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|Legacy
BTCBTC
💲77682.70
-
0.38%
ETHETH
💲2318.22
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2.86%
SOLSOL
💲85.58
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3.01%
USDCUSDC
💲0.9995
-
0.02%
XAUXAU
💲4702.57
-
1.04%
DOGEDOGE
💲0.09566
-
1.92%

Lookonchain
Lookonchain|Sep 10, 2025 12:26
Whale 0x4940 deposited 408,557 UNI(3.93M) to #Binance to cut losses. He bought 408,557 UNI(4.11M) at 10.06 two weeks ago and is currently down 180K. (Lookonchain)
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Timeline

Oct 10, 01:19Whale 0x882E deposited 14,275 ETH into Binance
Oct 09, 23:46Suspected whale liquidates Ethereum holdings, possibly incurring a loss of $373,000.
Oct 09, 03:47Whale address extracts BNB to purchase meme coins
Oct 06, 00:06Whale purchases and deposits transactions of Aster
Oct 05, 08:38Whale 0x5D2F lost over 27 million on BTC shorts
Oct 05, 00:14Whales create new wallets and purchase HYPE
Oct 03, 14:47Bitcoin whale deposits 18 BTC into Kraken
Oct 03, 10:23A whale deposited 90 million WLFI into Bybit
Oct 03, 01:42After whales sold 314 billion PEPE, they shifted to multiple assets.
Oct 01, 02:03Mysterious whale deposits 31.52M USDC and acquires 29.27M XPL

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