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Lookonchain
Lookonchain|Jul 10, 2025 08:41
Another newly created wallet deposited 4M USDC into Hyperliquid and shorted PUMP(@pumpdotfun) with 2x leverage.
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Jul 12, 00:47【A new wallet has withdrawn 16773 ETH from FalconX】
Jul 12, 00:34【530 BTC transferred from Kraken to unknown wallet】
Jul 12, 00:11【583 BTC transferred from Kraken to unknown wallet】
Jul 12, 00:04【949 BTC transferred from unknown wallet to Binance】
Jul 11, 23:50【644 BTC transferred from Kraken to unknown wallet】
Jul 11, 23:35【Whale 0x8373 opens short position on PUMP】
Jul 11, 23:35【690 BTC transferred from Kraken to unknown wallet】
Jul 11, 23:34【950 BTC transferred from unknown wallet to unknown wallet】
Jul 11, 23:24【3300000 XRP transferred from Upbit to unknown wallet】
Jul 11, 22:47【Whales deposit 20.5 million USDC and short multiple tokens】

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