List of Flash News about lookonchain
| Time | Details |
|---|---|
| 11:57 |
Whale Watch: Arthur Hayes Buys 549,868 PENDLE ($973K) after 1.855M LDO ($1.03M) — On-Chain Data from Lookonchain and Arkham
According to @lookonchain, Arthur Hayes (@CryptoHayes) purchased another 549,868 PENDLE for approximately $973,000 on Dec 26, 2025, with the transaction flagged via on-chain tracking; source: x.com/lookonchain/status/2004517108361879835, intel.arkm.com/explorer/entity/arthur-hayes. @lookonchain also reported an earlier buy of 1,855,000 LDO worth about $1.03 million attributed to the same entity, with attribution and flows viewable on Arkham Intelligence; source: x.com/lookonchain/status/2003724771184517144, intel.arkm.com/explorer/entity/arthur-hayes. For trading, the wallet-level inflows identify concentrated demand in PENDLE and LDO that market participants actively monitor via whale-tracking feeds to gauge flow-driven setups; source: x.com/lookonchain, intel.arkm.com/explorer/entity/arthur-hayes. |
| 11:38 |
Arthur Hayes Rotates 1,871 ETH Into DeFi - Buys 1.855M LDO and Adds ENA, PENDLE, ETHFI
According to @lookonchain, Arthur Hayes bought 1.855 million LDO valued at about 1.03 million dollars, citing Arkham Intelligence entity data. According to @lookonchain, he also deposited another 682 ETH, about 2 million dollars, to Binance to sell and rotate into high-quality DeFi tokens. According to @lookonchain, over the past week he sold a total of 1,871 ETH, about 5.53 million dollars, and purchased 1.22 million ENA, about 257.5 thousand dollars, 137,117 PENDLE, about 259 thousand dollars, and 132,730 ETHFI, about 93 thousand dollars, based on Arkham Intelligence data referenced by @lookonchain. |
| 07:51 |
Whale Deposits 3M TRUMP to Binance at -35%: $7.8M Loss On-Chain Alert for Traders
According to @lookonchain, whale address FRvvqp deposited 3,000,000 TRUMP (about $14.88 million) to Binance, with the address reference provided via Arkham Intelligence’s explorer, source: @lookonchain; Arkham Intelligence explorer. @lookonchain adds that the position was bought at $7.56 around two months ago, placing the transfer at an approximate loss of $7.8 million (-35%) versus cost basis at the time of deposit, source: @lookonchain. These figures imply an effective per-token valuation near $4.96 at transfer time, which traders may use as a reference level, source: @lookonchain. |
| 06:02 |
Trust Wallet TWT Exploit: $6.77M Stolen, $4.25M Routed to KuCoin/HTX; CZ Says Losses Covered
According to @lookonchain, Trust Wallet has been exploited, affecting hundreds of users with losses exceeding $6.77M; source: https://twitter.com/lookonchain/status/2004432489042039144 and https://t.me/investigations/296. The attacker has already moved about $4.25M to ChangeNOW, FixedFloat, KuCoin, and HTX, indicating active off-ramps across swaps and centralized exchanges; source: https://twitter.com/lookonchain/status/2004432489042039144 and https://t.me/investigations/296. Hacker wallet clusters and transactions can be tracked via the ARKM Intel entity link shared in the report, aiding on-chain monitoring; source: https://intel.arkm.com/explorer/entity/2cd56d11-7f5b-4b00-a2e7-842663509f41 and https://twitter.com/lookonchain/status/2004432489042039144. @lookonchain also reports that CZ stated Trust Wallet will fully cover user losses, which is relevant to user recovery and sentiment; source: https://twitter.com/lookonchain/status/2004432489042039144. |
| 01:39 |
Whale 0x38fd Opens New 10x Long on 321,484 $HYPE ($7.9M) After $249K Profit — On-Chain Trade Update
According to Lookonchain, whale address 0x38fd closed a $HYPE long for a $249K profit and within the past 2 hours opened a new 10x long on 321,484 $HYPE valued at $7.9M; source: Lookonchain (X, Dec 26, 2025). According to Lookonchain, the trade details and address activity were referenced via the Hyperdash trader page for verification; source: Lookonchain (X, Dec 26, 2025). |
| 01:32 |
Whale 3JFgQr Withdraws 181 BTC Worth $15.8M From Binance After 3 Years of Dormancy
According to @lookonchain, whale address 3JFgQr ended a three-year dormancy and withdrew 181 BTC worth about $15.8 million from Binance on Dec 26, 2025; source: @lookonchain on X and Arkham Intelligence explorer. The tweet includes a reference to the Arkham Intelligence explorer page for the address to view on-chain activity associated with this withdrawal; source: @lookonchain on X and Arkham Intelligence explorer. |
| 01:26 |
Winslow Strong Deposits $32.63M in CBBTC and ETH to Coinbase After Aave Withdrawals — On-Chain Exchange Inflow Alert
According to @lookonchain, Winslow Strong withdrew 307 CBBTC (~$27.03M) and 1,900 ETH (~$5.6M) from Aave and deposited them to Coinbase about 8 hours before the post, an exchange inflow totaling roughly $32.63M [source: Lookonchain tweet: twitter.com/lookonchain/status/2004363107259597240]. Arkham Intelligence link in the alert points to address 0xa0f75491720835b36edC92D06DDc468D201e9b73 for on-chain details [source: Arkham Intelligence: intel.arkm.com/explorer/address/0xa0f75491720835b36edC92D06DDc468D201e9b73]. |
|
2025-12-25 15:54 |
BitcoinOG Whale Adds 207,316 SOL Longs, Holds $603M ETH and $88M BTC; Unrealized Losses Top $43M as Funding Fees Exceed $2.8M (BTC, ETH, SOL)
According to @lookonchain, the trader known as BitcoinOG (handle 1011short) added 207,316 SOL worth about $25.7M to his long positions, source: Lookonchain on X (Dec 25, 2025) and HyperDash legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, his current longs stand at 203,341 ETH (~$603M), 1,000 BTC (~$88M), and 508,929 SOL (~$63M), source: Lookonchain on X and HyperDash legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, he is now sitting on over $43M in unrealized losses, with cumulative funding fees exceeding $2.8M, source: Lookonchain on X and HyperDash legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, based on the reported notional values, his aggregate long exposure across ETH, BTC, and SOL is approximately $754M, source: Lookonchain on X. |
|
2025-12-25 14:29 |
Whale 0x46DB Buys Another 5,500 ETH; 41,767 ETH Accumulated Since Dec 3 at $3,130 Average, $8.3M Unrealized Loss
According to @lookonchain, whale address 0x46DB bought another 5,500 ETH worth about $16.09M roughly two hours before the report, extending an ongoing accumulation trend; source: @lookonchain on X. According to @lookonchain, the address has accumulated 41,767 ETH totaling about $130.7M since Dec 3 at an average purchase price of $3,130; source: @lookonchain on X. According to @lookonchain, the position currently shows an unrealized loss of over $8.3M, implying a breakeven level near $3,130 for the holdings; source: @lookonchain on X. The wallet 0x46DB0650645f7c9a29783c89171a62240CCc35cF and its transactions can be verified on Arkham Intelligence's explorer; source: Arkham Intelligence. |
|
2025-12-25 14:00 |
BTC and ETH ETFs Post Weekly Net Outflows of 8,616 BTC and 71,245 ETH, While SOL ETFs Attract 260,248 SOL Inflows — Dec 25 Data
According to @lookonchain, Bitcoin ETFs saw a 1D net outflow of 1,416 BTC (USD 123.94M) and a 7D net outflow of 8,616 BTC (USD 754.37M) as of Dec 25, 2025, source: Lookonchain. Ethereum ETFs reported a 1D net outflow of 24,697 ETH (USD 72.36M) and a 7D net outflow of 71,245 ETH (USD 208.75M), source: Lookonchain. Solana ETFs recorded a 1D net inflow of 22,285 SOL (USD 2.72M) and a 7D net inflow of 260,248 SOL (USD 31.75M), source: Lookonchain. The data show concurrent weekly net redemptions in BTC and ETH ETFs versus sustained weekly net inflows into SOL ETFs, highlighting a short-term rotation in ETF flows that traders can track for relative strength signals, source: Lookonchain. |
|
2025-12-25 11:33 |
Tron (TRX) On-Chain Perps Volume Soars 176% WoW to $5.77B; Daily Tops $1B for 2 Days Despite Market Downturn
According to @lookonchain, on-chain perpetual futures volume is cooling off during the market downturn except on Tron, where daily perps volume topped $1B for two consecutive days and 7-day perps volume reached $5.77B, up 176% week over week; source: Lookonchain on X, Dec 25, 2025 https://x.com/lookonchain/status/2004153471961075988. These figures show Tron bucking the broader on-chain perps slowdown observed by Lookonchain; source: Lookonchain on X, Dec 25, 2025 https://x.com/lookonchain/status/2004153471961075988. |
|
2025-12-25 09:49 |
Erik Voorhees Swaps 1,635 ETH ($4.81M) for BCH via THORChain, per Lookonchain On-Chain Data
According to @lookonchain, Erik Voorhees deposited another 1,635 ETH, valued at approximately $4.81 million at the time, into THORChain to swap for BCH (source: @lookonchain on X, Dec 25, 2025). @lookonchain provided on-chain transaction links indicating the deposit and planned ETH-to-BCH swap route via THORChain (source: @lookonchain on X, Dec 25, 2025). |
|
2025-12-25 04:39 |
ZEC Whale Alert: Newly Created Wallet Withdraws 30,000 ZEC ($13.25M) From Binance, On-Chain Data Shows
According to @lookonchain, a newly created wallet identified as t1XKfb withdrew 30,000 ZEC valued at approximately $13.25 million from Binance around 9 hours ago. Source: Lookonchain on X Dec 25, 2025; ARKM Explorer intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK According to @lookonchain, the alert includes the destination address for independent verification, enabling traders to confirm the on-chain movement and size of the withdrawal. Source: Lookonchain on X Dec 25, 2025; ARKM Explorer intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK |
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2025-12-25 01:50 |
Hyperliquid Whale Wallet 0x89BC Goes 10x Long BTC and 10x Short ETH After $4M USDC Deposit — $34.74M Notional Perps Position
According to @lookonchain, a newly created wallet 0x89BC deposited $4M USDC to Hyperliquid over the past 4 days and opened 10x long 218.6 BTC (~$19.15M) and 10x short 5,294 ETH (~$15.59M) positions, establishing a long BTC and short ETH exposure on Hyperliquid perps (source: Lookonchain on X; Hypurrscan address 0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358). The combined notional totals about $34.74M based on the reported figures, highlighting a sizable BTC-over-ETH relative value stance on the venue (source: Lookonchain on X; Hypurrscan address 0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358). |
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2025-12-25 00:57 |
Multicoin Capital-Linked Wallet Buys 60M WLD via OTC for $30M USDC at $0.50 — On-Chain Whale Activity
According to @lookonchain, wallet 0xf0007b56607BB268efFe4126655f077F8cf42696 linked to Multicoin Capital purchased 60,000,000 WLD for 30,000,000 USDC via an OTC transaction at $0.50 per WLD on Dec 25, 2025. Source: Lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/address/0xf0007b56607BB268efFe4126655f077F8cf42696. Traders can track subsequent inflows or outflows from this address to monitor any follow-on on-chain activity around WLD. Source: Arkham Intelligence intel.arkm.com/explorer/address/0xf0007b56607BB268efFe4126655f077F8cf42696. |
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2025-12-24 14:29 |
BTC, ETH, SOL ETF Net Flows Dec 24: BTC -2,873 BTC, -$250.72M; ETH +13,500 ETH, +$39.55M; SOL +36,772 SOL, +$4.49M; 7D Totals Mixed
According to @lookonchain, Bitcoin (BTC) ETFs recorded a 1D net flow of -2,873 BTC worth -$250.72M and a 7D net flow of -2,248 BTC worth -$196.25M. According to @lookonchain, Ethereum (ETH) ETFs posted a 1D net flow of +13,500 ETH worth +$39.55M while the 7D net flow stood at -54,491 ETH worth -$159.66M. According to @lookonchain, Solana (SOL) ETFs saw a 1D net flow of +36,772 SOL worth +$4.49M and a 7D net flow of +337,249 SOL worth +$41.14M. |
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2025-12-24 12:01 |
BlackRock Moves 2,292 BTC and 9,976 ETH to Coinbase Prime — $229M Institutional Transfer Tracked by Arkham
According to @lookonchain, BlackRock deposited 2,292 BTC ($199.8M) and 9,976 ETH ($29.23M) to Coinbase Prime; the transfers are shown under a BlackRock-labeled entity on Arkham Intelligence (source: https://twitter.com/lookonchain/status/2003798297488842829; source: https://intel.arkm.com/explorer/entity/blackrock). Coinbase Prime is Coinbase’s institutional trading and custody platform, meaning assets moved there are available for institutional execution and settlement on Coinbase infrastructure (source: https://www.coinbase.com/prime). The combined value is about $229M based on the figures reported by @lookonchain, a scale that traders often track for near-term liquidity considerations on BTC and ETH markets (source: https://twitter.com/lookonchain/status/2003798297488842829). |
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2025-12-24 10:29 |
Ethereum ICO Wallet 0x3495 Moves 2,000 ETH ($5.85M) After 10 Years Dormant — 9,435x ROI Confirmed On-Chain
According to @lookonchain, Ethereum ICO wallet 0x34958a46d30e30b273ecc6e5d358a212e5307e8c transferred its entire 2,000 ETH to a new wallet after more than 10 years of inactivity. Source: @lookonchain. The 2,000 ETH tranche was valued at approximately $5.85 million at the time of reporting. Source: @lookonchain. The address reportedly invested about $620 in the Ethereum ICO for 2,000 ETH, implying a 9,435x return. Source: @lookonchain. The 2,000 ETH balance and the outgoing transfer from 0x34958a46d30e30b273ecc6e5d358a212e5307e8c can be verified on-chain via Etherscan at etherscan.io/address/0x34958a46d30e30b273ecc6e5d358a212e5307e8c. Source: Etherscan. Traders can monitor the sending and receiving addresses on Etherscan to track any subsequent movements, including potential transfers to known exchange deposit wallets. Source: Etherscan. |
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2025-12-24 09:39 |
BitcoinOG Whale Moves 100,000 ETH ($292M) to Binance: On-Chain Transfer Puts Spotlight on BTC, ETH, SOL Liquidity
According to Lookonchain, the address labeled BitcoinOG (1011short) with roughly $717M in long exposure across BTC, ETH, and SOL deposited 100,000 ETH valued near $292M to Binance, source: Lookonchain on X and Arkham Intelligence entity data. Lookonchain flagged the transfer and referenced the Arkham Intelligence profile for the entity, while not specifying the intent of the deposit, source: Lookonchain and Arkham Intelligence. |
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2025-12-24 09:31 |
Whale Builds 127.4M $TST Longs on Hyperliquid With $2.47M $USDC — Potential Price Manipulation Alert
According to @lookonchain, a single whale created three wallets and deposited 2.47M $USDC into Hyperliquid, going long a total of 127.4M $TST (~$2.2M notional) with 1x–2x leverage (source: @lookonchain). Lookonchain shared the involved addresses 0xA58D8192d27640cc994D774Af6e15cbc209e244E, 0x3D065c6ede49f68Bd0c7FF1aACac6DeC4E3520d0, and 0x48c614e16700d716d82377Ad0b30B993Da8bc9d0 for verification on Hypurrscan at hypurrscan.io (source: @lookonchain; Hypurrscan). The update also states the whale is still accumulating $TST long positions and flags potential price manipulation, advising traders to watch $TST (source: @lookonchain). |