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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
Position value at $252 million, a whale's 98,100 ETH long position has liquidation prices of $2,446.48 and $2,424.47
According to Lookonchain monitoring, a whale holds a long position of 98,089 ETH worth $252.3 million, with liquidation prices of $2,446.48 and $2,424.47 respectively.
After over 4 years of dormancy, a Bitcoin whale moved 4,500 BTC, worth $376 million
according to Lookonchain monitoring, another Bitcoin whale transferred 4,500 BTC after more than 4 years of dormancy, worth $376 million.
A trader's 3,728 ETH long position worth $9.85 million was fully liquidated within 3 minutes
According to Lookonchain monitoring, after ETH dropped below $2,600, a trader's 3,728 ETH long position (worth $9.85 million) was fully liquidated within 3 minutes.
Bitcoin spot ETFs recorded a single-day net outflow of $91.72 million, while Ethereum ETFs recorded a net outflow of $58.29 million.
According to Lookonchain, U.S. Bitcoin and Ethereum spot ETFs both recorded net outflows for the day. Bitcoin spot ETFs saw a single-day net outflow of 1,059 BTC, valued at approximately $91.72 million. Among them, BlackRock IBIT recorded a net inflow of 815 BTC, Fidelity FBTC saw a net outflow of 870 BTC, and ARK 21Shares ARKB recorded a net outflow of 994 BTC. Over the past 7 days, Bitcoin spot ETFs recorded a cumulative net inflow of 1,074 BTC, valued at approximately $93 million. Ethereum spot ETFs saw a single-day net outflow of 21,432 ETH, valued at approximately $58.29 million. Among them, BlackRock ETHA recorded a net outflow of 11,765 ETH, and Fidelity FETH saw a net outflow of 6,968 ETH. Over the past 7 days, Ethereum spot ETFs recorded a cumulative net outflow of 79,193 ETH, valued at approximately $215 million.
A dormant ENA whale that had been inactive for over a year has sold another 37.725 million ENA, and still holds 119.82 million ENA worth $29.6 million
according to Lookonchain monitoring, an ENA whale that had been dormant for over a year sold another 37.725 million ENA through BitGo 12 hours ago, worth $9.25 million; it currently still holds 119.82 million ENA, worth $29.6 million.
某交易员做空 ETH 亏损 47 万美元后反手 25 倍杠杆做多
据链上分析平台 Lookonchain（@lookonchain）监测，交易员地址 0x914b 做空 14,976 枚 ETH（约 4,097 万美元）后亏损 47.1 万美元，随即反手开启 25 倍杠杆多单，仓位规模达 23,734 枚 ETH（约 6,430 万美元），当前清算价格为 2,650 美元。
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.
Lazarus Group hackers are active again, transferring 244.148 BTC worth $19.42 million an hour ago
Odaily News: According to Lookonchain monitoring, Lazarus Group hackers transferred 244.148 BTC, worth $19.42 million, an hour ago.
Whale "TLBL" Suspected of Private Key Leak, Cumulative Losses Over $50 Million
According to Lookonchain, the whale address "TLBL" has experienced another major asset security incident, with cumulative losses exceeding $50 million. Of this total, the address previously lost approximately $24 million due to a phishing attack two years ago; in the latest incident, it is suspected that over $26 million in assets across 3 wallets were completely transferred out due to a private key leak. This incident has once again sparked market concern regarding security management risks for high-net-worth on-chain addresses.
$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
Total position value of $26.5 million, an address's 20x short on BTC, ETH, SOL, XRP, and DOGE shows unrealized profit of $586,000
According to Lookonchain monitoring, an address opened 20x short positions on BTC, ETH, SOL, XRP, and DOGE on Aster DEX, with a total position value of $26.5 million and unrealized profit of $586,000. Among them, 3,629 ETH worth $9.33 million, profit $163,000; 73,728 SOL worth $8.52 million, profit $141,000; 48.37 million DOGE worth $4.24 million, profit $224,000; 1.68 million XRP worth $2.37 million, profit $53,000; 24 BTC worth $1.99 million, profit $5,600.
Position value at $252 million, a whale's 98,100 ETH long position has liquidation prices of $2,446.48 and $2,424.47
According to Lookonchain monitoring, a whale holds a long position of 98,089 ETH worth $252.3 million, with liquidation prices of $2,446.48 and $2,424.47 respectively.
After over 4 years of dormancy, a Bitcoin whale moved 4,500 BTC, worth $376 million
according to Lookonchain monitoring, another Bitcoin whale transferred 4,500 BTC after more than 4 years of dormancy, worth $376 million.
Worth $99.8 Million, Machi's 39,000 ETH Long Position Nears Liquidation
According to Lookonchain monitoring, Machi (@machibigbrother)'s 39,000 ETH long position is worth $99.8 million and is nearing liquidation, with a liquidation price of $2,501.38.
Bitcoin falls below $84,000; 4 newly created wallets short 148.49 BTC with 40x leverage, notional value of $12.5 million
Odaily reports, according to Lookonchain monitoring, before the market decline, 4 newly created wallets deposited 1 million USDC into Hyperliquid and shorted 148.49 BTC with 40x leverage, with a notional value of $12.5 million. Subsequently, Bitcoin fell below $84,000.
A trader's 3,728 ETH long position worth $9.85 million was fully liquidated within 3 minutes
According to Lookonchain monitoring, after ETH dropped below $2,600, a trader's 3,728 ETH long position (worth $9.85 million) was fully liquidated within 3 minutes.