- Lookonchain
2025-09-10 20:25:24
Whale 0x4940 deposited 408,557 $UNI($3.93M) to #Binanceto cut losses. He bought 408,557 $UNI($4.11M) at $10.06 two weeks ago and is currently down $180K. https://intel.arkm.com/explorer/address/0x4940BFCfF28d58602aAbebA4e3E54D49d0D40460…
- Lookonchain
2025-09-10 17:26:16
Four newly created wallets withdrew 101,824 $SOL($22.5M) from #Binanceover the past 5 hours. https://intel.arkm.com/explorer/address/G53EWaGvDhZjgLmvYq33xn9cavrWfLx4V1rFX1Jzjq7s… https://intel.arkm.com/explorer/address/9fHudc2RtXF7Rgmap3M6sfxjgn8ztxiJsLn9CfUDhSv2… https://intel.arkm.com/explorer/address/GFNoS7JoeoeMtLxVTARbPyYEgBh2hV8qawnwSQFXXqvy… https://intel.arkm.com/explorer/address/85SeMuLDQpaZXBoAnw2TKWHT5SAYYF995SXes3sp6jfN…
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- ?BSC Gems Alert?
2025-08-11 10:50:56
- MartyParty
2025-08-10 07:17:16
Market Maker Update: Here we see how obvious the #Binancetransactions to #Wintermute are in correlation to the chart. Use the MM Update to predict the pullbacks. This is true for $ETH, $SOL and most blue chips which correlate to these. Binance SOL->Wintermute:
- Lookonchain
2025-08-07 18:36:53
Whales are buying $ETH again! Whale 0xF436 withdrew another 5,631 $ETH($20.91M) from exchanges in the past 6 hours, likely to purchase $ETH for . A newly created wallet 0x526D withdrew 3,000 $ETH($11.17M) from #Binance30 minutes ago. https://intel.arkm.com/explorer/address/0x526DEaC1aE8f55c573526C8B430499084C377415…
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- Lookonchain
2025-08-05 15:45:27
Whale 8rWuQ5 withdrew another 71,000 $SOL($12M) from #Binance1 hour ago and deposited it into Kamino. https://solscan.io/account/8rWuQ51u9f7MeRjtXERHygD4yqeATrjySWfTBv4Fk4Tk#transfers…
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