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In the last 4 hours, two whales borrowed 8,400 ETH ($25M) from Aave and swiftly deposited it into Binance. This activity suggests a potential shorting strategy on ETH. Addresses: 0x0c3A3b04b139411fc851cEfCe19FDda32e499074 0xA507B355d6288A232AC692daD36Af80fF1eBA062 $ETH #ETH #whale

In the last 4 hours, two whales borrowed 8,400 ETH ($25M) from Aave and swiftly deposited it into Binance.

This activity suggests a potential shorting strategy on ETH.

Addresses:

0x0c3A3b04b139411fc851cEfCe19FDda32e499074

0xA507B355d6288A232AC692daD36Af80fF1eBA062


$ETH #ETH #whale

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SHIB Superstar Strikes Again! The $SHIB saga continues with a jaw-dropping twist. Our mysterious big winner has reemerged, and this time, they’re making waves like never before. Here’s the scoop: Buying Spree: In the past 6 hours, our SHIB aficionado went on a wild shopping spree, snapping up a staggering 715.9 billion $SHIB tokens. The price tag? A cool 4,849 $ETH, which translates to a mind-boggling $18.44 million. 🤯 Early Bird: But wait, there’s more! Rewind to the early days—when $SHIB was just a pup. Our hero invested a mere ~$400K to acquire a whopping 5.5 trillion $SHIB. Fast forward to the present, and they’ve cashed out for a jaw-dropping ~$121 million during two peak moments. Talk about turning pennies into fortunes! 💰 Total Gains: Crunch the numbers, and you’ll find that this crypto wizard has raked in over $120 million from their $SHIB escapades. That’s not just impressive; it’s downright legendary. 🌟 Curious about their secret lair? Their address is 0x52097A921019431703015bdc80E4F45a098102Cf. Keep an eye on this address—it’s where the magic happens! 🔥
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Binance Coin ($BNB) has shattered records, reaching an all-time high today. 🌟 But that's not all—there's a fascinating twist. Some savvy wallets are making strategic moves in the world of #MEMEcoin $WHY on the Binance Smart Chain (#BSC). Let's break it down: 1. Wallet Withdrawals: Five wallets pulled a total of 779 $BNB (approximately $534K) from Binance. Their mission? To dive headfirst into $WHY. 2. $WHY Accumulation: These wallets collectively acquired a whopping 14.92 trillion WHY tokens, currently valued at $1.3 million. Talk about a crypto shopping spree! 🛒 - 0x2eb6: Spent 150 BNB (around $103K) to snag 3.75 trillion WHY. - 0x886a: Went all in with 180 BNB (about $124K) for 3.25 trillion WHY. - 0x3288: Invested 153 BNB (approximately $105K) to secure 3.21 trillion WHY. - 0x4bfd: Dropped 150 BNB (roughly $103K) for 2.57 trillion WHY. - 0x298F: Opted for 145 BNB (about $99.5K) and grabbed 2.13 trillion WHY. 3. Addresses Revealed: - 0x2eb62963ec352b82dF296a1657516d150dc76Fe9 - 0x886ac639F1A78C2d8f36fC21131a404a18344944 - 0x32883700fc01f7f75D7D26b57512D7Ef79Fc4e4f - 0x4bfd7285b3341DFA461bD9914bBC67Ce1832c532 - 0x298F80D79b83C0fFb28ce249868eb96BA211F80f Keep an eye on these wallets—they're playing the crypto game like pros!
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Ondo Finance Makes a Splash with ONDO Deposits on Coinbase In a bold move, Ondo Finance recently deposited a substantial amount of ONDO into Coinbase. Just within the last 20 hours, they transferred a whopping 62.37 million ONDO tokens, equivalent to an impressive $89.96 million. The average deposit price stood at $1.442. Here are the key details: Multisign Address: The transaction originated from the multisign address 0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1. Middle Address: The funds flowed through the middle address 0xecdf93cc2f75e1be2579f89174bd83267d74a116. ONDO Finance is making waves, and this deposit is a testament to their strategic moves in the crypto space. Keep an eye on their next moves! 🚀💎 $ONDO
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DWF Labs Makes Waves with TOKEN Deposits In a strategic move, DWF Labs recently resumed depositing TOKEN into Gate.io during a market pump. Just an hour ago, they made a substantial deposit of 7 million TOKEN, equivalent to a staggering $1.21 million, at an impressive price of $0.173. But that’s not all. DWF Labs has been making waves in the crypto world: Floki Team’s Generosity: On November 1, 2023, they received a whopping 120 million TOKEN from two multisign wallets associated with the Floki team. The price at the time? A mere $0.031, but the value was a staggering $3.67 million. CEX Deposits: Since November 3, 2023, DWF Labs has been actively depositing TOKEN across various exchanges, including Gate.io, Bybit, MEXC, KuCoin, and Bitfinex. Their average deposit price stands at $0.0846, totaling an impressive $9.5 million (a remarkable +272% increase). Current Holdings: As of now, DWF Labs holds 7.67 million TOKEN, valued at $1.32 million. And the cherry on top? TOKEN’s price surged by a remarkable 23.61% in the past 24 hours. For those curious about their wallet address, it’s 0xddacad3b1edee8e2f5b2e84f658202534fcb0374. Keep an eye on DWF Labs—they’re making moves! 🚀🔥
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Whale 0x520 swapped a whopping 1,593 WETH (approximately $6.07 million) for a staggering 234.136 billion SHIB tokens. The average price per SHIB during this transaction was around $0.00002593. This impressive exchange occurred just about an hour ago. Whale address: 0x52097a921019431703015bdc80e4f45a098102cf. Super Early Buyer 0x761’s Legacy: Back on March 1, 2021, super early buyer 0x761 made a savvy move by purchasing a mind-boggling 5.16 trillion SHIB tokens using a mere 45 ETH (approximately $63.7K). Later, 0x761 transferred a hefty 165.36 billion SHIB tokens to our friend, Whale 0x520. Whale 0x520, not one to sit idle, eventually sold those tokens for a cool 1,459 ETH on October 25, 2021. Early buyer address: 0x7617e602ea3f99e0c8e9b864978dea7631174b3b. $SHIB #shiba⚡ #shib
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