Show 23 Posts

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  Lookonchain

  Jun 11, 2025 at 12:36 am

  Pumpfun(

  @pumpdotfun

  ) deposited 132,180 $SOL($20.87M) to #Kraken again in the past 2 hours. So far, #Pumpfun has deposited 3.62M $SOL($660.5M) to #Kraken at $182 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/AfPJLPr2QmCCkZgjPP4E1ok2dpqvD7uwaj4m6bEuVG7N#transfers…

  

  

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  Lookonchain

  Jun 10, 2025 at 08:42 am

  Whale 5icayp spent 8,110 $SOL($1.27M) to FOMO buy 1.35M $Verse($800K now) at the top, and has now lost $465K (-37%). https://solscan.io/account/5icaypFpuo6TH2NDKFY9qPosJvit9FBg5qCc2pgUEUfd#transfers…

  

  

  

  

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  Lookonchain

  May 30, 2025 at 05:34 pm

  Pumpfun(

  @pumpdotfun

  ) 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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• 
  Lookonchain

  May 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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  Lookonchain

  May 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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  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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