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|Legacy
BTCBTC
💲78006.19
-
0.02%
ETHETH
💲2339.62
-
1.99%
SOLSOL
💲85.76
-
2.26%
USDCUSDC
💲0.9996
-
0.01%
XAUXAU
💲4719.77
-
0.78%
DOGEDOGE
💲0.09608
-
1.74%

Lookonchain
Lookonchain|Aug 25, 2025 13:57
Once again, this buy-high-sell-low whale "0x3c9E" panic dumped 5,500 ETH(25.32M) at 4,603 avg in the past 4 hours. (Lookonchain)
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Timeline

Sep 24, 12:30A whale purchased $50 million worth of ASTER
Sep 24, 08:09Whale HsYrgw deposited 113,207 SOL to the exchange
Sep 24, 07:38Whale sold 201,900 HYPE and transferred funds
Sep 24, 03:21Whale withdraws 1 million EIGEN
Sep 24, 01:27Multiple addresses collectively staked over 124,000 SOL
Sep 24, 01:00Whale purchases 549,194 ASTER
Sep 23, 16:55Whale inflow to Binance reaches 120 million.
Sep 23, 14:13XRP shows signs of recovery
Sep 23, 13:05Whale 0x8bcd purchased 595,580 ASTER
Sep 23, 11:16The BTC short-term holder SOPR indicator has fallen below 1

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