List of Flash News about Lookonchain
| Time | Details |
|---|---|
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2026-09-21 23:46 |
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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2026-09-14 01:08 |
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 14:16 |
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 13:27 |
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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2026-09-05 01:51 |
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 11:36 |
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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2026-09-01 05:38 |
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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2026-08-31 07:43 |
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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2026-08-30 06:11 |
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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2026-08-29 03:49 |
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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2026-08-29 03:35 |
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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2026-08-27 02:59 |
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. |
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2026-08-26 08:20 |
Lookonchain: 0x13da Opens $14M SOL Long Position
0x13da with 100% SOL win rate opens 3x long on 143890 SOL worth $14M at $97.14, following $1.23M prior profits. |
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2026-08-24 02:56 |
Lookonchain: Market Makers Hold $603M ETH BTC Shorts
Lookonchain reports Abraxas Capital, Fasanara Capital and Wintermute now hold 138569 ETH and 3425 BTC shorts worth $603M after whale liquidations. |
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2026-08-22 02:52 |
HYPE: Lookonchain Flags $70M Loss on Short
HYPE trader loracle.hl lost over $70M in three months; 685,744 HYPE short faces liquidation at $101.15 as price holds $80.89. |
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2026-08-22 01:11 |
Lookonchain: Trader Loses 2M to Wrong Wallet Address
Lookonchain reports trader lost 2M after copying wrong address from transaction history, underscoring crypto wallet verification risks. |
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2026-08-21 02:49 |
Lookonchain: Whales Sell 14,000 ETH for $32.85M
Lookonchain reports 7 siblings sold 14,000 ETH at $2,346 average while whale 0xFD10 offloaded 11,252 stETH and 1,824 ETH for 30.78M USDT. |
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2026-08-21 00:33 |
Lookonchain: 0x004E Loses $3.28M on BTC Short
0x004E fully liquidated on $81.6M BTC and ETH shorts after 8 failed trades, losing $3.28M as Bitcoin trades at $73681.57 with RSI at 91.44. |
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2026-08-20 09:56 |
Lookonchain: Trader Shorts 9346 ETH on Aster DEX
0x2E88 shorts 9346 ETH ($21.43M) on Aster DEX, already down $1.63M unrealized as market pumps. ETH price prediction and technical confluence analysis. |
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2026-08-19 13:38 |
Lookonchain: 0x8c96 Liquidated 288 BTC at $65k
0x8c96 partially liquidated for 288 BTC ($18.74M) with 1,152 BTC ($74.7M) position left at new $65,232.47 liquidation as BTC breaks $65,000. |