Lookonchain

Three insider wallets on #Polymarket bet on Venezuelan President Maduro being out of office just hours before his arrest, netting a total profit of $630,484!
The three wallets were created and pre-funded days in advance.
Then, just hours before Maduro's arrest, they suddenly placed large bets on Maduro being out of office.
Notably, all three wallets only bet on events related to Venezuela and Maduro, with no history of other bets — a clear case of insider trading.
👉 Wallet 0x31a5 invested $34K and profited $409.9K
👉 Wallet 0xa72D invested $5.8K and profited $75K
👉 Wallet SBet365 invested $

A whale/institution bought 12,166 $ETH($38.09M) from Coinbase, FalconX and Cumberland 5 hours ago.

An #Ethereum OG (0x4553) is converting his $ETH holdings into $BTC.
Between 2019 and 2023, he bought 21,000 $ETH($61.4M) at an average price of $2,922.
Over the past 7 hours, he swapped 14,146 $ETH($44.3M) for 492 $WBTC, at a ratio of 0.03479.

Jan 2 Update:
#Bitcoin ETFs:
1D NetFlow: -2,061 $BTC(-$183.86M)🔴
7D NetFlow: -2,746 $BTC(-$244.93M)🔴
#Ethereum ETFs:
1D NetFlow: +12,930 $ETH(+$39.82M)🟢
7D NetFlow: -12,629 $ETH(-$38.9M)🔴
#Solana ETFs:
1D NetFlow: +30,799 $SOL(+$3.97M)🟢
7D NetFlow: +96,181 $SOL(+$12.41M)🟢

BlackRock deposited another 1,134 $BTC($101.4M) and 7,255 $ETH($22.1M) to Coinbase Prime.

A whale has finally capitulated on $PUMP.
Six months ago, he spent 3M $USDC across 2 wallets to buy 750M $PUMP in the public sale.
1 hour ago, he deposited the 750M $PUMP($1.47M) into Hyperliquid.
Selling it all would result in a loss of $1.53M(-51%).

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs.
Positions opened:
12.18M $XPL($2M)
1.18M $IP($2M)
82.61M $MON($1.9M)
32.41M $STBL($1.8M)
779.56M $PUMP($1.5M)
52.45M $GRIFFAIN($970K)
509K $VVV($847K)
22.86M $AIXBT($806K)
41.52M $HEMI($691K)
11.24M $MAVIA($648K)
42.95M $STABLE($604K)

The Official $TRUMP Meme Team wallet withdrew another 33M $USDC from the liquidity pool and deposited it into #Coinbase today.
Over the past month, the $TRUMP meme team has withdrawn a total of 94M $USDC from the liquidity pool and deposited it into #Coinbase.

Whales/institutions have been accumulating #Solana #DeFi tokens recently.
Over the past 2 days, three wallets withdrew $15.9M worth of #DeFi tokens from exchanges, including:
7.39B $PUMP($13.77M)
8.02M $CLOUD($621K)
9.06M $KMNO($539K)
1.33M $JTO($521K)
3.05M $DRIFT($479K)

Over the past 12 hours, #Tether minted 1B $USDT and #Circle minted 1B $USDC, for a total of $2B.

Tom Lee(@fundstrat)'s #Bitmine bought another 32,938 $ETH($97.6M) and staked another 118,944 $ETH($352.16M) over the past 4 hours.

Dec 30 Update:
#Bitcoin ETFs:
1D NetFlow: -227 $BTC(-$19.98M)🔴
7D NetFlow: "-8,319 $BTC(-$732.45M)🔴
#Ethereum ETFs:
1D NetFlow: -8,993 $ETH(-$26.71M)🔴
7D NetFlow: -38,159 $ETH(-$113.33M)🔴
#Solana ETFs:
1D NetFlow: +22,448 $SOL(+$2.78M)🟢
7D NetFlow: +87,906 $SOL(+$10.9M)🟢

Metaplanet(@Metaplanet) bought another 4,279 $BTC($448M) at an average price of $104,679.
Metaplanet now holds 35,102 $BTC($3.08M) with an average purchase price of $102,246, and is currently sitting on over $504M in unrealized losses.

Two wallets(26nbFG & E9eKo8) accumulated 2.15B $PUMP($3.87M) over the past 16 hours.