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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
59 ETH Stolen: An Old Wallet Was Secure for 8 Years, Then After Over 4 Years of Dormancy Transferred to a New Wallet, and One Month Later Was Drained by CryptoBillis Ledger Drainer
according to Lookonchain monitoring, an old wallet address had been operating securely for 8 years. After more than 4 years of dormancy, the address transferred funds to a new wallet one month ago, and subsequently CryptoBillis Ledger Drainer stole all 59 ETH from that wallet, worth $146,800.
Holding over 2 million SOL, SkyAI transferred 568,000 SOL to exchanges in the past 3 days, and would incur a loss of approximately $46 million if sold
According to Lookonchain monitoring, SkyAI holds over 2 million SOL, worth approximately $220 million. In the past 3 days, SkyAI transferred 568,000 SOL to exchanges, worth $63.87 million. Its average purchase price was approximately $194, and it would incur a loss of approximately $46 million if sold.
Made $7.19 Million in Profit, a 250x Return: A Whale Deposits 2,903 ETH into Coinbase After 9 Years of Dormancy
Odaily News: According to Lookonchain monitoring, 3 wallets suspected to belong to the same whale deposited 2,903 ETH worth $7.22 million into Coinbase after being dormant for over 9 years. These wallets received the ETH at $9.9 nine years ago, and currently have a profit of $7.19 million, representing a 250x return.
Today, U.S. Bitcoin ETFs saw a net outflow of 3,412 BTC, and Ethereum ETFs saw a net outflow of 38,576 ETH
according to Lookonchain monitoring, today U.S. Bitcoin ETFs saw a net outflow of 3,412 BTC, with a 7-day net outflow of 6,747 BTC, while Ethereum ETFs saw a net outflow of 38,576 ETH, with a 7-day net outflow of 206,680 ETH.
MARA Holdings Sells 996 Bitcoin Worth $81.13 Million
According to Lookonchain monitoring, MARA Holdings (@MARA) also sold 996 Bitcoin, worth $81.13 million.
Liquidated for $69.69 Million, a Whale Still Holds 79,000 ETH Long Position
According to Lookonchain monitoring, a whale was liquidated for 28,700 ETH, worth $69.69 million, due to the market downturn; the whale continues to long ETH, currently holding a 79,000 ETH long position worth $196 million. The new liquidation prices are $2,299.09 and $2,286.28.
59 ETH Stolen: An Old Wallet Was Secure for 8 Years, Then After Over 4 Years of Dormancy Transferred to a New Wallet, and One Month Later Was Drained by CryptoBillis Ledger Drainer
according to Lookonchain monitoring, an old wallet address had been operating securely for 8 years. After more than 4 years of dormancy, the address transferred funds to a new wallet one month ago, and subsequently CryptoBillis Ledger Drainer stole all 59 ETH from that wallet, worth $146,800.
$25.4 Million in Value: Suspected Gambler or Hacker Wallet Opens 40x Short Position on 305.51 BTC
According to Lookonchain monitoring, a wallet (0xf15d...bddf) suspected to belong to a gambler or hacker sold 262.78 ETH 40 minutes ago, obtained $643,000 USDC and deposited it into Hyperliquid, then opened a 40x leveraged short position on 305.51 BTC, with a notional value of $25.4 million and a liquidation price of $84,086.03.
Stealing $351.6 Million: Bitget Hacker Swaps ETH for BTC via THORChain
Odaily reports, according to Lookonchain monitoring, the Bitget hacker (0xf7bC...96C3) swapped ETH for BTC via THORChain, having stolen $351.6 million.
Bitget hacker suspected of receiving $1.23 million ETH transfer
Odaily news: According to Lookonchain monitoring, about 11 hours ago, an address withdrew 257.6 ETH, worth $692,000, and 545,000 USDT from Binance, then swapped 545,000 USDT for 200.2 ETH. About 1 hour ago, the address transferred all 457.9 ETH, worth $1.23 million, into the Bitget hacker wallet.
Stolen assets at Bitget involve 9 types of tokens, with XRP valued at up to $157 million.
According to Lookonchain data, the assets stolen in the Bitget incident comprise 9 different token categories, totaling approximately $356.9 million in value. Of these, approximately 102.93 million XRP (worth around $157.48 million) represents the highest-valued category, alongside 31,890 ETH (approximately $85.75 million). The remaining stolen assets include approximately 34.75 million USDT ($34.75 million), 21.06 million USDC ($21.06 million), 19.67 million USD₮0 ($19.67 million), 3,000 XAUt ($12.82 million), 12,719 BNB ($9.88 million), 821,000 AVAX ($8.38 million), and 20.59 million TRX ($7.07 million).
Lazarus Group hacker sold 911 ETH worth $2.28 million within 2 hours
according to Lookonchain monitoring, the Lazarus Group hacker (0x0EBA...C22C) sold at an average price of $2,499 over the past 2 hours.
$200,000 Turns into $3,000: An Address FOMO-Buys 919 LAPTOP Tokens
Odaily News: According to Lookonchain monitoring, an address withdrew $250,000 from Binance in advance, and then FOMO-bought 919 LAPTOP tokens at $218 each after @HunterBiden's LAPTOP went live, spending $200,000 in total. That position is now worth $3,000.
A single trade profited $350K; an address has accumulated $1.78M in profits trading on Binance’s Hakimi perpetual contract listing news
Odaily News: According to Lookonchain monitoring, after Binance announced the listing of the Hakimi perpetual contract, a certain address paid 5.5 BNB in gas fees to purchase 9.9 million Hakimi tokens with 264.7 BNB. The address subsequently sold 8.39 million Hakimi tokens for $459,000 and still holds 1.5 million Hakimi tokens, valued at $93,300, with a single trade profit of $350,000. This address has accumulated $1.78 million in profits trading on the news.
$MarsCoin Listed on Binance Spot: "Bonk Guy" Unipcs Top Holding Unrealized Profit Exceeds $3.5 Million
According to on-chain analytics platform Lookonchain (@lookonchain), following the official listing of $MarsCoin on Binance spot, prominent on-chain user Unipcs (also known as "Bonk Guy", @theunipcs) emerged as the token's largest holder with a position of 24.95 million $MarsCoin (worth approximately $4.48 million), recording an unrealized profit exceeding $3.5 million.
Single trade yields 10x return, an address profits $178.6K trading JINQIAN
Odaily News, according to Lookonchain monitoring, JINQIAN reached a market cap of $70 million just 1 hour after launch. An address purchased 6.28 million JINQIAN with 8 ETH ($19K) in a single trade, then sold them for 82.54 ETH ($198K), netting a profit of 74.54 ETH ($178.6K) — a 10x return.
Today, U.S. Bitcoin ETFs saw a net inflow of 1,731 BTC, while Ethereum ETFs recorded a net inflow of 29,900 ETH
Odaily News: According to Lookonchain monitoring, as of the August 10 data update, Bitcoin ETFs saw a single-day net inflow of 1,731 BTC, valued at $112 million; over the past 7 days, net inflows totaled 12,400 BTC, valued at $799 million. Ethereum ETFs saw a single-day net inflow of 29,900 ETH, valued at $56.78 million; over the past 7 days, net inflows totaled 118,500 ETH, valued at $225 million.
TUT 上线 Aster 后涨幅达 10 倍，一交易者开设 2 倍杠杆多头仓位
据 Lookonchain 监测，TUT 在 Aster 上线后价格一度上涨 10 倍。过去 8 小时内，一名交易者向 Aster 存入 24 万美元，并对 968,742 枚 TUT（约 16.5 万美元）建立了 2 倍杠杆多头仓位。
Related news
Recently up 100%, 6 wallets went 3x long on 11.7 million LUMIA, with a total unrealized profit of $949,000
Odaily News: According to Lookonchain monitoring, LUMIA recently rose 100%. 6 wallets went 3x long on a total of 11.7 million LUMIA on Aster_DEX, worth $1.9 million, with a total unrealized profit of approximately $949,000, among which the highest return exceeded 160%.
In less than a day, unrealized profit hit $1.05 million—an address went long on 24.42 million STRK with 3x leverage
According to Lookonchain monitoring, an address created a new wallet yesterday and went long on 24.42 million STRK with 3x leverage, worth $2.9 million, and currently has an unrealized profit of $1.05 million.
59 ETH Stolen: An Old Wallet Was Secure for 8 Years, Then After Over 4 Years of Dormancy Transferred to a New Wallet, and One Month Later Was Drained by CryptoBillis Ledger Drainer
according to Lookonchain monitoring, an old wallet address had been operating securely for 8 years. After more than 4 years of dormancy, the address transferred funds to a new wallet one month ago, and subsequently CryptoBillis Ledger Drainer stole all 59 ETH from that wallet, worth $146,800.
$12.21 million worth: Two newly created wallets withdrew 280.75 million Lobster from exchanges over 3 days, accounting for 28.08% of total supply
According to Lookonchain monitoring, over the past 3 days, two newly created wallets withdrew 280.75 million Lobster tokens from exchanges, worth $12.21 million, accounting for 28.08% of the total supply.
Unrealized profit of $450,000, two addresses went long on 7.2 million SYN on Aster DEX, with a peak return of 116%
according to Lookonchain monitoring, two addresses went long on 7.2 million SYN on Aster DEX, worth $1.34 million, with a current unrealized profit of $450,000 and a peak return of 116%.
Holding over 2 million SOL, SkyAI transferred 568,000 SOL to exchanges in the past 3 days, and would incur a loss of approximately $46 million if sold
According to Lookonchain monitoring, SkyAI holds over 2 million SOL, worth approximately $220 million. In the past 3 days, SkyAI transferred 568,000 SOL to exchanges, worth $63.87 million. Its average purchase price was approximately $194, and it would incur a loss of approximately $46 million if sold.