List of Flash News about Lookonchain
| Time | Details |
|---|---|
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2026-07-23 05:22 |
Lookonchain: Three Exploits Drain $35.55M Today
Lookonchain reports $35.55M lost across AFX Trade, Verus Ethereum bridge and B² Network exploits on July 23 as ETH holds $1927 amid mixed signals. |
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2026-07-22 01:17 |
Lookonchain: Wallet Sells 1,862 ETH at $1,923 Loss
Wallet sells 1,862.3 ETH for $3.58M at $1,923 after buying at $2,685, booking $1.42M loss as ETH holds $1921.45 with bullish EMA structure. |
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2026-07-03 23:13 |
Ansem: Portfolio Surges $193M on ANSEM Token
Ansem portfolio climbs over $193M in seven days on $ANSEM gains tracked by Lookonchain on-chain data. |
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2026-07-01 00:58 |
Lookonchain: Wallet Stakes 9,876 ETH From Binance
New wallet pulls 9,876 ETH ($15.4M) from Binance and stakes it while ETH trades at $1572.72 with bearish EMA structure. |
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2026-06-25 00:57 |
Whale 0x4ff9: Resumes $42M SP500 Short After Loss
Whale 0x4ff9 lost $1.86M shorting SP500, now opens fresh 7x short on $42M position after two-week pause. |
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2026-06-23 09:02 |
Lookonchain: Pension-usdt.eth Books $4.35M on ETH Short
Pension-usdt.eth shorts 50,000 ETH for $82.36M and holds $4.35M unrealized profit as ETH trades at $1652.59 on bearish 4h structure. |
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2026-06-21 06:26 |
Lookonchain: Insider Nets $24.25M on World Cup Bets
Lookonchain tracks three wallets that cleared $24.25M on World Cup Polymarket bets before routing funds through one Binance deposit address. |
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2026-06-10 14:00 |
Lookonchain: Trader Locks $1.2M on 20x ETH Long
Lookonchain flags $1.2M profit from 36,826 ETH 20x long opened 30 minutes before CPI data on HyperLiquid. |
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2026-06-08 15:16 |
Lookonchain: Firms Buy 4508 BTC for $288M
Lookonchain reports public companies purchased 4508 BTC worth $288M last week, with Strategy leading at $65332 per coin amid DEX volume surges. |
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2026-06-05 09:49 |
Lookonchain: Whales Buy 53K ETH at $1,683
Lookonchain flags 7 Siblings and whale 0x466a accumulating 53,120 ETH for $92M while ETH sits at $1,676.32 with RSI at 20.63. |
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2026-06-02 09:53 |
Lookonchain: Pension-usdt.eth Adds 400 BTC to Short
Lookonchain reports pension-usdt.eth now holds 1,400 BTC short worth $102M after adding 400 BTC, extending 21-trade win streak past $27M total profits. |
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2026-06-02 03:46 |
HYPE: Trader 0xc6fe Banks $2.29M on Perpetual Longs
HYPE at $74.63 sees trader 0xc6fe close $1.18M profit then open $20.26M 10x long, now up $536K for $2.29M total with 100% win rate. |
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2026-05-26 08:25 |
Lookonchain: Evaded Reopens 40x BTC Short at $40M
Evaded reopened 40x short on 525.34 BTC ($40.32M) at $77,413.63 liquidation while 53,500 ZEC long sits down $1.87M as BTC trades $76,683.88. |
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2026-05-26 02:14 |
Lookonchain: Trader Closes $100M ETH Short, Opens BTC Long
Lookonchain reports trader closed $100M ETH short at $260K loss then opened 20x long on 175.04 BTC worth $13.43M with ETH at $2089. |
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2026-05-19 10:19 |
SpaceX: Trader Opens $1.05M Long on SPCX
SpaceX IPO speculation triggers new wallet to open 1x long on 5,200 SPCX worth $1.05M per Lookonchain data. |
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2026-05-18 15:25 |
Lookonchain: Strategy Buys 24,869 BTC for $2.01B
Lookonchain data shows Strategy purchased 24,869 BTC worth $2.01B last week while stablecoin inflows slowed to $549M and DEX volumes retreated. |
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2026-03-09 04:28 |
Whale Mirrors RuneKek's Oil Trades, Gains $1.5M in Long Positions
According to Lookonchain, a whale with the wallet address 0xefe2 replicated RuneKek's trading strategy by opening significant long positions on oil futures. The whale invested $4.06M in xyz:CL and $3.67M in xyz:BRENTOIL. If the positions were opened when the trade was initially shared, the whale would already be up by $1.5M, showcasing the profitability of this trading move. |
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2026-01-19 15:51 |
Insider Wallet AG2GXk Turns $285 into $627K on $ZReaL (Solana): 2,200x Gain and On-Chain Whale Flows to Track
According to Lookonchain, Solana wallet AG2GXk turned $285 into $627K on $ZReaL for a 2,200x return, source: Lookonchain on X (Jan 19, 2026). Lookonchain reports the wallet bought 66.3M $ZReaL for $285, then sold 19.98M $ZReaL for $210K via four wallets, source: Lookonchain. Lookonchain adds the wallet still holds 46.3M $ZReaL valued at $417K, indicating a single-wallet concentration of that amount, source: Lookonchain. These flows can be verified on Solscan at solscan.io/account/AG2GXkD6ajUtmJVYuxSLTJEskdZK1UVRS4dpYy5iphqk, solscan.io/account/E3YwAXRJ8Nn8MPGNF4JqsK8y9jpLMp9ibw575Dx8UHFw, solscan.io/account/5em8LfzZatMokQQLqH8rBsRw4nrk3ByAYBa3enb51nXf, solscan.io/account/ZFHvjGsD39AzjFf1yqP1xaZefY6RX7TaVrsh2wW5xAF, source: Solscan. |
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2026-01-18 02:31 |
Bitcoin Whale Sells Another 500 BTC: $265M Dump Since Dec 4, 2024 at $106,164 Average, $500M+ Profit Reported by Lookonchain
According to Lookonchain, an early Bitcoin holder who received 5,000 BTC 12 years ago sold another 500 BTC today for $47.77M (source: Lookonchain; Arkham Intel). Since Dec 4, 2024, the address has sold 2,500 BTC for $265M at an average sell price of $106,164 (source: Lookonchain; Arkham Intel). The wallet still holds 2,500 BTC valued at $237.5M, with total profits reported to exceed $500M (source: Lookonchain). The holder originally received the 5,000 BTC when BTC was priced at $332, worth $1.66M at the time (source: Lookonchain). |
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2026-01-16 23:19 |
Crypto Whale 1011short Adds 20,000 ETH ($65.9M), Now Long About $906M in ETH, BTC, SOL — Lookonchain
According to Lookonchain, trader 1011short has maintained long positions in BTC, ETH, and SOL for over a month previously totaling $845M and has added another 20,000 ETH valued at $65.9M, source: Lookonchain. Current reported positions are 223,341 ETH ($736M), 1,000 BTC ($95.5M), and 511,613 SOL ($74.2M), source: Lookonchain. Based on these figures, total long exposure is about $905.7M with portfolio composition by value of ETH approximately 81.3%, BTC approximately 10.5%, and SOL approximately 8.2%, source: Lookonchain. |