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|Legacy
BTCBTC
💲70600.65
-
2.08%
ETHETH
💲2075.98
-
2.82%
SOLSOL
💲86.82
-
3.33%
TRUMPTRUMP
💲4.05
+
8%
USDCUSDC
💲0.9999
+
0.01%
DOGEDOGE
💲0.09500
-
3.34%

Lookonchain
Lookonchain|9月 26, 2025 05:25
This OTC whale bought 60,333 ETH(238.7M) at ~4,230 avg in the past 7 days, and is now sitting on a loss of over 16M! Address: 0xd8d041705735cd770408AD31F883448851F2C39d 0xC4de1a0F88b5E10bdeF769830699c4F6191b4933 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 (Lookonchain)
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Timeline

10月 26, 05:02A whale withdrew 15,115,000 DOGE from Binance
10月 25, 12:04Binance's listing logic has changed
10月 25, 05:55A whale address transferred nearly 20,000 ETH to Binance
10月 25, 02:008.25 issued a total of 4 real-time orders, all profitable.
10月 25, 00:40OTC addresses have recently made significant purchases of SOL, totaling 249,500 tokens.
10月 25, 00:26Whale address receives 1,030 BTC
10月 24, 16:45SpaceX transferred 1215 BTC again
10月 24, 13:59BINANCE purchases millions of ETH every minute
10月 24, 13:27Whale 0x12d0 sold 4,708 ETH, losing $2.67 million.
10月 24, 09:16Whales seem bullish on PUMP

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