On-Chain Intelligence & Live Alerts

Track large whale transactions, exchange inflows/outflows, and smart money accumulation in real-time. Stay ahead of the market with instant on-chain alerts and raw blockchain insights.

 

[ALonchain]

What can you do with $120?

This guy made $205.8K with only $120, an 822x return!

He spent $120 to buy 19.1M $牛来, then sold 9.1M $牛来 for $25.9K and still holds 10M $牛来 ($180.2K).

Total profit: $205.8K.

Wallet: 0x639cf6961b227d73fc4015380104249571c73da4

 

[ALonchain]

CZ(@cz_binance)'s public wallet burned 4,444 $币安人生 and 4,444 $MARSCOIN 1 hour ago.

https://arkm.com/explorer/tx/0x50966b46d632e7ee3be780fb6da32d442333b3ac1abbb71b08b1dfb88bceeb5b
https://arkm.com/explorer/tx/0x39cdea776146288a244abff56955a50c65e42ccd1233c31d38594dad9df52c19

 

[ALonchain]

 

[ALonchain]

Don't FOMO!

Trader 0xacbf lost $110.7K in just 2 hours by FOMOing into $MARSCOIN.

After CZ burned 4,444 $MARSCOIN, the trader FOMO bought 6.15M $MARSCOIN with 133K $USDT.

Then CZ said he would stop using his public address to avoid his actions being overinterpreted by the community, and $MARSCOIN crashed over 90%.

The trader sold all 6.15M $MARSCOIN for only 22.4K $USDT, losing $110.7K in only 2 hours.

 

[ALonchain]

Meet a smart trader 0x0121.

4 months ago, he bought $ASTEROID at $126K MC and is now up 140x.

Recently, he bought $牛来 below $750K MC and is now up 39x.

4 months ago, he spent 1.25 $ETH ($3K) to buy 10.05B $ASTEROID using 5 wallets, then sold 6.85B $ASTEROID for 90.95 $ETH($220K).

He still holds 3.2B $ASTEROID($206K), with a total profit of $423K(140x).

Over the past 2 days, he spent $16,552 to buy 22.1M $牛来, now worth $663K, with an unrealized profit of $646K — a 39x return.

Wallet:
0x0121525f755c9e7bbc525bba6672716ab46ced57

 

[ALonchain]

This trader made $282K in just a few hours — a 29x return — by monitoring CZ's wallet!

How did he do it?

1/ Here's his strategy.

2/ He was monitoring CZ's public wallet.

The same second CZ's wallet burned 4,444 $MARSCOIN, he spent 16 $BNB ($9,645) to buy 84.61M $MARSCOIN.

To be one of the first to buy $MARSCOIN, he set the gas price hundreds or even thousands of times higher than normal, paying $9.93 in gas fees.

3/ Right after buying, he used a "2x and take out the initial investment" strategy, selling 50% of his position (42.3M $MARSCOIN) for 16.4 $BNB to get his initial investment back.

That meant the remaining 42.3M $MARSCOIN was pure profit.

4/ He didn't rush to sell the rest. Instead, he sold little by little so he wouldn't miss out if $MARSCOIN kept going up.

In the end, he sold the remaining 42.3M $MARSCOIN for 465 $BNB ($282K), making him the most profitable wallet on $MARSCOIN.

5/ Wallet:
0x30f10c14ecf2ca7850fcdbf6f5ec291c242da577

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

After $牛来 was listed on @Aster_DEX Perps, its price surged by over 150%.

The 24-hour trading volume has reached $4.47M.

https://www.asterdex.com/en/trade/pro/futures/牛来USDT

 

[ALonchain]

CXMT has surged above $9.

The whale(0xf292) shorting 2.9M $CXMT($26.13M) is now down over $11M in total, including $3.82M in funding fees and $7.26M in unrealized losses.

https://hypurrscan.io/address/0xf2925cb0779a741fe33037cbd88fca5382e41244#perps

 

[ALonchain]

 

[ALonchain]

Whales are buying $BNB!

Two newly created wallets withdrew 20,007 $BNB($12.1M) from #Binance 7 hours ago.

https://arkm.com/explorer/address/0x383aa1d742CdDD874dFe88ADDC5e859c8B66eB8D
https://arkm.com/explorer/address/0xA61244aAa69823A2c8313DC2f91A2C368CCbC9f8

 

[ALonchain]

August 17 Update:

#Bitcoin ETFs:
1D NetFlow: -1,010 $BTC(-$64.25M)
7D NetFlow: -6,631 $BTC(-$421.76M)

#Ethereum ETFs:
1D NetFlow: +3,457 $ETH(+$6.58M)
7D NetFlow: -3,549 $ETH(-$6.75M)

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

Aug 10–Aug 16, 2026 #LookonchainWeeklyReport

https://twitter.com/x/status/2089358514213036234

 

[ALonchain]

This dumb money bought back 1,674 $ETH ($3.19M) at a high price of $1,906 again.

This guy is always selling low and buying high.

Two months ago, he still had 1,891 $ETH.

Now he has only 1,674 $ETH, losing 217 $ETH ($414K) through swing trading.

Sometimes, just holding is better than trading blindly.

https://debank.com/profile/0x806267...37e9682904aa/history?chain=&token=eth_ETH_eth

 

[ALonchain]