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A savvy trader made a significant move by depositing 1.2 million PENDLE tokens ($7.14M) into Binance approximately 15 hours ago, leaving 2.23 million PENDLE tokens ($11.95M) in the wallet. Their trading journey began on February 9, 2023, when they invested 869,757 USDC to purchase 3.21 million PENDLE tokens at $0.27. This strategic move paid off handsomely when they withdrew 111,055 PENDLE tokens ($226K) at a higher value of $0.49 from Gateio on April 27. In total, the trader has amassed a profit of approximately $18M on PENDLE, resulting in an impressive ROI of 1841%! The address associated with these transactions is 0xC54A347c31763dFF669177E74b6aC36977a4d62E. #PENDLE🔥🔥

A savvy trader made a significant move by depositing 1.2 million PENDLE tokens ($7.14M) into Binance approximately 15 hours ago, leaving 2.23 million PENDLE tokens ($11.95M) in the wallet.

Their trading journey began on February 9, 2023, when they invested 869,757 USDC to purchase 3.21 million PENDLE tokens at $0.27.

This strategic move paid off handsomely when they withdrew 111,055 PENDLE tokens ($226K) at a higher value of $0.49 from Gateio on April 27.

In total, the trader has amassed a profit of approximately $18M on PENDLE, resulting in an impressive ROI of 1841%!

The address associated with these transactions is

0xC54A347c31763dFF669177E74b6aC36977a4d62E.

#PENDLE🔥🔥

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In the latest activity of Early ETH holder 0x2ce, here's a breakdown of their recent transactions:👇 4 hours ago, 0x2ce deposited 4,153 ETH ($12.2M) to Coinbase at a price of $2,931. In 2016, the whale withdrew 12,423 ETH from Poloneix at an estimated price of ~$11.03 ($137K). Recent Deposits to Coinbase and Luno: Since 2021, the holder has deposited 9,436 ETH to Coinbase and Luno at an approximate price of ~$2,245 ($21.2M). Current Holding and Estimated Profit: Current holding: 2,566 ETH ($7.48M). Estimated total profit: $28.5M (+204%) Addresses: Main Address: 0x2ce41ec427664971608ee87397e06e88bbe36a47 ETH Holding Address: 0x2e38353ea62cc6b8cf6b05d74b3a2ad5950390d2 This highlights the significant profit accumulation and strategic moves made by the early Ethereum holder, reflecting their astute investment decisions over time.
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The recent downturn in the value of ENA led to a whale capitulating, resulting in substantial losses amounting to $2.71M. Here's a breakdown of the events:👇 Initial Stake and Withdrawal: On April 5, the whale withdrew 6.01M ENA ($5.71M) from Binance at a price of $0.95 and staked it. Additional Withdrawal at Higher Price: As the price of ENA surged, the whale withdrew another 3.32M ENA ($4.76M) from Binance on April 10, at a higher price of $1.44. Price Decline and Capitulation: Unfortunately, the price of ENA started to decline thereafter. By April 25, the whale began capitulating, unstaking ENA and selling at a loss. Overall Loss: The whale deposited a total of 8.33M ENA ($6.94M) into Binance at an average price of $0.83. With only 1M ENA ($823K) left, the whale incurred a total loss of $2.71M. Address: 0x03b3E2069830DD3BD1a5b5e45dAd60A770227eD7 This serves as a cautionary tale highlighting the risks associated with cryptocurrency investments and the importance of risk management strategies in volatile markets. $ENA #whale #loss
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The unfortunate incident involving the whale losing 1,155 WBTC ($71M) to a phishing attack on May 3 sheds light on the importance of vigilance and thorough address verification in cryptocurrency transactions. Here's how the incident unfolded:👇 Initial Purchase: Following a market drop on May 2, the whale spent 29.6M DAI to purchase 502 WBTC at $58,951. Creating a New Address: On May 4, the whale created a new address and conducted a test transaction by transferring 0.05 ETH. Phishing Attack: The attacker had pre-generated phishing addresses and monitored users' on-chain activities. When the whale initiated a transfer, the attacker swiftly transferred 0 ETH to the whale using a phishing address with visually similar starting and ending letters. Mistaken Transfer: Mistakenly relying on the visually similar address, the whale transferred 1,155 WBTC ($71M) to the phishing address instead of the intended new address. Immediate Conversion and Laundering: Upon receiving the funds, the attacker promptly converted the 1,155 WBTC into 22,960 ETH, potentially for money laundering purposes. Attempted Communication and Tracking: The whale attempted to negotiate with the attacker, offering a bounty, but received no response. Security companies tracked the attacker's IPs, potentially from Hong Kong. Resolution: Following increased scrutiny and tracking, the attacker eventually returned all the funds to the whale. Lessons Learned: Thorough Address Verification: When making transfers, especially large ones, carefully verify the entire address, not just the first and last letters, to prevent falling victim to phishing attacks. Address Book Usage: Consider saving trusted addresses in your address book and copying addresses from there instead of relying solely on transaction history. Enable Security Features: Utilize features like small transaction filtering in wallets to help filter out potential phishing transactions. Vigilance and cautiousness remain paramount in navigating the cryptocurrency space to safeguard against such unfortunate incidents.
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Two wallets that had been dormant for over 10.7 years suddenly transferred all their holdings of 1,000 BTC ($60.9M) within the past 4 hours. Wallet "16vRqAJ1wfuFBkVMabKnZHLkeN3uwqjzEa" received 500 BTC ($62K at that time) on September 13, 2013, when the price was $124. Wallet "1DUJuHGVT4sa1VMGjfF9YdFnFAEw6NgfC5" received another 500 BTC ($62K at that time) on September 12, 2013, also when the price was $124. It's quite intriguing to see such long-dormant wallets suddenly become active and move substantial amounts of Bitcoin. Addresses:👇 16vRqAJ1wfuFBkVMabKnZHLkeN3uwqjzEa 1DUJuHGVT4sa1VMGjfF9YdFnFAEw6NgfC5 $BTC #btc #dormant #addresses
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Eight whales have capitalized on the recent surge in TRB price, raking in profits totaling $3.56M. These whales initially withdrew a collective sum of 82,849 TRB from Coinbase when the price was approximately ~$80.2, between early March and May. After holding onto their assets for around two months, they deposited the TRB back into circulation when the price reached ~$123, marking a significant increase of 53.6%. As this trend continues, it's wise to remain vigilant, as more whales may opt to deposit TRB to Coinbase to capitalize on potential profits. [Attached Image: Eight Whale Addresses]
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