Show 23 Posts

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  Lookonchain

  Mar 11, 2025 at 10:33 am

  10 hours ago, a whale spent 30.8M $DAI to buy 15,292 $ETH($28.6M currently) at $2,014 . He is currently sitting on a $2.2M loss. https://debank.com/profile/0x8f336a65299ea97c851875825c328a44ce2999f8…

  

  

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• 
  Mario Nawfal’s Roundtable

  Mar 05, 2025 at 09:20 am

  WHALE WATCH: A MYSTERIOUS ENTITY KNOWN AS "7 SIBLINGS" HAS BOUGHT 17,855.3 $ETH FOR $36.68M IN $DAI, $USDC, AND $USDT, AT AN AVERAGE PRICE OF $2,054. THEY LIKELY HOLD OVER 1,169,015 $ETH, VALUED AT $2.53B, ACROSS 2 DIFFERENT WALLETS. Source:

  @OnchainLens

  WHALE WATCH: 494,153 SOL ($71,951,079) TRANSFERRED FROM UNKNOWN WALLET TO COINBASE INSTITUTIONAL. Source: @whale_alert x.com/RoundtableSpac…

  

  

  

  

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• 
  Lookonchain

  Feb 26, 2025 at 05:38 pm

  3 wallets (likely belonging to the same whale) spent 39.85M $DAI to buy 16,114 $ETH at $2,473 in the past 2 hours. These 3 wallets previously sold 7,227 $ETH($23.46M) at $3,246 on Jan 13 and are now buying back $ETH at a lower price. Wallets:

  

  

  

  

  

  

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• 
  Lookonchain

  Feb 24, 2025 at 12:40 pm

  It seems that the stablecoin bank

  @0xinfini

  was hacked and 49.5M $USDC was stolen. The hacker swapped 49.5M $USDC for 49.5M $DAI and bought 17,696 $ETH. The 17,696 $ETH was transferred to a new wallet "0xfcc8…6e49". A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0…

  

  

  

  

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• 
  Mario Nawfal’s Roundtable

  Feb 24, 2025 at 12:01 pm

  JUST IN: A NEWLY CREATED WALLET SPENT 49.5M $DAI TO BUY 17,696 $ETH AT $2,798 IN THE PAST HOUR. SOURCE:

  @lookonchain

  

  

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• 
  Lookonchain

  Feb 24, 2025 at 11:44 am

  A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0…

  

  

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• 
  Santiment

  Feb 15, 2025 at 01:41 am

  Keep an eye on the cryptocurrencies seeing the highest rises in whale activity (compared to their usual levels). This week, the top risers are: 1)

  @fasttoken_com

  $FTN 2)

  @okx

  $OKB 3)

  @daomaker

  $DAI (On Optimism) 4) #wrappedethereum $WETH 5)

  @pancakeswap

  $CAKE

  

  

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• 
  Lookonchain

  Feb 07, 2025 at 11:50 am

  A whale is selling $ETH! In the past hour, this whale has sold 8,500 $ETH for 23.25M $DAI at an average price of $2,736. https://debank.com/profile/0x8b3eec94fbc15c89a74d35bd21b0767e6a8ce099/history…

  

  

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