#PeckShieldAlert #Teneo #3AC Liquidator - labeled address has transferred 34.75K $USDC to a new address 0xc41ff...713c https://t.co/DPh1shs6AB

via: PeckShieldAlert

The price of $RBN jumped 76% today!#SigilFund starts selling $RBN for profit.#SigilFund sold 328,202 $RBN for 86.28 $ETH($292K) at $1.12 2 hours ago.#SigilFund bought 4.36M $RBN($1.43M) at an average price of $0.33 from Dec 14 to Dec 29, 2023.And currently holds 4.07M… https://t.co/QsRSJxvi2S https://t.co/MPPXugvH3O

via: lookonchain

The price of $UNI increased by more than 20% today!A wallet related to Uniswap: Team/Investor/Advisor sold 41,000 $UNI($608K) after the price increased.This wallet also sold 43,000 $UNI($485K) on Feb 14(after the price of $UNI increased).Currently, this wallet still holds… https://t.co/tsgDnn9N19 https://t.co/i9VfdPPpvG

via: lookonchain

Mar 6 Update:8 ETFs added 13,959 $BTC($931.5M), of which #Blackrock added 12,623 $BTC($842M).#Grayscale decreased 5,451 $BTC($363.7M).https://t.co/Rp5xyQJEtM https://t.co/35PXOcA3ko

via: lookonchain

#PeckShieldAlert #Phishing pnuts.eth has fallen victim to a phishing, resulting in a loss of 10 #NFTs, including #BoredApeYachtClub #2443 on #blur https://t.co/VPEtGcaNod

via: PeckShieldAlert

#PeckShieldAlert #Phishing An address 0x19ff...5805 has fallen victim to a phishing, resulting in a loss of 20.1K $OLAS (worth ~$114.4K) https://t.co/VVGqb7aszy

via: PeckShieldAlert

Affected by the #NVIDIA #GTC24, the price of $FET increased by 53% today!A giant whale has withdrawn 13.4M $FET($36.88M) from #Binance, #Gateio and #KuCoin in the past 5 days. And the unrealized profit has exceeded $12M!https://t.co/67cqxXcupX https://t.co/8yPWbQYBqQ

via: lookonchain

Crazy! Bought 97,296 $ETH($363.66M) in only 2 days!😱11 wallets of #PulseX and #PulseChain spent a total of 363.66M $DAI to buy 97,296 $ETH at an average price of $3,738!Address:https://t.co/7kHug9FD2xhttps://t.co/Ke2dzNDErOhttps://t.co/9BrasxQpGBhttps://t.co/mHaG2TazZa… https://t.co/Ize79Mktu0 https://t.co/o7MXByLwXS

via: lookonchain

The price of $RBN has increased by more than 75%!And whales are buying $RBN today!0xEfd7 spent 2.97M $USDC to buy 2.18M $RBN at $1.36.0x9769 spent 390 $ETH($1.49M) to buy 1.2M $RBN at $1.24.0x02F6 spent 700K $USDC and 131 $ETH($497K) to buy 852K $RBN at $1.4.Address:… https://t.co/FIQ6nkDhLN https://t.co/lqNYqdTE7b

via: lookonchain

#PeckShieldAlert #Phishing An address 0x91d3...955A has fallen victim to a phishing, resulting in a loss of 674.4K $USDC #Fake_Phishing322777 https://t.co/D0UNIG6o5X

via: PeckShieldAlert

#PeckShieldAlert #WOOFi Exploiter - labeled address has transferred 199.52 $ETH (worth ~$713.5K) to a new address 0xEcB1...EA3e https://t.co/ij8TKmHaXi

via: PeckShieldAlert

In just 28 days, this trader turned $11K into $3.12M, a gain of 280x!He bought 424,373 $NMT with only a cost of $11K on Feb 8 and sold 199,893 $NMT for $405K, with 224,480 $NMT($2.71M) left.The price of $NMT increased by 47% as #NetMindAI announced attending @nvidia #GTC.… https://t.co/6KlmcPoHiE https://t.co/uwV5yeG4ft

via: lookonchain

Affected by the #NVIDIA #GTC24, the price of $RNDR increased by 33.6% today!A wallet related to #RenderNetwork deposited 1.58M $RNDR ($15.43M) to #Binance after the price increased.This wallet received 3.4M $RNDR($33M) from #RenderNetwork escrow wallet and vesting wallet.… https://t.co/GdnLYtSr3R https://t.co/IZDpiUOVpr

via: lookonchain

1/ Affected by the #NVIDIA #GTC24, #AI tokens skyrocketed!$NEAR rises 28.63%📈$RNDR rises 31.22%📈$FET rises 36.12%📈$NMT rises 25.4%📈Let’s check the SmartMoney on #AI tokens.👇 https://t.co/lP2Nm6KW7p

via: lookonchain

2/ SmartMoney"0xb8BA" deposited 1M $FET($2.44M) to #KuCoin 8 hours ago to take profits.He withdrew 1.38M $FET($578K at the time) from #Binance on Apr 18, 2023, when the price was $0.42.The profit is $2.27M(+393%).https://t.co/8xSq7Vf7CN https://t.co/xi2D7BwY04

via: lookonchain

3/ Smart whale"0xA7bc" withdrew 13.4M $FET($36.88M) from #Binance, #Gateio and #KuCoin in the past 5 days.And has an unrealized profit of over $12M in just 5 days!https://t.co/NdZA1ELUKq

via: lookonchain

4/ SmartMoney"0xeF76" bought 253,595 $NMT with only a cost of $19K.With the price of $NMT increasing, 253,595 $NMT is now worth $3.03M, a gain of 157x!https://t.co/TlD8l670jj https://t.co/J3cdFoOWrG

via: lookonchain

5/ SmartMoney"0xEE68" turned $11K into $3.12M with $NMT, a gain of 280x!https://t.co/yM0Qgbf0YF

via: lookonchain

6/ SmartMoney"0x4CA5" spent $659K to buy 159,647 $NMT($1.85M currently) from Feb 17 to Feb 20, making $1.2M. https://t.co/XuhVvONZ8c https://t.co/KQI6OcRPB8

via: lookonchain

7/ SmartMoney"0x4CA5" spent 980K $USDC to buy 128,625 $NMT($1.49M currently) from Feb 29 to Mar 5, making $516K. https://t.co/P07G3XPSTK https://t.co/LFNNZDFPeb

via: lookonchain

8/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.https://t.co/BslhSwNjdN

via: lookonchain