| Time | Details |
|---|---|
| 2024-06-26 02:46 |
Largest $WIF Holder Increases Position with Significant Purchase
According to @lookonchain, the largest holder of $WIF spent 4.65M $USDC to acquire 2.3M $WIF at $2.03 per token approximately 8 hours ago. This investor now holds a total of 23.39M $WIF valued at $49.6M, with an estimated profit of around $83M on $WIF. Additionally, this same holder previously spent 86,738.1 $SOL (equivalent to $8.65M) to purchase 17.22M $WIF in a single transaction. (Source) |
| 2024-08-19 02:31 |
Lookonchain Disputes Profit Claims on Pump.Fun Leaderboard
According to Lookonchain, the claim that 0.477% of wallets made over $10,000 trading on Pump.Fun is inaccurate. The top address on the leaderboard only traded a MEMEcoin called $HP and made a profit of just 4 $SOL. The $33 million profit reported on the leaderboard is highly exaggerated. (Source) |
| 2024-08-22 14:26 |
Whale Buys $POPCAT Following Binance Perpetual Contracts Announcement
According to @lookonchain, a substantial purchase of $POPCAT took place after Binance announced the launch of $POPCAT perpetual contracts. A whale withdrew 39,816 $SOL (worth $5.73 million) from Binance to buy 10 million $POPCAT tokens. (Source) |
| 2024-08-22 14:26 |
Whale Buys $POPCAT Following Binance Perpetual Contracts Announcement
According to @lookonchain, there has been significant buying activity for $POPCAT following Binance's announcement of $POPCAT perpetual contracts. A whale withdrew 39,816 $SOL (valued at $5.73 million) from Binance to purchase 10 million $POPCAT tokens. (Source) |
| 2024-08-22 12:25 |
Warning on Meme Coin Promotions and Insider Trading Scam
According to Lookonchain, traders should be cautious about meme coins promoted by well-known accounts. Recently, a hacker compromised McDonald's Instagram account to promote the $GRIMACE token. The hacker used 24 insider wallets to purchase 705 million $GRIMACE with just 65 $SOL and subsequently sold them for 5,202 $SOL, netting a profit of 5,136 $SOL (approximately $738,000), achieving a 79x return. (Source) |
| 2024-08-22 12:25 |
Hacker Manipulates McDonald's Instagram to Promote $GRIMACE
According to Lookonchain, traders should be wary of meme coins promoted by well-known accounts. Recently, a hacker breached McDonald's Instagram account to promote the $GRIMACE token. The hacker utilized 24 insider wallets to purchase 705 million $GRIMACE with just 65 $SOL, later selling them for 5,202 $SOL, netting a profit of 5,136 $SOL ($738,000), which is a 79x return. (Source) |
| 2024-08-26 08:54 |
Trader Profits from $REDO Surge Following Logo Change
According to @lookonchain, the price of $REDO surged by approximately 200% after @ton_blockchain changed its logo to @redotoken. A trader capitalized on this surge by selling 881,000 $REDO for a profit of 107,275 $SOL, equivalent to $606,000, achieving a 12x return. Additionally, this trader made significant profits on other tokens: 5,207 $TON ($29,400) from $TINU, yielding a 35x return, and 3,118 $TON ($17,600) from another trade, yielding a 62x return. (Source) |
| 2024-09-01 05:18 |
Pump.fun Achieves $91M in Total Revenue with Significant $SOL Sales
According to @lookonchain, Pump.fun has achieved a total revenue exceeding 680K $SOL, equivalent to $91 million. The platform has sold 254,074 $SOL, amounting to $40.26 million at an average price of $158 per $SOL. These figures highlight the significant trading activity and revenue generation on Pump.fun. (Source) |
| 2024-09-26 18:08 |
Massive Missed Opportunity in $MOODENG Trade
According to @lookonchain, an individual sold 19.4 million $MOODENG for $1,039, which would now be worth $2.65 million. The trader initially spent 1.5 $SOL ($203.5) to acquire the $MOODENG and sold it for 7.64 $SOL ($1,039), making a modest profit of $835, equivalent to a 4x return. If the trader had held onto the $MOODENG, the profit would have skyrocketed to $2.65 million, representing a more than 13,000x return. (Source) |
| 2024-09-28 09:31 |
Massive Missed Opportunity in $MOODENG Investment
According to @lookonchain, an investor sold 21 million $MOODENG tokens for $297, which would now be worth $6.3 million. The investor initially discovered $MOODENG an hour after it started trading and spent 26 $SOL ($3,537) to purchase the tokens when the market cap was $210K. However, the investor panicked and sold the tokens when the price dropped. (Source) |
| 2024-09-28 17:10 |
Massive ROI on $MOODENG Investment
According to Lookonchain, an investor spent only 6 $SOL (equivalent to $815) to buy 30.1 million $MOODENG tokens 17 days ago. This investment is now valued at $9.4 million, representing an astonishing 11,534x return. (Source) |
| 2024-10-22 07:03 |
AI Trading Bot Achieves 100% Win Rate on MEMcoins
According to Lookonchain, the AI trading bot operated by @terminal_of_fun has achieved a 100% win rate on trading MEMcoins. Notably, the bot secured a 426x return on $FUN, a 23x return on $YODI, and a 16x return on $ODEN. Over the past 5 hours, the bot has traded 10 different coins, generating a total profit of 780.8 $SOL, equivalent to $129.5K. The only exception in performance was with $ENIS. (Source) |
| 2024-10-23 12:15 |
Potential Missed Opportunity in $GOAT Trading by Stupidmoney.sol
According to Lookonchain, the trader known as stupidmoney.sol recently sold all 15.15 million $GOAT tokens, converting an initial investment of 5 $SOL, valued at $727, into 15,883 $SOL, worth approximately $2.44 million. This transaction occurred 8 days ago, resulting in a substantial gain. However, if the trader had retained the $GOAT tokens until now, the profits could have exceeded $10 million, indicating a potentially missed opportunity for greater earnings. (Source) |
| 2024-10-25 09:48 |
Trader Profits $140K from Quick Binance Listing Reaction
According to Lookonchain, a trader capitalized on Binance's new cryptocurrency listing by earning $140,000 in under 20 minutes. The trader acted swiftly as Binance announced the $MOODENG perpetual contract, purchasing 2.77 million $MOODENG using 1,300 $SOL. Shortly after, he sold the holdings for 2,109 $SOL, securing a significant profit. (Source) |