List of Flash News about lookonchain
| Time | Details |
|---|---|
| 15:47 |
Whale Machi Adds 2.44M USDC to HyperLiquid to Long ETH and UNI — 6,275.7 ETH ($21.3M) and 88,888.8 UNI ($705K) Reported by Lookonchain
According to Lookonchain, trader Machi (@machibigbrother) continues adding funds on HyperLiquid to go long on ETH and UNI. According to Lookonchain, he deposited 2.44M USDC over the past 8 hours. According to Lookonchain, current disclosed positions are 6,275.7 ETH (~$21.3M) and 88,888.8 UNI (~$705K). Based on the figures reported by Lookonchain, ETH accounts for approximately 96.8% of the disclosed notional, indicating long exposure is concentrated in ETH. |
| 15:42 |
Whale Wallet 0xdc17 Deposits 52.5M $BANK ($3.36M) to Bitget: On-Chain Exchange Inflow Alert
According to @lookonchain, whale wallet 0xdc17 deposited 52.5M BANK valued at approximately $3.36M to Bitget about an hour before the post, marking an exchange inflow into Bitget for BANK (source: @lookonchain). The wallet address and transaction trail are visible on Arkham Intelligence’s explorer for 0xdc17F614E84C6CE8a5f92DE8f982379EfEb45c7a (source: Arkham Intelligence). |
| 14:12 |
Bitcoin (BTC) and Ethereum (ETH) ETFs See Sharp Net Outflows on Nov 13: Fidelity -1,308 BTC, BlackRock -26,610 ETH
According to @lookonchain, 10 Bitcoin ETFs posted net outflows of 2,300 BTC, equal to $235.22M on Nov 13 (source: Lookonchain on X, Nov 13, 2025). According to @lookonchain, Fidelity recorded outflows of 1,308 BTC ($133.69M) and now holds 200,746 BTC valued at $20.53B (source: Lookonchain on X, Nov 13, 2025). According to @lookonchain, 9 Ethereum ETFs reported net outflows of 54,389 ETH ($187.1M) on the day (source: Lookonchain on X, Nov 13, 2025). According to @lookonchain, BlackRock saw 26,610 ETH in outflows ($91.54M) and currently holds 3,871,959 ETH worth $13.32B (source: Lookonchain on X, Nov 13, 2025). For trading, these negative ETF net flows indicate outflows exceeded inflows across BTC and ETH products today, a metric many traders track for short-term demand and liquidity signals (source: Lookonchain flow data on X, Nov 13, 2025). |
| 13:49 |
ETH Whale Opens New 25x Long on 7,595 ETH After $335K Profit Exit, Wallets 0x93c8 and 0x9581 Tracked
According to @lookonchain, a whale closed a 10,695 ETH long from new wallet 0x93c8, realizing about 335,000 dollars in profit, source: Lookonchain on X. @lookonchain also reports the entity created wallet 0x9581, deposited 5.66 million USDC, and opened a new 25x long on 7,595 ETH valued at 26.1 million dollars, source: Lookonchain on X and HypurrScan address 0x9581. Traders can monitor wallets 0x93c8 and 0x9581 for updates on this leveraged ETH position, source: Lookonchain on X. |
| 08:27 |
Whale Alert: Machi Big Brother Deposits 709,142 USDC on HyperLiquid, Expands ETH and UNI Longs to $6.401M Exposure
According to @lookonchain, Machi Big Brother deposited 709,142 USDC on HyperLiquid to continue adding long exposure in ETH and UNI, source: @lookonchain. According to @lookonchain, the current reported positions are 1,750.7 ETH valued at 6.2 million dollars and 25,002 UNI valued at 201 thousand dollars, source: @lookonchain. Based on figures provided by @lookonchain, total reported open exposure is approximately 6.401 million dollars, making the new deposit about 11 percent of that amount, source: @lookonchain. |
| 05:09 |
ETH Whale Borrows $120M USDT on Aave, Deposits to Binance After Amassing 385,718 ETH ($1.33B), Preparing to Buy More ETH
According to @lookonchain, whale #66kETHBorrow has accumulated 385,718 ETH worth about $1.33B based on on-chain tracking, source: Lookonchain. According to @lookonchain, the same entity just borrowed another $120M USDT from Aave and deposited the funds to Binance, source: Lookonchain. According to @lookonchain, this flow likely indicates preparation to buy more ETH, which is a trading-relevant signal for ETH markets, source: Lookonchain. |
| 04:49 |
POPCAT Manipulation Hits Hyperliquid: HLP Suffers $4.9M Loss as Attacker Burns $3M USDC After $20M Buy Wall and 125.14M HYPE Longs
According to @lookonchain, an attacker withdrew 3M USDC from OKX, split the funds across 19 wallets, deposited them into Hyperliquid, and opened 125.14M HYPE longs valued at $26.28M (source: @lookonchain). According to @lookonchain, the attacker then placed an approximately $20M buy wall near $0.21, canceled the orders, and triggered a liquidity collapse that caused mass liquidations (source: @lookonchain). According to @lookonchain, the Hyperliquidity Provider (HLP) absorbed the positions and lost around $4.9M, while the attacker’s entire $3M stake was wiped out (source: @lookonchain). According to @lookonchain, the tactic involved manipulating POPCAT to attack Hyperliquid, resulting in significant venue-side losses (source: @lookonchain). |
| 01:31 |
Monetalis-Linked Wallet Receives 1.92M UNI (USD 14.95M) From B2C2, Wintermute, Flow Traders; Holdings Reach 5.84M UNI (USD 44.96M)
According to @lookonchain, a wallet linked to Monetalis received 1.92M UNI valued at USD 14.95M over the past 16 hours from B2C2 Group, Wintermute, and Flow Traders, lifting its total holdings to 5.84M UNI valued at USD 44.96M. According to @lookonchain via Arkham Intelligence's address page 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B, the latest 1.92M UNI inflow implies an average of about USD 7.79 per UNI based on @lookonchain's figures. |
|
2025-11-12 17:46 |
Wallet Linked to Ethereum Co-Founder Taylor Gerring Stakes 7,455 ETH USD 25.35M On-Chain
According to @lookonchain, address 0xe9405Bd9845A488e4C5e5E6d972FeA932E2E4A3c, labeled by Arkham Intelligence as linked to Ethereum co-founder Taylor Gerring, staked 7,455 ETH valued at USD 25.35M on Nov 12, 2025, based on on-chain data and the Lookonchain X post; source: Lookonchain on X, Arkham Intelligence explorer. This amount is roughly equal to 233 validators at 32 ETH each, source: Ethereum.org Proof-of-Stake staking documentation. |
|
2025-11-12 16:22 |
ETH, UNI Liquidations: Machi Big Brother Loses $15.89M in 1 Hour — Balance Drops to $61,783, On-Chain Data
According to Lookonchain, Machi Big Brother (@machibigbrother) was liquidated 5 times on his ETH and UNI positions within the past hour, pushing his cumulative losses above $15.89M and leaving an account balance of $61,783, source: Lookonchain post on X dated Nov 12, 2025. Lookonchain cites the Hyperdash trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872, which reflects the liquidation events and current balance for verification, source: hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. |
|
2025-11-12 16:11 |
Bitcoin ETF Inflows +4,846 BTC ($494.81M) vs Ethereum ETF Outflows -7,875 ETH; BlackRock Holdings Update and Trading Signals (Nov 12)
According to @lookonchain, Nov 12 ETF flows showed 10 Bitcoin ETFs with net inflows of +4,846 BTC (~$494.81M) and 9 Ethereum ETFs with net outflows of -7,875 ETH (~$26.96M) (source: Lookonchain on X, Nov 12, 2025). BlackRock recorded +2,179 BTC (~$222.45M) of inflows and now holds 797,922 BTC (~$81.47B) (source: Lookonchain on X, Nov 12, 2025). For Ethereum, BlackRock posted -5,745 ETH (~$19.67M) of outflows and holds 3,898,568 ETH (source: Lookonchain on X, Nov 12, 2025). Based on these reported flows, session demand skewed toward BTC over ETH, a useful data point for BTC/ETH relative-value and pairs-trading setups (source: Lookonchain on X, Nov 12, 2025). |
|
2025-11-12 15:49 |
New Wallet 0x93c8 Opens $37M 25x Long on Ethereum (ETH) at Hyperliquid; Liquidation at $2,808.2 After $8M USDC Deposit
According to @lookonchain, a newly created wallet 0x93c8 deposited 8M USDC into Hyperliquid and opened a 25x long on 10,695 ETH with $37M notional, setting a liquidation price at $2,808.2 (source: @lookonchain; source: Hypurrscan address shared by @lookonchain). Based on the reported position size and notional, the implied average entry is approximately $3,459 per ETH and the liquidation level is about 18.8% below that entry, highlighting a high-leverage risk point for ETH traders on Hyperliquid (calculated from figures reported by @lookonchain). |
|
2025-11-12 06:57 |
ETH Whale 0x9992 Borrows $10M USDC on Aave to Buy 2,909 ETH; Holds 83,816 ETH Collateral and $122.89M Stablecoin Debt
According to Lookonchain, address 0x9992 borrowed 10M USDC from Aave roughly two hours prior to the post and purchased 2,909 ETH; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the whale currently has 83,816 ETH valued at approximately $288.6M deposited on Aave and has borrowed $122.89M in stablecoins; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the related addresses can be monitored for position changes via Arkham Intelligence; sources: https://intel.arkm.com/explorer/address/0x99926Ab8E1B589500aE87977632f13cF7f70F242 and https://intel.arkm.com/explorer/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. According to Lookonchain, this flow indicates leveraged long ETH exposure via Aave borrowing and spot accumulation; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. |
|
2025-11-12 05:54 |
ETH Whale Adds 30,548 ETH in 1 Hour; USD 1.33B Accumulated Since Nov 4 With USD 270M Aave Borrow — On-Chain Alert
According to @lookonchain, a whale tied to the “66k ETH Borrow” cluster purchased 30,548 ETH (about USD 105.36M) in the past hour. Source: @lookonchain on X, Nov 12, 2025. According to @lookonchain, cumulative buys since Nov 4 reached 385,718 ETH (about USD 1.33B), with USD 270M of the purchasing funds borrowed from Aave. Source: @lookonchain on X, Nov 12, 2025. According to @lookonchain, related addresses disclosed for monitoring are 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89, 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, and 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f. Source: @lookonchain on X, Nov 12, 2025. |
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2025-11-12 03:00 |
PEPE Whale 'ThisWillMakeYouLoveAgain' Buys 8.41M $ASTER at $0.97 Average, $1.1M Unrealized Profit — On-Chain Data Traders Can Track
According to @lookonchain, the PEPE whale wallet "ThisWillMakeYouLoveAgain" has accumulated 8.41M $ASTER since Nov 4 at a $0.97 average for a total of $8.14M and currently holds an unrealized profit of $1.1M, source: @lookonchain on X, Nov 12, 2025. Traders can reference the reported average entry of $0.97, position size of 8.41M $ASTER, and total cost of $8.14M when assessing positioning and liquidity around these levels, source: @lookonchain on X, Nov 12, 2025. |
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2025-11-12 01:27 |
Whale Alert: New Wallet Withdraws 1,130 BTC Worth $116.6M From FalconX in 9 Hours - On-chain Data and Address Tracker
According to @lookonchain, a newly created wallet beginning with bc1qt4 withdrew 1,130 BTC valued at $116.6 million from FalconX over the past 9 hours. Source: Lookonchain on X https://twitter.com/lookonchain/status/1988418260367483249. According to @lookonchain, the wallet and its transactions can be monitored via Arkham Intelligence at the address page, which lists the activity in real time. Source: Arkham Intelligence address page https://intel.arkm.com/explorer/address/bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl. |
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2025-11-12 01:23 |
ETH Whales Buy 197,737 ETH ($698M) in 2 Days: Kraken Outflows, Galaxy Digital OTC, 66kETHBorrow Whale
According to @lookonchain, a new wallet 0x392a withdrew 10,050 ETH ($34.38M) from Kraken, with the movement visible on Arkham Intel explorer address 0x392a1E5cCfa7667d40EDC49aE9462739139701e2 (source: @lookonchain; source: Arkham Intel). According to @lookonchain, a new wallet 0xa235, which @lookonchain notes may be associated with Bitmine, purchased 24,007 ETH ($82.13M) via Galaxy Digital OTC about 6 hours ago, as reflected on Arkham Intel explorer address 0xa2356385Be00dE065bae513f18f2DDe4a3bDFF5c (source: @lookonchain; source: Arkham Intel). According to @lookonchain, the #66kETHBorrow whale accumulated 163,680 ETH ($582M) over the past two days, with transactions tracked on Arkham Intel explorer address 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 (source: @lookonchain; source: Arkham Intel). According to @lookonchain, these reported flows sum to 197,737 ETH (~$698.51M) during a market downturn, signaling sustained large-holder accumulation that traders monitor for supply dynamics and potential price impact in ETH (source: @lookonchain). |
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2025-11-11 16:08 |
UNI Whale 0x20d6 Buys 523,007 UNI (USD 4.44M) via FalconX on Nov 11, 2025 — On-Chain Trading Alert
According to Lookonchain, whale address 0x20d6 purchased 523,007 UNI valued at approximately 4.44 million US dollars via FalconX on Nov 11, 2025, source: Lookonchain. The address 0x20d6 is viewable on the Arkham Intelligence explorer as referenced in the alert, source: Arkham Intelligence; Lookonchain. The implied average acquisition price is about 8.49 US dollars per UNI based on the reported token amount and USD value, source: Lookonchain. |
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2025-11-11 15:58 |
Nov 11 ETF Flows: Bitcoin BTC ETFs -86 BTC ($8.93M) and Ethereum ETH ETFs -3,434 ETH ($11.95M) as Grayscale GBTC Outflows Lead
According to @lookonchain, Nov 11 recorded net outflows of 86 BTC worth $8.93M across 10 Bitcoin ETFs, with Grayscale GBTC seeing 170 BTC in outflows and holding 170,770 BTC valued at $17.65B, source: @lookonchain. Ethereum ETFs posted net outflows of 3,434 ETH totaling $11.95M, led by 3,270 ETH in redemptions from the Grayscale Ethereum Mini Trust, which holds 716,157 ETH valued at $2.49B, source: @lookonchain. On the day, ETH ETF outflows by USD value exceeded BTC ETF net outflows, with Grayscale products comprising the majority of redemptions in both segments, source: @lookonchain. |
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2025-11-11 15:16 |
Arthur Hayes Re-Enters UNI: Buys 28,670 $UNI ($244K) After 3 Years, On-Chain Data Highlights Whale Activity
According to @lookonchain, a wallet labeled as Arthur Hayes purchased 28,670 UNI for approximately $244,000, marking his first UNI accumulation in three years (source: @lookonchain on X, Nov 11, 2025). The wallet attribution to Arthur Hayes is based on Arkham Intelligence’s entity tagging referenced by @lookonchain (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025). The reported size implies an average acquisition price near $8.51 per UNI derived from the stated notional and quantity (source: @lookonchain on X, Nov 11, 2025). Traders tracking whale flows can monitor this labeled address for follow-on UNI transactions to assess potential liquidity shifts and order flow in UNI markets (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025). |