$ZRO has performed very well this week, rising 38% in the past 7 days, making it to the gainer list

GSR Markets, one of the market makers, transferred 880,000 ZRO from#OKXfour hours ago, worth $3.35 million; GSR received 11 million market maker tokens on June 20, the largest number among the six market makers, and currently still holds 9.53 million ZRO, with a total value of $36.21 million

Market maker address 0x11b37ca2e0ca7014653bd0923b0a289cc2c29616

Abraxas Capital Mgmt withdrew 32,000 ETH (worth $111 million) from Spark Protocol two minutes ago, and then recharged all of it into #Bitfinex. What is this for? 😮

This morning, the institution also deposited 15,000 $ETH into Spark as a margin, borrowed 25 million USDC and transferred it to Binance

Wallet address 0xed0c6079229e2d407672a117c22b62064f4a4312

New July, a new start! The first day's rally was good📈

In the past four hours, the new address 0x6a5...5c9C0 has transferred a total of 6215 ETH from #Coinbase , worth 21.21 million US dollars, with an average transfer price of $3414

$ETH has risen 4% in the past 24 hours, breaking through $3500 in a short period of time; wallet address 0x6a5909c4f1a9cbdab0a546cc616ddb38a815c9c0

I feel like I have changed from a smart money hunter to a stupid money hunter😅

Is everyone paying attention to the Meme $BARPA that over-raised 350 times on the Sol network? Address CZaHE...qdiEH Souha bought 13,400 SOL (about 1.94 million US dollars) for sniping, and sold all of them 12 hours ago and lost 1.55 million US dollars😨

The cost of this address is $0.3884. His large purchase pushed the coin price to $2.37 in a short period of time, and then plummeted 97%; he eventually dispersed the funds to 8 addresses and sold them in exchange for 2,739 SOL, with a net loss of 10,661 SOL... (nearly 80%)

Wallet address CZaHEbqAopBvo1QQ31gDbyMSTjwM7rizfyfW8nhqdiEH

After four months, why did Sun Ge start playing $FLOKI again? 🤔

Five minutes ago, Sun Ge transferred 300 million FLOKI from #Poloniex, worth 52,000 US dollars; he currently holds a total of 21.4 billion tokens, which came from 27.1 billion FLOKI transferred from Binance on 2024.01.17

The price was only $0.0000305782 (current price $0.0001752), which means that the remaining tokens have a floating profit of 3.1 million US dollars!

Wallet address 0x176f3dab24a159341c0509bb36b833e7fdd0a132

Opened a position at $1.01, and sold at $0.55. Another $ENA big holder couldn’t hold on any longer.

Address 0x2Ea...4adEE He increased his position from $1.41 to $0.7, and bought more as the price dropped. He eventually opened a position of 10.99 million $ENA (worth $11.12 million) at an average price of $1.01. Half an hour ago, he deposited 3.8 million of the tokens into #Binance. If he sold them, he would lose $1.72 million.

Wallet address 0x2ea0963ff33e420ad67cd736d1f44cac2fd4adee

The whale/institution that accumulated 22.74 million USD $PEPE during 05.22 - 05.30 has liquidated 1.4 trillion PEPE, worth 18.01 million USD

Half an hour ago, the whale recharged the last 300 billion PEPE in his wallet to #Binance, ending a month-long PEPE position. The average recharge price was $0.00001286 (cost $0.00001376), and the estimated loss was about 1.25 million USD

In addition, he transferred 1.1 trillion PEPE to Binance yesterday and transferred 1210 $ETH (about 4.1 million USD), perhaps wanting to switch to Ethereum before the ETF is passed 🤔

Wallet address 0x83768992b44f9aFad68889CA59F36507fe00d8F7

$BLAST, the originator of points, is finally going to be launched tonight🔥I hope everyone can have a great harvest

Amber Group may be the only market maker of BLAST. It received 220 million tokens transferred by the project party 4 hours ago and then distributed them to 3 addresses; its receiving address 0x584...77075 has received 0.149 ETH from Amber to the Blast network as a mining fee four hours ago

Market maker address 0x584ca9e2505394dae1cf76f542a9b90ceaa77075

Catch a $BTC bull player😺

shnuggly.eth sold 2,100 stETH and 2,401 weETH in the past four hours and exchanged them for 267.48 WBTC, worth $16.4 million

Since April 24, he has accumulated 466 WBTC at an average price of $64,440, with a total value of $29.74 million; a sharp drop in the afternoon caused his floating loss to expand to $1.52 million😂

Wallet address 0x733428f811d11940ed1168dcc57e21a5660c8f68

"A whale that has opened a position of 52,732 $ETH since September 2023" Is this a T?

On June 22, 5069 ETH was recharged to #Binance , and 8310 ETH were withdrawn to the wallet two hours ago, with a total value of 28.27 million US dollars and a transfer price of $3404; all of them were subsequently deposited into Spark Protocol as margin

Currently, the whale holds a total of 93,054 ETH (including stETH), worth 313 million US dollars; wallet address 0xaa1582084c4f588ef9be86f5ea1a919f86a3ee57

smartestmoney.eth chose to cut losses🩸 He opened a position of 8,127 ETH between 06.19 and 06.21, and deposited 3,000 of them (worth $10.27 million) to Binance an hour ago. If he sold all of them, he would lose nearly $400,000, and the remaining 5,127 would still have a floating loss of $750,000

In this market, even smart money can’t be smart…🫠

Wallet address 0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c

The suspected Sun Ge address 0xDBf...28Ec8 transferred 4629 ETH from #Binance eight hours ago, worth 16.07 million US dollars, with a transfer price of $3471

During 06.21-06.24, this address has bought 13,967 ETH, and since 2023.12, Sun Ge's ETH position has increased to 410,066, with a total value of 1.4 billion US dollars and an average position price of $3015

Wallet address 0xdbfd25f0e50008179201f00306621917bc728ec8…

Address 3QYQ8...5buBN seems to be very good at making large $BTC waves: the winning rate of two waves in the past 11 months is 100%, and the cumulative profit has reached 31.2 million US dollars.

This address opened a position of 1,181 BTC from 02.07 to 05.13, with a cost of only $48,821; sold 752 BTC at a high of $69,113 a month ago, and recharged the last 428 BTC to#Binancetwo hours ago. So far, this round of waves has ended, with a profit of 22.18 million US dollars.

In the previous wave, he opened a position of 717 BTC at $29,385 during 2023.08-2023.11, and then sold all at the high point of 2023.12, with a profit of about 9.02 million US dollars.

Wallet address 3QYQ8YthYTaAFJmzUqiis7iRSWG7e5buBN

In the past two days, smartestmoney.eth has accumulated 8,127 ETH from exchanges, worth $28.9 million, with an average transfer price of $3,554👀 He once made a profit of $21.87 million by buying low and selling high on ETH in April 2024!

Currently, the asset scale of this address is as high as $41.59 million, of which $ETH and $USDT account for 99%

Wallet address 0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c

Address 0x846...f82D7 is suspected of clearing 640,000 $RNDR positions established five months ago. If all are sold, a profit of 2.25 million US dollars will be made.

This address transferred 640,000 RNDR from #Binance at an average price of $4.16 on January 17, 2024. No operations were made in the following months. Finally, all of them were recharged into OKX 5 hours ago at a price of $7.65.

Wallet address 0x84657b4c6419a1f3c3f2480155bf03346eef82d7

Two months later, "Smart money who shorted $BTC when LUNA/UST collapsed and earned $5.16 million" sold 159 WBTC again through Cowswap, worth $10.32 million, with an average selling price of $64,939

So far, he has bought 260.82 $WBTC at an average price of $56,355 from 02.18 to 03.07 and has sold them all, with a cumulative profit of $2.25 million

Wallet address 0x012144ba349d6ae5b68581b29ea4d42b1f43fdb7

A series of operations are as fierce as a tiger, and the results are xxx

Remember the whale who added 2.45 million US dollars of $PEPE on 06.17? 15 minutes ago, he recharged 294.8 billion PEPE (about 3.07 million US dollars) to #Binance, and the transfer price was $0.0000104

His average holding price is $0.00001304. If this part is sold, the loss will be 778,000 US dollars, and the remaining 100 billion will also have a floating loss of 270,000 US dollars; this way of falling is really a test of mentality...

Since the establishment of PEPE on 05.31, the whale has accumulated a loss of 1.7 million US dollars, which is not easy; wallet address 0xf226E9b873174f87626080814DaF29E903Fa685c

The $ETH ICO whale, which has been dormant for two years, is suspected to have sold 10,000 ETH in the past three days, worth 35.39 million US dollars🤯

2015.07.30 The OG received 150,000 ETH at an average price of $0.31, and then distributed it to multiple addresses. Among them, the address 0xF07...9d526 recharged the 10,000 tokens received into#Krakenin batches, and the latest recharge was two hours ago

Currently, there are still five addresses holding 75,000 ETH, with a floating profit of 257 million US dollars

ETH ICO address 0xb8cc0f060aad92d4eb8b36b3b95ce9e90eb383d7

Three months later, Justin Sun applied for 3.42 million $ETHFI airdrops again! He then recharged all 3.45 million tokens in his wallet into #Binance, worth $12.25 million

So far, all ETHFI that has been linearly unlocked for three months has been received and transferred to the exchange. Sun is really good at making money

Wallet address 0x7a95f1554ea2e36ed297b70e70c8b45a33b53095

The $QNT early investor/participant address, which had been dormant for five years, became active again last month. 20 minutes ago, it recharged QNT worth 9.76 million US dollars to #Kraken , which was suspected to be a shipment.

The address received 321,580 QNT distributed by the Quant multi-signature address on June 25, 2018. After being dormant for five years, it sold 8,050 QNT (worth 740,000 US dollars) through Metamask during the period from May 24 to June 3, 2024. After this transfer, it still holds 200,000 tokens, worth 16.55 million US dollars.

Wallet address 0x94e11ec19e399df87e701b4ce095a06f63823e38