Show 23 Posts

• 
  Lookonchain

  Apr 21, 2025 at 03:15 pm

  A whale withdrew 374,161 $SOL($52.78M) from #Binance at $141 one hour ago. Interestingly, this whale sold 451,594 $SOL for 51.86M $USDC at $115 between Apr 9 and Apr 13. Selling low and buying high? Bold strategy. https://solscan.io/account/4W1ReexzfpqngdDAhQM9z3H3Uoy7XfveWxcKimfSyFLC#defiactivities…

  

  

  

  

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  Lookonchain

  Feb 19, 2025 at 11:28 am

  Dave Portnoy's sell-off caused this guy to lose $101K on $Greed in 3 hours! This guy spent 911 $SOL($153K) to buy $Greed, and sold it for 309 $SOL($52K), losing 602 $SOL($101K)! https://solscan.io/account/4KjbQycBgncfWjDm1g6hAsMPvSsPvPHrb3tJYBVd97wd#defiactivities…

  

  

  

  

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• 
  Lookonchain

  Feb 18, 2025 at 12:38 am

  After Javier Milei (

  @JMilei

  ) retweeted a post about how to buy $LIBRA, goofyahh.sol immediately spent 5M $USDC to buy 10.4M $LIBRA, with an unrealized profit of $2.8M currently. Previously, goofyahh.sol had made $1.65M on $LIBRA. https://solscan.io/account/cGxeYN6F7T9aELwjLPeL3hnJNscGU7EHg5CEsP4B3Hz#defiactivities…

  

  

  

  

  

  

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• 
  Lookonchain

  Feb 12, 2025 at 11:25 am

  The mysterious whale withdrew another 25,306 $SOL($5M) from #Coinbase 3 hours ago, possibly to buy more #AI tokens. Yesterday the whale spent 38,138 $SOL($7.8M) buying $arc and $ai16z. Is the AI token trend making a comeback? A mysterious whale spent 17,250 $SOL($3.53M) to buy 11.11M $arc at $0.32 and 15,000 $SOL($3.07M) to buy 5.48M $ai16z at $0.56 in the past 2 hours. https://solscan.io/account/8u6u372KPb4it3VLetWnGVWa8ZUSoNjyhp4YJzuMCecT#defiactivities…

  

  

  

  

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  Lookonchain

  Feb 11, 2025 at 03:05 pm

  Is the AI token trend making a comeback? A mysterious whale spent 17,250 $SOL($3.53M) to buy 11.11M $arc at $0.32 and 15,000 $SOL($3.07M) to buy 5.48M $ai16z at $0.56 in the past 2 hours. https://solscan.io/account/8u6u372KPb4it3VLetWnGVWa8ZUSoNjyhp4YJzuMCecT#defiactivities…

  

  

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• 
  Lookonchain

  Feb 08, 2025 at 04:06 pm

  This guy always sells $TRUMP at low prices and buys at highs, losing $835K in the past 6 days! 8 hours ago, he spent 1.6M $USDC to buy back 95,657 $TRUMP at a high price. Will he make a profit this time? https://solscan.io/account/3MF15CZwfFqFuP6SqXJeTaF8caqZx2pW9nQw88wr8FzZ#defiactivities…

  

  

  

  

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  Lookonchain

  Feb 05, 2025 at 04:04 pm

  This guy made $10.1M on $TRUMP and $3.4M on $MELANIA. But today, he spent $1.82M on $ENRON, only to sell it for $1.11M—losing $709K in just 30 minutes! Profits don’t make you invincible. Don’t #FOMO, and don’t trade recklessly. https://solscan.io/account/GCrxYNvZXhY26QtxCryGoH8nfJaiE7qGGpvh61FAui8J#defiactivities…

  

  

  

  

  

  

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• 
  Lookonchain

  Jan 22, 2025 at 11:15 am

  LeBron sold 4.52M $TRUMP($185M) for 4.52M $USDC at an average price of $1, cashing out too early and missing a $180M profit. 2 hours ago, he spent 2.5M $USDC to buy $TRUMP again, but quickly sold for 2.43M $USDC, taking a $67K loss. https://solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E#defiactivities…

  

  

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