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Lookonchain Profile picture
@lookonchain
Mar 24, 2023 • 8 tweets • 4 min read • Read on X
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Are there whales buying $ARB?

1.🧵
Share the top 5 buyers of $ARB with you.

A whale bought 4.94M $ARB with 3,700 $ETH ($6.79M)!
2.
Address: debank.com/profile/0xb154…

Bought 4.94M $ARB with 3,700 $ETH ($6.79M), the average buying price is $1.38.
3.
Address: debank.com/profile/0xb0fc…

Bought 2.74M $ARB with 3.52M $USDC, the average buying price is $1.28.

This guy made $1.77M in trading fees by providing liquidity for $ARB on #Uniswap.

4.
Address: debank.com/profile/0x139e…

Bought 2.61M $ARB with $3.56M of USDC and USDT, the average buying price is $1.36.
5.
Address: debank.com/profile/0xf53f…

Bought 1.53M $ARB with 1.95M $USDC, the average buying price is $1.28.
6.
Address: debank.com/profile/0xa161…

Bought 1.49M $ARB with 1.99M $USDC, the average buying price is $1.33.
7.
Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.

t.me/lookonchain
Correction:
This is the fee he earned.👇

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More from @lookonchain

Lookonchain Profile picture
Nov 3
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
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
Lookonchain Profile picture
Oct 17
What a smart money!

Made $2.19M on $PEPE, $1.7M on $SPX, $1.37M on $MOG, and $207K on $WOJAK!

1/ Let’s dig into his trades to see what he is buying! Image
2/ Recently, as the price of $SPX has risen, the smart money has been selling $SPX for profit and buying more $PEPE and $WOJAK. Image
3/ This smart money spent $57K to buy 10.1M $SPX from Dec 19, 2023, to May 21, 2024, and then sold 9.1M $SPX for $1.12M after the $SPX price rose, leaving 1M $SPX($636K).

He made a profit of $1.7M on $SPX! Image
Read 7 tweets
Lookonchain Profile picture
Aug 29
1/ The price of #Bitcoin experienced two major crashes in August!

Will it keep dropping or bounce back from the bottom?

Let's use 5 indicators to decide whether to escape from the #Bitcoin top. Image
2/ Rainbow Chart

The Rainbow Chart is a long-term valuation tool that uses a logarithmic growth curve to forecast the potential future price direction of $BTC.

The NEW Bitcoin Rainbow2023 Chart shows that $BTC is still cheap.

blockchaincenter.net/en/bitcoin-rai…
Image
3/ Relative Strength Index (RSI) Chart

≥ 70: BTC is overbought and may soon fall. ≤ 30: BTC is oversold and may soon increase.
The current RSI is 61.87, compared with previous data, it seems that $BTC has not yet reached its peak.

charts.bitbo.io/monthly-rsi/
Image
Read 7 tweets
Lookonchain Profile picture
May 24
What a smart trader!

In just 1 year, his portfolio grew from $23M to $65M, earning $42M!

- Made $60M(+1203%) on $PEPE!

- Made $5.8M(+288%) on $ONDO!

- Made $1.85M(+72%) on $BEAM!

1/ Let's dig into his trades.👇 Image
2/ He spent 2,434 $ETH($5M) to buy 3.97T $PEPE from Nov 2, 2023, to Feb 1, 2024.

Then sold 125B $PEPE for 350 $ETH($1.27M), with 3.84T $PEPE($56.43M) left.

The profit is $60M, with an ROI of 1203%.

He is very smart and sells at a high price every time. Image
3/ He bought 7.55M $ONDO($1.9M) at an average price of $0.26 from Jan 28 to Feb 6.

Then sold 2.56M $ONDO($2M) at an average price of $0.79 on Mar 14, Apr 1, and Apr 2, with 4.99M $ONDO($5.73M) left.

The profit is $5.8M, with an ROI of 288%. Image
Read 5 tweets
Lookonchain Profile picture
May 15
My follower @ShitGemHunter told me that the 95.78M $GME he sold for $136K was worth over $2M at its peak!

He made common mistakes that many traders made and also lost money on multiple coins such as $ANALOS, $BOMO, and more.

1/
Let’s dig into his trades for lessons. Image
2/ On April 23, this trader found that the $GME price was at the bottom via the 30D chart, 1H chart and 1D chart.

So he started buying $GME on #Jupiter, spending a total of $48K to buy 95.78M $GME at an average price of $0.0005.
Image
Image
3/
With the return of @TheRoaringKitty, the price of $GME is starting to skyrocket!

When the profit reached 2x, he sold all $GME for $136K!

But he underestimated the impact of Roaring Kitty and sold too early.

After he sold, the price of $GME continued to rise crazily! Image
Read 7 tweets

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