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A whale or institution recently made a significant move by depositing 2,364
BTC
, worth approximately $140 million, into Binance 16 hours ago.
Address: 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
#BTC☀
$BTC
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Whale 0x9244111 just dumped all their LDO holdings, taking a big hit after a three-year hold. About 3 hours ago, they swapped 458,860 LDO (worth $489.6K) for 181.6 ETH at an average price of $1.067 per token. Given their original buy-in was around $2.50 per LDO, mostly accumulated across multiple wallets, they’re looking at a rough loss of about $900K. Wallet Address: 0x9244111fa564bdc4f1cd76af983d9185ccf93848 #LDO #ldo $LDO
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MASK Chain Alert – DWF Labs just moved 500,000 $MASK to #Binance, valued at $1.79 million, about 4 hours ago. Interestingly, this wallet was once the largest $$MASK older but hadn’t had any activity in the last six months. Given DWF’s role as a market maker for MASK, this deposit raises questions: Could it halt the recent 50% rise we’ve seen in MASK over the past week? 🤔 Wallet Address: 0xAA51b77F6Cb79eF57DE18A86Fe307D6Bef4c466a #MASK #mask $MASK
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In the past week, two new wallets made big moves on $NEIROETH, scooping up a combined 16.3 million tokens with a total spend of $1.29 million. Wallet 0xEC6 picked up 8.23 million $NEIROETH for about $550k, averaging around $0.067 per token. Wallet 0x892 grabbed 8.07 million $NEIROETH for $744k, entering at an average of $0.092. So far, both wallets are just holding steady—no sales yet. Wallet Addresses: 0xEC6b8206C51d41AC1b4A96A7D79D5CA2213120F2 0x8920074aa8f855A6B212059aA1E7dFf66a2266d5 $NEIRO #NeiroCoin #NEIRO
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Making money with memecoins has proven incredibly lucrative for a few smart traders, each amassing over $1 million by trading thousands of these tokens: DfMx...Xhzj traded 8,002 different memecoins, earning $1.95 million with a 69.2% win rate.CWvd...C8ou traded 1,246 memecoins, making $1.94 million with a 56.9% win rate.ve94...V4kk traded 3,919 memecoins, netting $1.82 million with a 55.81% win rate.5mtb...7u7e traded 7,251 memecoins, achieving $1.51 million with a 46.93% win rate. Addresses: DfMxre4cKmvogbLrPigxmibVTTQDuzjdXojWzjCXXhzj CWvdyvKHEu8Z6QqGraJT3sLPyp9bJfFhoXcxUYRKC8ou ve94tFcRnLnwMGf7e5mUXMyAkzzcS4qkzSKZGsQV4kk 5mtbmPwj2SMkxPP9c93s9oD9bmMdByTqepNarM9Y7u7e #memecoin🚀🚀🚀 #EarningTips
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A cautious whale at 0xae4f35 recently shifted strategies, converting his entire 1,241 RETH holdings into 3.754 million USDE and staking it all to receive sUSDE. This move comes after a history of timely decisions: two years ago, just before FTX’s collapse, he withdrew 1,285 ETH (then valued at around $1.3K per ETH) and gradually converted it into RETH up until July 2023. Just few hours ago, he decided to sell all his RETH, executing a series of conversions—RETH to ETH, then ETH to USDC, and finally USDC to USDE—before staking his USDE for sUSDE, which currently offers a 13% APY. This strategy appears aimed at mitigating risk, especially after ETH's 8% price rise this week. Address: 0xae4f35d0b1f14c108c002df28243b6093765ed80
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