Show 23 Posts

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  Lookonchain

  May 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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  Lookonchain

  Apr 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…

  

  

  

  

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  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…

  

  

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  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…

  

  

  

  

  

  

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  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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  Lookonchain

  Apr 09, 2025 at 06:07 pm

  A whale holding 1.32M $SOL($192M) just sold 100,000 $SOL($10.7M) 30 minutes ago. 15 days ago, the whale unstaked 1.32M $SOL, deposited 1.2M $SOL into #Kamino, and borrowed 20M $USDC. He likely sold $SOL to cover the loan. https://solscan.io/account/AxqtG9SHDkZTLSWg81Sp7VqAzQpRqXtR9ziJ3VQAS8As#transfers…

  

  

  

  

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  Lookonchain

  Apr 04, 2025 at 10:53 am

  Many whales unstaked and dumped $SOL today! HUJBzd dumped 258,646 $SOL($30.3M). BnwZvG dumped 80,000 $SOL($9.47M). 8rWuQ5 dumped 30,000 $SOL($3.53M). 2UhUo1 dumped 25,501 $SOL($3M). Address: https://solscan.io/account/HUJBzdrs4QHwhgjkhe1JTA8in61NLob4k5DBWTQcPkND#transfers… https://solscan.io/account/BnwZvGydWCKzpRGAkeTKH73NVDfy38Dpj9nbpsbiw6tR#transfers… https://solscan.io/account/8rWuQ51u9f7MeRjtXERHygD4yqeATrjySWfTBv4Fk4Tk#transfers…

  

  

  

  

  

  

  

  

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  Lookonchain

  Apr 03, 2025 at 10:10 am

  A whale unstaked and deposited 71,448 $SOL($8.54M) to #Binance 20 minutes ago. This whale still has 568K $SOL ($68M) staked. https://solscan.io/account/AMekyY73RJBd4urgZ2HvWV8yFzvk4nRsGmahuJcWiQri?value=1&value=#transfers…

  

  

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