Onchain analytics firm Lookonchain says a trader who spent just $69 on Cash Cat (CASHCAT) sold his 20 million tokens for $711, weeks before the Robinhood Chain meme coin’s vertical rally would have made the same stash worth more than $2.7 million. Meme Frenzy Continues The wallet spent 0.04 ETH, about $69, to buy 20 […]
Bitcoin.com News•Shiraz Jagati10 Jul
Three whale wallets opened nearly $149 million in leveraged bitcoin and ether longs as BTC climbed back above $64,000, onchain tracker Lookonchain reported, just a day after Strategy disclosed its $216 million sale. Big Money Leans Long Into the Fear While much of the market was still digesting the first major bitcoin sale by Strategy […]
Bitcoin.com News•Shiraz Jagati7 Jul
The Tron network set fresh usage records in June, with Lookonchain reporting that the ecosystem recently surpassed 385 million total transactions and 26.9 million wallet addresses as its stablecoin-driven activity has accelerated. A Record Month for Network Activity Onchain data showed the network reaching new all-time highs in June 2026, with figures circulated by analytics […]
Bitcoin.com News•Shiraz Jagati1 JulLookonchain and Bubblemaps have traced $ANSEM's early token distribution, while Ansem distributes to the community.
AMBCrypto•Adewale Olarinde29 Jun
According to onchain data, the publicly listed firm Sharplink Gaming received roughly 5,000 ether this week, marking its first such inflow since last year. Onchain analysts at Lookonchain flagged the transaction, noting that Sharplink holds 876,285 ETH on its balance sheet. Lookonchain Spots Sharplink Recieving 5,000 ETH With 876,285 ETH valued at $1.38 billion using […]
Bitcoin.com News•Jamie Redman27 Jun
A prediction-market trader earned $8.47 million in a single day betting on the FIFA World Cup. The wagers spanned the Sweden-Japan and Ecuador-Germany fixtures. Two Wallets, Multimillion-Dollar Wagers According to Lookonchain, the trader created a fresh wallet a day earlier and placed $7.19 million on Sweden to win and Japan not to win their match. […]
Bitcoin.com News•Shiraz Jagati27 Jun
SharpLink has resumed buying Ethereum (ETH) for the first time in 8 months, adding 5,000 ETH to its holdings. The move breaks a long buying pause and lands while ETH trades far below the price the firm paid to build its treasury. SharpLink Return to Buying as ETH Slides According to Lookonchain, the 5,000 ETH,
BeInCrypto•Kamina Bashir26 Jun
BitMine staked 160,480 more ETH as BMNR prepares for Russell 1000 entry, lifting staked holdings to 4.88m ETH, Lookonchain says.
A wallet attributed to venture firm a16z withdrew $42.62M worth of ETH from Binance on Tuesday, per onchain intelligence tracker Lookonchain, as ETH trades near 30-day lows.
The Defiant•The Defiant Team24 Jun
A wallet linked to venture capital giant Andreessen Horowitz (a16z) withdrew 25,560 ether (ETH), worth about $42.62 million, from Binance, a move that landed as ether trades at $1,672. Tracking the Withdrawal The transfer flagged by onchain tracker Lookonchain, said a wallet linked to a16z pulled 25,560 ETH, valued at roughly $42.62 million, off Binance, […]
Bitcoin.com News•Shiraz Jagati24 JunA freshly created wallet deposited 6.68 million USDC into Hyperliquid and opened 20x leveraged short positions against bitcoin, solana and ether worth a combined $48 million. Anatomy of the Bet Onchain analytics firm Lookonchain reported that the wallet, labeled 0xaeaa, moved 6.68 million USDC onto Hyperliquid before opening the shorts. The breakdown is heavily weighted […]
Bitcoin.com News•Shiraz Jagati22 Jun
Three cryptocurrency wallets collectively generated $24.25 million in profit from World Cup prediction markets before routing their proceeds to the same Binance deposit address, raising questions about whether a single trader controlled the accounts. On June 21, blockchain analytics platform Lookonchain identified the wallets as mintblade, GRIMDRIP, and EndlessFate. The accounts recorded 13 winning positions from 16 settled […]
CryptoSlate•Oluwapelumi Adejumo21 Jun
Lookonchain says three wallets made $24.25M from World Cup bets on Polymarket, raising fresh questions about prediction market oversight.
A wallet tied to former Bitforex chief Garrett Jin has sold its entire 184,102 HYPE stake, worth about $13.55 million, for a $2.83 million profit, then rotated into a long position on Uniswap’s UNI. The Trade Lookonchain flagged the moves, reporting that Jin (who posts as Garrett Bullish) had offloaded all 184,102 of his HYPE […]
Bitcoin.com News•Shiraz Jagati17 Jun
Andrew Tate’s 40x Bitcoin long faces another partial liquidation as Lookonchain tracks his latest Hyperliquid BTC trade and risk level.
A wallet linked to BitMEX co-founder Arthur Hayes added 1,400 ETH worth about $2.51 million, while popular ether whale “geministar.eth” hauled in 32,278 ETH, roughly $57 million, over just two days. Hayes-Linked Wallet Keeps Buying Lookonchain reported that a wallet associated with Arthur Hayes has bought another 1,400 ETH, worth around $2.51 million, adding to […]
Bitcoin.com News•Shiraz Jagati17 Jun
BitMEX co-founder Arthur Hayes has been indulging in Ethereum accumulation, drawing the attention of institutional investors. According to Lookonchain, a wallet linked to Hayes received 3,000 ETH worth around $5.4 million from market maker Flowdesk. This transaction was seen to have occurred after optimistic geopolitical developments. Also, this move has
TheNewsCrypto•Lakshya Baskar16 Jun
Ethereum has surged nearly 6% and attracted fresh whale buying after a reported U.S.-Iran peace agreement improved risk sentiment across global markets. According to on-chain tracker Lookonchain, a wallet possibly linked to BitMEX co-founder Arthur Hayes received 3,000 ETH worth…