Show 23 Posts

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  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…

  

  

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  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…

  

  

  

  

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  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…

  

  

  

  

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  Lookonchain

  Feb 19, 2025 at 10:03 am

  $1.25B worth of stablecoins minted in the past 24 hours. #Tether minted 1B $USDT on #Tron 4 hours ago. #Circle minted 250M $USDC on #Solana 12 hours ago. https://intel.arkm.com/explorer/entity/tether… https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT#transfers…

  

  

  

  

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  Lookonchain

  Feb 07, 2025 at 09:43 am

  Pump fun deposited 140,285 $SOL($26.61M) to #Kraken again 6 hours ago. So far, #Pumpfun has deposited 2,131,617 $SOL($434M) to #Kraken and sold 264,373 $SOL for 41.64M $USDC. #Pumpfun has earned a total of 2,727,677 $SOL($554M). https://solscan.io/account/CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM?flow=out#transfers…

  

  

  

  

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  Lookonchain

  Feb 06, 2025 at 09:44 am

  A wallet that has been dormant for 2 years withdrew 6.5M $WIF($5.21M) from #Binance 8 hours ago. https://solscan.io/account/A3kTT2QNQky84aCkgGxorJ8MSks1qoSKPF9wifMkkx5o#transfers…

  

  

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  Lookonchain

  Feb 01, 2025 at 10:51 am

  Huge amounts of funds are being pumped into the crypto market! #Circle has minted 6B $USDC on #Solana in the past month! https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT#transfers…

  

  

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  Lookonchain

  Jan 29, 2025 at 12:23 pm

  Ansem bought $WIF again after a three-month break. 2 hours ago, a wallet named #Ansem spent 1.2M USDC to buy 915,828 WIF at $1.31. https://solscan.io/account/AVAZvHLR2PcWpDf8BXY4rVxNHYRBytycHkcB5z5QNXYm#transfers…

  

  

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