Show 23 Posts

• 
  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…

  

  

  

  

  x.com

  20

  23

  147

  26.8K
• 
  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…

  

  

  x.com

  23

  9

  134

  16.3K
• 
  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…

  

  

  x.com

  55

  31

  214

  31.5K
• 
  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…

  

  

  

  

  x.com

  24

  15

  93

  19.6K
• 
  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…

  

  

  

  

  

  

  

  

  x.com

  13

  13

  122

  34.6K
• 
  Lookonchain

  Jul 06, 2025 at 10:06 am

  Ein Wal schuf zwei neue Brieftaschen und verbrachte 4,53 m $USDC 3,72 m $ Fartcoin zu ~ $ 1,22 vor 18 Stunden kaufen. https://solscan.io/account/7xpzJKtgsXGLTqGZkfNqGHD8uWSboEJY5FBpabFYbXVM… https://solscan.io/account/DAWHnvWhhjZjRh5eLmZtMuBf3YB1rphy1NUKgGAcfG3d#transfers …

  

  

  

  

  x.com

  45

  31

  187

  27.5K
• 
  Lookonchain

  Jun 30, 2025 at 09:41 am

  Sind Institutionen/Wale Dumping $SOL ? Brieftaschen 2dqesm und e7tugh unstaked 1m $SOL (139 Mio. USD) vor 9 Tagen und abgelagert 240.000 $SOL ($ 35m) bis #Binance In den letzten 3 Tagen. Sind Institutionen/Wale Dumping $SOL ? https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers … https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers …

  

  

  

  

  x.com

  34

  20

  145

  22.3K
• 
  Lookonchain

  Jun 28, 2025 at 03:25 pm

  Das #Trump Meme -Team entfernt 374.608 $USDC und 749.932 $TRUMP (6,77 Mio. USD) in Liquidität vor 50 Minuten. Dann 2,28 m $TRUMP (20,51 m) bis #Binance hinterlegt und #OKX wieder gerade jetzt. https://solscan.io/account/7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpE#transfers …

  

  

  x.com

  47

  28

  146

  20.6K