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LookonchainSep 20, 2025 at 12:20 am
Whale 8RHiqy spent 7.3M $USDC to buy 1B $PUMP at $0.007246 in the past 20 hours. https://solscan.io/account/8RHiqyz3nZHR1owutsiSL2C87LAF6UdRiizn9yjjC8Ay#defiactivities…
- Lookonchain
Jul 02, 2025 at 10:41 am
2 whales sold 8.2M $Fartcoin($8.43M) today. AY4pMi sold 5.9M $Fartcoin for 40,959 $SOL($6M) 5 hours ago. 46awYY sold 2.3M $Fartcoin for 2.42M $USDT 7 hours ago. https://solscan.io/account/AY4pMi8aQjxrD52QZBUm8rpdcrQL3rYs6fuhpgTw7XP4#defiactivities… https://solscan.io/account/46awYYmrncDQfM1DoqcAGcg6WoEJo3txAwY698FXN14R#defiactivities…
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LookonchainApr 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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LookonchainFeb 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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LookonchainFeb 18, 2025 at 12:38 am
After Javier Milei () 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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LookonchainFeb 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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LookonchainFeb 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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LookonchainFeb 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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