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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25 minutes ago, whale 0x0d5 deposited 170K ($9.65M) $COMP to Binance at $56.8, earning $2.85M profit.
This token amount was bought at an average price of $40 1 month ago.
After his deposit, the $COMP price decreased by 4% to $54.7.
LINK
This token amount was bought at an average price of $40 1 month ago.
After his deposit, the $COMP price decreased by 4% to $54.7.
LINK
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As $YGG surged by 76% in the past 24h, whales with vesting tokens started selling.
• 0x639 deposited 2M ($731K) to Binance, received vesting 2 years ago
• 0x005 (Bitscale related) deposited 920K ($350K) to Binance, received vesting 10 months ago
Better watch out!
LINK
• 0x639 deposited 2M ($731K) to Binance, received vesting 2 years ago
• 0x005 (Bitscale related) deposited 920K ($350K) to Binance, received vesting 10 months ago
Better watch out!
LINK
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1 hour ago, a Whale deposited 3.65M $YGG ($2.4M) to Binance after the pump.
Strangely, he received from DWF Labs 1 month ago, at the price of $0.14.
If sold now, he would gain a profit of $1.8M (4x).
LINK
Strangely, he received from DWF Labs 1 month ago, at the price of $0.14.
If sold now, he would gain a profit of $1.8M (4x).
LINK
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