Show 23 Posts

• 
  Lookonchain

  Mar 13, 2025 at 03:09 pm

  A newly created wallet withdrew 201,755 $SOL($25M) from #Binance 2 hours ago. https://solscan.io/account/2fyep8kCZyKyZemnkMTGXiXEUfqpZCHvutVLLgfqgcgJ#transfers…

  

  

  x.com

  25

  15

  182

  25.2K
• 
  Lookonchain

  Mar 11, 2025 at 01:17 pm

  A whale has withdrawn 195K $SOL($23.2M) from #Bybit, #OKX, and #Gateio in the past 9 hours. https://solscan.io/account/6t8LbpTEXzHiUW62e4hwjQkvVp9NWEMWpPKf3mkoHKmF#transfers…

  

  

  x.com

  28

  17

  159

  35.2K
• 
  Lookonchain

  Mar 03, 2025 at 09:48 am

  This whale made $11.82M on his first $TRUMP trade, lost $24.35M on the second, and took another $201K loss on the third! Now, he's back—spending $11.28M to buy 777,684 $TRUMP at $14.50. Will he turn a profit this time? https://solscan.io/account/EwkH5aEmKEAC2M8eh8x8XVkNyPTZt1PSUH875bXrVmjP#transfers…

  

  

  

  

  x.com

  26

  17

  224

  33.8K
• 
  Lookonchain

  Feb 26, 2025 at 03:14 pm

  A whale unstaked 1,366,028 $SOL($198M) and transferred to #FalconX 7 hours ago. #FalconX has deposited 440,202 $SOL($62.6M) to #Binance and #Coinbase in the past 7 hours. https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c#transfers…

  

  

  

  

  x.com

  40

  42

  220

  28.8K
• 
  Lookonchain

  Feb 24, 2025 at 06:31 pm

  A total of 8.25B $USDC has been minted on #Solana since Jan 1, 2025. https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&activity_type=ACTIVITY_SPL_BURN#transfers…

  

  

  x.com

  28

  20

  201

  26.2K
• 
  Lookonchain

  Feb 20, 2025 at 02:34 pm

  Someone created a new wallet and withdrew 20,000 $SOL($4.3M) from #Binance to participate in the $PAIN presale. He received 215,328 $PAIN($3.85M) and a refund of 16,000 $SOL($2.75M). He currently has an unrealized profit of $2.3M from the presale. https://solscan.io/account/5r2kwpAptTSWuBTLvg2Z7AS9fWxD55L7c2aCPpEAq1Bv#transfers…

  

  

  x.com

  30

  16

  161

  26K
• 
  Lookonchain

  Feb 20, 2025 at 11:01 am

  Not all snipers make money. A sniper lost 2,540 $SOL($436K) on $PAIN! This sniper paid a fee of 2,501 $SOL($430K) and spent 15,000 $SOL($2.58M) to snipe 107,212 $PAIN. He then sold all 107,212 $PAIN for 14,961 $SOL($2.57M), losing 2,540 $SOL($436K). https://solscan.io/account/DjTrVHBUdGKvP2f8ekiZtGHnivAR8NyDJLE8umd1a24a#transfers…

  

  

  

  

  x.com

  85

  75

  314

  94.8K
• 
  Lookonchain

  Feb 20, 2025 at 09:52 am

  Pumpfun(

  @pumpdotfun

  ) deposited 65,122 $SOL($11M) to #Kraken again 5 hours ago. So far, #Pumpfun has deposited 2,345,499 $SOL($473M) to #Kraken and sold 264,373 $SOL for 41.64M $USDC. #Pumpfun has earned a total of 2.93M $SOL($515M). https://solscan.io/account/CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM?flow=out#transfers…

  

  

  

  

  x.com

  41

  45

  159

  43.6K