonchain flags new wallet opening 20x shorts on 8,155 ETH ($20.33M) and 247.6 BTC ($19.49M) after 5M USDC deposit on Hyperliquid. |