Original post
LUMIA has surged 100% recently. 6 wallets opened 3x longs on a total of 11.7M $LUMIA ($1.9M) on @Aster_DEX, with a combined unrealized profit of ~$949K. The highest return exceeds 160%.
17K views · 41 engagement
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Observed Participant
@lookonchain
LookonchainUnrated
Looking for smartmoney onchain!
PlatformX / Twitter
Audience709.1K followers
Following329
Observed posts261
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VISIBLE POSTS261posts
Original post
This guy made over $1M in less than a day! He created a new wallet yesterday and opened a 3x long on 24.42M $STRK ($2.9M), which is now up $1.05M in unrealized profit.
14.2K views · 52 engagement
Patricio Worthalter(@worthalter) deposited 4,000 $ETH($10.79M) into #Gemini 8 hours ago.
Patricio Worthalter(@worthalter) deposited another 4,000 $ETH($10.02M) into #Gemini 8 hours ago.
9.8K views · 9 engagement
Original post
Another unlucky guy! His old wallet had been safe for 8 years. But a month ago, after more than 4 years of inactivity, he switched to a new wallet. Then the #CryptoBillis #Ledger Drainer stole all 59 $ETH ($146.8K) from it.
85.2K views · 733 engagement
Original post
2 newly created wallets (0x4d28 and 0x5a42) withdrew 280.75M $龙虾 ($12.21M) from exchanges over the past 3 days, 28.08% of the total supply.
13.8K views · 18 engagement
Original post
Two wallets opened longs on 7.2M $SYN ($1.34M) on @Aster_DEX and now sit on $450K in unrealized profit, with returns up to 116%.
15.6K views · 26 engagement
Original post
Trader web3vc withdrew 1.79M $UNI ($13.18M) from Venus Protocol and deposited it into #Binance 1 hour ago. He started buying $UNI a year ago at an average price of ~$9. He finally turned a profit a few days ago but didn't sell. Now he seems ready to give up. If sold, he would lose nearly $3M.
13.8K views · 18 engagement
Original post
3 wallets (possibly belonging to the same whale) deposited 2,903 $ETH ($7.22M) into #Coinbase after over 9 years of inactivity. When these wallets received the $ETH 9 years ago, the price was only $9.9. They are now sitting on a $7.19M profit, with a 250x return.
14.7K views · 48 engagement
Original post
Many #Ledger users who bought their devices from reseller CryptoBillis have had their funds stolen, with losses totaling nearly $90M. Stay safe!🚨 One user (TY24Ya) bought a Ledger device from CryptoBillis 3 weeks ago and deposited 7M $USDT into it. Just 10 hours ago, all 7M $USDT was stolen, possibly the largest loss among the victims.
18.1K views · 60 engagement
AguilaTrades(@AguilaTrades) got liquidated 10 minutes ago! AguilaTrades got wrecked on both sides! He lost $331K going long on $BTC, then flipped to short and got liquidated.
AguilaTrades(@AguilaTrades) returned to trading after more than 6 months of inactivity, only to get liquidated and lose $545K in just one day. Poor guy!
13.5K views · 23 engagement
Talk about bad timing! @AguilaTrades went long on $BTC after over 6 months of inactivity, only to get hit by a market crash. He closed his $BTC long for a $331K loss, then flipped short, opening a 40x short on 200 $BTC ($16.35M). Liq. price: $82,703.32
AguilaTrades(@AguilaTrades) got liquidated 10 minutes ago! AguilaTrades got wrecked on both sides! He lost $331K going long on $BTC, then flipped to short and got liquidated.
51.7K views · 285 engagement
Original post
Smart trader 0x2371, with a 100% win rate and $9.26M in total profit, is trading again! After the market dropped, he opened a 20x long on 12,000 $ETH ($29.88M) and is now sitting on an unrealized profit of $626K.
14.3K views · 34 engagement
Original post
Machi(@machibigbrother) has lost $8.44M in just one week! As the market drops, his account value has fallen below $1M again. He currently holds a 9,950 $ETH ($24.68M) long, with a new liquidation price of $2,431.59.
9.1K views · 8 engagement