Latest Twitter Threads by @lookonchain on Thread Reader App

Apr 17 • 12 tweets • 4 min read

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.

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!

https://twitter.com/blknoiz06/status/1344690086743601154

Apr 2 • 7 tweets • 4 min read

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.

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.

Mar 29 • 8 tweets • 4 min read

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.

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

Mar 12 • 10 tweets • 6 min read

1.11B $ARB($2.26B, 76.62% of Cir. supply) will be unlocked in 4 days!

Among them, 673.50M $ARB ($$1.37b) is unlocked for team, future team and advisors, 438.25M $ARB ($894.03M) is unlocked to investors.

Bullish or bearish?

1/🧵
Thread about $ARB

2/ Tokenomics

Total supply: 10B $ARB

3.528B $ARB(35.28%) for Treasury
2.694B $ARB(26.94%) for Team, Future Team and Advisors
1.753B $ARB(17.53%) for investors
1.162B $ARB(11.62%) for Users (airdrop)
750M $ARB(7.5%) for Foundation
113M $ARB(1.13%) for DAOs (airdrop)

Dec 21, 2023 • 4 tweets • 2 min read

Starting with only 1.5 $SOL($92), this trader made $1.55M in 16 days!

1/ Let's see how he did it.👇

2/ On Dec 5, this trader received 1.5 SOL($92) and spent 0.7 $SOL($42) to buy 20.5M $SILLY.

After waiting for 2 weeks, the price of $SILLY skyrocketed and he began to sell $SILLY for profit.

Dec 15, 2023 • 6 tweets • 3 min read

The total assets of this trader increased from $315K to $2.97M in only one month.

1/🧵

How did he do it?

2/ #MultiBit is the first-ever dual-sided bridge designed for easy cross-network transfers between BRC20 and ERC20 tokens.

The $MUBI token has increased by 3782% since its launch, giving this trader the greatest return on investment.

Dec 4, 2023 • 6 tweets • 3 min read

1/ What is the smart money buying in the rising market?

We noticed that this smart money is buying $ETH, $RBN, $SNX, $wTAO, $LINK, and $PRIME.

Let's dig into his trades.👇
Address:
etherscan.io/address/0x9eda…

https://twitter.com/lookonchain/status/1721359829728661903

2/ The whale is long $ETH.

3 hours ago, the whale withdrew 450 $ETH($987K) from #Bybit, deposited it into #Aave and borrowed 1M $USDT, then used the 1M $USDT to buy 452.5 $ETH at $2,210.

Nov 27, 2023 • 9 tweets • 5 min read

dydx will unlock 150M $DYDX($505.5M, 81.63% of Cir. Supply) on Dec 1, of which 83.19M $DYDX($280.35M, 46.15% of Cir. Supply) unlocked to Investors.

Will unlocking bring huge selling pressure?

Did whales/SmartMoney buy or sell $DYDX?

1/🧵
Here is what you need to know.

2/ According to the token allocation of #dydx, 50%(500M $DYDX) is allocated to investors, founders, employees, advisors, consultants and future employees & consultants.

Of which, 30%(150M $DYDX) of them will be unlocked on Dec 1.

docs.dydx.community/dydx-governanc…

Nov 24, 2023 • 9 tweets • 4 min read

Affected by the listing of $BLUR on #Binance, the price of $BLUR surpassed $0.6 and increased by more than 80% after the Season 2 #airdrop.

1/ Here is a thread. 🧵

Including:
Top 20 holders of $BLUR.
$BLUR Staking.
Who is buying $BLUR and who is selling?

2/ Here are the top 20 holders of $BLUR

The top 20 holders of $BLUR hold a total of 2.81B $BLUR($1.75B), accounting for 93.67% of the total supply.

Nov 19, 2023 • 7 tweets • 4 min read

How do people manipulate the price of $YFI to make profits on #dydx?

1/🧵

Here are some of the findings on-chain.

2/ We posted that someone was trying to make profits by manipulating the price of $SUSHI before.

This time, the same person used the same method to manipulate the price of $YFI.

https://twitter.com/lookonchain/status/1719403866146656447

Oct 22, 2023 • 9 tweets • 5 min read

The price of $LINK has increased by 25% in the past 2 days.

Who is driving the rise in $LINK prices?

What did the whales and SmartMoney do recently?

1/

Here is a thread.🧵

2/

We noticed that during the $LINK price increase, Korean exchanges #Bithumb and #Upbit accumulated a total of 945K $LINK ($9M).

The rise in $LINK price has a lot to do with #Bithumb and #Upbit.

etherscan.io/token/0x514910…
etherscan.io/token/0x514910…

Jun 15, 2023 • 9 tweets • 8 min read

1/

#USDT depegged today!

What happened?

A thread.🧵

2/

About 12 hours ago, whale"0x3356" created a new address to deposit 52.5M $USDC and borrowed 40M $USDT on #Aave and #Compound.

Then he started depositing 40M $USDT into #Coinbase and #Kraken 6 hours ago.

Jun 13, 2023 • 8 tweets • 6 min read

196M $BLUR ($62.3M) will be unlocked tomorrow, ~40% of the circulating supply.

Bullish or Bearish?

Are SmartMoneys and whales buying or selling recently?

1.🧵

Thread.

2.

According to the data from Token Unlock,

115,.68M $BLUR(36.8M) will be unlocked to past and future core contributors.

75.4M $BLUR($24M) will be unlocked to investors.

4.9M $BLUR($1.56M) will be unlocked to advisors.

token.unlocks.app/blur

Jun 12, 2023 • 4 tweets • 4 min read

1/ A whale that has been dormant for 2 years sold 10,000 $BNB ($2.3M) at $230 today.

This whale was a #SAFEMOON whale before and made 110K $BNB ($47.5M at that time) with only 10 $BNB($2,400 at that time) on #SAFEMOON.

2/ Whale"0x86b6" transferred 10 $BNB to #SafeMoon and received 100T #SAFEMOON.

Then the whale dumped most of the #SAFEMOON for ~110K $BNB($47.5M at that time) at the price high.

Jun 12, 2023 • 8 tweets • 8 min read

1/ The founder of Curve.fi always deposits $CRV to #Aave and borrows $USDC& $USDT.

He deposited 291M $CRV (34% of the Circulating Supply) on #Aave and borrowed $65M $USDT & $USDC now.

Let's take a thread to see where these $USDT and $USDC were transferred to.

2/ Let's start with a summary.

- 37.7M $USDT was deposited to #Bitfinex;

- 51M $USDC was transferred to Wintermute Trading;

- 14.2M $USDT was used to buy ETH and USDC during the USDC depegging.

Jun 9, 2023 • 7 tweets • 4 min read

Whale"0x31f5" spend 250K $USDC to buy 227B $PEPE at $0.0000011 again 2 hrs ago.

The whale spent a total of 3.25M $USDC to buy 2.81T $PEPE.

The on-chain data shows that this whale is the SmartMoney who made ~$11.47M on $PEPE before!

1.🧵

A thread

https://twitter.com/lookonchain/status/1666660222327459840

2.

Do you remember this SmartMoney"0x9e03"?

He spent 422 $ETH ($871K) and 200K $USDC to buy 4.23T $PEPE from Apr 19 to Apr 27.

And deposit $PEPE into #Binance after the listing on #Binance.

Then his other address"0x24b0" withdrew 12.54M $USDT from #Binance.

Jun 7, 2023 • 4 tweets • 2 min read

The BNB Bridge Exploiter who steal ~2M $BNB($600M) has 924,821$BNB($249M) deposited on @VenusProtocol.

The health rate is $1.23.

When the price of $BNB dropped to $220, it will be liquidated.

Hope the exploiter can see it and repay the loan or increase the deposit in time.

Address
debank.com/profile/0x489a…

Check this tweet to learn about the BNB Bridge Hack.

https://twitter.com/0xfoobar/status/1578140914283065344

Jun 7, 2023 • 7 tweets • 5 min read

1/ Arthur Hayes(@CryptoHayes) deposited 75K $USDC into #Coinbase after he tweeted he was going to buy shitcoins.

🧵
Let’s take a thread at which coins Arthur Hayes currently holds.

2/ Here are the tokens held by Arthur Hayes' 2 addresses starting with "0xA86e" and "0x534A":

- 6,943 $ETH($13M)
- 200,580 $GMX($10.72M)
- 239,628 $ENS($2.25M)
- 17M $LOOKS($1.4M)
- 1.96M $WILD($966K)
- 105,814 $FXS($655K)
- 266,393 $SUSHI($200K)
…

Jun 6, 2023 • 6 tweets • 6 min read

1/ Affected by the #SEC suing #Binance, there is a lot of #FUD in the market.

However, we have noticed that some institutions, whales, and SmartMoney seem to be buying from the bottom.
👇 2/ After the news of #SEC suing #Binance, Cumberland withdrew 67.9M $USDC from #Circle and deposited 67.1M $USDC to #Coinbase.
etherscan.io/token/0xa0b869…

FalconX received 37M $USDC from #Circle and deposited 29.5M $USDC to #Binance.
etherscan.io/token/0xa0b869…

Jun 5, 2023 • 4 tweets • 5 min read

1/ ~5 hrs ago, #Multichain's transactions on the Polygon / Zksync Era/Kava/Avalanche network resumed normally.

And the price of $MULTI rose from $3.5 to $5.1, an increase of 46%.

polygonscan.com/txs?a=0x84cebc…
explorer.kava.io/address/0x639a…
explorer.zksync.io/address/0xff71…
snowtrace.io/txs?a=0x05f024…

2/ What happened?

On May 21, some users reported the abnormal delay of #Multichain.

https://twitter.com/WuBlockchain/status/1661323197265084421

Investors such as Hashkey dumped $MULTI.

https://twitter.com/lookonchain/status/1661351270765187072

The Fantom Foundation removed 449,740 $MULTI ($2.4M) liquidity from Sushiswap.
theblock.co/post/232188/an…

May 29, 2023 • 8 tweets • 8 min read

1/ Note that 249.8M #1INCH ($100M) will be unlocked after 3 days, 16.65% of the total supply.

Will this lead to a huge sell-off in the market?

A thread. 🧵

2/ The data shows that the price of #1INCH has dropped for a long time after the first 3 unlocks.

The price drop after the 2nd unlock was also affected by the UST/LUNA crash.

However, the price drop after the 1st and 3rd unlocks is largely due to the sell-off after unlocking.

Share this page!

Enter URL or ID to Unroll