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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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LookonchainSep 16, 2025 at 04:37 pm
A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits! 9 months ago, this whale deposited 17.4M $USDC into #Hyperliquid through 3 wallets and bought 2M $HYPE at $8.68 avg, then
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