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LookonchainFeb 26, 2025 at 03:14 pm
A whale unstaked 1,366,028 $SOL($198M) and transferred to #FalconX 7 hours ago. #FalconX has deposited 440,202 $SOL($62.6M) to #Binance
and #Coinbase in the past 7 hours. https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c#transfers…
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LookonchainFeb 24, 2025 at 06:31 pm
A total of 8.25B $USDC has been minted on #Solana since Jan 1, 2025. https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&activity_type=ACTIVITY_SPL_BURN#transfers…
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LookonchainFeb 20, 2025 at 02:34 pm
Someone created a new wallet and withdrew 20,000 $SOL($4.3M) from #Binance
to participate in the $PAIN presale. He received 215,328 $PAIN($3.85M) and a refund of 16,000 $SOL($2.75M). He currently has an unrealized profit of $2.3M from the presale. https://solscan.io/account/5r2kwpAptTSWuBTLvg2Z7AS9fWxD55L7c2aCPpEAq1Bv#transfers…
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LookonchainFeb 20, 2025 at 11:01 am
Not all snipers make money. A sniper lost 2,540 $SOL($436K) on $PAIN! This sniper paid a fee of 2,501 $SOL($430K) and spent 15,000 $SOL($2.58M) to snipe 107,212 $PAIN. He then sold all 107,212 $PAIN for 14,961 $SOL($2.57M), losing 2,540 $SOL($436K). https://solscan.io/account/DjTrVHBUdGKvP2f8ekiZtGHnivAR8NyDJLE8umd1a24a#transfers…
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LookonchainFeb 20, 2025 at 09:52 am
Pumpfun() deposited 65,122 $SOL($11M) to #Kraken again 5 hours ago. So far, #Pumpfun has deposited 2,345,499 $SOL($473M) to #Kraken and sold 264,373 $SOL for 41.64M $USDC. #Pumpfun has earned a total of 2.93M $SOL($515M). https://solscan.io/account/CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM?flow=out#transfers…
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LookonchainFeb 19, 2025 at 10:03 am
$1.25B worth of stablecoins minted in the past 24 hours. #Tether minted 1B $USDT on #Tron 4 hours ago. #Circle minted 250M $USDC on #Solana 12 hours ago. https://intel.arkm.com/explorer/entity/tether… https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT#transfers…
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LookonchainFeb 07, 2025 at 09:43 am
Pump fun deposited 140,285 $SOL($26.61M) to #Kraken again 6 hours ago. So far, #Pumpfun has deposited 2,131,617 $SOL($434M) to #Kraken and sold 264,373 $SOL for 41.64M $USDC. #Pumpfun has earned a total of 2,727,677 $SOL($554M). https://solscan.io/account/CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM?flow=out#transfers…
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LookonchainFeb 06, 2025 at 09:44 am
A wallet that has been dormant for 2 years withdrew 6.5M $WIF($5.21M) from #Binance
8 hours ago. https://solscan.io/account/A3kTT2QNQky84aCkgGxorJ8MSks1qoSKPF9wifMkkx5o#transfers…
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