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]

7 Siblings just borrowed another 20M $USDT from #Spark and are buying more $ETH!

So far, they have spent 4M $USDT to buy 2,254 $ETH, leaving 16M $USDT unspent.
https://t.co/rhwhg3jCzi

[Lookonchain @lookonchain]

7 Siblings, who loves buying the dip during market crashes, is back again!

He borrowed 10M $USDT from #Spark and bought 5,589 $ETH at $1,789 an hour ago.

https://t.co/HFOV7I3T05

[Lookonchain @lookonchain]

FG Nexus is down over $85M on its #Ethereum treasury bet!

FG Nexus bought 50,770 $ETH($196M) at an average price of $3,860 in Aug–Sep 2025.

Then started selling in Nov 2025, selling 36,025 $ETH($83.92M) at an average price of $2,330.

Total loss: $85M+.

https://t.co/ot97old74T

[Lookonchain @lookonchain]

7 Siblings, who loves buying the dip during market crashes, is back again!

He borrowed 10M $USDT from #Spark and bought 5,589 $ETH at $1,789 an hour ago.

https://t.co/HFOV7I3T05

[Lookonchain @lookonchain]

Mt. Gox is dumping $BTC!

Mt. Gox wallets have deposited 116.3 $BTC($8.16M) into #Bitstamp.

https://t.co/7NqYYfAxGT

[Lookonchain @lookonchain]

Whales keep accumulating $HYPE!

3 new wallets withdrew 557,406 $HYPE($40.2M) from #Kraken and staked it 8 hours ago.

Another new wallet withdrew 180,000 $HYPE($13.3M) from #Coinbase 6 hours ago.

Wallet 0x6436 has withdrawn a total of 761,357 $HYPE($55.4M) from exchanges over the past 3 days.

https://t.co/7GolEvJJw6
https://t.co/tt7nOsfKyD
https://t.co/G9N4vbHJ1B
https://t.co/Tl4IxSbtI2
https://t.co/fWfUrPnQ2A

[Lookonchain @lookonchain]

James Wynn(@JamesWynnReal) is back!

He just opened a 40x short on 2.65 $BTC($169K) at $66,703.1.

Liquidation price: $66,628.7

https://t.co/qTBuTjPzWn

[Lookonchain @lookonchain]

pension-usdt.eth just did it again.

The trader with a 21-trade win streak and over $36M in total profit closed his 1,400 $BTC($93.86M) short for a $3.32M profit.

He then rotated into a 3x short on 50,000 $ETH($92.68M) and is already up $1.07M again.
https://t.co/lcqibHKlTn

[Lookonchain @lookonchain]

pension-usdt.eth is truly a legendary trader!

2 months ago, he got trapped in his BTC and ETH short positions, with unrealized losses peaking at over $20M.

5 days ago, his $ETH short finally turned profitable and he closed with a $1.13M profit.

Now, his 1,400 $BTC($97.15M) short is also back in profit.

[Lookonchain @lookonchain]

June 3 Update:

#Bitcoin ETFs:
1D NetFlow: -6,679 $BTC(-$445.2M)🔴
7D NetFlow: -28,955 $BTC(-$1.93B)🔴

#Ethereum ETFs:
1D NetFlow: -31,294 $ETH(-$57.96M)🔴
7D NetFlow: -169,251 $ETH(-$313.45M)🔴

#Solana ETFs:
1D NetFlow: +2,087 $SOL(+$154K)🟢
7D NetFlow: +38,625 $SOL(+$2.86M)🟢
https://t.co/iN6X1KuOCT

[Lookonchain @lookonchain]

A whale who lost over $2.5M buying high and selling low is back buying $BTC.

Today, the whale bought 401 $BTC($26.86M) at an average price of $66,957.

On Jan 16, the whale bought 81 $BTC($7.73M) at $95,423, then sold it on Feb 23 at $64,243, losing $2.5M.

https://t.co/UcwGBnYJJX

[Lookonchain @lookonchain]

BlackRock just deposited another 6,005 $BTC($403M) into Coinbase Prime.

https://t.co/qmuDIrPHc6
https://t.co/rztamrlzsA

[Lookonchain @lookonchain]

BlackRock just deposited another 6,164 $BTC($425M) into Coinbase Prime.

https://t.co/qmuDIrPHc6

[Lookonchain @lookonchain]

The #Matrixport-linked whale holding a 120,000 $ETH($224.5M) long is now down $46M+!

The whale has also paid $1.78M in funding fees.

Liquidation prices:
$1,573.93
$1,515.91
$1,416.52
$1,355.83

https://t.co/dhIwvj0oW0
https://t.co/MQDuIrnbS1
https://t.co/1QTESJTsn8
https://t.co/vAdZi9QVgk

[Lookonchain @lookonchain]

This trader has made 23 consecutive winning $BTC trades over the past 3 days, earning a total of $1.23M.

He then opened a new 20x short on 1,040 $BTC($70M), currently sitting on a loss of $874K.

Liquidation price: $70,084.9

Can he continue his winning streak?

https://t.co/haOq309prq

[Lookonchain @lookonchain]

Garrett Jin(@GarrettBullish) nailed the top this time.

Between May 6 and May 10, he deposited 577,717 $ETH($1.35B) to #Binance at an average price of $2,337.

$ETH then went into free fall, dropping more than 20%.

https://t.co/LyveMqUKoj

[Lookonchain @lookonchain]

JUST IN:

Tom Lee (@fundstrat)'s #Bitmine is down $8.9B on 5,416,901 $ETH ($10.03B).

Michael Saylor (@saylor)'s #Strategy is down $7.6B on 843,706 $BTC ($56.26B).

[Lookonchain @lookonchain]

James Fickel(@jamesfickel), who previously lost ~25K $ETH($46.3M) on long ETH/BTC, just deposited another 10,000 $ETH($18.6M) into #CoinbasePrime.
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]

Whales/Institutions keep buying HYPE!

Galaxy Digital withdrew 179,000 $HYPE($12.62M) from #Coinbase in the past 7 hours.

New wallet 0x6436 withdrew another 135,824 $HYPE($9.73M) 8 hours ago, bringing its 2-day total to 399,730 $HYPE($28.92M).

https://t.co/vhcS2uDjN3
https://t.co/xdoFaT024t

[Lookonchain @lookonchain]

Despite the market downturn, Tom Lee(@fundstrat)'s #Bitmine keeps buying $ETH.

10 hours ago, #Bitmine received another 25,000 $ETH($47.98M) from #BitGo.

https://t.co/pXttWcFXAX

[Lookonchain @lookonchain]

Machi(@machibigbrother) has been liquidated 7 more times in just 2 days — truly the king of liquidations!

He just opened another 25x long on 400 $ETH($744K).

New liquidation price: $1,834.01.

https://t.co/v6CcvnnYzG

[Lookonchain @lookonchain]

loracle.hl (@loraclexyz) has closed his entire $110M+ $HYPE short, taking a $46.46M loss.

He then flipped bullish on $HYPE and opened a 2x long on 82,195 $HYPE($5.73M).
https://t.co/D6rm4xqAXv

[Lookonchain @lookonchain]

loracle.hl(@loraclexyz) has become the next @JamesWynnReal and @machibigbrother!

It took him nearly 10 months to make $42.2M on perps, but his $HYPE short wiped out all his profits in just 18 days and left him down another $5.19M!

He has now closed most of his $HYPE short, but still holds a 843,232 $HYPE($61.4M) short position.

https://t.co/WeKJaoP4z5

[Lookonchain @lookonchain]

A $34.3K bet for a potential $9.9M+ profit!

Another newly created wallet spent $34.3K on Polymarket betting the ruling on "MicroStrategy sells any Bitcoin by May 31, 2026" will be changed.

If the outcome flipped to YES, he could make a $9.9M+ profit.

Does he know something?

https://t.co/5t01g1igQK