Show 23 Posts

• 
  Lookonchain

  2026-11-10 11:47:05

  Token creators who made huge profits appear to be selling

  $SOL

  ! Wallet 2MdNva collected large amounts of

  $SOL

  from multiple token creator wallets and sent it to exchanges. Over the past 16 hours, it deposited a total of 299,838

  $SOL

  ($26M) into #Binance and #OKX.

  

  

  

  

  

  

  x.com

  32

  8

  76

  25.2K
• 
  Lookonchain

  2026-10-31 12:44:12

  A newly created wallet (0x1c75) withdrew 1.15M

  $LIT

  ($3.31M), 7.995M

  $ENA

  ($1.51M) and 7.31M

  $ARB

  ($1.18M) from #OKX. https://arkm.com/explorer/address/0x1c75ce784b4a8509840CdAFA09BC382dbD89C3bA…

  

  

  x.com

  23

  14

  93

  29.1K
• 
  Lookonchain

  2026-10-21 12:00:13

  kimchi(

  @kimchi1x

  ) withdrew 1.35B

  $PUMP

  ($6.43M) from #Binance and #OKX. https://arkm.com/explorer/entity/kimchi1x…

  

  

  x.com

  32

  15

  225

  40.8K
• 
  Lookonchain

  2026-09-15 09:49:39

  Two wallets that had been dormant for over a year (possibly belonging to the same whale) deposited 14,700

  $ETH

  ($36.94M) into #OKX over the past 9 hours. https://arkm.com/explorer/address/0x49f1b7610eFE33e4Ac7e35D31f60A431be2eb121… https://arkm.com/explorer/address/0x8155F5f521bCCf74BDecaCc870260C9f81e6BA93…

  

  

  

  

  x.com

  27

  9

  96

  33.4K
• 
  Lookonchain

  2026-08-23 09:23:33

  The #Trump team transferred out another 2.62M

  $TRUMP

  ($6.21M) an hour ago. The 2.62M

  $TRUMP

  ($6.21M) was then deposited into #OKX. https://arkm.com/explorer/entity/official-trump-meme…

  

  

  

  

  

  

  x.com

  21

  16

  103

  26.5K
• 
  Lookonchain

  2026-06-11 09:36:44

  Whales are accumulating

  $BTC

  ! Whale bc1q2t withdrew 2,341

  $BTC

  ($144.68M) from #OKX in the past 5 days. 3 newly created wallets withdrew 737.7

  $BTC

  ($45.6M) from #BitGo. https://arkm.com/explorer/address/bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd… https://arkm.com/explorer/address/bc1qxysq45pc4d8t0a3s6t8he9rx32k9eht4yjgw7l2hs7t0pcuhsyuq7fvcee… https://arkm.com/explorer/address/bc1q570ktnjvshsmjp6lq2c75saasrvxn25waa5h37d3mqkjsgplnjxsa5xz2s… https://arkm.com/explorer/address/bc1q0kfzknc80y76dkq2zfzlqyzpymcueszctqtvvy3wtzs2tnwgwj6quvcnrt…

  

  

  

  

  

  

  

  

  x.com

  27

  17

  158

  13.9K
• 
  Mona

  2026-05-02 00:10:23

  Claim $100,000 - $MONA airdrop for first 5000 $MONA will list may 5th on #Binance    #Bybit #OKX #Bitget    #Mexc    #Upbit #Kucoin Follow

  @Monasolanatoken

  RT + Like Comments

  $SOL

  address Distribution airdrop May 4th

  

  

  x.com

  20

  20

  24

  308
• 
  Lookonchain

  2026-04-24 21:33:35

  Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

  x.com

  8

  12

  52

  4.9K