List of Flash News about Lookonchain
Time | Details |
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2025-10-08 15:40 |
Bitcoin (BTC) and Ethereum (ETH) ETFs Log $1.40B Net Inflows on Oct 8 as BlackRock Leads With 7,401 BTC and 97,695 ETH
According to @lookonchain, 10 Bitcoin ETFs recorded net inflows of +7,743 BTC worth $946.85M on Oct 8. Source: Lookonchain on X, Oct 8, 2025, https://x.com/lookonchain/status/1975949468140007600. BlackRock saw inflows of 7,401 BTC ($904.94M) and now holds 798,747 BTC valued at $97.67B. Source: Lookonchain on X, Oct 8, 2025, https://x.com/lookonchain/status/1975949468140007600. Nine Ethereum ETFs posted net inflows of +100,855 ETH worth $448.8M, with BlackRock adding 97,695 ETH ($434.74M) and holding 4,050,518 ETH valued at $18.02B. Source: Lookonchain on X, Oct 8, 2025, https://x.com/lookonchain/status/1975949468140007600. Combined ETF net inflows across BTC and ETH totaled about $1.40B based on the reported figures. Source: Calculations based on Lookonchain data on X, Oct 8, 2025, https://x.com/lookonchain/status/1975949468140007600. On the day, BlackRock represented approximately 95.6% of BTC ETF inflows and 96.9% of ETH ETF inflows, based on the reported net flows. Source: Calculations based on Lookonchain data on X, Oct 8, 2025, https://x.com/lookonchain/status/1975949468140007600. |
2025-10-08 14:14 |
Lookonchain: New Wallet Likely Linked to Bitmine Buys 20,020 ETH ($89.7M) via FalconX — On-Chain Whale Activity to Watch
According to Lookonchain, a newly created wallet 0xedf1, which Lookonchain states is likely linked to Bitmine, purchased 20,020 ETH totaling approximately $89.7M via FalconX about 2 hours before the post (Source: Lookonchain on X, Oct 8, 2025). Based on the figures reported by Lookonchain, the implied average notional is roughly $4,480 per ETH ($89.7M divided by 20,020) (Source: Lookonchain on X, Oct 8, 2025). The address activity for 0xedf1 can be corroborated on ARKM Intel’s address explorer, which tracks the wallet’s on-chain transactions and holdings (Source: ARKM Intel, address 0xedf1). |
2025-10-08 14:09 |
SunPerp DEX Hits $1.35B Total Trading Volume and 14,315 Users Since Sept 19 Launch — Key On-Chain Derivatives Metrics
According to @lookonchain, SunPerp has surpassed $1.35B in total trading volume since its Sept 19 launch and has onboarded 14,315 users, highlighting rapid adoption of its DEX perpetuals venue; source: Lookonchain X post https://twitter.com/lookonchain/status/1975926550987219232. Based on the same figures, the implied volume per onboarded user is approximately $94,000, an analytical ratio derived from the Lookonchain data that traders can use to gauge venue activity intensity; source: calculation based on Lookonchain X post https://twitter.com/lookonchain/status/1975926550987219232. The official site listed for platform access and further market-level details is https://www.sunperp.com; source: Lookonchain X post https://twitter.com/lookonchain/status/1975926550987219232 and SunPerp site https://www.sunperp.com. |
2025-10-08 11:32 |
Bitcoin Whale Sells 3,000 BTC for USD 363.87M USDC at USD 121,291 Average; Previously Swapped 35,991 BTC for 886,371 ETH, On-Chain Data Shows
According to @lookonchain, a veteran Bitcoin holder sold 3,000 BTC for 363.87 million USDC at an average execution price of 121,291 USD on Oct 8, 2025, based on on-chain data and transaction tracking (source: https://x.com/lookonchain/status/1962479979096416609; source: https://intel.arkm.com/explorer/address/bc1pxeg2c8yy5gklex2z8qvmxlwgvf7kzhx07a68xek52kfl0s9dc20qjydsuu; source: https://intel.arkm.com/explorer/address/0x4f9A37Bc2A4a2861682c0e9BE1F9417Df03CC27C; source: https://hypurrscan.io/address/0x757f88e931ef4d57c23b306c5a6792fc0d16edb2). According to @lookonchain, the same entity previously sold 35,991 BTC to acquire 886,371 ETH, with current notional values of 4.43 billion USD for the BTC and 3.99 billion USD for the ETH as reported in the post (source: https://x.com/lookonchain/status/1962479979096416609). For trading, this establishes a realized whale distribution level near 121,291 USD for this address and provides concrete wallets to monitor for subsequent flows in BTC, ETH, and USDC (source: https://x.com/lookonchain/status/1962479979096416609; source: https://intel.arkm.com/explorer/address/bc1pxeg2c8yy5gklex2z8qvmxlwgvf7kzhx07a68xek52kfl0s9dc20qjydsuu; source: https://intel.arkm.com/explorer/address/0x4f9A37Bc2A4a2861682c0e9BE1F9417Df03CC27C; source: https://hypurrscan.io/address/0x757f88e931ef4d57c23b306c5a6792fc0d16edb2). |
2025-10-08 11:22 |
Bitcoin (BTC) Whales Accumulate: 650 BTC Binance Outflow, 2,091 BTC Whale Wallet; 1,183 BTC From Galaxy Digital and 500 BTC From BitGo – On-Chain Flows to Watch
According to @lookonchain, whale address bc1qr9 withdrew another 650 BTC (about 80 million USD) from Binance in the past 20 minutes and now holds 2,091 BTC (about 257 million USD), source: Lookonchain on X, Oct 8, 2025. Fresh wallet 35usJu received 1,183 BTC (about 144 million USD) from an address labeled Galaxy Digital about 8 hours ago, source: Lookonchain on X, Oct 8, 2025. Fresh wallet 1EPzzK received 500 BTC (about 60.85 million USD) from an address labeled BitGo about 12 hours ago, source: Lookonchain on X, Oct 8, 2025. The addresses and transactions are referenced via Arkham Intelligence explorer pages shared by Lookonchain, source: Arkham Intelligence via Lookonchain on X, Oct 8, 2025. These clustered large transfers and the Binance withdrawal are characterized as whale accumulation by Lookonchain, which is relevant for traders monitoring BTC on-chain flows and exchange balances today, source: Lookonchain on X, Oct 8, 2025. |
2025-10-08 08:59 |
Whale Wallet 0x618b Spends $1.7M on $币安人生, Logs $962K Profit on $GIGGLE After $2.4M $APX Gain: On-Chain Trading Update
According to Lookonchain, smart trader wallet 0x618b spent $1.7M to buy 4.25M $币安人生 today and is currently down $112K (source: Lookonchain). Lookonchain also reports the wallet bought 10,438 $GIGGLE for $1.29M, generating a $962K profit (source: Lookonchain). Lookonchain adds the wallet purchased 1.91M $币安汽车 and is currently down $33K on that position (source: Lookonchain). Lookonchain further notes the address previously profited $2.4M on $APX, with the tracked wallet at 0x618b085f579b7d98492fa689796c1a27454bfc6e (source: Lookonchain). |
2025-10-08 08:47 |
BNB Whale Spends 840 BNB ($1.1M) to Buy 4.83M $4 Token: On-Chain Wallet 0x9ac3 Implies ~$0.228 Entry
According to @lookonchain, a newly created wallet 0x9ac32a14af86ceefcd5658ff9695b03175f13a1d spent 840 BNB (about $1.1M) to acquire 4.83M $4 roughly eight hours before the post, indicating a single-address concentration of fresh inflows (source: Lookonchain on X, Oct 8, 2025). Based on the reported figures, the implied average acquisition cost is approximately 0.0001739 BNB per $4, or about $0.228 per token (source: Lookonchain on X, Oct 8, 2025). For trade tracking, the referenced wallet for any subsequent flows is 0x9ac32a14af86ceefcd5658ff9695b03175f13a1d (source: Lookonchain on X, Oct 8, 2025). |
2025-10-08 08:36 |
Lookonchain: Dormant Whale Withdraws 1,300 BNB ($1.71M) From Binance to On-Chain, Hinting at BNB Meme Season Flows
According to @lookonchain, a wallet inactive for roughly two years moved 1,300 BNB (about $1.71M) from Binance to an on-chain address on Oct 8, 2025 (source: Lookonchain on X, Oct 8, 2025; Arkham Intel address 0xeF997aC57A0BFa5f8b349d9fE73dbB9d27Ae82a4). According to @lookonchain, the transfer is likely preparation for a BNB meme season, indicating potential upcoming on-chain activity on BNB Chain that traders may track for liquidity and volatility signals (source: Lookonchain on X, Oct 8, 2025). |
2025-10-08 08:28 |
Four.Meme Overtakes pump.fun in 24-Hour Launchpad Revenue, Hits $1.4M — DeFiLlama Data for Traders
According to @lookonchain, Four.Meme flipped pump.fun in 24-hour revenue, reaching $1.4M, based on the DeFiLlama Launchpad revenue dashboard cited in the post. According to DeFiLlama’s revenue rankings referenced by @lookonchain on Oct 8, 2025, Four.Meme ranked above pump.fun by daily protocol revenue within the Launchpad category. |
2025-10-08 07:34 |
BSC (BNB Chain) Leads All Chains by 24h DEX Volume ($6.05B) and Chain Fees ($5.57M) — DeFiLlama Data Points to Peak On-Chain Activity for BNB
According to @lookonchain, BSC (BNB Chain) posted over $6.05B in decentralized exchange volume and $5.57M in chain fees in the past 24 hours, ranking No.1 among all chains based on DeFiLlama’s chains dashboard data. The DeFiLlama snapshot referenced by @lookonchain confirms BSC led both metrics during the period, indicating the highest on-chain trading activity across networks for that window, per DeFiLlama. For traders, BNB is the native gas token on BSC with transaction fees paid in BNB, per BNB Chain documentation, so the elevated 24h fee total implies increased BNB-denominated gas expenditure during the period, per BNB Chain documentation. |
2025-10-08 04:36 |
Top 3 BNB Chain Meme Coin Whales: $5.5M–$4.8M Profits, Wallet Addresses, and $GIGGLE/$4 Exposure
According to @lookonchain, three top traders in the BNB meme season are @hexiecs, @brc20niubi, and @GCsheng (source: Lookonchain on X, Oct 8, 2025). @hexiecs realized $5.5M on $币安人生, $361.7K on $4, and $219.5K on $GIGGLE (source: Lookonchain on X, Oct 8, 2025). @brc20niubi realized $5.4M on $币安人生, $736K on $4, and $228.3K on $GIGGLE (source: Lookonchain on X, Oct 8, 2025). @GCsheng realized $4.8M on $币安人生 and $26.8K on $客服小何 (source: Lookonchain on X, Oct 8, 2025). For tracking and trade monitoring, the reported wallet addresses are 0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d, 0x176e6378b7c9010f0456bee76ce3039d36dc37c8, and 0x51fbb0b8164231c116acdce55db3d5c0d9650987, tied to activity in BNB Chain memecoins including $GIGGLE, $4, $币安人生, and $客服小何 (source: Lookonchain on X, Oct 8, 2025). |
2025-10-08 04:03 |
Unlucky Trader Sells 22.1M 币安人生 for $23K One Hour Before 400x Pump - On-Chain Data From Lookonchain
According to Lookonchain, wallet 0xeed5ab3d5fc58465ea3b023f63add46929b0deb9 sold 22.1M 币安人生 for about $23,000 roughly one hour before a large price surge, and the same stack is now valued above $10,000,000, implying roughly a 435x move based on the reported figures, source: Lookonchain on X, Oct 8, 2025. For traders, the report highlights extreme timing risk and liquidity sensitivity in memecoins, reinforcing the value of monitoring whale wallets and setting alert-driven rules to avoid selling into pre-pump troughs, source: Lookonchain on X, Oct 8, 2025. |
2025-10-08 03:43 |
Trader 0xd0a2 Turns $3.5K into $7.9M in 3 Days on $币安人生 (2,260x) — Largest Holder Address Reported by Lookonchain
According to @lookonchain, trader 0xd0a2 turned $3.5K into $7.9M in three days (2,260x) by buying 19.8M $币安人生 when the market cap was under $100K. According to @lookonchain, the trader sold 1.3M $币安人生 to recover principal and still holds 18.5M, making the wallet the largest holder of $币安人生. According to @lookonchain, the wallet address is 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf for on-chain verification. |
2025-10-08 03:19 |
Whale LaserCat397.eth Scores $2.12M on 币安人生 and $818K Profit on $GIGGLE: BNB Whale Trade Breakdown and On-Chain Addresses
According to @lookonchain, trader LaserCat397.eth spent 3 BNB to acquire 6.8M 币安人生, sold 0.8M for 2.96 BNB, and still holds 6M valued at $2.12M, based on on-chain data and pricing shared in the post, source: @lookonchain on X, Oct 8, 2025. According to @lookonchain, the same wallet spent 160 BNB ($159K) to buy 7,631 $GIGGLE, sold 601 for 46 BNB ($55K), and still holds 7,030 valued at $922.6K, yielding a total profit of $818K on $GIGGLE, source: @lookonchain on X, Oct 8, 2025. According to @lookonchain, the activity is tied to addresses 0xf2Eb0C28C86882FD5E00e6dDE19A86f092cd5a8A and 0x1af331dc34dd7c5c62af28b5685328318b61888a for verification and monitoring, source: @lookonchain on X, Oct 8, 2025. |
2025-10-08 02:34 |
Whale Nets 5,607.55% on $币安人生: 12.3M Tokens Now Worth $4.3M, Address 0xeb89… Flagged by On-Chain Data
According to @lookonchain, wallet 0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d bought 12.3M $币安人生 for $75.1K when the market cap was under $1M, and the position is now valued at $4.3M with an unrealized profit of over $4.2M (+5,607.55%), source: @lookonchain. According to @lookonchain, the disclosure of the exact address enables traders to set on-chain alerts for potential movements that could impact $币安人生 liquidity and price discovery, source: @lookonchain. |
2025-10-07 14:23 |
Whale Alert: Unipcs Buys 2.54M $4 with 407,174 USDT, Lifting Holdings to 13.185M $4 ($3.26M) on On-Chain Data
According to @lookonchain, Unipcs @theunipcs purchased 2.54M $4 for 407,174 USDT and now holds 13.185M $4 valued at 3.26M USD, source: Lookonchain on X Oct 7, 2025 x.com/lookonchain/status/1975567593554784688. The latest tranche implies an average fill price of approximately 0.1603 USDT per $4 based on the reported amounts, source: Lookonchain on X Oct 7, 2025 x.com/lookonchain/status/1975567593554784688. The additional 2.54M $4 represents roughly 19.3% of the post-trade 13.185M stack, derived from the figures provided, source: Lookonchain on X Oct 7, 2025 x.com/lookonchain/status/1975567593554784688. The stated mark value of 3.26M USD for 13.185M $4 implies a per-token valuation near 0.247 USDT at the time of reporting, based on the same data, source: Lookonchain on X Oct 7, 2025 x.com/lookonchain/status/1975567593554784688. |
2025-10-07 13:57 |
Oct 7: Bitcoin (BTC) and Ethereum (ETH) ETFs Net Inflows Hit $1.35B; BlackRock Adds 7,579 BTC and 18,959 ETH, Holdings at 791,347 BTC and 3.95M ETH
According to @lookonchain, 10 Bitcoin ETFs recorded net inflows of +9,576 BTC valued at $1.19B on Oct 7. Source: Lookonchain on X, Oct 7, 2025. The 9 Ethereum ETFs posted net inflows of +34,138 ETH worth $161.13M on the same date. Source: Lookonchain on X, Oct 7, 2025. BlackRock saw inflows of 7,579 BTC ($943.11M) and now holds 791,347 BTC valued at $98.48B. Source: Lookonchain on X, Oct 7, 2025. For ETH, BlackRock added 18,959 ETH ($89.49M) and holds 3,952,823 ETH valued at $18.66B. Source: Lookonchain on X, Oct 7, 2025. |
2025-10-07 12:12 |
On-Chain Trader 0x3528 Bags $816K Realized Profit on $币安人生 (+4,403%) and $GIGGLE (+347%); Missed >$2.4M If Held, per @lookonchain
According to @lookonchain, wallet 0x3528 bought 6,551 $GIGGLE at 4.7 dollars before the September 22 rally and sold at 21 dollars, realizing about 106 thousand dollars profit for a 347 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the same wallet bought 10.09 million $币安人生 at 0.0016 dollars and sold at 0.072 dollars, realizing about 710 thousand dollars profit for a 4,403 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, combined realized gains were about 816 thousand dollars, while not selling would have pushed profit above 2.4 million dollars, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the trades can be verified at address 0x35288dde7bbfe4ddb68468dead85038439e901f9, source: @lookonchain, Oct 7, 2025. |
2025-10-07 11:21 |
BNB 280x Winner: Wallet 0x8844 Turns 5 $BNB ($5,756) Into $1.6M in 2 Days by Buying 11.15M 币安人生
According to @lookonchain, wallet 0x8844 spent 5 BNB worth $5,756 two days ago to purchase 11.15 million of the token 币安人生. Source: @lookonchain on X, Oct 7, 2025, https://twitter.com/lookonchain/status/1975521885564883329. According to @lookonchain, that position is now valued at over $1.6 million, implying roughly a 280x return and approximately $1.594 million in unrealized profit on the initial capital. Source: @lookonchain on X, Oct 7, 2025, https://twitter.com/lookonchain/status/1975521885564883329. According to @lookonchain, the address for on-chain tracking is 0x8844c242cf3d0716f489579a5a968901b9e9ebb6. Source: @lookonchain on X, Oct 7, 2025, https://twitter.com/lookonchain/status/1975521885564883329. |
2025-10-07 02:57 |
Whale 0xFB3B Deposits 4.93M ASTER ($10.18M) to Binance Wallet Labeled to Daniel Larimer — On-Chain Alert for Traders
According to Lookonchain, whale address 0xFB3B deposited 4.93M ASTER (about $10.18M) into a Binance deposit wallet labeled to Daniel Larimer roughly three hours before the post, as reported on X on Oct 7, 2025. According to Lookonchain, the same address previously withdrew 64.5M ASTER (about $133.7M) from Gate at a $2.07 average price. Based on the figures reported by Lookonchain, the 4.93M ASTER transfer equals roughly 7.6% of that prior 64.5M accumulation. Arkham Intelligence’s explorer lists the sender as 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, corroborating the wallet referenced by Lookonchain. |