Lookonchain APP

App Store

A whale bought $7 million worth of HYPE at an average price of $34.9

2 hours ago

Feb 5: AI Auntie monitoring shows a whale wallet has amassed $7M worth of HYPE over the past 12 hours, with an average entry price of $34.9. The wallet’s current unrealized loss stands at $272K. Meanwhile, HYPE has pulled back 11.4% from its recent high of $37.87 to $33.54.
Relevant content

Whale Liquidation: $20M in Long Positions Liquidated on Nasdaq 100, Resulting in a Weekly Loss of $2.9M

On February 5, per Coinbob Popular Address Monitor (link: https://t.me/Coinbob_track_CN), the "Distinguished Whale Trader" address (0x894...) closed its entire 10x-leveraged XYZ100 (Nasdaq 100 Perpetual Contract) position at 2 PM Beijing time yesterday—right before U.S. stock pre-market trading. Prior to closing, the position reached a $21.1 million size with an average entry price of $25,443.47, and unrealized P&L once hit $580,000. The position closed at $25,291, wiping out all unrealized gains and logging an actual loss of ~$300,000. Had it not been closed, the Nasdaq’s ~1.75% drop today would’ve pushed losses above $700,000. Separately, the address also closed its 10x-leveraged COPPER (Copper Futures Perpetual Contract) position yesterday. The position was ~$18 million in size with an average entry of $5.94, netting a ~$360,000 profit. The trader’s total position size now sits at ~$4 million, with a weekly loss of $2.9 million. To hedge risk, they currently only hold long

5 minutes ago

"The BTC OG Insider Whale" Withdraws 80,000 ETH from Binance

On Feb. 5, per Onchain Lens data, the "BTC OG Insider Whale" just withdrew 80,000 ETH from Binance—valued at roughly $167.79 million.

5 minutes ago

「DASH Whale Shorts」 Switches from Short to Long Position Yesterday, Realizing a Paper Loss of $15.8 Million

On Feb 5, LookOnChain data shows the "DASH Largest Short" address successively closed short positions on BTC, ETH, SOL, and XRP yesterday before going long—currently holding an unrealized loss of $15.8 million. The address’s overall profit and loss (P&L) has also plummeted from a $25.5 million profit to a $15.3 million loss.

5 minutes ago

Binance will delist the AUDIO/BTC, BB/FDUSD, and other trading pairs

Binance announced in an official statement on February 5, 2026, that it will delist the following trading pairs and halt trading for these pairs at 4:00 PM ET on February 6, 2026: AUDIO/BTC, BB/FDUSD, BERA/FDUSD, EIGEN/BTC, FIDA/BTC, HEI/BTC, IOTX/ETH, KERNEL/FDUSD, MANTA/BTC, MTL/BTC, NEAR/FDUSD, PEOPLE/FDUSD, RENDER/FDUSD, RONIN/BTC, SAPIEN/BNB, SCR/BTC, S/ETH, S/FDUSD, SUSHI/BTC, VANA/FDUSD. ### Notes on American English adjustments: 1. **Time format**: Converted 16:00 to *4:00 PM ET* (Eastern Time, a standard American time zone for financial news). 2. **Verb choice**: Used *halt trading* (common in U.S. financial/ crypto reporting) instead of *stop trading*. 3. **Date clarity**: Added year to all dates (standard for U.S. news to avoid ambiguity). 4. **Conciseness**: Structured as a tight, scannable bulletin (common for crypto exchange announcements in the U.S.). 5. **Punctuation**: Used a line break after the lead to separate the list (improves readability for U.S. au

5 minutes ago

A Polymarket team member accuses Kalshi of inflating data, alleging "double-counting" of Esports volume.

February 5th, Polymarket team member shampoo took to social media, saying: “Kalshi is lying through their teeth—just like when they previously accused us of ‘double-counting.’ Users can verify this for themselves: open your browser’s Network panel and check the fetch requests made from /api.” Kalshi inflated their data by $1.7 billion using a generic “Esports” category. The correct figure should be the sum of all its subcategories under that label—roughly $63 million, which is still less than 10% of our esports trading volume. What’s more, Kalshi also double-counted in the “Counter-Strike” market, listing it as both “CS:GO” and “CS2.” Total amateur hour.

5 minutes ago

CZ: Will try to spend less time debunking FUD one by one, there are more important things to do

**February 5: Binance Founder CZ Slams FUD, Fake Legal Letter** Binance founder Changpeng Zhao (CZ) took to social media on February 5 to push back against recent misinformation, stating: “Some FUD spreaders are now brazenly pushing rumors— even from accounts boasting 500k+ followers. I don’t know this account’s owner, nor do I recall when I blocked them, but it feels like a reasonable call. I’ve never sent that message to anyone. I’ll waste less time debunking these FUDs individually; there are more important things to focus on. Yesterday, the so-called ‘fake legal letter’ circulated briefly. I thought it was so obviously fake it didn’t warrant a response, but I still saw some self-proclaimed new media outlets share the image and publish articles about it. If people can’t tell the difference between obviously PS’d or AI-generated fake news/documents these days, they’ll likely end up broke. My apologies— that came off a bit blunt.”

5 minutes ago