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LookonchainJun 26, 2025 at 09:09 am
The #Trump Meme Team removed 4.4M $USDC and 347,438 $TRUMP($3.12M) in liquidity 6 hours ago. They then bridged 4.4M $USDC to #Ethereum and transferred 347,438 $TRUMP($3.12M) to a new wallet. https://solscan.io/account/5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7#transfers… https://intel.arkm.com/explorer/address/0xC6f64aCde165Cc2279FB9A0E487Ff799F53aE23e…
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LookonchainJun 23, 2025 at 03:46 pm
A newcomer gambler, 0x916E, deposited 4.28M $USDC into #Hyperliquid and opened a 25x leveraged long on $ETH an hour ago. The position reached 44,523 $ETH($100.4M), with a liquidation price of $2,196. https://hypurrscan.io/address/0x916Ea2A9f3ba1DDD006C52Babd0216E2AC54eD32…
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LookonchainJun 23, 2025 at 12:15 pm
As the market dropped, 2 whales dumped 24,936 $AAVE($5.51M). 0x1f4A deposited 15,646 $AAVE($3.45M) to #Binance
7 hours ago. 0x8d8B sold 9,290 $AAVE for 2.056M $USDC 14 hours ago. https://intel.arkm.com/explorer/address/0x1f4A5430e68268B4ca6D6cD8d3189d264d282fD9… https://intel.arkm.com/explorer/address/0x8d8B3010808E0864eC3392B5fDCC192497787f8B… 
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LookonchainJun 23, 2025 at 09:10 am
A newly created wallet "0xDc50" deposited 17.5M $USDC to Hyperliquid and bought 517,602 $HYPE($18.31M now) at an average price of $33.8 over the past 2 days. https://hypurrscan.io/address/0xDc50Cfc6319736c25784C12A96B4acEC686d139c…
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