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Lookonchain
Lookonchain|4月 14, 2026 11:03
Trader 0x8844 sold 1,934 XAUT($9.74M) at $5,037 1 month ago, making a $1.74M profit. Then, 2 hours ago, he spent $9.74M to buy 4,093 ETH at $2,380. (Lookonchain)
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5月 14, 10:17Suspected POD Dolphin insider address transaction details
5月 13, 22:29Buy 55 units at $1,300-$1,500, current value $4,500
5月 13, 14:16A certain whale is suspected to have reduced its holdings by 40 WBTC.
5月 13, 14:15A large WBTC holder suspected of reducing holdings by 40 WBTC
5月 13, 03:47Warren Buffett goes all out to sell, setting a historic record
5月 12, 06:30Upbit suspected of insider trading with WIF and VVV listings
5月 12, 06:11South Korean traders question Upbit over potential insider trading practices.
5月 12, 05:27Suspicions intensify among Upbit insiders
5月 12, 01:38After purchasing RKC, the trader lost $188,600.
5月 12, 01:33A trader lost $188,600 trading RKC within 1 hour.

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