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LookonchainJul 23, 2025 at 12:07 am
Whale ATmKEN spent 4M $USDC to buy 1B $PUMP in the public sale across 4 wallets, now worth $3.75M — already down $250K. https://solscan.io/account/ATmKENkRrL1JQQnoUNAQvkiwgjiHKUkzyncxTGxyzQL1…
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MartyPartyJul 21, 2025 at 11:33 am
MMUpdate: continues sending $USDC to on every few minutes. Understand institutions like instant settlement and near free transactions too. Ethereum is slow and expensive. Institutions are moving their value on it’s just better. It’s not
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LookonchainJul 18, 2025 at 06:51 pm
An investor deposited another 1B $PUMP($4.7M) into #Bybit ~30 minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale, and has deposited 9B $PUMP($52M) directly into #Binance
and #Bybit in the past 4 days. https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E#transfers…
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LookonchainJul 18, 2025 at 03:18 pm
Whale 0x8c58 started shorting $ETH 6 days ago and is now down over $10.7M. To avoid liquidation, he just deposited another 3.58M $USDC into Hyperliquid 3 hours ago. Current liquidation price: $4,006.2. https://hypurrscan.io/address/0x8c5865689EABe45645fa034e53d0c9995DCcb9c9…
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