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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
A whale sold 29,000 ETH in a single transaction, realizing ~$6.4 million in profit.
According to on-chain analytics platform Lookonchain (@lookonchain), an OTC whale purchased 29,000 ETH (approximately $53.1 million) during last week’s ETH price decline and sold the entire position five hours ago, realizing a profit of approximately $6.4 million from this swing trade.
Today US Bitcoin ETFs saw a net inflow of 1,000 BTC, while Ethereum ETFs recorded a net outflow of 5,316 ETH
According to Lookonchain monitoring, US Bitcoin ETFs saw a net inflow of 1,000 BTC today, while Ethereum ETFs recorded a net outflow of 5,316 ETH.
whale geministar.eth has bought 21,100 ETH from Binance, worth $37.05 million
According to Lookonchain monitoring, whale geministar.eth (0x49C...F1f2) bought 21,136 ETH from Binance today, worth $37.05 million.
As Ethereum Rebounds, Whale Leverages and Sells, Borrowing Over $80 Million Worth of ETH
according to Lookonchain monitoring, as the market rebounds, a whale address has once again borrowed 19,000 ETH, worth approximately $33.48 million, from the decentralized lending protocol Aave and subsequently sold it on the same day. This whale has now borrowed a total of 44,389 ETH from Aave, valued at approximately $80.56 million, and there remains the possibility of further increasing borrowing and continuing to sell.
A whale failed shorting BTC, losing $360,000, then opened a 5x long position on ETH
Odaily Odaily News According to Lookonchain monitoring, the whale that previously lost approximately 3 million USD shorting BTC has re-entered the market again after 10 days. This whale attempted to short BTC today but failed, incurring another loss of approximately 360,000 USD. Subsequently, they pivoted to the ETH market, opening a long position with 5x leverage, buying 31,956 ETH, with a position value of approximately 54.98 million USD. Currently, this whale has switched from a BTC direction to an ETH long position, and the market is watching the subsequent performance of its high-leverage operation.
A SIREN whale dumped 670 million SIREN tokens in just two days—92% of the total supply.
According to on-chain analytics platform Lookonchain (@lookonchain), a SIREN whale sold 670 million SIREN tokens—92% of the total supply—within just two days, causing the price to plunge over 90% and realizing $64.8 million in USDT. Of this amount, $25.7 million in USDT has already been deposited into Bitget and Bybit exchanges, while the remaining $39.1 million in USDT is still held on-chain, suggesting the sell-off may not yet be complete.
Humanity hacker has minted an additional 100 million H tokens on the BSC chain, with $14 million worth awaiting sale
according to Lookonchain monitoring, the Humanity hacker has minted an additional 100 million H tokens on the BSC chain. The hacker has already obtained 18,510 ETH (worth $30.83 million) and 1,548 BNB (worth $924,000) by selling H tokens. The hacker currently still holds 111.36 million H tokens (worth $14 million) for sale. On-chain liquidity is now nearly depleted.
Pando Rings hacker spends 10 million DAI to buy 6,243 ETH at an average price of $1,602
according to Lookonchain monitoring, 6 hours ago, the Pando Rings hacker (0x303...3d9F) spent 10 million DAI to buy 6,243 ETH at an average price of $1,602.
Aave ETH Withdrawal Halted, Causing an OTC Whale to Incur $540,000 Loss from Discounted Token Swap; 10,000 ETH Still Stuck
According to on-chain analytics platform Lookonchain (@lookonchain), an OTC whale previously purchased 163,405 ETH (approximately $440 million) and 4,000 cbBTC (approximately $296 million). Due to the KelpDAO rsETH cross-chain bridge vulnerability, this whale was unable to withdraw ETH normally from Aave and was forced to discount-swap 7,438 aEthWETH (approximately $16.83 million) for 1,930 stETH and 5,272 ETH, incurring a loss of approximately 237 ETH (about $540,000). The whale has since withdrawn 98,032 wstETH (approximately $272 million) and 3,000 cbBTC (approximately $221.6 million) from Aave, leaving 10,000 ETH (approximately $22.8 million) still deposited in Aave.
After the KelpDAO incident, ETH utilization on Aave surged to 100%, and multiple whales have withdrawn ETH from the platform.
According to on-chain analytics platform Lookonchain (@lookonchain), impacted by the KelpDAO incident, the attacker deposited rsETH into Aave and borrowed ETH, resulting in a bad debt on Aave. As a result, several whales have begun urgently withdrawing ETH from Aave. Currently, ETH utilization on Aave has risen to 100%.
The U.S. government deposited 8.2 BTC into Coinbase Prime, valued at approximately $606,000.
According to on-chain analytics platform Lookonchain (@lookonchain), the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime; these funds originated from assets previously seized in connection with the Bitfinex hack.
Bitcoin ETFs saw a 7-day net outflow of $1.41 billion, while Ethereum ETFs recorded a single-day net inflow of $16.04 million
Lookonchain posted on platform X, stating that as of the update on June 5, Bitcoin ETFs recorded a single-day net outflow of 196 BTC, worth $11.89 million, and a 7-day net outflow of 23,135 BTC, worth $1.41 billion; Ethereum ETFs recorded a single-day net inflow of 10,082 ETH, worth $16.04 million, and a 7-day net outflow of 117,037 ETH, worth $186.21 million.
Bitmine's unrealized losses have surpassed those of Strategy's Bitcoin holdings
Odaily Planet Daily reported that, according to Lookonchain, as the crypto market continues to decline, Tom Lee-backed Ethereum reserve company Bitmine's unrealized book losses have exceeded those of Strategy's Bitcoin holdings.Data shows that Bitmine currently holds 5,416,901 ETH, worth approximately $10.03 billion at current market prices, incurring unrealized losses of about $8.9 billion from the average purchase cost.Meanwhile, Strategy, led by Michael Saylor, holds 843,706 BTC, currently valued at approximately $56.26 billion, with book unrealized losses of about $7.6 billion.
Today, U.S. Bitcoin ETFs saw a net outflow of 1,947 BTC, while Ethereum ETFs saw a net outflow of 27,948 ETH
According to Lookonchain monitoring, data updated on June 1st shows that Bitcoin ETFs recorded a single-day net outflow of 1,947 BTC, approximately $139.42 million, and a 7-day net outflow of 19,351 BTC, approximately $1.39 billion; Ethereum ETFs recorded a single-day net outflow of 27,948 ETH, approximately $55 million, and a 7-day net outflow of 125,288 ETH, approximately $246.57 million; Solana ETFs recorded a single-day net inflow of 15,902 SOL, approximately $1.27 million, and a 7-day net inflow of 35,374 SOL, approximately $2.82 million.
ZEST Launch Sees High-Value Sniper Transaction: Trader Nets Approximately $277K Profit After Paying Around $343K in 'Bribe Fees'
according to Lookonchain monitoring, a trader utilized a sniping strategy to participate in trading during the early stages of the ZEST token launch, paying approximately 536.88 BNB (around $343K) as a "bribe fee" to secure priority transaction execution rights.The trader then invested an additional approximately $600K in USDT to buy about 18.3 million ZEST during the opening phase, bringing the total cost to roughly $943K.Subsequently, the trader sold their entire position, recovering approximately $1.22 million, ultimately realizing a net profit of about $277K. This event once again highlights the prevalence of MEV (Maximal Extractable Value) and sniping activities in on-chain trading during the launch phase of new tokens.
RKC developer cashed out 6,260 SOL, Roaring Kitty deleted post causing RKC to drop 90%
According to Lookonchain monitoring, Roaring Kitty (@TheRoaringKitty) posted about RKC and then deleted the post, causing RKC to drop by 90%. The RKC developer has cashed out 6,260 SOL, worth $611,000. The developer used 10 wallets to spend 20 SOL to purchase 395.18 million RKC, accounting for 39.52% of the total supply, and subsequently sold all of it for 5,071 SOL, worth $495,000. The developer also received 1,209 SOL in creator fees, worth $118,000.
A trader shorted 28.85 million CHIP tokens in the past three hours, worth approximately $2.43 million.
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0x5c26 is shorting CHIP, a token newly launched yesterday. Over the past three hours, this trader has established a short position of 28.85 million CHIP tokens, valued at approximately $2.43 million. Additionally, the trader holds 1,400 short positions in xyz:SP500, valued at approximately $9.94 million.
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Bitwise purchased 77,097 HYPE through FalconX, valued at $5.18 million
according to Lookonchain monitoring, Bitwise purchased 77,097 HYPE through FalconX an hour ago, valued at $5.18 million.
A whale sold 29,000 ETH in a single transaction, realizing ~$6.4 million in profit.
According to on-chain analytics platform Lookonchain (@lookonchain), an OTC whale purchased 29,000 ETH (approximately $53.1 million) during last week’s ETH price decline and sold the entire position five hours ago, realizing a profit of approximately $6.4 million from this swing trade.
Today US Bitcoin ETFs saw a net inflow of 1,000 BTC, while Ethereum ETFs recorded a net outflow of 5,316 ETH
According to Lookonchain monitoring, US Bitcoin ETFs saw a net inflow of 1,000 BTC today, while Ethereum ETFs recorded a net outflow of 5,316 ETH.
whale geministar.eth has bought 21,100 ETH from Binance, worth $37.05 million
According to Lookonchain monitoring, whale geministar.eth (0x49C...F1f2) bought 21,136 ETH from Binance today, worth $37.05 million.
As Ethereum Rebounds, Whale Leverages and Sells, Borrowing Over $80 Million Worth of ETH
according to Lookonchain monitoring, as the market rebounds, a whale address has once again borrowed 19,000 ETH, worth approximately $33.48 million, from the decentralized lending protocol Aave and subsequently sold it on the same day. This whale has now borrowed a total of 44,389 ETH from Aave, valued at approximately $80.56 million, and there remains the possibility of further increasing borrowing and continuing to sell.
A whale failed shorting BTC, losing $360,000, then opened a 5x long position on ETH
Odaily Odaily News According to Lookonchain monitoring, the whale that previously lost approximately 3 million USD shorting BTC has re-entered the market again after 10 days. This whale attempted to short BTC today but failed, incurring another loss of approximately 360,000 USD. Subsequently, they pivoted to the ETH market, opening a long position with 5x leverage, buying 31,956 ETH, with a position value of approximately 54.98 million USD. Currently, this whale has switched from a BTC direction to an ETH long position, and the market is watching the subsequent performance of its high-leverage operation.