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Publicaciones del Canal
lookonchain:
$1.5M → $7.68M in just 5 days.Someone created a new wallet 5 days ago, deposited $1.5M into Polymarket, and started betting on the #WorldCup. Now his account has grown to $7.68M, with $6.2M in profit. It placed 15 bets and won 14 of them — a 93% win rate.…
| 2 | lookonchain:
Someone created a new wallet, deposited 37,586 $USDT into @Aster_DEX and opened a 50x long on $MU and a 10x long on $SNDK.
Current positions:
• 666.66 $MU($774K)
• 125.99 $SNDK($266K)
The wallet is already up $38,874, a 103.43% return.
asterdex.com/en/explorer/ad… | 18 |
| 3 | lookonchain:
Two whales are shorting $BTC with positions totaling more than $100M.
0x069a: 40x short on 900 $BTC($53.69M)
0x3e7a: 20x short on 800.75 $BTC($47.76M)
hypurrscan.io/address/0x069a…
hypurrscan.io/address/0x3e7a… | 165 |
| 4 | lookonchain:
The #a16z-linked whale that previously accumulated a large amount of $HYPE is now selling $HYPE and buying $ETH.
Over the past 6 hours, the whale deposited 77,402 $HYPE($5.18M) into exchanges and withdrew 485 $ETH($782K) from exchanges.
arkm.com/explorer/addre… | 37 |
| 5 | lookonchain:
Ansem(@blknoiz06) has airdropped 67.38M $ANSEM($9.43M) to 700+ wallets.
49.89M $ANSEM($6.98M) went to just 7 wallets.
These 7 wallets have already sold 38.29M $ANSEM($5.36M now) for $1.29M and still hold 11.6M $ANSEM($1.62M).
solscan.io/account/GV6UUm… | 49 |
| 6 | cz_binance:
RT 0xMoon (@0xMoon)
热知识:由于订单簿深度、交易量等原因
币安的交易深度遥遥领先 大额交易在交易所中磨损最低
冷知识:100万刀交易平均滑点
币安是1.67、OKX是4.47、Bybit是7.42
@cz_binance @heyibinance @binancezh mame-inu:native | 59 |
| 7 | cz_binance:
RT John (@JohnRealKH)
If you haven't watched CZ's interview with The Block yet, it's worth your time. 👇
youtube.com/watch?v=Kdyvng…
One thing I admire about @cz_binance is how clear his priorities are after stepping down as CEO.
Instead of slowing down, he shifted his focus to creating long-term… | 61 |
| 8 | cz_binance:
RT Umair Nauman (@UmairNauman_)
Binance spends $300M every year on compliance.
1,500+ employees work to keep users safe.
Binance stopped $10.53B in potential fraud (2025–Q1 2026),
Recovered $114M from hacks in 2025 + $60.2M in 2026 so far.
People can say a lot about #Binance
But this kind of user… | 55 |
| 9 | cz_binance:
RT VanEck (@vaneck_us)
is @BNBChain crypto’s best-kept secret?
34M+ monthly active users. ~32% of P2P stablecoin transactions
vaneck.com/us/en/blogs/di… | 49 |
| 10 | mlmabc:
Approximately an hour ago, @CL207 bet $52K for 180K YES shares that Japan would beat Brazil at roughly $0.29 per share on Hyperliquid.
Japan just scored and is now leading Brazil 1–0, putting CL up roughly $40K in unrealized PnL. Will he win the bet?
hypurrscan.io/address/0xcb58… | 461 |
| 11 | cz_binance:
RT Gareth Jenkinson (@gazza_jenks)
I’m incredibly proud to launch The Starting Block with an exclusive live interview with @cz_binance from Abu Dhabi.
@TheBlockCo officially has a new live daily show!
If you missed the interview with the @binance founder - check out the stream below.
QT: The Block (@TheBlockCo)
Live from Abu Dhabi: The Starting Block EP1 with @cz_binance
x.com/i/broadcasts/1… | 67 |
| 12 | cz_binance:
RT ClipX (@ClipX0_)
. @BNBCHAIN leads with the most total users retained from Q1 2025, with over 1.49M still active a year later in Q1 2026. | 58 |
| 13 | lookonchain:
June 22–June 28, 2026 #LookonchainWeeklyReport
🟢 Overview
Strategy didn't buy any BTC last week, while the stablecoin market cap fell by $2.33B. Meanwhile, Bitmine and SharpLink bought a combined 66,280 ETH ($104.9M), showing institutions are still accumulating ETH.
🟢… | 68 |
| 14 | lookonchain:
June 29 Update:
#Bitcoin ETFs:
1D NetFlow: -7,578 $BTC(-$447.41M)🔴
7D NetFlow: -29,552 $BTC(-$1.74B)🔴
#Ethereum ETFs:
1D NetFlow: -16,810 $ETH(-$26.22M)🔴
7D NetFlow: -165,065 $ETH(-$257.5M)🔴 | 65 |
| 15 | lookonchain:
Strategy didn't buy any $BTC last week.
Strategy is also able to sell up to $1.25B worth of $BTC at any time.
strategy.com/press/strategy… | 68 |
| 16 | cz_binance:
Live now. | 75 |
| 17 | lookonchain:
BlackRock just deposited 7,432 $BTC($446M) to Coinbase Prime.
This is #BlackRock's largest single-day net $BTC outflow ever.
arkm.com/explorer/entit… | 86 |
| 18 | lookonchain:
The $ANSEM perps are now live on @Aster_DEX.
Trader 0x2ea2 opened a 3x short on 80,000 $ANSEM($7.46K) at $0.12 and is already up $1,986(+80%).
asterdex.com/zh-CN/explorer… | 87 |
| 19 | lookonchain:
After being dormant for over a year, whale 4z56a1 started buying $PUMP, spending 5K $SOL($358K) to buy 242.66M $PUMP.
More than a year ago, the whale bought 10,957 $SOL($2.6M) at $237 and staked it.
Despite earning 1,206 $SOL in staking rewards, the position is still down over… | 91 |
| 20 | lookonchain:
The $ANSEM deployer "yHCxHB" created a $120M+ token but made only $5.5K himself.
He spent $6.3K to deploy $ANSEM and bought 792.45M $ANSEM.
He then transferred 650M $ANSEM to @blknoiz06 and sold the remaining 142.45M $ANSEM for $11.8K, making a profit of only $5.5K.… | 91 |
¡Ya disponible! Investigación de Telegram 2025 — los principales insights del año 
