Lookonchain
Lookonchain tracks the wallet belonging to Machi Lookonchain flagged deposits made from MARA Holdings Lookonchain flagged and reported the leveraged short activity on Hyperliquid in an Oct. 19 X post on 2026‑10‑19T00:00:00Z. Lookonchain flagged about $22 million worth of tokens sold by Hayes-linked wallets· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- LookonchainFLAGGED SALES BYArthur Hayes
Lookonchain flagged about $22 million worth of tokens sold by Hayes-linked wallets
- LookonchainREPORTED ACTIVITYHyperliquid
Lookonchain flagged and reported the leveraged short activity on Hyperliquid in an Oct. 19 X post on 2026‑10‑19T00:00:00Z.
- LookonchainTRACKS WALLET OFMachi
Lookonchain tracks the wallet belonging to Machi
- LookonchainFLAGGED DEPOSITS FROM MARAMARA
Lookonchain flagged deposits made from MARA Holdings
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.
Events 1
Source reports 4
- Hayes details FLOP’s AI compute derivatives vision after selling his altcoinsCointelegraph · 2026-10-27
- Whale loses $469,000 in hours on Hyperliquid, yet re-enters with $16M ETH short betCryptoSlate · 2026-10-20
- MARA Sends $82.8 Million in Bitcoin to Exchanges During a Shaky OctoberBeInCrypto · 2026-10-19
- Machi loses $269,000 on ETH, then opens another long seven minutes laterCryptoSlate · 2026-10-16