Flash News List

List of Flash News about Lookonchain

Time Details
2026-11-12
03:32 UTC
Lookonchain: Gambler Opens $13.12M 10x SOXL Long

Lookonchain flagged a fresh wallet that opened a 10x long on 213,036 SOXL tokens worth $13.12 million on Hyperliquid with a liquidation price set at $60.7.

Source
2026-11-12
01:48 UTC
Lookonchain: Chun Buys 5,246 ETH at $2,054 Average

Lookonchain reports trader Chun sold 6,200 wstETH for $18.5 million when ETH traded at $2,400 and repurchased 5,246 ETH for $10.78 million at an average price of $2,054 over the past two days.

Source
2026-11-10
21:44 UTC
Lookonchain: Machi Sells 31 Bored Apes to Fund ETH Longs

Lookonchain reports that Machi sold 31 Bored Apes at a loss for 231 ETH worth $506K in the past week to fund leveraged long positions but lost the proceeds trading and now holds 75 Bored Apes.

Source
2026-11-10
17:52 UTC
Lookonchain: 7 Siblings Buys 10,792 ETH for $22M

Lookonchain reports that 7 Siblings spent $22M to acquire 10,792 ETH at an average price of $2,038, continuing their pattern of purchasing dips during market stress.

Source
2026-11-10
17:46 UTC
Ethereum Foundation: Wallet Dumps 1,000 ETH

Lookonchain reports an Ethereum Foundation-linked wallet 0x5CBC sold 1,000 ETH for $2.03 million nine hours ago following a two-week pause.

Source
2026-11-10
05:38 UTC
0xb644: Fully Liquidated on $3.42M SOL Long

Lookonchain reports trader 0xb644 was fully liquidated on a 41,658 SOL long position valued at $3.42 million via hypurrscan data on November 10 2026.

Source
2026-11-09
22:10 UTC
Lookonchain: Whales Pull 2,492 BTC From BitGo, Binance

Lookonchain reports a new wallet bc1qga withdrew 1,489 BTC worth $111.34M from BitGo while three fresh wallets took 1,002.86 BTC valued at $75M from Binance in the last day.

Source
2026-11-09
17:28 UTC
Lookonchain: Ethereum OG Wallet Moves 2,155 ETH

Lookonchain reported an Ethereum OG wallet that had been dormant for over 10 years transferred its entire 2,155 ETH holdings worth $4.59 million.

Source
2026-11-09
04:38 UTC
Lookonchain: Whale Buys 4,312 ETH for $9.08M

Lookonchain reports two wallets possibly controlled by the same whale spent $9.08 million to purchase 4,312 ETH at an average price of $2,106.

Source
2026-11-08
22:44 UTC
Lookonchain: Wallet Withdraws 34,601 ETH From Binance

Lookonchain reports wallet 0xC356 withdrew 34,601 ETH worth $73.75 million from Binance after more than two years of inactivity during the market crash.

Source
2026-11-08
18:46 UTC
Lookonchain: Whales Buy 13,500 ETH on Dip

Lookonchain reports two wallets accumulating 13,500 ETH worth $29 million as the market crashes, including 10,000 ETH purchased at $2,155 via Aave and 3,500 ETH withdrawn from Binance.

Source
2026-11-08
17:54 UTC
Lookonchain: ETH Whale Liquidated on $118.4M Long

Lookonchain reports a major ETH bull fully liquidated on a 56,667 ETH position worth $118.4M, incurring a $44.78M loss amid the market crash on November 9, 2026.

Source
2026-11-08
17:38 UTC
Abraxas Capital: $428.56M Hyperliquid Profit

Lookonchain data shows Abraxas Capital's two hedging accounts on Hyperliquid have booked $428.56 million in total profit while retaining $1.05 billion in short positions.

Source
2026-11-08
02:00 UTC
Lookonchain: TornadoCash Hacker Swaps ETH for ZEC

Lookonchain reports a TornadoCash hacker deposited 1,670 ETH worth $3.73 million into Hyperliquid over the past 20 hours and sold the funds to acquire 2,959 ZEC.

Source
2026-11-04
18:47 UTC
Chun: Sells 6,200 wstETH for 18.5M USDC

Lookonchain reported that Chun sold 6,200 wstETH for 18.5 million USDC ten hours ago through a monitored wallet address on Arkm.

Source
2026-11-04
17:48 UTC
Lookonchain: Oil Whale Closes $51.87M CL Long at $5.83M Loss

Lookonchain reports the whale that opened a $147M oil long has closed its 587250 $CL position worth $51.87M for a $5.83M loss and still holds a $93.7M $BRENTOIL long with $9.45M unrealized loss at a liquidation price of $82.4.

Source
2026-11-03
01:20 UTC
Lookonchain: 0xf081 Closes BTC Longs for $6.09M Loss

Lookonchain reported trader 0xf081 closed BTC, HYPE and ZEC longs over six hours for a $6.09 million loss then opened fresh longs of 14,583 ETH worth $33 million and 117,871 HYPE worth $9.9 million.

Source
2026-11-02
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.

Source
2026-11-02
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.

Source
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.

Source