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|Legacy
BTCBTC
💲77588.00
-
1.02%
ETHETH
💲2315.07
-
0.6%
SOLSOL
💲86.42
-
0.05%
APEAPE
💲0.1613
+
41.37%
USDCUSDC
💲0.9997
+
0.01%
AXSAXS
💲1.52
+
36.94%

Lookonchain
Lookonchain|Aug 21, 2025 15:09
This Bitcoin OG just created a new wallet and deposited 20M USDC to go long on ETH with 6x leverage. He now holds ETH long positions totaling 78,265 ETH(334M) across 5 wallets. (Lookonchain)
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Timeline

Sep 19, 12:17Wallets associated with Matrixport deposited over $400 million in ETH to Binance
Sep 19, 12:16A wallet deposited 88,434 ETH into Binance
Sep 17, 12:42A wallet deposited 4,001 ETH into Binance
Sep 17, 11:00Binance Wallet and Aspecta Launch BuildKey Token Issuance Model
Sep 17, 08:27Three wallets deposited 7.25 billion TOSHI into Coinbase
Sep 14, 13:24BitcoinOG starts selling BTC
Sep 12, 16:45Private investors buy and sell PUMP to achieve profits
Sep 12, 07:04Whale address deposits 2.91 million USDT to open a 25x ETH short position
Sep 12, 03:57The attacker stole RDNTCapital funds and transferred them to Ethereum.
Sep 12, 01:58Whale 0x5D2F feels the pressure of the market rebound

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