Lookonchain

Looking for smartmoney onchain!

[Lookonchain @lookonchain]

What a smart #AI coin trader!

Profits exceeded $5.14M on $GOAT.

Profits exceeded $4.5M on $ai16z.

Profits exceeded $4M on $Fartcoin.

Profits exceeded $4M on $arc.

Let’s take a look at which tokens he is buying.

1/ A thread🧵

[Lookonchain @lookonchain]

Someone opened a 10x short on 3,753.56 $SNDK ($6.27M) on @Aster_DEX and is now up $116K (+18.53%).

https://t.co/kt2XKtAel3

[Lookonchain @lookonchain]

The market cap of $ANSEM has flipped $TRUMP.

Nearly 1M investors lost money on $TRUMP, while over 95% of $ANSEM's 120K holders are currently in profit.

[Lookonchain @lookonchain]

Someone spent $4.4M to steal $21.2M from the #BONK treasury, making a profit of $16.8M.

How did it happen?👇

➡️ On June 30, the attacker submitted a governance proposal to transfer 4.426T $BONK($21.2M) from the treasury to a wallet he controlled (9bxW...JHvQ).
https://t.co/8E7Qbstiwu

➡️ Over the past 2 days, he bought 882.285B $BONK($4.4M) on #Bybit and #Binance, enough to exceed the 879.95B $BONK quorum required for the proposal.
https://t.co/z1qml8o55X

➡️ He then voted "Yes" with all 882.285B $BONK.

➡️ The proposal passed, and 4.426T $BONK($21.2M) was automatically transferred to his wallet.
https://t.co/SZ9hj33MjI

➡️ So far, 40B $BONK($188K) has been deposited to #OKX, while the remaining 4.386T $BONK($19.3M) is held in wallet EXaJnm...eh42.

[Lookonchain @lookonchain]

Despite #Strategy selling $BTC, whales still seem bullish on the market.

0x15a4: 40x long on 1,000 $BTC($63.8M)
0x7fba: 10x long on 30,627 $ETH($54.9M)
0xe069: 20x long on 470.4 $BTC($30M)

https://t.co/k3C4ARkZK8
https://t.co/EYXVQMKM0V
https://t.co/JiN8crF13h

[Lookonchain @lookonchain]

James Fickel(@jamesfickel), who previously lost ~25K $ETH($46.3M) on long ETH/BTC, just transferred 20,000 $ETH($36.19M) into a new wallet.

https://t.co/hjGxeDXkxb
https://t.co/sbTuloWrYJ

[Lookonchain @lookonchain]

James Fickel (@jamesfickel) has fully repaid his debts, with a total loss of ~25K $ETH($83.6M) from long the ETH/BTC trading pair!

From Jan 10 to July 1, he borrowed 3,061 $WBTC(172M) from #Aave and exchanged it for 56,445 $ETH at a rate of 0.054.

Since Aug 7, he spent 12M $USDC to buy 211 $WBTC and exchanged 76,405 $ETH for 2,904 $WBTC($208.5M) at $0.038 to repay the debt on #Aave.

https://t.co/QasY8F1xjm

[Lookonchain @lookonchain]

June 29–July 5, 2026 #LookonchainWeeklyReport

🟢 Overview
Crypto activity cooled last week, with stablecoin supply and DEX trading volume both declining. Meanwhile, Strategy sold 3,588 $BTC, while Bitmine continued aggressively accumulating $ETH.

🟢 Stablecoin Market
The total stablecoin market cap decreased by $1.45B.

🟢 Spot & Perps Trading Volume on DEXs

🟢 Protocol Revenue

🟢 Last week, 7 companies reduced their $BTC holdings by a combined 166.5 $BTC($10.32M).

🟢 Institutional/Whale Activity

Michael Saylor's @Strategy sold 3,588 $BTC($216M) at $60,197 last week while Tom Lee(@fundstrat)'s #Bitmine bought another 42,197 $ETH($74M).

[Lookonchain @lookonchain]

The $DEXE price keeps climbing today.

Four wallets are holding 2x longs on $DEXE on @Aster_DEX, with a combined unrealized profit of ~$1.32M.

The highest return has reached 104.57%.

https://t.co/xJ0IZDziqj
https://t.co/zPPQODoop0
https://t.co/w8CxncrLAz
https://t.co/oFYJhjJf0j

[Lookonchain @lookonchain]

July 6 Update:

#Bitcoin ETFs:
1D NetFlow: +3,774 $BTC(+$233.51M)🟢
7D NetFlow: -10,837 $BTC(-$670.47M)🔴

#Ethereum ETFs:
1D NetFlow: +498 $ETH(+$871K)🟢
7D NetFlow: +15,393 $ETH(+$26.92M)🟢
https://t.co/3IIsJz25Dc

[Lookonchain @lookonchain]

July 3 Update:

#Bitcoin ETFs:
1D NetFlow: -588 $BTC(-$36.47M)🔴
7D NetFlow: -22,189 $BTC(-$1.38B)🔴

#Ethereum ETFs:
1D NetFlow: +6,105 $ETH(+$10.65M)🟢
7D NetFlow: -1,915 $ETH(-$3.34M)🔴
https://t.co/4HxN6Fz5rL

[Lookonchain @lookonchain]

Strategy is selling $BTC while Bitmine continues to buy $ETH!

Tom Lee(@fundstrat)'s #Bitmine bought another 42,197 $ETH($74M) last week and now holds 5,742,237 $ETH($10.06B).

https://t.co/gTz4AKkBpL

[Lookonchain @lookonchain]

After 3 months of inactivity, trader 0x15a4 returned to Hyperliquid and opened a 40x long on 500 $BTC($31M).

Unfortunately, just after he went long, #Strategy announced the sale of 3,588 $BTC, triggering a drop in $BTC.

He is now down $463K.

https://t.co/k3C4ARkZK8

[Lookonchain @lookonchain]

Michael Saylor's @Strategy sold 3,588 $BTC($216M) at $60,197 last week.

Based on its average purchase price of $75,651, this sale resulted in a loss of over $55M!

https://t.co/YKNXyLOiIm

[Lookonchain @lookonchain]

Whale 0x7746 just withdrew 14,267 $ETH($25.3M) from #Binance.

https://t.co/S8nHTEfwEi

[Lookonchain @lookonchain]

Summer Finance (@summerfinance_) was exploited for 6.017M $DAI. 🚨

https://t.co/ItLjnyOA6f

[Lookonchain @lookonchain]

This guy lost $11.6M betting on the #WorldCup in just 10 days!

He placed 15 bets, lost 11 of them, and had a win rate of only 26.7%.

His biggest single loss was nearly $5M.

https://t.co/dAWZWdoPxp

[Lookonchain @lookonchain]

Someone swapped 1,126.44 $ETH($2.01M) for only 5,776 $LIT($14,208), losing nearly $2M! 😱

https://t.co/T86wIi7T76

[Lookonchain @lookonchain]

In less than 2 days, this lucky trader turned $754 into $271K — a 357x return!

Trader 0xf349 spent just $754 to buy 5.1M $CZ yesterday, which is currently worth $271K.

Over the past 2+ months, he traded 260 tokens, with a 31.88% win rate, and lost money on most of them. But he got lucky with $CZ.

Maybe this one trade is enough for him to retire.

Wallet: 0xf3498683bead7f8d7f0278d1d39d09fe341fddee

[Lookonchain @lookonchain]

After 5 months of dormancy, the Step Finance exploiter sold all 261,933 $SOL($21.4M), bridged the funds to #Ethereum, and bought 12,128 $ETH.

The exploiter then deposited the $ETH into #TornadoCash to launder the funds.

https://t.co/neQG1SAScR
https://t.co/dPJZQyUgWu

[Lookonchain @lookonchain]

Trader 0xe8be opened a 4x long on 619,853 $ANSEM($213K) and is now up $111K, a 209.28% return.

https://t.co/dLDOVo87JD

[Lookonchain @lookonchain]

In just one week, Ansem(@blknoiz06)'s portfolio was up over $193M, thanks to $ANSEM.

https://t.co/Ra20IWhL7P

[Lookonchain @lookonchain]

This $ANSEM airdrop recipient missed out on $2.38M in profits!

Trader 49foKJ was airdropped 8M $ANSEM by Ansem(@blknoiz06) but sold it for $207K when $ANSEM's market cap was $26M.

Those 8M $ANSEM are now worth $2.6M, meaning he missed out on more than $2.38M!

https://t.co/zSv5WiQwEQ