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A trader liquidated ASTEROID positions one day early, missing out on over $2.6 million in gains.

According to on-chain analytics platform Lookonchain (@lookonchain), trader 0x5811 purchased 7.43 billion $ASTEROID tokens for $542 80 days ago, and sold all of them for $405—one day before the token’s price surge—recording a loss of $137. At the current price, those 7.43 billion $ASTEROID tokens are now worth over $2.6 million.

A trader spent $575 over two days to purchase 2.79 billion ASTEROID tokens, achieving a return of over 1,700x.

According to on-chain analytics platform Lookonchain (@lookonchain), a trader purchased 2.79 billion ASTEROID tokens for $575 on April 17; the position is now worth over $1 million, representing a return of more than 1,700x.

An address has held 802 million ASTEROID tokens for over 580 days, with an unrealized profit of $2.6 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a trader holding 8.02 billion ASTEROID tokens has achieved an unrealized profit of $2.6 million after holding the tokens for over 580 days. Related data shows that the value of this address’s holdings has grown from nearly zero to its current level.

After the KelpDAO incident, ETH utilization on Aave surged to 100%, and multiple whales have withdrawn ETH from the platform.

According to on-chain analytics platform Lookonchain (@lookonchain), impacted by the KelpDAO incident, the attacker deposited rsETH into Aave and borrowed ETH, resulting in a bad debt on Aave. As a result, several whales have begun urgently withdrawing ETH from Aave. Currently, ETH utilization on Aave has risen to 100%.

Trader who previously made 3500x profit spent 10,000 USDC to buy 1.12 million SPIKE 4 hours ago

Odaily News According to Lookonchain monitoring, trader "J3jfq8" spent 10,000 USDC to buy 1.12 million SPIKE 4 hours ago. Previously, he made a profit of at least $3.8 million on MOODENG, achieving a return of over 3500x. He spent 8.1 SOL ($1,072) to buy 33.4 million MOODENG when its market cap was only $320,000, and later sold for profit via DEX and MEXC.

U.S. Bitcoin ETFs saw a net outflow of 142 BTC today, while Ethereum ETFs had a net inflow of 22,357 ETH

Odaily News According to Lookonchain monitoring, U.S. Bitcoin ETFs experienced a net outflow of 142 BTC today, Ethereum ETFs saw a net inflow of 22,357 ETH, and Solana ETFs recorded a net inflow of 1,828,328 SOL.

Smart money pension-usdt.eth lost over $15.5 million on short positions, halving its total profit

According to on-chain analytics platform Lookonchain (@lookonchain), renowned trader pension-usdt.eth currently holds short positions of 1,000 BTC (approximately $77.5 million) and 20,000 ETH (approximately $48.7 million). Due to the recent sharp market rebound, these short positions have incurred unrealized losses exceeding $15.5 million. As a result, the trader’s total profit has plummeted from $33.28 million to $14.98 million—nearly halved. Previously, this trader achieved a streak of 20 consecutive wins, with a win rate exceeding 85%.

A trader purchased 4.61 billion ASTEROID in September 2024, currently valued at $292,000

Odaily News According to Lookonchain monitoring, a trader "0x2aff" spent 12 ETH (worth $31,000) on September 22, 2024, to purchase 4.61 billion ASTEROID. After holding at a loss for over 570 days, the position value once approached zero. It is currently valued at $292,000, but the trader has been inactive for over 9 months.

A trader has held ASTEROID for over 580 days, with an unrealized profit of $370,000.

According to on-chain analytics platform Lookonchain (@lookonchain), a trader with an address beginning with 0x981 purchased 8.02 billion ASTEROID tokens for 9.1 ETH (approximately $21,600) in September 2024. The trader has held these ASTEROID tokens for over 580 days, during which the position’s value once approached zero. Following today’s mention by Elon Musk, ASTEROID’s market capitalization on Ethereum has surpassed $20 million; the 8.02 billion ASTEROID tokens held by this address are now worth approximately $392,000—generating a profit of roughly $370,000.

A trader increased $960 to $337,000 within two hours, achieving a 351x return.

According to on-chain analytics platform Lookonchain (@lookonchain), a trader increased $11 worth of SOL (approximately $960) to $337,000 in under two hours—a 351x return. The trader purchased 158.51 million ASTEROID tokens across three wallets, then sold 134.75 million ASTEROID tokens for 1,539 SOL (approximately $135,000). The trader currently holds 23.76 million ASTEROID tokens, valued at approximately $202,000.

A major whale withdrew 31.55 million SIREN tokens from Binance Alpha over the past two weeks, worth approximately $64.67 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale has withdrawn 31.55 million SIREN tokens from Binance Alpha over the past two weeks, valued at approximately $64.67 million. Meanwhile, the SIREN price surged over 150% today.

The U.S. government deposited 8.2 BTC into Coinbase Prime, valued at approximately $606,000.

According to on-chain analytics platform Lookonchain (@lookonchain), the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime; these funds originated from assets previously seized in connection with the Bitfinex hack.

Abraxas Capital continues to deposit BTC into Kraken, with over $690 million deposited since March.

According to on-chain analytics platform Lookonchain (@lookonchain), Abraxas Capital (Alpha Bitcoin Fund) has deposited 1,993 BTC (approximately $148.3 million) into Kraken once again. Since March 14, the firm has cumulatively deposited 9,582 BTC (approximately $691 million) into Kraken and currently holds 20,337 BTC (approximately $1.51 billion).

A trader turned $8.5 into $9,928, achieving a 1,169x return

Odaily News According to Lookonchain monitoring, trader 7Be6hv spent 0.1 SOL ($8.5) to purchase 6,636 BELIEF tokens and staked them, receiving 25.06 SOL ($2,160) and 2.9 million BELIEF tokens (current value $7,768) as staking rewards.

A major whale withdrew 3,500 ETH from Coinbase and borrowed funds to purchase 3,386 ETH.

According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0xf0e0 withdrew 3,500 ETH (approximately $8.24 million) from Coinbase and deposited it into Aave, subsequently borrowing $8 million in USDC and repurchasing 3,386 ETH at an average price of $2,363—further expanding its total holdings.

Three newly created wallets withdrew 1,600 BTC from Binance and BitGo within five hours

According to on-chain analytics platform Lookonchain (@lookonchain), over the past five hours, three newly created wallets withdrew 1,600 BTC—worth approximately $120 million—from Binance and BitGo.

U.S. Bitcoin ETFs saw a net inflow of 4,566 BTC today, while Ethereum ETFs saw a net inflow of 23,405 ETH

Odaily News According to Lookonchain monitoring, U.S. Bitcoin ETFs recorded a net inflow of 4,566 BTC today, Ethereum ETFs saw a net inflow of 23,405 ETH, and Solana ETFs saw a net inflow of 13,662 SOL.

A trader on-chain reopened long positions on BTC and ETH with 20x leverage, accumulating $5.17 million in profits over two months.

According to on-chain analytics platform Lookonchain (@lookonchain), trader 0x049b has once again opened a 20x-leveraged long position, purchasing 269 BTC (approximately $19.92 million) and 8,586 ETH (approximately $19.92 million). Over the past two months, this trader has executed a total of 47 trades, achieving a win rate of 63.83% and generating roughly $5.17 million in total profits.

A newly created address opened a 4x leveraged long position in BRENTOIL on Hyperliquid.

According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet address 0x66F4 deposited $6.75 million in USDC to Hyperliquid and opened a 4x leveraged long position via TWAP orders, aiming to purchase 150,000 xyz:BRENTOIL tokens, with a total value of $10.3 million. So far, 37,452 xyz:BRENTOIL tokens (valued at $3.41 million) have been executed.

Trader with 100% Win Rate Bets MicroStrategy Will Hold Over 1 Million BTC by Year-End

According to on-chain analytics platform Lookonchain (@lookonchain), trader epsteinfiles wagered $12,300 on a bet that MicroStrategy will hold more than 1 million BTC by December 31, 2026. This trader only participates in bets related to MicroStrategy, and all of their previous bets have been successful.