Show 23 Posts

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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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  Lookonchain

  2025-07-06 10:06:46

  一条鲸鱼创造了两个新钱包，花了453万钱$USDC在18小时前购买372万$ fartcoin的372万美元。 https://solscan.io/account/7xpzJKtgsXGLTqGZkfNqGHD8uWSboEJY5FBpabFYbXVM… https://solscan.io/account/DAWHnvWhhjZjRh5eLmZtMuBf3YB1rphy1NUKgGAcfG3d#transfers …

  

  

  

  

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  Lookonchain

  2025-06-30 09:41:22

  是机构/鲸鱼倾销$SOL ？钱包2DQESM和E7TUGH未固定1M $SOL （1.39亿美元）9天前，存入240,000 $SOL （3500万美元）至#Binance 在过去的三天中。是机构/鲸鱼倾销$SOL ？ https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers … https://solscan.io/account/2dqEsMqDGn6cFJW6sTeq3Vr2cEnL2VRnV2BZKadqTYGf#transfers …

  

  

  

  

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• 
  Lookonchain

  2025-06-28 15:25:39

  The #Trump Meme Team removed 374,608 $USDC and 749,932 $TRUMP($6.77M) in liquidity 50 mins ago. Then deposited 2.28M $TRUMP($20.51M) to #Binance and #OKX again just now. https://solscan.io/account/7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpE#transfers…

  

  

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