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- MartyParty
Jul 21, 2025 at 11:33 am
MMUpdate: continues sending $USDC to on every few minutes. Understand institutions like instant settlement and near free transactions too. Ethereum is slow and expensive. Institutions are moving their value on it’s just better. It’s not - 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 #Binanceand #Bybit in the past 4 days. https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E#transfers…
- Lookonchain
Jul 18, 2025 at 03:18 pm
Whale 0x8c58 started shorting $ETH 6 days ago and is now down over $10.7M. To avoid liquidation, he just deposited another 3.58M $USDC into Hyperliquid 3 hours ago. Current liquidation price: $4,006.2. https://hypurrscan.io/address/0x8c5865689EABe45645fa034e53d0c9995DCcb9c9… -
- Lookonchain
Jul 15, 2025 at 03:32 pm
James Wynn is back again! After claiming a referral reward of 6,792.53 $USDC, he went long on $PEPE with 10x leverage. https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6… - 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… - Gokhan Gark
Jul 14, 2025 at 02:37 am
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