List of Flash News about Lookonchain
| Time | Details |
|---|---|
| 05:24 UTC |
Lookonchain: EU Entity Loses $106M+ From CEX Accounts
Lookonchain reports an EU entity suspected of losing over $106 million from multiple centralized exchange accounts, with the attacker using wallet 0x9eca to purchase 27,553 ETH for $62.97 million at an average price of $2,286. |
| 00:44 UTC |
Lookonchain: Pando Rings Hacker Buys 7,548 ETH
Lookonchain reports the Pando Rings hacker purchased 7,548 ETH for $16.72 million and deposited 4,000 ETH worth $9.17 million into TornadoCash to launder proceeds while focus remained on the Binance incident. |
|
2026-11-01 17:17 UTC |
Lookonchain: Whale 0x9EcA Buys 16,658 ETH
Lookonchain reports whale 0x9EcA spent 37.96 million USDC to acquire 16,658 ETH at an average price of $2,279 over the past two hours, with the buyer continuing to accumulate. |
|
2026-10-30 20:44 UTC |
Lookonchain: New Wallet Drains LIT, ENA, ARB from OKX
Lookonchain reported that newly created wallet 0x1c75 withdrew 1.15M LIT worth $3.31M, 7.995M ENA worth $1.51M and 7.31M ARB worth $1.18M from OKX exchange. |
|
2026-10-30 19:16 UTC |
Lookonchain: Whales Dump $108.81M HYPE for $26.5M Profit
Lookonchain reports two wallets sold 1.21 million HYPE tokens worth $108.81 million, realizing combined profits of $26.5 million after holding periods of one month and eleven months. |
|
2026-10-30 17:40 UTC |
Lookonchain: Whales Accumulate $29M in ETH
Lookonchain reports whale 0x72e0 received 9,625 ETH worth $21.57M from FalconX while new wallet 0x2908 withdrew 3,377 ETH worth $7.52M from OKX. |
|
2026-10-29 23:54 UTC |
Lookonchain: Trader 0x15a4 Flips to 20x ETH Short
Lookonchain reports that trader 0x15a4 closed 1,000 BTC and 10,000 ETH longs for over $20M profit before opening a 20x short on 13,000 ETH worth $29M. |
|
2026-10-29 17:38 UTC |
Lookonchain: Wallet Opens 3x Long on ENA After Hacker Dump
Lookonchain reports a newly created wallet deposited 2M USDC on Hyperliquid to open a 3x long on 22.78M ENA worth $4.09M right after the Binance hacker sold all 217.5M ENA for $33.93M. |
|
2026-10-29 17:18 UTC |
Lookonchain: Trader 0x8add Shorts $96.8M ETH, BTC
Lookonchain reports trader 0x8add opened max-leverage shorts on 22,047 ETH worth $48.89M and 620.7 BTC worth $47.89M immediately after the Binance hack and now holds $2.29M in unrealized profit. |
|
2026-10-29 17:01 UTC |
Binance Hacker: Swaps Altcoins for 70,480 ETH
Lookonchain reports the Binance hacker converted UNI, ENA, PEPE, LINK, AAVE, ONDO and WLD holdings into 70,480 ETH valued at $158.25 million. |
|
2026-10-29 14:21 UTC |
Binance: Over $5.8B Hack Reported
Lookonchain reported that Binance has been hacked for over $5.8 billion, of which 1.58 billion USDT and 823 million USDC totaling $2.41 billion have been frozen. |
|
2026-10-29 04:36 UTC |
Lookonchain: Five Whales Open $52.7M HYPE Longs
Lookonchain reports five whales opened long positions on HYPE totaling 597912 HYPE worth $52.7 million over the past few hours. |
|
2026-10-28 17:57 UTC |
Lookonchain: Ethereum OG Deposits 2,119 ETH Into Coinbase
Lookonchain reports an Ethereum OG wallet deposited all 2,119 ETH valued at $4.99 million into Coinbase after three years of inactivity on October 29, 2026. |
|
2026-10-28 02:20 UTC |
Lookonchain: ETH Short 0xb15b Liquidated 13 Times
Lookonchain reports that ETH short trader 0xb15b created a wallet nine days ago, deposited 1.25M USDC, and has since been liquidated 13 times for a total of 18,080 ETH worth $43.9M and $1.14M lost. |
|
2026-10-27 21:54 UTC |
Lookonchain: Two Dormant PEPE Whales Move 2.27T Tokens
Lookonchain reports two dormant PEPE whales transferred 2.27 trillion PEPE tokens valued at $10.19 million from long-inactive wallets on October 28. |
|
2026-10-26 18:20 UTC |
Lookonchain: Ethereum OG Sells 1,500 ETH for $3.48M
Lookonchain reports that an Ethereum OG who acquired 100,000 ETH at $0.31 during the 2015 ICO sold 1,500 ETH worth $3.48 million over the past eight hours and retains 48,500 ETH valued at $112.7 million. |
|
2026-10-25 21:44 UTC |
Lookonchain: Ethereum OG Dumps 1,500 ETH After 9 Years
Lookonchain reported that an Ethereum OG who purchased 100,000 ETH for $31K in the 2015 ICO sold 1,500 ETH worth $3.46M after nine years of dormancy while retaining 48,500 ETH valued at $112.7M. |
|
2026-10-25 19:28 UTC |
EthereumFoundation: Linked Wallet Sells 2,785 ETH
Lookonchain reports a wallet linked to the EthereumFoundation sold 2,785 ETH for $6.42M at $2,304 over the past hour, with two wallets also depositing 4,393 ETH into Kraken five hours ago after receiving 59,751 ETH from the foundation a decade earlier. |
|
2026-10-25 18:18 UTC |
Lookonchain: Whales Deposit 494K HYPE to Coinbase
Lookonchain reports three wallets deposited 494,310 HYPE tokens valued at $37.83 million into Coinbase over the past 24 hours, continuing recent large transfers from a single entity. |
|
2026-10-24 21:01 UTC |
Lookonchain: Trader 0xe813 Opens $63.88M ETH Long
Lookonchain reported that smart trader 0xe813 opened a long on 26,974 ETH worth $63.88M after the market drop and is already up $842K in unrealized profit with a 100% win rate. |