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Crypto Thriller: Linear Finance and #DWFLabs Million-Dollar Shuffle! 🚀💸 In a swift and intriguing move, Linear Finance just sent a substantial 124.8 million $LINA tokens, valued at 1.2 million, to a brand-new address—possibly DWF Labs! 📈💼 And the plot thickens! Just 10 minutes later, DWF Labs, turned the favor by transferring a million #USDT to Linear Finance. 💰🔄 🔗 Check out the address: 0x813E83880C007A982D19B14aEe7C2B68a98B5859 🚨 Disclaimer: #crypto transactions can be complex; always exercise caution and perform thorough research. 💡💰📊 🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️

Crypto Thriller: Linear Finance and #DWFLabs Million-Dollar Shuffle! 🚀💸

In a swift and intriguing move, Linear Finance just sent a substantial 124.8 million $LINA tokens, valued at 1.2 million, to a brand-new address—possibly DWF Labs! 📈💼

And the plot thickens! Just 10 minutes later, DWF Labs, turned the favor by transferring a million #USDT to Linear Finance. 💰🔄

🔗 Check out the address: 0x813E83880C007A982D19B14aEe7C2B68a98B5859

🚨 Disclaimer: #crypto transactions can be complex; always exercise caution and perform thorough research. 💡💰📊

🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️

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It seems like FRIEND has seen a remarkable surge today, with its price increasing by over 65%. Here are the top 5 buyers of FRIEND, who collectively hold unrealized profits totaling $2.89 million on their FRIEND investments: 0x25973eb7143cdd6fcb025a318a19088921b63a58 0xa2666f00bac24d792bc384b26adf527a47116b55 0x9c2357367776778846b99fa4d762d3861916754c 0xfc5d380740347f3eb6af6205bfa369a1769928eb 0xf0dd2cb8dc2a0d1034a0a69e1999440522714dd9 These investors have made significant gains on their FRIEND holdings, indicating a strong performance of the token.
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It appears that the whale, who had previously incurred losses of $4.63 million by going long on ETH, is once again taking a long position on ETH. In the past four hours, the whale has executed the following transactions: Withdrawn 6,965 ETH, equivalent to $21.9 million, from Binance. Deposited the withdrawn ETH to Compound. Borrowed 14.5 million USDT. Address: 0x444624b9777e41e648c4019cc86cf0b6738f39bf
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In a recent transaction approximately 10 minutes ago, a multi-signature wallet with address 0x323 withdrew 915.85 billion PEPE tokens from Binanceplatform , amounting to $7.75 million at an approximate rate of $0.000008466 per token. Over the past 28 hours, this same wallet has conducted significant withdrawals totaling 1.238 trillion PEPE tokens, equivalent to $10.4 million, from centralized exchanges for what that appears to be their first PEPE trade. Address: 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9
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Around 36 hours ago, DWF Labs (DWFLabs) executed a transfer of 2 million USDC to a multi-signature safe wallet. This wallet currently holds 10 million MATIC tokens. Wallet Address: 0x0295CF3F55628eBF3F2Ed013356c8B83794E0a37
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It appears that significant movements have occurred in the crypto market today: Address 0x1A2E withdrew 322.48 billion PEPE tokens, valued at $2.78 million, from Binance approximately 13 hours ago. Meanwhile, aavebank.eth conducted a series of withdrawals from Binance: 500,000 UNI tokens, valued at $3.75 million. 183,799 LINK tokens, valued at $2.62 million. 171 MKR tokens, valued at $500,000. 31,139 ENS tokens, valued at $483,000. Addresses: 0xD730cd62CDA9cfdc109Be2d819B0337fafdCA959 0x1A2E64B8a1977Bf018850b377020Bc33eAaAC3C9 These movements suggest significant accumulation of PEPE, UNI, LINK, MKR, and ENS tokens by these whales.
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