Lookonchain APP

App Store
Feeds Articles

Trend Research appears to have once again sold 10,000 ETH, previously withdrawing 30 million USDT from a CEX to repay a loan

2 hours ago

On February 5th, per AI Auntie’s monitoring: 10 minutes ago, Trend Research deposited 10,000 ETH to Binance and allegedly sold the tokens (valued at $21.2 million). Separately, 25 minutes prior, the firm withdrew 30 million USDT from Binance to repay a loan.
Add to Favorites Download image Share x Copy link
Relevant content

SOL Dips to $90

Feb. 5 — SOL touched a $90 low, with an 8.71% drop over the past 24 hours, per HTX market data.

1 hours ago

Ethereum Drops Below $2100

On February 5, Ethereum dropped below $2,100, with its 24-hour decline widening to 5.34%, per HTX market data.

1 hours ago

Bitcoin Drops Below $73,000

Bitcoin dropped below $73k on February 5, per HTX market data, posting a 3.72% 24-hour decline.

1 hours ago

The US Department of Labor has postponed the January Nonfarm Payrolls Report to be released on February 11th.

On February 5th, the U.S. Bureau of Labor Statistics (BLS) announced key updates to its economic data release schedule: - The December Job Openings and Labor Turnover Report will be released **on the same day** (February 5th) - The January Nonfarm Payrolls Report has been rescheduled to February 11th - The January Consumer Price Index (CPI) Report has been rescheduled to February 13th (FXStreet)

1 hours ago

Spot Gold Accelerates Decline, Breaks Below $4850/Ounce, Down 1.96% Today

February 5th — Per Bitget market data, spot gold accelerated its decline, falling below $4850 an ounce and down 1.96% on the day. New York gold futures are down 1.00% intraday, last trading at $4885.00 an ounce.

1 hours ago

DOOD Short-Term Surge of Nearly 9%, Market Cap Rises to $33 Million

On February 5, Doodles (DOOD) briefly surged nearly 9%—likely fueled by reports that Coinbase will list the token—pushing its market cap to $33 million.

1 hours ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

4 days ago

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

 More

Hot Articles

Follow us

X

Follow

Telegram

Join