CT Live Feed (Automated)

lookonchain: As #gold and #silver prices drop, the largest on-chain gold and silver short, 0xacb6, is now up $8.45M. Positions: 7,345 xyz:GOLD($30.7M) 176,033 xyz:SILVER($10.87M) hypurrscan.io/address/0xacb6…

lookonchain: Gambler 0x9657 opened a 40x long on 280.2 $BTC($19.07M) and was partially liquidated in less than 1 hour. Current position: 224.16 $BTC ($15.18M) New liquidation price: $67,587.12 hypurrscan.io/address/0x9657…

lookonchain: A whale holding over 130K $ETH($268M) just sold 5,000 $ETH ($10.31M) at $2,063 and repaid part of his debt. This whale still holds 126K $ETH($260M) on #Aave, with ~$122M in loans remaining. intel.arkm.com/explorer/addre…

cz_binance: Bitcoin is a hard asset. (Other top crypto too.)

lookonchain: In just 2 months, trader 0x78c6 turned 101,539 $USDC into 2.09M $USDC with $SIREN, making $1.98M — nearly a 20x return! On Jan 15, he acquired 1.27M $SIREN using an option-like trade, paying $21,508 upfront. After $SIREN pumped, he paid another 80,031 $USDC to receive the…

lookonchain: An #EthereumOG (0xa2F6) just sold 15,002 $ETH($30.97M)! This OG previously received 172,700 $ETH 10 years ago (worth $2.2M at the time, now $356M) at a price of $12.83. intel.arkm.com/explorer/addre…

lookonchain: Whale 0x2607 withdrew 11,950 $ETH ($51.32M) from #Binance 7 months ago at $4,295, near the top, and is now worth $24.55M, with a $26.77M (-52%) loss. Today, he transferred the 11,950 $ETH to a new wallet and has not sold yet. intel.arkm.com/explorer/addre…

lookonchain: Ethereum builder @thomasg_eth is also selling low and buying high $ETH. On March 3, he sold 12,131 $ETH($24.24M) at $1,998. Then, in the past week, he bought 10,209 $ETH($22.58M) back at an average price of $2,211. intel.arkm.com/explorer/entit…

lookonchain: This mysterious whale linked to Erik Voorhees spent another 4.35M $USDT to buy 2,103 $ETH at $2,069 today. In the past 2 weeks, this whale has spent $264.37M $USDT to buy 122,355 $ETH at an average price of $2,161. intel.arkm.com/explorer/entit…

mlmabc: Trade oil 24/7 on Hyperliquid. app.hyperliquid.xyz/trade/xyz:CL app.hyperliquid.xyz/trade/xyz:BREN…

mlmabc: There’s another cluster showing identical execution patterns, likely the same entity, but with no direct onchain link, also running oil shorts. 175.17K BRENT ($19.2M) 114.94K CL ($11.3M) If this is indeed the same player, he’s now short: 319.9K BRENT ($34.9M) and 445.2K CL…

mlmabc: There’s another cluster showing identical execution patterns, likely the same entity, but with no direct onchain link, also running oil shorts. 175.17K BRENT ($22.1M) 114.94K CL ($13M) If this is indeed the same player, he’s now short: 319.9K BRENT ($34.9M) and 515.4K CL…