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LookonchainMay 30, 2025 at 05:34 pm
Pumpfun() deposited 156,425 $SOL($25.74M) to #Kraken again. So far, #Pumpfun has deposited 3.49M $SOL($640M) to #Kraken at $183 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/Anr5pMvxeCLdQmkWcqwSKnLt441dXBcLFXxDLdDhKatK#transfers…
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LookonchainMay 16, 2025 at 12:29 pm
Not all snipers make money. A sniper lost 8,586 $SOL($1.48M) on $WATCHCOIN! This sniper paid a fee of 669 $SOL($116K) and spent 17,800 $SOL($3.09M) to snipe 47.83M $WATCHCOIN. Then sold all 47.83M $WATCHCOIN for 9,883 $SOL($1.72M), losing $1.48M. https://solscan.io/account/7GSgXJZdLfFEgjwYrBSfECH5udfCpp6ueB1nQfpwyWfS#transfers…
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LookonchainMay 14, 2025 at 11:25 am
A whale sold 341,783 $TRUMP($4.39M) at a loss of $446K, then spent 8,908 $SOL($1.59M) to buy 9.37M $LAUNCHCOIN. https://solscan.io/account/CHLu2GQ6x8utv3pjhDeNCMYYQLCxqQNPEeNwK3cjzks1#transfers…
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LookonchainMay 07, 2025 at 09:46 am
A wallet likely linked to Jeffy Yu sold 35.55M $ZEREBRO for 8,572 $SOL($1.27M) ~50 minutes ago. Then transferred 7,100 $SOL($1.06M) to $LLJEFFY's dev wallet "G5sjgj". https://solscan.io/account/9KaENf6RhLciggaxpU9rjbTQAH5dfjoAaRKVNcdWsbXk#transfers…
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LookonchainApr 29, 2025 at 09:03 am
A wallet linked to the $TRUMP team deposited 1,346,000 $TRUMP($19.58M) into #Binance
, #OKX
, and #Bybit 9 hours ago. https://solscan.io/account/CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc#transfers… 
- Lookonchain
Apr 24, 2025 at 12:43 pm
After 5 months of inactivity, a wallet suddenly withdrew 1.5M $USDC from #Binance
to buy 123,228 $TRUMP. Is this a move to secure a seat at the $TRUMP dinner? https://solscan.io/account/DyzM5wENV6YwvC5umXYjGxb1WCE4FfZy11bc7A3EsXLJ#transfers… 
- Lookonchain
Apr 22, 2025 at 12:43 pm
Whales bought $Fartcoin! CTRWQ3 spent 3.07M $USDC to buy 3.36M $Fartcoin at $1.09. Gti2oW spent 1.48M $USDC to buy 1.63M $Fartcoin at $1.1. FUTwwa spent 1.13M $USDC to buy 1.26M $Fartcoin at $1.15. Address: https://solscan.io/account/CTRWQ3mn1VSPdZgJdA3GiLCcBo1vA24gPnZGma89mrKn#transfers… https://solscan.io/account/Gti2oWpRcSBt2sRhTbk2L5AA3YorM1SZGi1cPcwNtDeL#transfers…
- Lookonchain
Apr 16, 2025 at 12:06 pm
The $TRUMP dev pulled 4.6M $USDC from the pool by removing liquidity 13 hours ago. Then they bridged 4.6M $USDC to #Ethereum and deposited it into #CoinbasePrime. https://solscan.io/account/5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7#transfers… https://etherscan.io/address/0xc6f64acde165cc2279fb9a0e487ff799f53ae23e#tokentxns…
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