Flash News List

List of Flash News about Lookonchain

Time Details
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
2026-08-19
09:23
CXMT: Top Bull Pays Over $4M in Fees

CXMT largest bull holds position after paying $4M funding fees, lookonchain data shows via hypurrscan address.

Source
2026-08-18
00:41
Lookonchain: Trader Liquidated 288 BTC on Short

Lookonchain reports gambler 0xff84 lost 288 BTC ($18.55M) to liquidation on BTC short, retains 512 BTC ($33M) position with new liq price at $64,665.18.

Source
2026-08-17
15:04
Lookonchain: Trader Loses $414K Swinging ETH

Lookonchain reports trader repurchased 1,674 ETH at $1,906, down 217 ETH after repeated sell-low buy-high moves amid current ETH price action.

Source
2026-08-17
14:27
Lookonchain: Firms Shed 2,501 BTC Last Week

Lookonchain data shows stablecoin supply rose $40.88M while public companies net sold 2,501 BTC worth $158.99M as DEX volumes dropped.

Source
2026-08-16
00:26
Lookonchain: Trader Turns $120 Into $205.8K on $牛来

Lookonchain tracks wallet 0x639cf6961b227d73fc4015380104249571c73da4 flipping $120 into $205.8K via 19.1M $牛来 buys, 822x return realized.

Source
2026-08-13
03:53
Lookonchain: Victim Loses $100K to Address Poisoning

Lookonchain flags $100K Ethereum address poisoning loss as ETH holds $1886.09 amid bearish EMA structure and MACD golden cross.

Source