We noticed that 2 smart traders bought $MKR recently!

0x3737 bought 1,465 $MKR($3.63M) at an average price of $2,476 since June 27.
0x3737 previously bought 1,884 $MKR($2.18M) at $1,157 and sold it at $1,406, making ~$468K.
0x3737 also holds 3.58T $PEPE($30.87M) and has a profit of over $30M on $PEPE!
Address:
https://etherscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76#tokentxns

0xCf9b spent 2M $USDT to buy 777 $MKR at $2,587 9 hours ago.
0xCf9b previously bought 1,575 $MKR($4.53M) at $2,879 and sold it at $3,083, making ~$321K.
Address:
https://etherscan.io/address/0xcf9bfaf7e7ed48d85f2487b8fed07852a5e93ad1#tokentxns

In just 24 days, the #German government has sold all 50,179 $BTC($3.3B)!

The #German government transferred 9,594 $BTC($553.7M) and received 500 $BTC($28.6M) in the past 24 hours, and currently does not hold any $BTC!
https://x.com/lookonchain/status/1811569742517567915

July 12 Update:

9 ETFs added 2,132 $BTC(+$123.4M).

#Blackrock added 1,252 $BTC(+$72.47M) and currently holds 314,204 $BTC($18.18B).

#Grayscale decreased 153 $BTC(-$8.87M) and currently holds 273,329 $BTC($15.82B).

https://x.com/lookonchain/status/1811428180823261382

Machi Big Brother has deposited all 18M $BLUR($3.1M) at $0.17 to #Binance at a loss in the past 2 days.

He bought 12.44M $BLUR at an average price of $0.51 between Nov 23, 2023 and Jun 18, 2024.

https://etherscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Whales/Institutions are accumulating #Ethereum ecosystem tokens.

aavebank.eth withdrew 21,027 $AAVE($1.98M), 205,493 $UNI($1.62M), 446 $ETH($1.37M), 102,313 $LINK($1.28M), and 20,797 $ENS($534K) from #Binance 3 hours ago.

Whale"0x345f" withdrew 508,001 $PENDLE($1.89M) and 1.08M $LDO($1.77M) from #Binance 11 hours ago.

Address:
https://etherscan.io/address/0xd730cd62cda9cfdc109be2d819b0337fafdca959#tokentxns
https://etherscan.io/address/0x345ffd2d09a1633dcf4856ae0d6f63afaa748187#tokentxns

The #German government has started selling $BTC today, transferring out 2,700 $BTC($154.6M) 15 minutes ago.

The #German government currently holds 6,394 $BTC($365.86M).
https://x.com/lookonchain/status/1811569742517567915

A wallet related to the Ether.fi team deposited 880K $ETHFI($1.87M) to #Binance 10 minutes ago.

This wallet received 10M $ETHFI($65.2M) from the Ether.fi team wallet 3 months ago.

Address:
0x57CC1CAE9E9567EBDBc9537536916273A2015491

Update:

In the past 24 hours, the #German government wallet transferred 10,627 $BTC($615.3M) out and received 4,169 $BTC($239.6M).

The #German government may have sold 6,458 $BTC($375.7M) and currently holds 9,094 $BTC($522.29M).
https://x.com/lookonchain/status/1811224533157957726

July 11 Update:

9 ETFs added 1,661 $BTC(+$95.82M).

#Fidelity added 1,006 $BTC(+$58M) and currently holds 174,437 $BTC($10.06B).

#Grayscale decreased 659 $BTC(-$38M) and currently holds 273,483 $BTC($15.77B).
https://x.com/lookonchain/status/1811041997723160955

It seems that a whale bought 16,074 $ETH($49.24M) in the past week.

This whale has withdrawn 16,074 $ETH($49.24M) from #Bitfinex, #Binance and #Coinbase since July 5 and staked 16,000 $ETH($49M) 30 minutes ago.

https://etherscan.io/address/0xd7a51ef6cb1401fbb5119c699985b4a815c6eba2

A whale deposited 10,000 $ETH($31.38M) into #Binance just now.

This whale has deposited 30,000 $ETH($94.13M) into #Binance since July 1, leaving 15,329 $ETH($48.11M) staked in ether.fi.

https://etherscan.io/address/0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16

The #German government has already started selling $BTC today and transferred out 2,375 $BTC($137.87M) 1 hour ago.

The #German government currently holds 13.177 $BTC($767.35M).
https://x.com/lookonchain/status/1811224533157957726

We noticed that Elwood(@elwood_io) deposited 26,811 $ETH($83.17M) to #Binance in the past 3 days.

Another #Elwood-related address withdrew 24,463 $ETH($75.88M) from #Binance in the past 2 days.

https://etherscan.io/address/0x7cabe417c50e551dae1790747b8c901e081671a1
https://etherscan.io/address/0x42424549cbc898dcfc0892399b93c036c7c82bb9
https://etherscan.io/address/0xb6433f71aa768625fc901b9e63cc6e34235572ad
https://x.com/lookonchain/status/1810718225405202469

Golem(@golemproject) appears to have stopped selling $ETH, and he staked 40,000 $ETH($124.6M) 8 hours ago.

https://x.com/lookonchain/status/1811089481392607307

Update:

In the past 24 hours, the German government wallet transferred 10,853 $BTC($637.67M) out and received 2,442 $BTC($140.47M).

The #German government may have sold 8,411 $BTC($497.2M) and currently holds 15,552 $BTC($907.44M).

Golem(@golemproject) deposited 3,000 $ETH($9.3M) to #Binance, #Bitfinex and #Coinbase via address"0x159a" 4 hours ago.

And #Golem transferred 40,000 $ETH($124.6M) to address"0x159a" again just now.

Looks like there will be more selling!
https://x.com/lookonchain/status/1810720482225967502

The whale/institution spent 2M $USDC to buy 243,198 $UNI again.

He deposited 2M $USDC to #Kraken 7 hours ago and withdrew 243,198 $UNI($1.96M) from #Kraken 50 minutes ago.

https://x.com/lookonchain/status/1810864746838774051

July 10 Update:

9 ETFs added 4,862 $BTC(+$281.23M).

#Blackrock added 2,095 $BTC(+$121.16M) and currently holds 312,565 $BTC($18.08B).

#Grayscale added 433 $BTC(+$25M) and currently holds 274,142 $BTC($15.86B).
https://x.com/lookonchain/status/1810699469606031389

The #German government wallet transferred 5,103 $BTC($299.8M) to #Kraken, #FlowTraders, #Coinbase, #Cumberland, #B2C2Group and bc1qu3...zr4j 20 minutes ago.

The #German government currently holds 18,860 $BTC($1.11B).
https://x.com/lookonchain/status/1810853864297615761

A whale/institution bought $AAVE and $UNI again today.

He deposited 4M $USDC to #Kraken, then withdrew 35,983 $AAVE($3M) and 123,183 $UNI($1M) from #Kraken.

He currently holds 142,296 $AAVE($12.1M) and 1.43M $UNI($11.6M).

https://etherscan.io/address/0x0feda837ab01fb12329524645d57d88e1a8ef307#tokentxns