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.
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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).
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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).
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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.
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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
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• 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
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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.
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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!
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• 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).
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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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Two more VCs took advantage of the pump to sell $YGG.
2h ago, Sfermion sent 1.2M ($680K) to FalconX, having just vested the token.
Youbi deposited 1M ($560K) to Binance after holding the token for a few months.
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2h ago, Sfermion sent 1.2M ($680K) to FalconX, having just vested the token.
Youbi deposited 1M ($560K) to Binance after holding the token for a few months.
LINK
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Today, a massive Whale has deposited 13.4K $ETH ($25M) to Coinbase.
This is a Diamond Hand that received most of the coins in 2016 - 2017 when the price was just $10.
Now he only has 7K ($13.5M) left.
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This is a Diamond Hand that received most of the coins in 2016 - 2017 when the price was just $10.
Now he only has 7K ($13.5M) left.
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Over the past 24 hours, Abraxas Capital has borrowed a total of 64M $USDT and 36M $USDC.
Then they sent the stablecoin to Bitfinex and Binance, possibly to long.
What are they buying?
Address: 0x0f1dfef1a40557d279d0de6e49ab306891a638b8
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Then they sent the stablecoin to Bitfinex and Binance, possibly to long.
What are they buying?
Address: 0x0f1dfef1a40557d279d0de6e49ab306891a638b8
LINK
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$DODO is now up 32% today, reaching $0.13 at the time of writing.
Meanwhile, 7 hours ago, DWF Labs received their vesting tokens, worth a total of 6M ($760K)
Another $YGG incoming?
Address: 0xD4B69e8D62C880E9DD55d419d5E07435C3538342
LINK
Meanwhile, 7 hours ago, DWF Labs received their vesting tokens, worth a total of 6M ($760K)
Another $YGG incoming?
Address: 0xD4B69e8D62C880E9DD55d419d5E07435C3538342
LINK
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Just now, Justin Sun pulled $200M from Justlend, then deposited to Huobi.
The exchange reserve now sits at $2.8B, according to Defillama.
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The exchange reserve now sits at $2.8B, according to Defillama.
LINK
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