All posts, news, trends about transfers

Lookonchain
2025-09-14 11:56:07

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
2025-09-12 12:18:43

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
2025-09-11 19:56:04

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
2025-08-06 12:16:34

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
2025-08-05 15:45:27

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
2025-07-18 18:51:01

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
2025-07-15 15:57:06

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
2025-07-15 10:40:26

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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