Lookonchain — 智能钱包追踪

A newly created wallet (8DHkza) withdrew 600,529 $TRUMP($1.71M) from#Bybittoday, possibly for Trump's dinner party.https://intel.arkm.com/explorer/address/8DHkzaEfnEuEv7XvT6Qb4Pjishf4Kt6WexBWUDggqRjW

Whales/institutions are accumulating $ETH.A wallet linked to Cumberland withdrew 26,500 $ETH($59.52M) from#OKX,#Binance,#Bybit, and#Coinbasein the past 12 hours.https://intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336

The#EthereumFoundationhas sold the remaining 1,250 $ETH($2.8M).So far, all 5,000 $ETH planned for sale have been fully converted into 11.11M $DAI, at an average price of $2,221.https://x.com/lookonchain/status/2042049034622476548

BlackRock received 3,741 $BTC($272.5M) and 41,075 $ETH($92.1M) from Coinbase Prime in the past hour.https://intel.arkm.com/explorer/entity/blackrock

JUST IN: The U.S.Government (Glenn Olivio Seized Funds) just deposited 2.44 $BTC($177K) to Coinbase Prime.https://intel.arkm.com/explorer/entity/usg

Circle(@circle) just minted another 250M $USDC.Over the past month,#Circlehas minted a total of 10.5B $USDC on Solana.https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE?activity_type=ACTIVITY_SPL_MINT&exclude_amount_zero=true&remove_spam=true&value=100000000&value=&page_size=100#transfers

Apr 10 Update:#BitcoinETFs:1D NetFlow: +4,614 $BTC(+$334.63M)🟢7D NetFlow: +7,358 $BTC(+$533.62M)🟢#EthereumETFs:1D NetFlow: +23,039 $ETH(+$51.38M)🟢7D NetFlow: +15,349 $ETH(+$34.23M)🟢#SolanaETFs:1D NetFlow: -12,345 $SOL(-$1.05M)🔴7D NetFlow: -205,520 $SOL(-$17.47M)🔴https://x.com/lookonchain/status/2042261813124104331

The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) sold 899,999 $RAVE($229K) at break-even 3 weeks ago.Today, the price of $RAVE has risen by 226%, meaning he would currently have a profit of $870K if he hadn't sold.https://intel.arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb

Whales keep buying $HYPE!A newly created wallet(0x96eb) deposited 5M $USDC into Hyperliquid to buy $HYPE, and has already bought 59,239 $HYPE($2.39M).https://hypurrscan.io/address/0x96eb9e48251c4143c14ede6be296bc0ea8f75f29#spothttps://x.com/lookonchain/status/2041814967893291501

TVL on#Tronhas been growing over the past month and has now reached $26.64B, with a 30-day increase of 15.6%.https://tronscan.org/#/data/charts/defi/tvl

Things seem to be getting better.Machi(@machibigbrother) hasn't been liquidated for 10 days and has now won 13 trades in a row, making $1.14M profit over the past week.https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872

This is insane!Whale 0x9D32 is heavily shorting#oil, with total positions reaching $74.66M.• 39,900 xyz:CL($37.95M)• 39,000 xyz:BRENTOIL($36.71M)Liquidation prices:• xyz:CL: $141.23• xyz:BRENTOIL: $141.6https://hypurrscan.io/address/0x9D32884370875f2960D5CC4b95Be26687d69Aff5#perps

Swing trader 0x4F51 sold his remaining 1,000 $ETH($2.22M) 5 hours ago, taking a $1.44M loss.Since Jan 27, 2025, he has made 4 swing trades — 3 of them were losses, with a total loss of $2.45M.https://intel.arkm.com/explorer/address/0x4F519269F9D235F050C0484669d6947c4c661177

Grayscale (Ethereum Mini Trust) staked 83,200 $ETH($184M) again 3 hours ago.https://intel.arkm.com/explorer/entity/grayscale

Apr 9 Update:#BitcoinETFs:1D NetFlow: -2,242 $BTC(-$159.62M)🔴7D NetFlow: +2,723 $BTC(+$193.89M)🟢#EthereumETFs:1D NetFlow: -23,158 $ETH(-$50.48M)🔴7D NetFlow: -22,902 $ETH(-$49.93M)🔴#SolanaETFs:1D NetFlow: -30,226 $SOL(-$2.48M)🔴7D NetFlow: -177,440 $SOL(-$14.55M)🔴https://x.com/lookonchain/status/2041903250132320604

Gambler 0x049b is shorting $BTC and $ETH!In the past 30 minutes, he opened 20x shorts on 562.58 $BTC($40M) nad 18,350 $ETH($40M)Liquidation prices:$BTC: $73,717.83$ETH: $2,243.43https://hypurrscan.io/address/0x049bdc370620beab340b01072fa580fd57745e7d#perps

The Royal Government of#Bhutantransferred out another 319.7 $BTC($22.68M) an hour ago.Since Oct 28, 2024, Bhutan's $BTC holdings have dropped from 13K $BTC to 3,954 $BTC, selling over 9K $BTC ($640M).https://intel.arkm.com/explorer/entity/druk-holding-investments

Someone tried to manipulate the $Fartcoin market, building a 145.24M $Fartcoin long position across 4 wallets, but was liquidated, taking a $3.02M loss.Meanwhile, $Fartcoin shorts profited from ADL (Auto-Deleveraging) — 0x06ce and 0x4196 were auto-deleveraged, realizing $849K in profits.https://hypurrscan.io/address/0x71c97d60d9301b2b98b9a788b0ea4dd8d33bd7c7#txshttps://hypurrscan.io/address/0x511c...

Trader Fernandoinfante spent $13.2K betting on a US–Iran ceasefire by April 7 and is now up $463K — a 35x return!https://polymarket.com/0xd7375270e4769d3cc31885773070a5f12d5bbe95

Four suspected insiders made $663K betting on a US–Iran ceasefire by April 7.Most of these wallets:• Were newly created and funded on April 7• Bought "YES" just hours before the ceasefire• Had no prior activity — only bet on this event• Entered at very low odds: 3.9%, 10.3%, 6.7%, and 2.9%https://polymarket.com/0x8039ad26298d7847799899808554474b7fa57421https://polymarket.com/0x755519c3a4a69469f488...

Trader BlueHorseshoe86, who previously made $260K betting on "Maduro out," has now made another $194K betting on a US–Iran ceasefire!His total profit now stands at $440K, all from bets on "Maduro out" and the US–Iran ceasefire.https://x.com/lookonchain/status/2034562140783399268

Arthur Hayes(@CryptoHayes) bought high and sold low again!He bought 265,461 $ETHFI($135.4K) at $0.51 on Feb 19 and Mar 18, then sold 7 hours ago at $0.44, taking a loss of $17.6K (-13%).https://intel.arkm.com/explorer/entity/arthur-hayes

Trader 0xfe46 created a new wallet 12 hours ago and deposited 3M $USDC into Hyperliquid to open a 20x long on 90,001 xyz:BRENTOIL.As the US–Iran ceasefire sent#oilplunging, the trader is now down $1.4M, with a liquidation price of $77.91.https://hypurrscan.io/address/0xfe46a7a9861827d77752d05a9cb31508f80fee8c#perps

Trader 0x7f5f had won his previous 3#oillongs, making a total of $2.67M.7 hours ago, he went long 212,943 xyz:CL($20.38M) again.Then the US and Iran announced a ceasefire, and oil plunged.He is now down $3.62M, wiping out all his previous profits.Address: 0x7f5ff9f8da891ffe5229e33b90959ae1e6d5f47e