Show 23 Posts

• 
  Lookonchain

  Sep 11, 2025 at 03:28 pm

  Trend Research(

  @Trend_Research_

  ) is buying back $ETH at a higher price. Just 2 months ago, they sold 79,470 $ETH($250M) at $3,145 avg. In the past 2 hours, they borrowed 88M $USDT from #Aave and deposited it to #Binance, then withdrew 9,377 $ETH($41.37M) from #Binance.

  

  

  x.com

  38

  13

  164

  17.9K
• 
  Lookonchain

  Sep 10, 2025 at 08:25 pm

  Whale 0x4940 deposited 408,557 $UNI($3.93M) to #Binance to cut losses. He bought 408,557 $UNI($4.11M) at $10.06 two weeks ago and is currently down $180K. https://intel.arkm.com/explorer/address/0x4940BFCfF28d58602aAbebA4e3E54D49d0D40460…

  

  

  x.com

  23

  7

  105

  18.1K
• 
  Lookonchain

  Sep 10, 2025 at 05:26 pm

  Four newly created wallets withdrew 101,824 $SOL($22.5M) from #Binance over the past 5 hours. https://intel.arkm.com/explorer/address/G53EWaGvDhZjgLmvYq33xn9cavrWfLx4V1rFX1Jzjq7s… https://intel.arkm.com/explorer/address/9fHudc2RtXF7Rgmap3M6sfxjgn8ztxiJsLn9CfUDhSv2… https://intel.arkm.com/explorer/address/GFNoS7JoeoeMtLxVTARbPyYEgBh2hV8qawnwSQFXXqvy… https://intel.arkm.com/explorer/address/85SeMuLDQpaZXBoAnw2TKWHT5SAYYF995SXes3sp6jfN…

  

  

  

  

  

  

  

  

  x.com

  30

  15

  210

  26.4K
• 
  Manyu Community

  Aug 12, 2025 at 03:11 am

  $MANYU looking like the algorithms favorite pup! #ManyuArmy $SHIB $Doge $Neiro $Floki #Binance

  x.com

  56

  105

  258

  9.3K
• 
  ?BSC Gems Alert?

  Aug 11, 2025 at 10:50 am

  Binance #Binance will be listing @ ___________? Crypto $BTC $SOL #BSCGemsAlert

  

  

  x.com

  187

  26

  150

  9.3K
• 
  MartyParty

  Aug 10, 2025 at 07:17 am

  Market Maker Update: Here we see how obvious the #Binance transactions to #Wintermute are in correlation to the chart. Use the MM Update to predict the pullbacks. This is true for $ETH, $SOL and most blue chips which correlate to these. Binance SOL->Wintermute:

  

  

  

  

  x.com

  26

  26

  180

  9.3K
• 
  Lookonchain

  Aug 07, 2025 at 06:36 pm

  Whales are buying $ETH again! Whale 0xF436 withdrew another 5,631 $ETH($20.91M) from exchanges in the past 6 hours, likely to purchase $ETH for

  @SharpLinkGaming

  . A newly created wallet 0x526D withdrew 3,000 $ETH($11.17M) from #Binance 30 minutes ago. https://intel.arkm.com/explorer/address/0x526DEaC1aE8f55c573526C8B430499084C377415…

  

  

  

  

  x.com

  24

  46

  352

  24.8K
• 
  Crypto Rover

  Aug 05, 2025 at 07:59 pm

  BREAKING: THE ROYAL GOVERNMENT OF BHUTAN JUST MOVED 517 $BTC ($59.23M) TO A NEW WALLET, LIKELY HEADED TO #BINANCE.

  

  

  x.com

  64

  34

  204

  24.7K