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Lookonchain2026-04-02 16:01:03
The exploiter just spent another 2.46M $USDC to buy 1,195 $ETH. They have now bought 130,262 $ETH($267M) in total. https://intel.arkm.com/explorer/entity/d2d83436-91fa-4f46-b6df-84e523b154d0…
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Lookonchain2026-04-02 15:30:11
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Lookonchain2026-03-31 19:52:11
Someone created a new wallet and deposited 19.6M $USDC into #Hyperliquid to go long #oil. He has opened 20x longs on: • 53,000 xyz:BRENTOIL($5.66M) • 50,000 xyz:CL($5.13M) https://hypurrscan.io/address/0x9D32884370875f2960D5CC4b95Be26687d69Aff5#perps…
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Lookonchain2026-03-30 11:45:18
This is truly a crazy whale! Cinibengales created a new wallet on March 6, withdrew 1.5M $USDC from #Kraken, and started placing war-related bets on #Polymarket. He made large bets on events like "Iran regime fall" and "US forces enter Iran", and is now down over $650K.
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MikeTheGambler2026-03-29 04:12:19
If the #Phillies win today I will give one person that likes and retweets this tweet $15 in $USDC or $SOL! Must be following to get DMd if you win! #Gambling𝕏 #MLB
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