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Lookonchain Profile picture
@lookonchain
Feb 16, 2023 • 7 tweets • 5 min read • Read on X
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1/ Why did the price of $BTC/$ETH suddenly rise today?

We found that several funds/institutions poured nearly $1.6B into the crypto market since Feb 10!👇
2/

We analyzed the data on $USDC deposits and withdrawals on #Circle from February 10th to today.

As can be seen from the figure below, several funds/institutions withdrew ~1.6B $USDC from #Circle and only deposited ~0.2B $USDC.
3/
The mysterious fund shared before didn't stopped pouring money into crypto market as BTC/ETH drops.

His address "0x308F" has withdrawn 155M $USDC from #Circle and transferred to exchanges since Feb 10.

If you join our channel, you will be notified.
4/
And it seems that this mysterious fund also withdrew 397M $USDC from #Circle through another address "0xad6e" and transferred to exchanges since Feb 10.

Because address"0x308F" and "0xad6e" transferred $USDC to exchanges through the same addresses.

etherscan.io/token/0xa0b869…
5/
Another mysterious fund “0x3356” withdrew 953.6M $USDC from #Circle and transferred to exchanges.

It seems that today's rise in $BTC prices has something to do with this fund.

etherscan.io/token/0xa0b869…
6/
Another fund related to FalconX also withdrew 143M $USDC from #Circle.

etherscan.io/address/0xa9d6…
7/
Do not forget to follow @lookonchain and join our telegram group to receive alpha information.
t.me/lookonchain

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More from @lookonchain

Lookonchain Profile picture
Jan 7
I've never seen such a smart trader!

A ~$19M profit on $ai16z—a 6,400x return.

An $18M+ profit on $Fartcoin—a 1,490x return.

This trader has been actively trading with an impressive 89.07% win rate over the past 30 days.

1/ Let’s take a look at which tokens he is buying. Image
2/ This trader spotted $ai16z early on Oct 25, 2024, and bought 9.16M $ai16z for just 18 $SOL($3K).

So far, he has sold only 1.32M $ai16z for $1.71M and still holds 7.85M $ai16z($17.26M).

His total profit on $ai16z stands at an incredible $19M—a 6,400x return! Image
3/ This trader aped into $Fartcoin when its market cap was only $83K, spent $12.2K to buy 17.31M $Fartcoin, and sold 6.71M $Fartcoin for $5.41M.

He currently holds 10.6M $Fartcoin($12.83M), with a total profit of more than $18M. Image
Read 5 tweets
Lookonchain Profile picture
Dec 25, 2024
1/ What is $SPORE?

Let‘s take you through the on-chain records to show you how it works. Image
2/ According to the official docs, Spore.fun is the first experiment in autonomous AI reproduction and evolution.

Each AI agent in Spore.fun starts its journey by using Pump.fun on the Solana blockchain to create its own token. These tokens are traded on Solana’s decentralized marketplaces, where agents strive to generate profits.

spore.fun/blog/wtf
3/ The first generation began with only 1 agent, $SPORE.

$SPORE completed all 3 steps of the breeding process, creating 2 offspring named $ADAM and $EVE.

$ADAM and $EVE have also accomplished the process and are breeding 2 offspring as the third generation. Image
Read 8 tweets
Lookonchain Profile picture
Nov 19, 2024
What happened to $eliza and $ELIZA?

AI16z partner @shawmakesmagic tweeted that they freed $eliza and deployed a new token called $ELIZA!

Many insiders bought a massive amount of $ELIZA and dumped it!

1/ Let's dive in! Image
2/ Wallet"FEbv...4ZcW" deployed $ELIZA at 06:01:41 UTC.

Someone created 10 wallets and used them to buy 69.05M $ELIZA($5.2M currently) with 2.07 $SOL($503) at the same second the token was deployed.

The 69.05M $ELIZA has been transferred to new wallets and has not been sold. Image
Image
3/ GxkX...W2Yg is suspected by the community to be Logan(@futjr_)'s wallet.

GxkX...W2Yg sold a large amount of $eliza before $ELIZA was deployed and spent only 24.2 $SOL($5.9K) to buy 233.12M $ELIZA($17.67M currently), becoming the largest holder of $ELIZA.

solscan.io/account/GxkXGe…Image
Read 7 tweets
Lookonchain Profile picture
Nov 7, 2024
1/ Whale "walletmobile" is a legend!

He made $5.94M in just one day by betting on #Trump!

He earned $8.44M by trading $LINK in 2023.

He currently has an unrealized profit of $6.3M on $AAVE.

And today, he borrowed 33M $USDC from #Aave to buy 11,493 $ETH. Image
2/
Today, 2 wallets(belonging to the same whale) borrowed 33M $USDC from #Aave to buy 11,493 $ETH at $2,871.

One of the wallets was funded by the whale "walletmobile".

etherscan.io/address/0x3622…
etherscan.io/address/0xa923… Image
Image
3/ On November 5th, "walletmobile" spent $9.95M betting on #Trump to win the #USelection.

One day later, he sold all his positions, netting $5.94M!
Read 6 tweets
Lookonchain Profile picture
Nov 3, 2024
The $Pnut market cap exceeded $120M, making many traders rich overnight!

1/ Let's dive into the story of $Pnut. 🧵 Image
2/ In 2017, Mark Longo rescued a squirrel involved in a car accident, named it Pnut (short for Peanut), and shared photos and videos of Pnut on social media.

Pnut quickly gained a large following thanks to its adorable looks and playful personality.

However, on Oct 30, the New York State Department of Environmental Conservation (DEC) received complaints of “unlawfully possessed” animals. Pnut was taken away and euthanized for rabies testing.

The death of Pnut sparked widespread controversy on social media, even attracting the attention of public figures.Image
3/ Pnut is not the first animal to be caught and killed.

Harambe(gorilla) was shot by zoo staff because they were worried that Harambe would hurt a little boy.

A #MEMEcoin named $Harambe was created, and its market cap quickly reached $80M as social media fermented.

So a #MEMEcoin named $Pnut also appeared.Image
Read 10 tweets
Lookonchain Profile picture
Oct 27, 2024
1/ Michael Bouhanna(@michaelbouhanna) bought many #MEMEcoins but made almost no money!

So he used his wallet "5W7U...b3cV" to launch a #MEMEcoin named $Ban and made more than $1M on $Ban with just one insider wallet!

👇👇👇 Image
2/ @michaelbouhanna once publicly commented that "5W7U...b3cV" was his address(the post has been deleted by him).

"5W7U...b3cV" is the deployer of $Ban. Image
Image
3/ The funds of "5W7U...b3cV" came from "EwVB...mD2".

"EwVB...mD2" traded many #MEMEcoins but made almost no money!.

On Oct 22 alone, he traded more than 10 #MEMEcoins on .

Therefore, he used the wallet "5W7U...b3cV" to launch $Ban to make money. Pump.funImage
Image
Read 6 tweets

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