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LookonchainSep 16, 2025 at 09:53 am
Whale AiMFH9 unstaked 53,194 $SOL and sold all of it at $233 for 12.41M $USDC, making a profit of ~$3.2M. https://solscan.io/account/AiMFH9zE1WZE5mqsF73VVPtKU8kyM6fdAgJvg4XHqmN5#transfers…
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LookonchainSep 14, 2025 at 11:56 am
Tether() just minted another 1B $USDT! Tether(@Tether_to) just minted another 1B $USDT! Over the past month, #Tether and #Circle have minted $12.75B in stablecoins. https://intel.arkm.com/explorer/token/tether… https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers…
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LookonchainSep 12, 2025 at 12:18 pm
Tether() just minted another 1B $USDT! Over the past month, #Tether and #Circle have minted $12.75B in stablecoins. https://intel.arkm.com/explorer/token/tether… https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers…
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LookonchainSep 11, 2025 at 07:56 pm
A newly created wallet "AxTm7Z" withdrew 1.64B $PUMP($9.35M) from exchanges over the past 3 days. https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS#transfers…
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LookonchainAug 06, 2025 at 12:16 pm
Whale BfL4vh deposited 1.25B $PUMP($4.09M) into #Kraken 10 minutes ago. This whale spent 5M $USDC to buy 1.25B $PUMP in the public sale across 5 wallets. Selling now would result in a loss of nearly $1M. https://solscan.io/account/BfL4vheeQAPmJMXR6HZQp5FqB1ER484LWacsncBuxiM9#transfers…
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LookonchainAug 05, 2025 at 03:45 pm
Whale 8rWuQ5 withdrew another 71,000 $SOL($12M) from #Binance
1 hour ago and deposited it into Kamino. https://solscan.io/account/8rWuQ51u9f7MeRjtXERHygD4yqeATrjySWfTBv4Fk4Tk#transfers… 
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LookonchainJul 18, 2025 at 06:51 pm
An investor deposited another 1B $PUMP($4.7M) into #Bybit ~30 minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale, and has deposited 9B $PUMP($52M) directly into #Binance
and #Bybit in the past 4 days. https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E#transfers… 
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LookonchainJul 15, 2025 at 03:57 pm
Two Fartcoin whales sold 4.75M $Fartcoin($6.07M) to buy 1.04B $PUMP! CTRWQ3 sold 2.75M $Fartcoin($3.52M) to buy 598.57M $PUMP 6 hours ago. 9qwZtG sold 2M $Fartcoin($2.55M) to buy 440.77M $PUMP 7 hours ago. https://solscan.io/account/9qwZtGC9B1isBzj3gyHtM57ffiyY2jvGUt2XP28hHHmS#transfers… https://solscan.io/account/CTRWQ3mn1VSPdZgJdA3GiLCcBo1vA24gPnZGma89mrKn#transfers…
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