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Crypto investor turns $1,300 to $3.4M in 15 days
26.9.2024
A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose
Diamond hands Ethereum holder makes $131.72M in 2 years
22.9.2024
An investor turns a $151.42 million Ether investment into $214.34 million during a two-year bear market by following the hodl strategy
Unknown crypto whale has been scooping up WBTC amid controversy
20.8.2024
According to Lookonchain, an unknown wallet address has accumulated more than $118 million worth of Wrapped Bitcoin in the last week
Lookonchain: Erm, actually the $2B of ETH was sold back in 2021
8.8.2024
Lookonchain shared that Plus Token had begun moving nearly $2 billion in ETH but it turns out most of it had already been sold in 2021
Neiro memecoin developer makes $2.85M profit after apparent rug pull
29.7.2024
The developer wallet made an over 5,100-fold return on his initial $550 investment
Memecoin trader loses over $1M following Normie exploit
27.5.2024
The unfortunate trader suffered a loss of over 99% on his initial $1.16 million investment following a smart contract exploit
Bitcoin whale wallets move $61M in BTC after a decade of dormancy
13.5.2024
The two wallets acquired a total of 1,000 Bitcoin more than 10 years ago — when BTC was worth $134 each
Crypto Billionaire Justin Sun Moves $196 Million in Tether To Binance – What is He Buying?
17.4.2024
Justin Sun, the founder of Tron, sent a massive amount of USDT to Binance. On April 17, blockchain investigator Lookonchain made this shocking revelation that the Tron founder transferred $196 million worth of USDT from Huobi to a Binance wallet address.
The post Crypto Billionaire Justin Sun Moves...
Selling on Rise? Crypto Whale Transfers $42.8M ETH to Binance
21.3.2024
Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain
PEPE Trader Turns $1.7 Million into $8.13 Million in Just 2 Weeks
11.3.2024
On-chain data from Lookonchain shows that one meme coin trader turned $1.7 million in PEPE, a popular meme coin, into $8.13 million profit, posting a remarkable 431% gain, in two weeks.
The post PEPE Trader Turns $1.7 Million into $8.13 Million in Just 2 Weeks appeared first on Cryptonews
Cryptocurrency Trader Turns $310 Into $5 Million in 3 Months – Here’s How
8.3.2024
A cryptocurrency trader has turned $310 into nearly $6 million in three months, as per data shared by on-chain smart money sleuth X account @lookonchain.
The post Cryptocurrency Trader Turns $310 Into $5 Million in 3 Months – Here’s How appeared first on Cryptonews
Jupiter Airdrop Farmer Makes $1.1 Million Using Nearly 10,000 Wallets After Token Launch
1.2.2024
An airdrop farmer has made over $1 million in Jupiter tokens after creating nearly 10,000 Solana wallet addresses, according to a February 1 X post. Blockchain tracking firm Lookonchain revealed that the airdrop farmer had received 1.85 million Jupiter tokens through 9,246 wallets. Airdrop Farmer...
Celsius Wallet Transfers $36M into Coinbase and FalconX Platforms – What’s Going On?
24.1.2024
Source: AdobeStock/Rafael Henrique On-chain analytics blockchain platform Lookonchain has identified a Celsius wallet making transfers to crypto exchanges. Sharing the information on X (formerly Twitter), Lookonchain highlighted that the defunct crypto lending protocol’s wallet deposited...
Tron Founder Justin Sun Withdraws Altcoins Worth $60M in One Month
22.1.2024
Source: Adobe / prima91 Justin Sun, founder of Tron and HTX advisor, has reportedly withdrawn $60 million worth of altcoins from Binance exchange in a span of one month. Per data from Lookonchain, Sun withdrew the maximum assets in Ethereum (ETH) worth $43 million, followed by $6.7 million worth...
Trader Uses Banana Gun Sniping Bot To Make $7M Off SatoshiVM Token Launch
19.1.2024
A crypto trader has managed to secure a profit of $6.77 million in just three hours after the launch of the SatoshiVM token. According to an X post published by blockchain trading firm Lookonchain, the trader used the “Banana Gun” sniping tool to purchase SatoshiVM before it launched....
Ledger Connect Kit Breach: Hacker Siphons $484K, Company Rolls Out Version 1.1.8
14.12.2023
The unknown attacker that compromised Ledger’s Connectkit Library has reportedly siphoned $484,000 from wallets, according to the onchain intelligence firm Lookonchain. Ledger disclosed a former employee fell victim to a phishing attack and the attacker gained access to the Ledger Connectkit...
Unibot Token Hurtles 25% as Telegram Bot Exploited for $630K
31.10.2023
Unibot confirmed on X that it had suffered a token approval exploit in its new order router
PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers
25.8.2023
In the wake of the meme token’s meteoric ascent, pepe (PEPE) has plummeted by over 17% in the last 24 hours. Buzz on social media suggests a significant amount of funds held by the development team are being transferred to exchanges. Moreover, alterations have been made to the team’s...
Ether Whales Scooped Up $94M in ETH as Price Plunged to $1.6K
24.8.2023
ETH fell to as low as $1,547 last Thursday, its lowest price since June
Turbulence in Shibarium’s Debut: $1.7M ETH Stuck and a Crypto Whale Shifts the Tide
17.8.2023
On August 16, 2023, the Shiba Inu meme coin enthusiasts celebrated the unveiling of the second-layer (L2) blockchain, Shibarium. This platform is designed to bolster decentralized app growth while tackling Ethereum’s scalability and transaction fee challenges. Yet, even amidst...