Lookonchain

Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨
Whales are dumping $AAVE.
• smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg.
• Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg.
• Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg.

Due to the KelpDAO exploit, the attacker deposited $RSETH into #Aave to borrow $ETH, creating bad debt on #Aave.
Many whales have already rushed to withdraw their $ETH from #Aave.
$ETH Utilization Rate on Aave has now reached 100%.

KelpDAO was exploited, with ~$294M stolen! 🚨
The attacker minted 116,500 $RSETH ($294M).
By selling $RSETH and using it as collateral to borrow $ETH, the attacker obtained 106,467 $ETH ($250M).

A year ago, whale DNTpoX spent 30M $USDC to buy $MELANIA, then sold it for 14.32M $USDC, taking a $15.68M loss.
A month ago, he bought 2.22M $TRUMP($6.82M) for #Trump's Luncheon, then sold it 9 hours ago, losing another $237K.

Aztec(@aztecnetwork) deposited the remaining 5,020 $ETH($12.33M) to #Coinbase 9 hours ago.
Aztec publicly sold 1.5B $AZTEC for 19,388.46 $ETH($59.13M) in Dec last year.
Of that amount, 4,235 $ETH($12.93M) was added to the liquidity pool.
The remaining 15,154 $ETH($47.25M) has been fully deposited to #Coinbase at an average price of $2,441 over the past 3 months.

Apr 17 Update:
#Bitcoin ETFs:
1D NetFlow: -142 $BTC(-$10.98M)🔴
7D NetFlow: +7,093 $BTC(+$550.09M)🟢
#Ethereum ETFs:
1D NetFlow: +22,357 $ETH(+$54.55M)🟢
7D NetFlow: +89,684 $ETH(+$218.83M)🟢
#Solana ETFs:
1D NetFlow: +182,328 $SOL(+$16.41M)🟢
7D NetFlow: +395,819 $SOL(+$35.62M)🟢

Due to the market rally, smart trader pension-usdt.eth is now down over $15.5M on his 1,000 $BTC($77.5M) and 20,000 $ETH($48.7M) shorts.
His total profit has dropped from $33.28M to $14.98M.
He once had 20 wins in a row with a win rate above 85%.

Everyone dreams of opening their wallet to find their once-zeroed positions suddenly turned profitable.

Now trader 0x2aff has actually done it.
He spent 12 $ETH ($31K) to buy 4.61B $ASTEROID on Sep 22, 2024.
After 570+ days in the red, with the position once near zero, it is now worth $292K.
But trader 0x2aff has been inactive for over 9 months — does he even remember the 4.61B $ASTEROID sitting in his wallet?

From almost zero to a $370K profit — what a legend! 🤯
Trader 0x9810 spent 9.1 $ETH ($21.6K) in Sep 2024 to buy 8.02B $ASTEROID.
He held $ASTEROID for over 580 days, during which his position was once nearly worth zero.
With @elonmusk's mention today, $ASTEROID on Ethereum surged past a $20M market cap, and his 8.02B $ASTEROID ($392K) is now up $370K.

This guy turned $960 into $337K in less than 2 hours — a 351x return!😱
The trader spent just 11 $SOL ($960) to buy 158.51M $ASTEROID through 3 wallets.
He then sold 134.75M $ASTEROID for 1,539 $SOL ($135K) and still holds 23.76M $ASTEROID ($202K).

A newly created wallet (0x0400) deposited 7.45M $USDC into Hyperliquid and bought 168,837 $HYPE at an average price of $44 over the past 3 hours.
Of that amount, 60,000 $HYPE($2.61M) has already been staked.

Apr 16 Update:
#Bitcoin ETFs:
1D NetFlow: +2,855 $BTC(+$209.95M)🟢
7D NetFlow: +11,849 $BTC(+$871.52M)🟢
#Ethereum ETFs:
1D NetFlow: +15,477 $ETH(+$35.44M)🟢
7D NetFlow: +90,366 $ETH(+$206.94M)🟢
#Solana ETFs:
1D NetFlow: +60,021 $SOL(+$5.04)🟢
7D NetFlow: +201,146 $SOL(+$16.9M)🟢

Whale 0xf0e0 withdrew 3,500 $ETH($8.24M) from Coinbase and deposited it into Aave.
Then, the whale borrowed 8M $USDC from #Aave and bought another 3,386 $ETH at $2,363.

Apr 15 Update:
#Bitcoin ETFs:
1D NetFlow: +4,566 $BTC(+$337.41M)🟢
7D NetFlow: +6,753 $BTC(+$499.04M)🟢
#Ethereum ETFs:
1D NetFlow: +23,405 $ETH(+$54.37M)🟢
7D NetFlow: +51,731 $ETH(+$120.17M)🟢
#Solana ETFs:
1D NetFlow: +13,662 $SOL(+$1.13M)🟢
7D NetFlow: +110,899 $SOL(+$9.2M)🟢

A whale wallet (15MZvK) that had been dormant for over 14 years woke up 8 months ago and has been reducing its $BTC holdings ever since.
In the past 35 minutes, the whale transferred another 1,000 $BTC ($74.03M) out and still holds 1,833 $BTC($135.6M).

Trader 0x049b opened 20x longs on 269 $BTC($19.92M) and 8,586 $ETH($19.92M) again.
Over the past 2 months, he has completed 47 trades, with a 63.83% win rate and $5.17M in total profit.

Someone created a new wallet (0x66F4), deposited 6.75M $USDC into Hyperliquid, and placed a TWAP order to open a 4x leveraged long on 150,000 xyz:BRENTOIL($13.62M).
So far, 37,452 xyz:BRENTOIL ($3.41M) of the order has been filled.

Someone created a new wallet (0x66F4), deposited 6.75M $USDC into Hyperliquid, and placed a TWAP order to open a 4x leveraged long on 150,000 xyz:BRENTOIL($10.3M).
So far, 37,452 xyz:BRENTOIL ($3.41M) of the order has been filled.