2 hours ago, Whale 0x828 deposited 1.4K $MKR ($1.56M) to Binance and sold 200 $MKR ($224K) on DEX.

He started to accumulate in early Jul, earning a $320K profit.

Besides, he also bought a total of 20K $ETH since July 22nd and still holds them.

LINK

9 hours ago, @paradigm deposited 3K $MKR ($3.56M) to Coinbase at $1.180.

They received from the MakerDAO multisig in 2019 when the price was $500.

The last time they transferred out was in Mar 2023.

LINK

A $BTC Smart Whale has deposited 850 ($25M) to Binance today at $29.5K.

His entry is impeccable, having received $BTC at $24.9K (the bottom on Jun 14th)

The estimated profit is $6M.

LINK

4 hours ago, a massive Whale sold 80K $LINK ($650K) on
Uniswap at $7.9.

Previously, he bought near the bottom of $5.3 on Jun 21st.

His estimated profit is $200K (50%).

LINK

Among the earliest buyer of $BALD on Base, 0x591 still holds the token in his wallet.

Just after 5 minutes after adding liquidity, he made the txs.

Spending 0.05 $ETH ($100) to buy 10M $BALD, the unrealized gain is $500K (5000x).

LINK

12 hours ago, Whale 0xc09 bought 4.59B $TOSHI with only 0.03 $ETH ($56).

He is currently the top 11 Holder of $TOSHI and earning $45.8K (820x) unrealized profit.

He is also the top 31 Holder of $BALD with a $180K (9500x) gain.

LINK

1 hour ago, @BaldBaseBald removed most of the liquidity in LeetSwap.

The largest txs was 20 minutes ago when he withdrew 7K $ETH and 142M $BALD ($13M).

He now holds 12K $ETH ($23M).

LINK