According to @lookonchain, a hacker received 8,961 ETH and swapped it on-chain for 39.26M DAI at an execution price of $4,382 per ETH, confirming a $39.26M realized sale, source: @lookonchain. @lookonchain shared transaction links evidencing the ETH inflow and the subsequent DAI proceeds held by the hacker address, source: @lookonchain. For traders, the confirmed on-chain sell-side flow of 8,961 ETH into DAI occurred at roughly the $4.38k level, providing a clear realized sale reference on-chain, source: @lookonchain.

According to @lookonchain, 10 Bitcoin ETFs posted a combined net flow of −631 BTC (−$68.83M) on Sept 1, 2025. According to @lookonchain, VanEck recorded outflows of 627 BTC ($68.38M) and currently holds 16,780 BTC ($1.83B). According to @lookonchain, 9 Ethereum ETFs registered a combined net flow of −4,319 ETH (−$19M). According to @lookonchain, Bitwise saw outflows of 5,467 ETH ($24.06M) and currently holds 130,701 ETH ($575.08M).

According to @lookonchain (X post dated Sep 1, 2025), World Liberty Finance (WLFI) spent 2M USD1 to purchase 6.5M WLFI at an average price of $0.3078 within the past hour, based on on-chain data shared in the post (source: @lookonchain). For traders, the reported trade size and average execution price provide a near-term reference level for WLFI order flow monitoring and liquidity tracking (source: @lookonchain).

According to @lookonchain, presale address 0xC3e7 claimed 60M WLFI valued at $19.2M and deposited the tokens to Binance (source: @lookonchain). According to @lookonchain, address 0x7ed4 claimed 53.33M WLFI valued at $17.1M and also deposited to Binance, while address 0x3881 claimed 46.67M WLFI valued at $14.9M, totaling 160M WLFI worth $51.2M claimed across the three wallets (source: @lookonchain).

According to @lookonchain, WLFI is now live and the address 6ccDoT realized $263,866 in profits trading $WLFI in less than 10 minutes, based on the on-chain details shared in the post (source: @lookonchain on X, https://twitter.com/lookonchain/status/1962489315193475164). The post specifically highlights this rapid profit outcome during WLFI’s initial trading window using the referenced on-chain transaction records (source: @lookonchain on X, https://twitter.com/lookonchain/status/1962489315193475164).

According to @lookonchain, wallet 0xA2f2 deposited $10.18 million USDC on Hyperliquid to short WLFI using 3x leverage, indicating an active bearish position on the WLFI perp market, source: Lookonchain. The whale’s current short position is 6.84 million WLFI valued at $1.9 million, source: Lookonchain. Based on the reported size and USD value, the implied average entry is approximately $0.278 per WLFI, source: Lookonchain. Using the stated 3x leverage and $10.18 million collateral, the theoretical maximum gross exposure would be about $30.5 million, while the current $1.9 million notional is roughly 18.7% of the deposit, source: Lookonchain.

According to @lookonchain, since Aug 20 a Bitcoin OG sold 35,991 BTC (USD 4.04B) and bought 886,371 ETH (USD 4.07B) at a 0.0406 rate on Hyperliquid, signaling a direct BTC-to-ETH rotation; source: @lookonchain. The same entity still holds 49,634 BTC (USD 5.43B) across four wallets, highlighting ongoing large-balance capacity that traders track for ETH/BTC flow; source: @lookonchain.

According to @lookonchain, Tron recorded 2.48 million active addresses, ranking number one among all blockchains by this metric at the time of posting, source: Lookonchain on X, Sep 1, 2025. According to @lookonchain, this confirms Tron (TRX) led peers in address-based on-chain activity at that snapshot, source: Lookonchain on X, Sep 1, 2025.

According to @lookonchain, a Bitcoin OG wallet sold another 2,000 BTC for $215M and bought 48,942 ETH spot for $215M over the past 4 hours on September 1, 2025, per @lookonchain. The reported notional sizes imply a USD-neutral rotation from BTC to ETH with approximate average executions of $107,500 per BTC and $4,392 per ETH based on the figures provided, per @lookonchain. In total, the wallet has accumulated 886,371 ETH valued at $4.07B, per @lookonchain.

According to @lookonchain, an address that registered the ENS domain trumpisthebest.eth spent $347,000 to acquire 23.14 million WLFI, now valued around $8.5 million with an unrealized profit exceeding $8 million. According to @lookonchain, these figures imply an average cost basis near $0.015 per WLFI and a current implied price around $0.367. Based on @lookonchain’s reported numbers, the position represents roughly a 24.5x increase, or about a 2,350% return on cost.

According to @lookonchain, the Bitcoin OG who previously accumulated 837,429 ETH worth about $3.85B has deposited 1,000 BTC worth about $108.08M into Hyperliquid on Sep 1, 2025. source: @lookonchain The flow is described as preparation to dump BTC and buy ETH spot on Hyperliquid. source: @lookonchain

According to @lookonchain, whale address 0xa523 lost over 23 million dollars in the past week and tends to long ETH at high prices. According to @lookonchain, over the last 15 hours the whale added 20,800 ETH worth 92.8 million dollars to a long position with entries at 4,470 and 4,450. According to @lookonchain, the stated take-profit is 5,300 while the liquidation price is 4,297.67. According to @lookonchain, traders can reference these on-chain levels—4,297.67 for liquidation risk and 5,300 for the target—when assessing ETH market positioning.

According to @lookonchain, trader 0x044d scaled a Hyperliquid account from $1.02M to $26.07M, realizing over $25M in cumulative profit (source: @lookonchain). According to @lookonchain, roughly 3 hours ago he closed $17.68M SOL and $35.45M ETH short positions for a $1.06M realized profit (source: @lookonchain). According to @lookonchain, he then flipped direction and opened a new 6,590-size position as shown in the source post’s image (source: @lookonchain).

According to @lookonchain, a Bitcoin OG sold 4,000 BTC (~$435M) and bought 96,859 ETH (~$433M) on spot markets over the past 12 hours (source: @lookonchain on X, Aug 31, 2025). According to @lookonchain, the address has accumulated a total of 837,429 ETH (~$3.85B) to date (source: @lookonchain on X, Aug 31, 2025).

According to @lookonchain, Longling Capital executed an on-chain purchase of 7,000 ETH valued at $30.67M roughly three hours before the post, and is described as a firm that historically buys low and sells high (source: @lookonchain). Based on the reported figures, the implied average execution price is approximately $4,381 per ETH, calculated directly from $30.67M divided by 7,000 ETH (source: @lookonchain).

According to Lookonchain, a veteran Bitcoin holder deposited another 1,000 BTC (about $109M) into Hyperliquid to sell BTC and buy ETH spot. According to Lookonchain, the same wallet had previously accumulated 740,570 ETH (around $3.4B) and staked those holdings. According to Lookonchain, this activity was reported on August 31, 2025.

According to Lookonchain (source: Lookonchain on X, Aug 31, 2025), whale address 0x8A1d withdrew 433,176 IP worth about $3.7 million from Bybit to self-custody, with the destination address provided in the source. Large exchange outflows like this are historically associated with reduced near-term sell pressure and thinner order-book liquidity on the originating venue, which can influence short-term price dynamics for IP pairs (source: Glassnode Research, Exchange Balances and Flows studies, 2023–2024).

According to @lookonchain, a newly created Solana wallet (32pFKB) received 230,419 SOL, valued at about $48.2 million, from FalconX approximately four hours ago and subsequently staked the entire amount (source: Lookonchain on X, Aug 30, 2025). This confirms a single-address allocation of 230,419 SOL moving from FalconX into staking, providing a clear on-chain data point on large SOL flows and stake timing for market tracking (source: Lookonchain on X, Aug 30, 2025).

According to @lookonchain, Tether minted another $1B USDT, with Tether and Circle collectively issuing $4B in new stablecoins over the past three days (source: @lookonchain on X, Aug 30, 2025). Lookonchain’s post includes on-chain transaction references that support the reported mint size (source: @lookonchain). Traders track rising stablecoin supply as potential buying power; Glassnode’s Stablecoin Supply Ratio framework notes that larger stablecoin balances imply greater BTC purchasing power (source: Glassnode Academy, Stablecoin Supply Ratio). @lookonchain did not specify whether the $1B USDT is authorized-but-not-issued or already circulating, which affects near-term liquidity impact (source: @lookonchain).

According to @lookonchain, wallet 0x01ef sold 197 BTC for about $21.35M at $108,398 and then opened a 3x leveraged short totaling 561 BTC with roughly $60.89M notional (source: @lookonchain). The combined activity represents 197 BTC spot sold plus a 561 BTC short, equating to around 758 BTC of bearish exposure and approximately $82.24M positioned around the reported price level (source: @lookonchain).