Show 23 Posts

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  Lookonchain

  Aug 12, 2025 at 10:22 am

  What a crazy accumulation! This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e…

  

  

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  Lookonchain

  Jul 20, 2025 at 11:39 am

  Two more newly created whale/institutional wallets bought 58,268 $ETH($212M) via #FalconX and #GalaxyDigital. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… https://intel.arkm.com/explorer/address/0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E…

  

  

  

  

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  Lookonchain

  Mar 08, 2025 at 10:15 am

  In the past 9 hours, #GalaxyDigital withdrew 282.5K $SOL($40.5M) from #OKX, #Bitstamp, #Coinbase, and #Binance, then staked 274,253 $SOL($39.15M). https://intel.arkm.com/explorer/entity/galaxy-digital…

  

  

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• 
  Lookonchain

  Mar 04, 2025 at 09:17 am

  A whale wallet with over 110K $ETH($235M) appears to be selling $ETH. In the past 14 hours, this wallet has transferred 30,000 $ETH($68.55M) to #FalconX and #GalaxyDigital and received 7.76M $USDC from #FalconX. The wallet may be related to #GenesisTrading.

  

  

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