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LookonchainJul 15, 2025 at 10:40 am
The wallet "LeBron", who made $16.7M on $TRUMP, $MELANIA, and $LIBRA, spent 2M $USDC to buy 355.5M $PUMP at $0.0056. LeBron also joined the $PUMP public sale with 1M $USDC, scooping up 250M $PUMP($1.46M). https://solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E#transfers… Wallet "LeBron" is a legend! Earned $8.9M on $MELANIA, $3.2M on $TRUMP, and $1M on $HARRYBOLZ. Today, he earned another $4.56M on $LIBRA! https://x.com/lookonchain/status/1889284808054043060…
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LookonchainJul 06, 2025 at 10:06 am
A whale created two new wallets and spent 4.53M $USDC to buy 3.72M $Fartcoin at ~$1.22 18 hours ago. https://solscan.io/account/7xpzJKtgsXGLTqGZkfNqGHD8uWSboEJY5FBpabFYbXVM… https://solscan.io/account/DAWHnvWhhjZjRh5eLmZtMuBf3YB1rphy1NUKgGAcfG3d#transfers…
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LookonchainJun 30, 2025 at 09:41 am
Are institutions/whales dumping $SOL? Wallets 2dqEsM and E7TuGh unstaked 1M $SOL($139M) 9 days ago and deposited 240,000 $SOL($35M) to #Binance
in the past 3 days. Are institutions/whales dumping $SOL? https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers… https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers…
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LookonchainJun 28, 2025 at 03:25 pm
The #Trump Meme Team removed 374,608 $USDC and 749,932 $TRUMP($6.77M) in liquidity 50 mins ago. Then deposited 2.28M $TRUMP($20.51M) to #Binance
and #OKX
again just now. https://solscan.io/account/7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpE#transfers…
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Onchain LensJun 28, 2025 at 02:44 pm
Just In: The $TRUMP team has removed 749,932 $TRUMP worth $6.77M and 374,608 $USDC from liquidity. https://solscan.io/account/7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpE#transfers…
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LookonchainJun 26, 2025 at 09:09 am
The #Trump Meme Team removed 4.4M $USDC and 347,438 $TRUMP($3.12M) in liquidity 6 hours ago. They then bridged 4.4M $USDC to #Ethereum and transferred 347,438 $TRUMP($3.12M) to a new wallet. https://solscan.io/account/5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7#transfers… https://intel.arkm.com/explorer/address/0xC6f64aCde165Cc2279FB9A0E487Ff799F53aE23e…
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LookonchainJun 11, 2025 at 12:36 am
Pumpfun() 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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LookonchainJun 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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