Show 23 Posts

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  Lookonchain

  Sep 18, 2025 at 10:14 am

  The $TRUMP dev wallet "5e2qRc" removed 208,595 $TRUMP($1.77M) and 1.85M $USDC in liquidity 11 hours ago, then deposited 200,010 $TRUMP($1.74M) into #OKX. https://solscan.io/account/5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7#transfers…

  

  

  

  

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  Lookonchain

  Sep 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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  Lookonchain

  Sep 14, 2025 at 11:56 am

  Tether(

  @Tether_to

  ) 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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  Lookonchain

  Sep 12, 2025 at 12:18 pm

  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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  Lookonchain

  Sep 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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  Lookonchain

  Aug 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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  Lookonchain

  Aug 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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  Lookonchain

  Jul 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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