Looking for smartmoney onchain!
Onchain
Joined November 2021
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- Following329
- Followers711K
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The Drift Protocol exploiter, who stole over $270M, deposited another 24,885 $ETH($61.3M) into #TornadoCash and still holds 56,569 $ETH ($139.3M).
xitter.cf/lookonchain/status/211…
The Drift Protocol exploiter, who stole over $270M, is moving $ETH to #TornadoCash after 2 months of inactivity.
Over the past 2 hours, the exploiter has deposited 25,700 $ETH ($61.56M) into #TornadoCash and still holds 81,864 $ETH ($195M).
arkm.com/explorer/entity/dri…
Whales are going long on $ZEC!
Over the past 15 hours, 2 whales opened 10x longs on a total of 29,798 $ZEC ($37.57M).
hypurrscan.io/address/0x30af…
hypurrscan.io/address/0xbf73…
kimchi(@kimchi1x) withdrew 1.35B $PUMP($6.43M) from #Binance and #OKX.
arkm.com/explorer/entity/kim…
USD1 traders are going long on $SPCX on @Aster_DEX!
5 wallets deposited USD1 into @Aster_DEX and opened 5x longs on a total of 16,287 SPCXUSD1 ($2.63M), now sitting on $223K in unrealized profit.
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
Whales continue to accumulate $BTC!
Another 3 newly created wallets received 1,090 $BTC ($90.38M) from Wintermute.
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
xitter.cf/lookonchain/status/211…
It appears a whale bought 1,162 $BTC ($96.77M) via Wintermute.
Over the past 12 hours, 5 newly created wallets received 1,162 $BTC ($96.77M) from Wintermute.
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
Tom Lee(@fundstrat)'s #Bitmine just staked another 159,728 $ETH($390.6M).
In total, #Bitmine has staked 5.23M $ETH($12.78B), 86.5% of its total holdings.
arkm.com/explorer/entity/bit…
This new wallet (0xb15b) was liquidated another 5 times in the past hour!
It has lost a total of $1.11M in just 2 days.
xitter.cf/lookonchain/status/211…
This new wallet (0xb15b) suffered multiple liquidations over the past 10 hours, with a total of 8,163 $ETH ($19.78M) liquidated.
xitter.cf/lookonchain/status/211…
The 6,000 $BTC that Irish drug dealer #CliftonCollins reportedly lost the keys to are moving again!
A wallet belonging to #CliftonCollins deposited 500 $BTC ($41.52M) into #CoinbasePrime after more than 10 years of inactivity.
arkm.com/explorer/address/19…
Gambler @Jelitics has cashed out all his meme coin holdings to fund his gambling.
He traded 12 tokens on Solana and lost money on every single one, with a 0% win rate and over $1M in total losses.
fomo.family/profile/jelitics
app.cielo.finance/profile/mX…
The Drift Protocol exploiter, who stole over $270M, is moving $ETH to #TornadoCash after 2 months of inactivity.
Over the past 2 hours, the exploiter has deposited 25,700 $ETH ($61.56M) into #TornadoCash and still holds 81,864 $ETH ($195M).
arkm.com/explorer/entity/dri…
Smart trader Bharat Krymo (@krybharat) bought 5.02M $EDEL ($143.6K).
He currently holds 113,263 $HYPE ($8.97M) and has made $12.89M in trading profits on Hyperliquid.
arkm.com/explorer/address/0x…
Most traders on @papertrade_xyz are losing money.
Of the top 25 biggest losers, 21 are still in the red after USDC rewards, while only 4 are profitable overall.
Together, they generated $111.5B in trading volume and earned 2.06B $PAPER (23.4% of supply).
They also claimed $11.61M in USDC rewards (20.6% of total rewards).
exchange.papertrade.xyz/lead…
Smart trader 0x35b2 has now made a total profit of $1.04M on @papertrade_xyz!
He traded only on the first day of launch, generating $10.1B in trading volume and losing $979K, but earned 252M $PAPER tokens.
Since then, he's done nothing but stake his $PAPER, earning enough rewards to recover his $979K loss and make an additional $1.04M in profit.
Meet this guy who really knows how to make money on @papertrade_xyz!
He's made $762K so far.
On the first day of @papertrade_xyz's launch, he generated $10.1B in trading volume and lost $979K, earning 252M $PAPER tokens.
He then stopped trading and has since claimed $1.73M in USDC rewards just by staking his 252M $PAPER.
Over the past 3 days, he's earned an average of $220K per day without doing anything!
exchange.papertrade.xyz/port…
