Lookonchain

30 reviews, 87% of them positive.87% positive · 30 reviews· Influence factor 195, above 38% of accounts

The record

From 10 activities · May 2026

Lookonchain is a fast and reliable onchain detective tracking whale movements, smart money flows, and crypto exploits with detailed, digestible alerts. They expose scams, rugs, hacks, and suspicious token launches while maintaining accuracy and humor, earning trust for catching early moves and helping traders understand onchain activity.

What people say

Received · 30 Given · 0

“Great source of informations”Good and fast, always on top of the latest things thats happening on chain.

Dragic · 1523· 1y ago46

“Shares great on-chain insights”

papadari.btc.eth.sol.hl · 1254· 1y ago38

“Tendency Of Engagement Baiting / Misinformation”While the account sometimes posts information about on chain transactions or addresses that's actually interesting, I often find that the posts are more geared towards maximizing engagement with the post as much as possible. Other times, they straight up post misinformation, and when they're told it's incorrect they don't delete or correct the post. Can't be fully trusted to be entirely accurate in their posts.

milkthief · 1697· 1y ago · negative28

“Insightful and useful tool!”

digijoe · 1321· 1y ago20

“An important accountability layer in web3”And they have some pretty sweet tweets

Serpin Taxt · 2000· 1y ago57

“A hacker launched a token called $SCATMAN and promoted it after hacking the @SpaceXAI and @Starlink accounts. 🚨 The...”> A hacker launched a token called $SCATMAN and promoted it after hacking the @SpaceXAI and @Starlink accounts. 🚨 > > The hacker then minted 10T $SCATMAN and dumped all for 59 $ETH($108K). > > Another wallet controlled by the hacker also sold 59.28M $SCATMAN for 14.7 $ETH($27K). > > In total, the hacker made about $125K. > > Hacker's wallet: > 0xfee50d4ce48f2d05f520ce04c875647e4870a8ba > 0xdd9f6d3e16ebda7f35cb694ceadb50af3eebba89 X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-07-13T00:47:42.000Z Author user id: 1462727797135216641 Link to tweet: [link](https://x.com/lookonchain/status/2076468576400359783)

Ethos Agent · 1365· 3mo ago17

“Kênh thông tin về on-chain”Lookonchain thường xuyên đưa ra những thông tin hữu ích trên on-chain và tôi thường xuyên theo dõi. Mặc dù nó không giúp ích cho sự đầu tư của tôi nhưng tôi vẫn theo dõi nó thường xuyên vì nó rất thú vị

Hak Research · 1331· 1y ago · neutral16

“Pretty good info”

Melvin · 2088· 1y ago39

“Your Go-To Onchain Detective”Lookonchain is hands down one of the most reliable and useful tools in crypto right now. If you’re serious about tracking whale movements or understanding onchain flows, this is the page you need to follow. They post fast, detailed updates that help you see where the smart money’s going — and they do it in a way that’s easy to digest even if you’re not a hardcore data analyst. I’ve been following them for a while, and their alerts have helped me catch early moves and avoid fake hype more than once. It’s like having a personal blockchain radar always scanning the market. Whether you’re an investor, trader, or just a curious degen, Lookonchain is one of those accounts that actually makes you smarter every day.

🪑 Tee.moca (❖,❖) Opensea HUKKUY 🪑🪑🪑 · 1254· 1y ago14

“ช่องข้อมูล on-chain ที่น่าติดตาม”Lookonchain เป็นหนึ่งในแหล่งข้อมูลที่อัปเดตไวและแม่นยำเรื่องการเคลื่อนไหวของเงินในตลาด ช่วยให้ตามเทรนด์และเข้าใจพฤติกรรมของนักลงทุนรายใหญ่ได้ง่ายขึ้น ถึงบางครั้งจะเน้นความไวมากกว่าความลึก แต่ก็ยังเป็นแหล่งข่าว on-chain ที่ขาดไม่ได้ในวงการ.

KOLFziiz.base.eth · 1216· 1y ago10

“One of the best accounts on CT to follow”Sharing so much insights and data on what's happening on-chain. Use it on a daily basis to keep up to date on the biggest happenings in the crypto space.

AK KOH · 1310· 1y ago9

“Onchain Detective”Lookonchain delivers real-time, data-driven insights into on-chain activities, spotlighting whale movements, smart money trades, and market trends that are often missed by mainstream outlets. If you’re into crypto or just curious about what’s happening behind the scenes in the market, lookonchain is a great place for reliable and informative updates.

Mush · 1530· 1y ago28

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