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|Legacy
BTCBTC
💲78018.58
-
1.28%
ETHETH
💲2182.25
-
1.97%
SOLSOL
💲86.57
-
2.69%
HYPEHYPE
💲42.54
-
1.37%
XRPXRP
💲1.41
-
1.4%
ZECZEC
💲491.92
-
0.27%

Lookonchain
Lookonchain|Sep 10, 2025 02:17
Whale 0x4dC3 deposited 1.55M WLD(2.69M) into #FalconX 8 hours ago to take profits. The whale acquired 6.18M WLD(7.75M then) from #FalconX in May and June at 1.25 avg. He currently holds 4.64M WLD(9.36M), with a total profit of 4.3M(+55%). (Lookonchain)
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Timeline

Oct 10, 01:19Whale 0x882E deposited 14,275 ETH into Binance
Sep 22, 10:35Whale investors profit 185% from ASTER investment
Sep 21, 01:33Wallet 0x7B4C deposited 1,757 ETH, earning a profit of $3.88 million.
Sep 21, 00:53MrBeast deposited 114,483 USDT to Aster
Sep 19, 01:13A certain whale added $4 million USDC to avoid BTC short positions being liquidated
Sep 17, 08:27Three wallets deposited 7.25 billion TOSHI into Coinbase
Sep 12, 17:27Whale sells PUMP, total profit exceeds $5 million
Sep 09, 09:00Smart whales deposit WLD into Binance for profit
Sep 07, 01:07A whale transferred 21,178 ETH to Bitfinex
Sep 02, 16:59Whale 0xF4Bd deposited 2,585 ETH into Binance

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