Lookonchain

One year ago, whale DNTpoX spent 30M $USDC to buy $MELANIA, then sold it for 14.32M $USDC, losing $15.68M.
Today, after the announcement of a grand luncheon for $TRUMP holders, he bought 2.2M $TRUMP($9.68M) at $3.17.
He is now up $2.72M.
Can he recover his losses from $MELANIA with $TRUMP?

A whale sold 13,739 $ETH($28.96M) held in 6 wallets 3 hours ago.

OG ETH maxi Andrew Keys(@AK_EtherMachine) sold 618 $ETH($1.27M) 10 hours ago.

This is unbelievable!
Someone swapped 50.43M aEthUSDT for only 327.241 aEthAAVE ($36K), losing $50.4M.
When trading on Aave, users are clearly warned about high slippage, and they must check the checkbox to confirm the risk of loss before the trade can go through.
But the user still checked the box and made the swap.

It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 30,000 $ETH($61.89M) via #FalconX 8 hours ago.

This is unbelievable!
Someone swapped 50.43M aEthUSDT for only 327.241 aEthAAVE ($36K), losing $50.4M.
When trading on Aave, users are clearly warned about high slippage, and they must check the checkbox to confirm the risk of loss before the trade can go through.
But this user still the the checkbox and made the swap.

Mar 12 Update:
#Bitcoin ETFs:
1D NetFlow: +1,965 $BTC(+$138.48M)🟢
7D NetFlow: +321 $BTC(+$22.65M)🟢
#Ethereum ETFs:
1D NetFlow: +19,243 $ETH(+$39.99M)🟢
7D NetFlow: -45,885 $ETH(-$95.35M)🔴
#Solana ETFs:
1D NetFlow: +37,479 $SOL(+$3.26M)🟢
7D NetFlow: -152,198 $SOL(-$13.24M)🔴

Whale 0xF780 deposited 5.6M $USDC into Hyperliquid to short #oil in the past 2 hours.
He has opened a 90,000 xyz:CL($8.55M) short position so far.
Liquidation price: $147.94.

Oil bear 0x985f deposited another 4M $USDC into Hyperliquid 45 minutes ago to keep shorting #oil.
He now holds ~$35M in xyz:CL and xyz:BRENTOIL short positions, and is currently down $1.87M.

Tether minted another 1B $USDT on #Tron 6 hours ago.
The circulating supply of $USDT on #Tron has reached 85.3B, far more than on #Ethereum.

A newly created wallet(0xFB0f) just withdrew 8,209 $ETH($16.85M) from #Coinbase.

Two Prime appears to be selling large amounts of $BTC — 3,946 $BTC($274M) in the past week!
Over the past week, Two Prime deposited 3,946 $BTC($274M) to #Ceffu and withdrew $173M from #Ceffu.

Mar 11 Update:
#Bitcoin ETFs:
1D NetFlow: +3,392 $BTC(+$238.46M)🟢
7D NetFlow: +3,543 $BTC(+$249.1M)🟢
#Ethereum ETFs:
1D NetFlow: -1,207 $ETH(-$2.49M)🔴
7D NetFlow: -21,846 $ETH(-$45M)🔴
#Solana ETFs:
1D NetFlow: -21,154 $SOL(-$1.82M)🔴
7D NetFlow: +16,034 $SOL(+$1.38M)🟢

Smart trader pension-usdt.eth is shorting $BTC and $ETH, while going long on #oil.
Positions:
1,000 $BTC($69.55M)
8,950 $ETH($18.07M)
30,000 xyz:CL($2.59M)
Since March 1, pension-usdt.eth has had 12 wins in a row.
His total profit is ~$27M, with a win rate of 85%.

A newly created wallet (3CziMF) just withdrew 2,000 $BTC($140.08M) from #Coinbase.

Whale 0x17c3 keeps adding to his short on #oil.
He now holds 292,980 xyz:CL($24.6M) in short positions, making him the largest #oil short on-chain.
Liquidation price: $110.01.

Mar 10 Update:
#Bitcoin ETFs:
1D NetFlow: +2,070 $BTC(+$146.4M)🟢
7D NetFlow: +4,197 $BTC(+$296.8M)🟢
#Ethereum ETFs:
1D NetFlow: -24,138 $ETH(-$49.63M)🔴
7D NetFlow: -29,688 $ETH(-$61.04M)🔴
#Solana ETFs:
1D NetFlow: -33,350 $SOL(-$2.9M)🔴
7D NetFlow: +38,947 $SOL(+$3.39M)🟢

Whale 0x15a4 opened 20x longs on 600 $BTC($42.5M) and 20,000 $ETH($41.2M) on #Hyperliquid.
He also spent 21M $USDC to buy 10,158 $ETH at $2,067 about an hour ago.