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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
Trader Shorts 6 Million BULLA on Aster, Sitting on Approximately $396,000 in Unrealized Profit
According to Lookonchain monitoring, trader 0xC024 opened a 1x leveraged short position on 6 million BULLA on Aster DEX, with a position value of approximately $408,000. The position currently has an unrealized profit of about $396,000, representing a return on investment (ROI) of 97.21%.
Received $279 million in assets, Binance hacker sold over 130 altcoins on EVM chains
According to Lookonchain monitoring, the Binance hacker sold over 130 altcoins on EVM chains alone, obtaining 123,400 ETH (worth $277.26 million) and $1.69 million USDC, totaling $279 million.
A whale received 9,625 ETH from FalconX, while another address withdrew 3,377 ETH from OKX.
Lookonchain data shows that a whale received 9,625 ETH from FalconX four hours ago, worth approximately $21.57 million; another address withdrew 3,377 ETH from OKX eight hours ago, valued at around $7.52 million.
Worth $21.57 million, a whale received 9,625 ETH from FalconX
according to Lookonchain monitoring, a whale received 9,625 ETH worth $21.57 million from FalconX 4 hours ago; an address withdrew 3,377 ETH worth $7.52 million from OKX 8 hours ago.
Today, U.S. Bitcoin ETFs saw a net inflow of 395 BTC, while Ethereum ETFs saw a net outflow of 27,947 ETH
According to Lookonchain monitoring, today U.S. Bitcoin ETFs recorded a net inflow of 395 BTC, with a 7-day net inflow of 3,503 BTC; Ethereum ETFs recorded a net outflow of 27,947 ETH, with a 7-day net outflow of 109,709 ETH.
The legendary trader who once bought 5.9 trillion PEPE for $251, buys another 45.08 billion PEPE after Binance hacker's sell-off
Odaily reports: According to Lookonchain monitoring, legendary trader dimethyltryptamine.eth (0x4a2C...0614) once spent only 0.125 ETH ($251) to buy 5.9 trillion PEPE, which was worth $100 million at its peak. After the Binance hacker completed the PEPE sell-off, dimethyltryptamine.eth bought another 45.08 billion PEPE, worth $206,500.
Binance Hacker Converts 970,500 SOL Worth $95.9 Million to BTC
Odaily News: According to Lookonchain monitoring, the Binance hacker (AffzFDKZ...GigBEaU) is converting the stolen 970,500 SOL (worth $95.9 million) into BTC. In the past hour, the hacker transferred 487,000 SOL (worth $46.4 million) and is currently using Relay Protocol to convert SOL into BTC.
Received $279 million in assets, Binance hacker sold over 130 altcoins on EVM chains
According to Lookonchain monitoring, the Binance hacker sold over 130 altcoins on EVM chains alone, obtaining 123,400 ETH (worth $277.26 million) and $1.69 million USDC, totaling $279 million.
Only $71 Received: Binance Hacker Sells PROM Worth Approximately $5 Million
According to Lookonchain monitoring, the Binance hacker sold 908,793 PROM tokens worth approximately $5 million into a Uniswap V2 liquidity pool that was almost empty, receiving only 0.0316 ETH, worth about $71.
The legendary trader who once bought 5.9 trillion PEPE for $251, buys another 45.08 billion PEPE after Binance hacker's sell-off
Odaily reports: According to Lookonchain monitoring, legendary trader dimethyltryptamine.eth (0x4a2C...0614) once spent only 0.125 ETH ($251) to buy 5.9 trillion PEPE, which was worth $100 million at its peak. After the Binance hacker completed the PEPE sell-off, dimethyltryptamine.eth bought another 45.08 billion PEPE, worth $206,500.
Pando Rings Hacker Buys 7,548 ETH, Transaction Value Reaches $16.72 Million
According to Lookonchain monitoring, the Pando Rings hacker (0x303D...3d9F) bought 7,548 ETH worth $16.72 million 2 hours ago.
After Binance hacker sold off 217.5 million ENA, a wallet deposited 2 million USDC into Hyperliquid and opened a 3x leveraged long position
Odaily News: According to Lookonchain monitoring, after the Binance attacker completed the sell-off of all 217.5 million ENA (worth approximately $33.93 million), a newly created wallet address (0xedc0) began going long on ENA.The address deposited 2 million USDC into Hyperliquid, then opened a long position of 22.78 million ENA with 3x leverage, with the position value at approximately $4.09 million.
$kImchi token market cap surged to $14 million before plunging over 95%, with multiple wallets profiting over $385,000.
According to on-chain analytics platform Lookonchain, kimchi received 500 million $kimchi today and posted about the token, which was subsequently retweeted by Pump.fun co-founder alon. Alon later retracted the retweet, and kimchi also deleted the post. The market capitalization of $kimchi briefly surged to $14 million before plunging by over 95%. Lookonchain reported that scammers used multiple wallets to buy $kimchi at low prices and subsequently sold them, netting cumulative profits exceeding $385,000.
Cumulative profit of $1.04 million: a certain address staked 252 million PAPER tokens after trading only on the first day
that, according to Lookonchain monitoring, a certain address traded only on the first day of PaperTrade's launch, with a trading volume of $10.1 billion and a loss of $9.79 million, while obtaining 252 million PAPER tokens. Since then, the address has stopped trading and continued staking PAPER; the rewards obtained have offset the previous losses and generated an additional profit of $1.04 million.
A trader lost $979,000 on the first day of papertrade, then made a net profit of $762,000 by staking the PAPER token.
According to data monitored by on-chain analytics platform Lookonchain (@lookonchain), on the launch day of papertrade (@papertrade_xyz), an on-chain perpetual futures exchange built on Hyperliquid, one trader executed $10.1 billion in trading volume. Although his trades incurred a loss of $979,000, he was awarded 252 million PAPER tokens. He subsequently ceased trading and staked all 252 million PAPER tokens, having already claimed $1.73 million in USDC staking rewards to date. Over the past three days, he has averaged earnings of approximately $220,000 per day. After factoring in his trading losses, his current cumulative profit is approximately $762,000.
Profit of $151,000, an address went long 130,600 BTW with 4x leverage, realizing a return rate of 253.4%
according to Lookonchain monitoring, BTW has risen more than 110x within 5 months after launching on Aster DEX. An address went long 130,578 BTW on Aster DEX with 4x leverage, with a position value of $238,000. It currently has an unrealized profit of $151,000, with a return rate of 253.40%.
$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.
Related news
Trader Shorts 6 Million BULLA on Aster, Sitting on Approximately $396,000 in Unrealized Profit
According to Lookonchain monitoring, trader 0xC024 opened a 1x leveraged short position on 6 million BULLA on Aster DEX, with a position value of approximately $408,000. The position currently has an unrealized profit of about $396,000, representing a return on investment (ROI) of 97.21%.
Binance Hacker Converts 970,500 SOL Worth $95.9 Million to BTC
Odaily News: According to Lookonchain monitoring, the Binance hacker (AffzFDKZ...GigBEaU) is converting the stolen 970,500 SOL (worth $95.9 million) into BTC. In the past hour, the hacker transferred 487,000 SOL (worth $46.4 million) and is currently using Relay Protocol to convert SOL into BTC.
Received $279 million in assets, Binance hacker sold over 130 altcoins on EVM chains
According to Lookonchain monitoring, the Binance hacker sold over 130 altcoins on EVM chains alone, obtaining 123,400 ETH (worth $277.26 million) and $1.69 million USDC, totaling $279 million.
Only $71 Received: Binance Hacker Sells PROM Worth Approximately $5 Million
According to Lookonchain monitoring, the Binance hacker sold 908,793 PROM tokens worth approximately $5 million into a Uniswap V2 liquidity pool that was almost empty, receiving only 0.0316 ETH, worth about $71.
A new address withdrew approximately $6 million worth of LIT, ENA, and ARB from OKX.
Lookonchain data shows that a newly created wallet address (0x1c75) withdrew 1.15 million LIT, 7.995 million ENA, and 7.31 million ARB from OKX, with a combined value of approximately $6 million.
A newly created address withdrew three tokens from OKX, with a combined value of $6 million
According to Lookonchain monitoring, a newly created address withdrew 1.15 million LIT, 7.995 million ENA, and 7.31 million ARB from OKX, valued at $3.31 million, $1.51 million, and $1.18 million respectively.