Show 23 Posts

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  Lookonchain

  Sep 08, 2026 at 01:54 pm

  A wallet linked to #Cumberland is accumulating $PONS. Over the past 4 days, it has withdrawn 3.5M $PONS ($2.78M) from #Gate at an average price of $0.8. https://arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336…

  

  

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  Lookonchain

  Apr 29, 2025 at 05:22 pm

  It seems that whales/institutions are accumulating $ETH! Over the past 3 hours, a wallet linked to #Cumberland has withdrawn 27,632 $ETH($50.24M) from #Copper, #Binance, and #Coinbase. https://intel.arkm.com/explorer/address/0xe287AA11128C7DB934722963325146f3EFA217b5…

  

  

  

  

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  MartyParty

  Feb 15, 2025 at 01:22 am

  MM Update: Anyone doubting my analysis of Exchange->Market Maker activity, please send evidence to back up your doubts, the burden of proof is on you. I can prove it every 5 minutes on chain: Last 5 min -> Here we see #Okx sends 75 $BTC to #Cumberland Market Maker and #Binance

  

  

  

  

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  Lookonchain

  Feb 06, 2025 at 04:53 pm

  It seems that institutions are accumulating $ETH. In the past 2 days, #Cumberland withdrew 62,381 $ETH($174M) from exchanges and transferred it to #CoinbasePrime. https://intel.arkm.com/explorer/address/0xad6eaa735D9dF3D7696fd03984379dAE02eD8862…

  

  

  

  

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