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LookonchainJul 02, 2025 at 10:59 am
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ParamatikJul 01, 2025 at 02:38 am
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LookonchainJun 30, 2025 at 09:41 am
Are institutions/whales dumping $SOL? Wallets 2dqEsM and E7TuGh unstaked 1M $SOL($139M) 9 days ago and deposited 240,000 $SOL($35M) to #Binance
in the past 3 days. Are institutions/whales dumping $SOL? https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers… https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers…
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LookonchainJun 28, 2025 at 03:25 pm
The #Trump Meme Team removed 374,608 $USDC and 749,932 $TRUMP($6.77M) in liquidity 50 mins ago. Then deposited 2.28M $TRUMP($20.51M) to #Binance
and #OKX
again just now. https://solscan.io/account/7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpE#transfers…
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LookonchainJun 27, 2025 at 06:00 pm
Whale bc1q5r bought another 600 $BTC($64.15M) ~20 minutes ago. This whale withdrew 2,500 $BTC($270M) from #Binance
at an average price of $108,062 in the past month. https://intel.arkm.com/explorer/address/bc1q5rsc4uscnmemlwru8xsys26k3xgxewqfnf3k7j…
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