Flash News List

List of Flash News about Lookonchain

Time Details
2026-10-11
19:10 UTC
Wallet 0x1389: Withdraws 600K UNI From Binance

Lookonchain reports that newly created wallet 0x1389 withdrew another 600,007 UNI valued at $4.61 million from Binance.

Source
2026-10-11
17:55 UTC
Lookonchain: Wallet Opens $643K 5x Long on W

Lookonchain reports a new wallet that earned over $1M longing STRK yesterday has now opened a 5x long on 28.88M W worth $643K, with W already up 25% today.

Source
2026-10-10
18:02 UTC
Lookonchain: Trader Books $1.05M on STRK 3x Long

Lookonchain reports a trader who opened a new wallet yesterday and entered a 3x long on 24.42M STRK worth $2.9M, now sitting on $1.05M unrealized profit.

Source
2026-10-10
17:27 UTC
Lookonchain: Worthalter Deposits 4,000 ETH to Gemini

Lookonchain reports Patricio Worthalter deposited another 4,000 ETH valued at $10.02 million into Gemini eight hours ago.

Source
2026-10-10
01:28 UTC
Lookonchain: Ledger Drainer Steals 59 ETH From Dormant Wallet

Lookonchain reports that an 8-year-old wallet lost its entire 59 ETH balance worth $146.8K to the CryptoBillis Ledger Drainer after the owner activated a new address following four years of inactivity.

Source
2026-10-09
22:27 UTC
Lookonchain: Wallets Withdraw 280.75M $龙虾 From Exchanges

Lookonchain reports that two newly created wallets 0x4d28 and 0x5a42 withdrew 280.75M $龙虾 worth $12.21M from exchanges over the past three days, representing 28.08% of total supply.

Source
2026-10-09
22:14 UTC
Lookonchain: Wallets Book $450K Profit on SYN Longs

Lookonchain reported two wallets opened longs on 7.2M SYN worth $1.34M on Aster DEX and now hold $450K in unrealized profit with returns reaching 116%.

Source
2026-10-09
07:46 UTC
Lookonchain: User Loses 80 BTC to Tampered Ledger

Lookonchain reports a trader who purchased 80 BTC for $5.2M four months ago lost everything after depositing the holdings into a Ledger device bought from reseller CryptoBillis.

Source
2026-09-21
15:46 UTC
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.

Source
2026-09-13
17:08 UTC
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.

Source
2026-09-09
06:16 UTC
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.

Source
2026-09-07
05:27 UTC
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.

Source
2026-09-04
17:51 UTC
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.

Source
2026-09-02
03:36 UTC
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.

Source
2026-08-31
21:38 UTC
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
2026-08-30
23:43 UTC
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
2026-08-29
22:11 UTC
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
2026-08-28
19:49 UTC
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
2026-08-28
19:35 UTC
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
2026-08-26
18:59 UTC
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