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Lookonchain
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BONK: Drainer Offloads $2.48M More Post-Treasury Hit
BONK drainer sells 800B tokens for $2.48M after July 6 treasury drain, with price down 40% and 2.4T BONK remaining. (Source) 07-18-2026 14:36 |
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Geministar.eth: Deposits 19,234 ETH on Binance
Geministar.eth moves 19,234 ETH ($35.34M) from Ether.fi to Binance as ETH holds $1845.76 above EMA50 support. (Source) 07-18-2026 14:18 |
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HYPE: a16z Whale Sells Another $25.3M
HYPE whale tied to a16z dumps 421,796 tokens for $25.3M as price sits at $58.9 with RSI at 29.29. (Source) 07-18-2026 06:17 |
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0x8Fa4 Whale: Sells 30,000 ETH for 55M USDC
0x8Fa4 whale sold 30,000 ETH for 55M USDC at $1,833.33 via OTC, with ETH price at $1,843.2 and large ETH OTC whale sales market impact on ETH price prediction. (Source) 07-18-2026 02:29 |
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Pump.fun: Sells 81,711 SOL for $6.15M
Pump.fun sells 81,711 SOL ($6.15M) today, pushing lifetime totals to 4.74M SOL ($801M) at $169 average amid ongoing Solana market pressure. (Source) 07-18-2026 02:21 |
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AKE: Four Wallets Open $4.95M Aster_DEX Longs
AKE sees four wallets long 3.48B tokens worth $4.95M on Aster_DEX, now up $1.42M unrealized profit. (Source) 07-18-2026 01:09 |
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Bitcoin ETFs: +1,321 BTC Daily Inflow
Bitcoin ETFs post +1,321 BTC ($83.22M) 1D netflow on July 17 while Ethereum records 1D outflow of 2,353 ETH. (Source) 07-17-2026 15:14 |
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Abraxas Capital: Accumulates 12,477 ETH From Exchanges
Abraxas Capital pulls 45,996 ETH ($84.39M) from Binance, Bybit and Bitfinex in one week, including 12,477 ETH in three hours. (Source) 07-17-2026 12:03 |
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0xc36a: $529K Profit Shorting CASHCAT
Trader 0xc36a opened CASHCAT short two days ago and now holds $529K unrealized profit per lookonchain data on hypurrscan. (Source) 07-17-2026 07:57 |
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HYPE: a16z Whale Deposits $28M to Sell
HYPE falls 12% after a16z-linked whale moves 437,000 tokens worth $28.38M to Hyperliquid, OKX, Bybit and Gate. (Source) 07-17-2026 03:47 |
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Whales: Withdraw 89,396 ETH From Coinbase Prime
Whales withdraw 89,396 ETH ($164.88M) from Coinbase Prime in three days as ETH trades at $1857.99 with neutral RSI. (Source) 07-17-2026 03:22 |
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CASHCAT: Trader 0x5fe6 Loses $460K on Token Drop
CASHCAT trader 0x5fe6 now down $460K after 405 ETH purchase of 5.04M tokens worth $290K amid ongoing declines. (Source) 07-17-2026 01:58 |
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BONK: Governance Thief Deposits $4.11M to Binance
BONK thief moves 1.19T tokens worth $4.11M into Binance after extracting 4.426T from treasury, retaining 3.2T amid bearish 4h signals. (Source) 07-17-2026 00:57 |
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Bitcoin ETFs: Daily Net Inflows Hit $105.1 Million
Bitcoin ETFs: +1,632 BTC ($105.1M) 1D netflow, Ethereum ETFs +23,567 ETH; 7D Bitcoin flows negative at -$191.59M (Source) 07-16-2026 15:24 |
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CXMT: New Wallet Opens 2x Long With 5M USDC
CXMT whale deposits 5M USDC on Hyperliquid for 194175 token 2x long worth $1.38M with $4 liquidation price. (Source) 07-16-2026 13:49 |
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Abraxas Capital: Withdraws 8,452 ETH From Binance
Abraxas Capital withdraws 8,452 ETH ($16M) from Binance and Bybit. ETH trades at $1889.79 amid bullish EMA structure. (Source) 07-16-2026 13:36 |
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CXMT: Whale Deposits 10M USDC to Short on Hyperliquid
CXMT sees new wallet short 514K tokens for $3.8M on Hyperliquid with 10M USDC deposit and $4.17M limit orders between $8-$9. (Source) 07-16-2026 06:43 |
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ETH: Whales Withdraw 30,000 ETH From Coinbase Prime
ETH whales withdraw 30,000 ETH ($57.66M) from Coinbase Prime via three new wallets as on-chain accumulation accelerates. (Source) 07-16-2026 03:25 |
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Bitcoin OG: Moves 5908 BTC After 8-Year Dormancy
Bitcoin OG shifts 5908 BTC worth $382.67M to new wallet after 8 years; position up 284% from $16865 entry as BTC trades at $64724.73. (Source) 07-16-2026 02:58 |
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Ostium: 23.75M USDC Stolen in Exploit
Ostium lost 23.75M USDC; funds swapped for 12084 ETH at $1966 average then sent to TornadoCash. (Source) 07-16-2026 01:00 |
