Show 23 Posts

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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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  Lookonchain

  Jul 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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  Lookonchain

  Jul 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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  Lookonchain

  Jul 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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• 
  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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