Show 23 Posts

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  Lookonchain

  Jun 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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  Lookonchain

  Jun 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 Lens

  Jun 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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  Lookonchain

  Jun 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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  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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