Best of x.com/lookonchain on Kiwi News
@lookonchain on X · Most upvoted by Kiwi News readers
14 stories by @lookonchain on X have been shared on Kiwi News since 22 May 2025, with 59 upvotes and 8 comments in total. The latest was shared on 14 October 2026. They are listed below, most upvoted first.
Text under a title is an AI summary of the linked article.
- @lookonchain: Bitcoin OG with 80,009 BTC wakes up after 14 years, moves $4.35B
A Bitcoin holder controlling at least 80,009 BTC, described as a Bitcoin OG, moved 40,000 BTC (about $4.35B) today after more than 14 years of dormancy, according to the Lookonchain post. The holder controls about eight wallets, two of which received 20,000 BTC on April 2, 2011, when the price was 0.78, and six of which received 60,009 BTC on May 4, 2011, when the price was $3.37. Four of the wallets transferred out 40,000 BTC today, while four remain dormant.
- @lookonchain: 3,962 BTC whale wallet wakes up after 14.5 years dormancy
- @lookonchain: Bitcoin OG transfers 40,009 BTC ($4.68B) to Galaxy Digital
- @lookonchain: Victim lost $50M in address poisoning attack after test transfer
A victim lost $50 million in USDT to an address poisoning attack after copying a fake address from their transaction history. The victim, identified only as 0xcB80, first sent 50 USDT as a test to their own address, 0xbaf4b1aF...B6495F8b5. The scammer then created a wallet with the same first and last four characters, and the victim sent the remaining 49,999,950 USDT to that fake address. The article notes that many wallets hide the middle of addresses with "...", so users often check only the start and end.
- @lookonchain: Bitcoin OG moved 6,000 BTC ($689.5M) to buy ETH, now holds $581M
- @lookonchain: The U.S. government transferred out another 12,267 BTC ($1.01B)
- @lookonchain: Stay away from high-leverage trading, it wipes out profits
- @lookonchain: SharpLink bought 21,487 ETH ($64.26M) via OTC after $25.7M buy
- @lookonchain: Patricio Worthalter deposits another 10,000 ETH ($25.05M)
- @lookonchain: Ethereum Foundation deposited 10,000 ETH ($42.7M) to Kraken
- @lookonchain: AguilaTrades liquidated for 18,323 ETH ($83.56M) in crash
- @lookonchain: Ethereum co-founder Jeffrey Wilcke deposits $9.22M ETH to Kraken
- @lookonchain: Stablecoin flows shift on Tron and Solana in past week
- @lookonchain: Cetus protocol on Sui blockchain hacked for $260M
The Cetus protocol on the Sui blockchain was hacked for more than $260 million, according to a Lookonchain post. The hacker is reportedly converting the stolen funds into USDC and cross-chaining them to Ethereum to exchange for ETH, with about 60 million USDC already moved cross-chain. The post includes links to Sui and Arkham blockchain explorer addresses associated with the activity.