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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
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
Lookonchain Profile picture
May 14
Roaring Kitty(@TheRoaringKitty), a retail trading legend, returns after 3 years!

He once led retail users to drive #GameStop's stock price to soar in 2021, and also promoted the takeoff of crypto memes!

1/
 Learn His Story: The 100x Trading Opportunity You Can’t Miss! Image
2/
 In 2019, Roaring Kitty began to post the view that #GameStop was undervalued and purchased $53K worth of stock.

As he continued to post about #GameStop, more and more people joined him, causing the stock price to rise rapidly.

His stock value turned to ~$48M in January 2021!
3/
In June of 2021, Roaring Kitty posted a video about a kitten falling asleep on Twitter, and then largely disappeared from social media.

Until May 13, he suddenly posted a picture on X of a video gamer leaning forward on their chair.
Image
Image
Read 10 tweets
Lookonchain Profile picture
May 12
A whale lost 1,155 $WBTC($71M) due to a phishing attack on May 3.

A week later, the attacker returned all the funds.

How did it happen?

What should we pay attention to?

1/🧵
A thread tells you the whole story. Image
2/ After the market drop on May 2, this whale spent 29.6M $DAI to buy 502 $WBTC at $58,951.

Then he wants to create a new address and transfer all funds to the new address.

So on May 4, he created a new address and transferred 0.05 $ETH for testing.
Image
Image
3/ The attacker generated many phishing addresses in advance and monitored users' on-chain activities.

When he detected the whale starting to transfer funds, they immediately transferred 0 $ETH to the whale using a phishing address with the same starting and ending letters. Image
Read 12 tweets
Lookonchain Profile picture
Apr 17
Ansem(@blknoiz06) - the best crypto trader who:

170x on $SOL
520x on $WIF
80x on $BONK

Yesterday, he tweeted that the next 100x opp is runes on Bitcoin.

1/ 🧵
Let’s dig into his trading strategy. Image
2/ On Jan 1, 2021, when Solana was still unknown, Ansem opened a position in $SOL at $1.5.

After 11 months, $SOL reached $260, a gain of more than 170x!

Image
3/ On Oct 30, 2023, Ansem tweeted "bonk great coin", and then $BONK skyrocketed!

4 months later, $BONK exceeded $0.000047, a gain of more than 80x!

Image
Read 12 tweets
Lookonchain Profile picture
Apr 2
1/ Crazy!

@LarpVonTrier turned 0.1 $ETH($353) into $8.39M on #Base in just 6 days, a gain of 23,770x!

How did he do it?

Let's learn about his story. Image
2/ On March 27, @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K.

The first gem he bought was $KEYCAT(Keyboard Cat)!

At that time, $KEYCAT had been online for 2 days, and the MCap was only $2.2K.
Image
Image
3/ @LarpVonTrier bought 1.3B $KEYCAT(13.16% of the total supply) with only 0.1 $ETH($353).

Then sold 344.7M $KEYCAT for 497 $ETH($1.75M) via 2 wallets.

With 971.2M $KEYCAT(9.71% of the total supply) left in 6 wallets, now worth $6.64M. Image
Read 7 tweets
Lookonchain Profile picture
Mar 29
We noticed smart money bridging funds to #Blast and playing on @insrtapp to win NFTs and rewards.

Playing on #insrt now can also get #Points and #Gold for the @Blast_L2 airdrop.

1/ 🧵

Let’s dig into @insrtapp. Image
2/
 @insrtapp is a mobile betting marketplace where users can win value from creators, communities, and brands.

And #Insrt is one of the winners in the #Blast Big Bang Competition.



blastpublic.notion.site/Big-Bang-Winne…
docs.insrt.fun
3/ How to play on @insrtapp? Just 5 steps!

1⃣Prepare a wallet and enough ETH.

2⃣Bridge funds to #Blast network().

3⃣Open and connect your wallet.

4⃣Choose a collection you like.

5⃣Click the "Mint" button. blast.io/en/bridge
app.insrt.fun
Read 8 tweets

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