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LookonchainSep 18, 2025 at 10:14 am
The $TRUMP dev wallet "5e2qRc" removed 208,595 $TRUMP($1.77M) and 1.85M $USDC in liquidity 11 hours ago, then deposited 200,010 $TRUMP($1.74M) into #OKX. https://solscan.io/account/5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7#transfers…
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LookonchainSep 18, 2025 at 09:57 am
This smart whale sold all 938,489 $LINK($21.46M) bought a month ago at $22.87 avg today, netting a $212K profit. A whale spent 4,806 $ETH($21.25M) to buy 938,489 $LINK across 5 wallets 8 hours ago. This whale is smart: - Made $4.14M by trading $ETH during $USDC depeg - Dumped $ETH before the UST/LUNA crash - Bought $SHIB early and sold all $SHIB at the May & Oct 2021 peaks Address:
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LookonchainSep 18, 2025 at 09:42 am
After the Fed cut rates by 25bps, OTC whale 0xd8d0 spent 112.34M $USDC to buy 25,000 $ETH at $4,493. https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d…
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LookonchainSep 17, 2025 at 01:00 pm
Whale 0xd282 just dumped another 167,645 $HYPE for 9.06M $USDC at an average price of $54 in the past 12 hours. He still holds 80,057 $HYPE($4.33M), with a total profit of over $16.6M. https://hypurrscan.io/address/0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7…
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