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|Legacy
BTCBTC
💲71481.71
+
1.05%
ETHETH
💲2106.48
+
0.98%
SOLSOL
💲88.51
+
1%
USDCUSDC
💲0.9998
-
0%
TRUMPTRUMP
💲3.93
-
2.48%
WLDWLD
💲0.3581
+
1.1%

Lookonchain
Lookonchain|Aug 17, 2025 03:28
A whale spent 4,806 ETH(21.25M) to buy 938,489 LINK across 5 wallets 8 hours ago. This whale is smart: - Made 4.14M by trading ETH during USDC depeg - Dumped ETH before the UST/LUNA crash - Bought SHIB early and sold all SHIB at the May & Oct 2021 peaks Address: 0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b 0x61b76b2b3d9c3E9169408FD6215837F5B6500EC3 0x07e561fA2e1FF222585D6B764E5113F6087B46db 0xCEd78D9aA9161beDb9cc076452151B98687837b9 0xA96b198214007B01DE4A73bb91C49EcD80356C0d(Lookonchain)
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Timeline

Sep 16, 03:04Whale AA21BS turns loss into profit
Sep 16, 01:53Whale unstaked 53,194 SOL and sold all of it
Sep 15, 14:41Hacker bought high and sold low, losing $930,000
Sep 15, 07:41Legendary on-chain trader soloxbt.sol's profitability
Sep 15, 06:40Whales sold 160 million XRP
Sep 12, 16:45Private investors buy and sell PUMP to achieve profits
Sep 12, 11:55A whale bought 3 million ENA at an average price of $0.766.
Sep 12, 08:15Whale 0x3723 profits over 4 million
Sep 12, 01:32Whale address suspected of selling 5.35 million UNI
Sep 12, 00:56Whale 0xa523 lost over $43.4 million in a month

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