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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
“Maji Dage” has begun cutting losses, with cumulative losses exceeding $5 million over the past week.
According to on-chain analytics platform Lookonchain (@lookonchain), prominent crypto whale Machi (@machibigbrother) has begun stop-lossing amid the ongoing market downturn, accumulating over $5 million in losses over the past week. Its remaining long position stands at 20,000 ETH (approximately $47.98 million), with a liquidation price of $2,380.57, now quite close to the current price, posing a significant liquidation risk.
A whale closed its short position and opened a 40x leveraged long on 900 BTC, with a position value of nearly $70 million
According to Lookonchain monitoring, a whale closed a short position on 760 BTC an hour ago, earning a profit of $266,000, and then opened a 40x leveraged long on 900 BTC worth $69.2 million; the long position currently has an unrealized profit of $173,000.
After more than 1 year of dormancy, two addresses deposited 14,700 ETH worth $36.94 million into OKX
According to Lookonchain monitoring, two addresses that had been dormant for over 1 year deposited 14,700 ETH worth $36.94 million into OKX over the past 9 hours, possibly belonging to the same whale.
EDEL Rises After Joining DTC Digital Asset Solutions Industry Working Group, Two Addresses Accumulate 7.89 Million EDEL Tokens Recently
Odaily News: According to Lookonchain monitoring, EDEL rose after @edeldotfinance joined the DTC Digital Asset Solutions Industry Working Group. Recently, ezhomi.base.eth bought 5.33 million EDEL worth $98,000 over a period of 4 days; another address bought 2.56 million EDEL worth $48,000 in the past 2 days.
Spent $1.04 Million: A Whale Bought 20.31 Million MEME in 10 Days and Became the Largest Holder
Odaily reports, according to Lookonchain monitoring, a whale (0x0c1...6Cbe) spent $1.04 million over the past 10 days to buy 20.31 million MEME at an average price of $0.051. The current position value is $930,000, making it the largest MEME holder.
Spent $4.4 million, a whale bought 15.06 million STONK
According to Lookonchain monitoring, the transaction occurred yesterday, with an average execution price of $0.295.
Lazarus Group hacker sold 911 ETH worth $2.28 million within 2 hours
according to Lookonchain monitoring, the Lazarus Group hacker (0x0EBA...C22C) sold at an average price of $2,499 over the past 2 hours.
Lazarus Group hackers are active again, transferring 244.148 BTC worth $19.42 million an hour ago
Odaily News: According to Lookonchain monitoring, Lazarus Group hackers transferred 244.148 BTC, worth $19.42 million, an hour ago.
Whale "TLBL" Suspected of Private Key Leak, Cumulative Losses Over $50 Million
According to Lookonchain, the whale address "TLBL" has experienced another major asset security incident, with cumulative losses exceeding $50 million. Of this total, the address previously lost approximately $24 million due to a phishing attack two years ago; in the latest incident, it is suspected that over $26 million in assets across 3 wallets were completely transferred out due to a private key leak. This incident has once again sparked market concern regarding security management risks for high-net-worth on-chain addresses.
Jaredfromsubway attacker bought high and sold low, selling 2,167 ETH at $1,872 after 4 days
Odaily News: According to Lookonchain monitoring, the Jaredfromsubway attacker bought back 2,063 ETH at $1,912 four days ago, worth $3.94 million; today they sold 2,167 ETH at $1,872, worth $4.05 million.
stealing 2,055 BTC, the Coldcard hacker is active again, moving 30.185 BTC to a new wallet
Odaily News: According to Lookonchain monitoring, the hacker who stole 2,055 BTC (valued at $130 million) from Coldcard is active again. An hour ago, the hacker transferred 30.185 BTC (worth $1.94 million) to a new wallet.
Jaredfromsubway 事件攻击者低卖高买 ETH，累计损失 264 枚 ETH
据链上分析平台 Lookonchain 监测，Jaredfromsubway 事件攻击者在资金操作中出现明显损失。该地址一个月前窃取约 770 万美元 资金后将其兑换为 以太坊，随后以约 1695 美元 的价格卖出 2327 枚以太坊，总价值约 394 万美元；又于约 10 小时前 以约 1912 美元 的价格回购 2063 枚以太坊，同样耗资约 394 万美元。按此计算，其此次操作累计亏损 264 枚以太坊，约合 50.5 万美元。
$200,000 Turns into $3,000: An Address FOMO-Buys 919 LAPTOP Tokens
Odaily News: According to Lookonchain monitoring, an address withdrew $250,000 from Binance in advance, and then FOMO-bought 919 LAPTOP tokens at $218 each after @HunterBiden's LAPTOP went live, spending $200,000 in total. That position is now worth $3,000.
A single trade profited $350K; an address has accumulated $1.78M in profits trading on Binance’s Hakimi perpetual contract listing news
Odaily News: According to Lookonchain monitoring, after Binance announced the listing of the Hakimi perpetual contract, a certain address paid 5.5 BNB in gas fees to purchase 9.9 million Hakimi tokens with 264.7 BNB. The address subsequently sold 8.39 million Hakimi tokens for $459,000 and still holds 1.5 million Hakimi tokens, valued at $93,300, with a single trade profit of $350,000. This address has accumulated $1.78 million in profits trading on the news.
$MarsCoin Listed on Binance Spot: "Bonk Guy" Unipcs Top Holding Unrealized Profit Exceeds $3.5 Million
According to on-chain analytics platform Lookonchain (@lookonchain), following the official listing of $MarsCoin on Binance spot, prominent on-chain user Unipcs (also known as "Bonk Guy", @theunipcs) emerged as the token's largest holder with a position of 24.95 million $MarsCoin (worth approximately $4.48 million), recording an unrealized profit exceeding $3.5 million.
Single trade yields 10x return, an address profits $178.6K trading JINQIAN
Odaily News, according to Lookonchain monitoring, JINQIAN reached a market cap of $70 million just 1 hour after launch. An address purchased 6.28 million JINQIAN with 8 ETH ($19K) in a single trade, then sold them for 82.54 ETH ($198K), netting a profit of 74.54 ETH ($178.6K) — a 10x return.
Today, U.S. Bitcoin ETFs saw a net inflow of 1,731 BTC, while Ethereum ETFs recorded a net inflow of 29,900 ETH
Odaily News: According to Lookonchain monitoring, as of the August 10 data update, Bitcoin ETFs saw a single-day net inflow of 1,731 BTC, valued at $112 million; over the past 7 days, net inflows totaled 12,400 BTC, valued at $799 million. Ethereum ETFs saw a single-day net inflow of 29,900 ETH, valued at $56.78 million; over the past 7 days, net inflows totaled 118,500 ETH, valued at $225 million.
TUT 上线 Aster 后涨幅达 10 倍，一交易者开设 2 倍杠杆多头仓位
据 Lookonchain 监测，TUT 在 Aster 上线后价格一度上涨 10 倍。过去 8 小时内，一名交易者向 Aster 存入 24 万美元，并对 968,742 枚 TUT（约 16.5 万美元）建立了 2 倍杠杆多头仓位。
Related news
MARA Holdings Buys 1,292 Bitcoin Worth $98.64 Million Through FalconX
Odaily News: According to Lookonchain monitoring, Bitcoin mining company MARA Holdings (@MARA) bought 1,292 Bitcoin worth $98.64 million through FalconX approximately 9 hours ago.
“Maji Dage” has begun cutting losses, with cumulative losses exceeding $5 million over the past week.
According to on-chain analytics platform Lookonchain (@lookonchain), prominent crypto whale Machi (@machibigbrother) has begun stop-lossing amid the ongoing market downturn, accumulating over $5 million in losses over the past week. Its remaining long position stands at 20,000 ETH (approximately $47.98 million), with a liquidation price of $2,380.57, now quite close to the current price, posing a significant liquidation risk.
Short positions near $1 billion, Abraxas Capital holds a short position of 178,500 ETH
Odaily reports, according to Lookonchain monitoring, Abraxas Capital (0xb83...6e36, 0x5b5...C060) bought another 13,700 ETH in spot today, worth $34.24 million. Its short position on Hyperliquid is close to $1 billion, including a short position of 178,532 ETH, worth $437 million.
A whale closed its short position and opened a 40x leveraged long on 900 BTC, with a position value of nearly $70 million
According to Lookonchain monitoring, a whale closed a short position on 760 BTC an hour ago, earning a profit of $266,000, and then opened a 40x leveraged long on 900 BTC worth $69.2 million; the long position currently has an unrealized profit of $173,000.
$108 Million: Matrixport Deposits 1,400 BTC to Binance and Withdraws 10,000 ETH
According to Lookonchain monitoring, Matrixport (0x480...ad4e) deposited 1,400 BTC worth $108 million to Binance, and withdrew 10,000 ETH worth $24.67 million from Binance.
Lazarus Group hacker sold 911 ETH worth $2.28 million within 2 hours
according to Lookonchain monitoring, the Lazarus Group hacker (0x0EBA...C22C) sold at an average price of $2,499 over the past 2 hours.