During the market drop, 4 whales/institutions dumped 31,683 $ETH($106M).

Cumberland deposited 17,206 $ETH($57.3M) to exchanges.
etherscan.io/address/0xad6e…

0xC3f8 deposited 7,976 $ETH($26.6M) to #Binance .
etherscan.io/address/0xc3f8…

0x1717 deposited 4,000 $ETH($13.32M) to exchanges.…

A whale deposited 6,700 $ETH($23.65M) to #Binance before the market dropped.

The whale withdrew 26,698 $ETH($94.3M) from Binance to stake between Feb 7 and Apr 1.

When he withdrew 6,700 $ETH from #Binance yesterday to prepare for staking as before, he seemed to predict that the…

Apr 12 Update:

#Grayscale decreased 262 $BTC(-$18M) and currently holds 315,931 $BTC($21.73B).

#Blackrock added 2,734 $BTC(+$188M) and currently holds 269,314 $BTC($18.52B).

9 ETFs(Including #Grayscale ) added 2,707 $BTC(+$186.23M).
twitter.com/lookonchain/st…

The price of $ILV plummeted ~8% just now due to the sell-off by luggis.eth.

And luggis.eth still holds 299,930 $ILV($34.37M), watch out for the next sell-off.🚨

Join our telegram group to get more alphas.
t.me/lookonchain

Made over $1M on #MEMEcoin $FOXY in less than 2 hours!

Let me see how this guy did it.👇

As early as 3 days ago, #OKX announced that it would list $FOXY at 8:00 am UTC on Apr 12, 2024.
okx.com/help/okx-to-li…

The trader created a new wallet '0x348a' and had the funds ready 2…

DWF Labs(DWF Labs) deposited 100M $JASMY($2.43M) to #Binance 30 mins ago and currently has 121M $JASMY($2.95M) left.

DWF Labs received 700M $JASMY($3.09M at the time) at $0.0044 from #Gateio .

The total profit on $JASMY is $8.5M(+276%).

etherscan.io/token/0x7420b4…

Fresh whale wallet'0xe675' withdrew 168,152 $PENDLE($1.12M) from #Binance again just now.

This wallet has withdrawn a total of 1.26M $PENDLE($8.4M) in the past week.

etherscan.io/address/0xe675…

A whale spent 896 $ETH($3.14M) to buy 2.19M $ENA at $1.43 in the past 18 hours.

This whale may be Tokka Labs (Altonomy).

etherscan.io/token/0x57e114…

Is #MEME season on #Ethereum coming again?

This trader turned $9K into $6.27M on #Ethereum in only 1 month, a gain of 693x!

He spent 2.385 $ETH($9K) to buy 8.36B $APU from Mar 11 to Mar 24.

The 8.36B $APU is now worth $6.27M!

etherscan.io/token/0x594daa…

Whales/Institutions withdrew $ETH from #Binance and staked it into #Pendle and #Bedrock today.

0x1958(related to #Fenbushi Capital) withdrew 7K $ETH($24.5M) from #Binance and staked it into #Pendle .
etherscan.io/address/0x1958…

Whale'0xaF35' withdrew 6.7K $ETH($23.4M) from #Binance …

Apr 11 Update:

#Grayscale decreased 2,258 $BTC(-$157.3M) and currently holds 316,193 $BTC($22.02B).

#Fidelity added 1,093 $BTC(+$76.14M) and currently holds 151,788 $BTC($10.57B).

9 ETFs(Including #Grayscale ) added 75 $BTC(+$5.2M).
twitter.com/lookonchain/st…

Whales are accumulating $ETH!

0xACc7(probably #Matrixport ) withdrew 22,251 $ETH($80.06M) from exchanges in the past 1 hour and has withdrawn 33,925 $ETH($122.06M) from exchanges in the past 3 days.
etherscan.io/address/0xacc7…

Whale'0x4359' withdrew 3,092 $ETH($11.12M) from #Binance …

This smart whale deposited 48,535 $AAVE($6.3M) to #Binance to sell for profits, making another profit of over $2M.

This whale has made over $2M on $STORJ before.
twitter.com/lookonchain/st…

HashKey deposited 500K $PENDLE ($3.54M) to #Binance 25 minutes ago.

#HashKey is very good at buying $PENDLE at low prices and selling at highs.

He currently has 446,679 $PENDLE($3.18M) left, and the total profit on $PENDLE is ~$9.7M, with an ROI of +470%.…

whitzardflow.eth was liquidated 107,010 $UNI($1M) 1 hour ago.

He bought 262,045 $UNI($3M) from Mar 1 to Mar 13 at $11.42 and deposited it into #Aave , then borrowed $1.8M of stablecoins.

Due to the decrease in $UNI price, he was liquidated 107,010 $UNI($1M) to repay the debt and…

Affected by the #SEC Wells Notice received by #UniswapLabs , 3 whales dumped 2.03M $UNI($20M) and the price of $UNI dropped by ~17%.

0x2F8b and 0x3555 deposited the 1.25M $UNI($11.7M) received from Binance on Mar 3, 2023 to #Binance 1 hour ago, and will make ~$3.5M if sell.…

A whale bought 10,309 $ETH($35.82M) 2 hours ago at the bottom of the market drop.

And he also bought 10,643 $ETH($36.75M) before #BTC rose on Apr 8.

etherscan.io/address/0x4359…

Apr 10 Update:

#Grayscale decreased 4,245 $BTC(-$293.6M) and currently holds 318,452 $BTC($22B).

#Blackrock added 1,868 $BTC(+$129.2M) and currently holds 266,102 $BTC($18.4B).

9 ETFs(Including #Grayscale ) decreased 2,714 $BTC(-$187.7M).
twitter.com/lookonchain/st…

A whale deposited 182.4B $PEPE($1.24M), 351,520 $CAKE($1.31M), 1.88M $MANA($1.11M) and 1.83M $SAND($1.09M) to #Binance to take profits 1 hour ago.

This whale is very smart and traded a total of 8 tokens, making money on each token, with a total profit of ~$5.4M.…

A whale deposited 800 $BTC($54.6M) to #Binance again 5 minutes after the March #CPI inflation was released.

He also deposited 800 $BTC($57.16M) to #Binance yesterday, after that the price of $BTC dropped by ~4%.

And he currently holds 13,665 $BTC($928.6M).

Address:…