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
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
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[IN 45 MINS] AMA WITH @SeiNetwork ON TWITTER SPACE WITH THE DATA NERD
Don't miss this exclusive opportunity to get your burning questions answered by the experts! Join us now and be part of the conversation!
Check it out here!
https://twitter.com/i/spaces/1ypKddkzXZpKW
Don't miss this exclusive opportunity to get your burning questions answered by the experts! Join us now and be part of the conversation!
Check it out here!
https://twitter.com/i/spaces/1ypKddkzXZpKW
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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
His entry is impeccable, having received $BTC at $24.9K (the bottom on Jun 14th)
The estimated profit is $6M.
LINK
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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
Uniswap at $7.9.
Previously, he bought near the bottom of $5.3 on Jun 21st.
His estimated profit is $200K (50%).
LINK
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We are excited to welcome Taiko for an exciting AMA this Friday on Twitter Space with The Data Nerd!
⏰ Time: 1:30 PM UTC | Jul 28
🎩 Guest:
MikkoIkola - Community & Outreach
zK_enk - Developer Relations
Don't forget to set the reminder:
https://twitter.com/i/spaces/1kvKpmvZrMLGE
⏰ Time: 1:30 PM UTC | Jul 28
🎩 Guest:
MikkoIkola - Community & Outreach
zK_enk - Developer Relations
Don't forget to set the reminder:
https://twitter.com/i/spaces/1kvKpmvZrMLGE
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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
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
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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
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
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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
The largest txs was 20 minutes ago when he withdrew 7K $ETH and 142M $BALD ($13M).
He now holds 12K $ETH ($23M).
LINK
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Today, Curve Finance founder, Michael Egorov, began to sell $CRV OTC.
20 minutes ago, he sent 5M ($3M) to Justinsun after pulling the token from Fraxlend.
For the new wallet, 0xf51, he has sent a total of 15M ($8.8M).
LINK
20 minutes ago, he sent 5M ($3M) to Justinsun after pulling the token from Fraxlend.
For the new wallet, 0xf51, he has sent a total of 15M ($8.8M).
LINK
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🎉 What an incredible journey!
#TheDataNerd is thrilled to be a Community Partner for Solana Consumer Hack 06!
📷 This hackathon, hosted by Solana, Superteam VN, Aws cloud, and Rikkei soft com, is at the forefront of Web3 + AI innovation.👨💻
#TheDataNerd is thrilled to be a Community Partner for Solana Consumer Hack 06!
📷 This hackathon, hosted by Solana, Superteam VN, Aws cloud, and Rikkei soft com, is at the forefront of Web3 + AI innovation.👨💻
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3 hours ago, @CurveFinance founder - Michael Egorov kept selling OTC $CRV.
He transferred 3.75M $CRV to Yearn Finance and 1.25M $CRV to Stake Dao.
So far, a total of 59.5M $CRV has been sold for $23.8M.
LINK
He transferred 3.75M $CRV to Yearn Finance and 1.25M $CRV to Stake Dao.
So far, a total of 59.5M $CRV has been sold for $23.8M.
LINK
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3 hours ago, CurveFinance founder sold another 34M $CRV to 4 investors/institutions:
• 12.5M $CRV to 0x3c6 - then deposited to Binance at $0.602
• 12.5M $CRV to 0x47b
• 6.25M $CRV to XDai deployer
• 2.5M $CRV to Reserve Protocol
• 275K $CRV to @iamllanero
LINK
• 12.5M $CRV to 0x3c6 - then deposited to Binance at $0.602
• 12.5M $CRV to 0x47b
• 6.25M $CRV to XDai deployer
• 2.5M $CRV to Reserve Protocol
• 275K $CRV to @iamllanero
LINK
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