A smart money sold all 500,774 $WIF for 1.47M $USDC at $2.94 4 hours ago.

This smart money traded $WIF 4 times in total and made money every time.

The win rate is 100% and the total profit is ~$2.3M!

Address:
https://solscan.io/account/EziiaNwevnzLFRxYocoUHSnbN1HGfLdhSvikTH3xW5ZH#splTransfers
https://solscan.io/account/3vGFpqAx7UK3Ddwc65BbDgzZWteDn2eU8S4p2gDfeEBB#splTransfers

Jeffrey Wilcke, the Co-founder of #Ethereum, deposited 10K $ETH ($37.36M) to #Kraken again 2 hours ago and currently holds 125,738 $ETH ($472M).

Jeffrey Wilcke has deposited a total of 46.3K $ETH ($116.4M) to #Kraken at an average price of $2,515 over the past year.

https://etherscan.io/address/0xa7e4fecddc20d83f36971b67e13f1abc98dfcfa6

A whale sold all 2.36M $WIF for 7.44M $USDC at an average price of $3.155 in the past 2 hours.

This caused the price of $WIF to drop from $3.25 to $3.05, a decrease of 6.2%.

https://solscan.io/account/7B3hgHj4uXJZ9sEiLWom2XpDtDfzEU4sbcK7Ry6aVMtF#splTransfers
https://solscan.io/account/FU6iBejGYeJfhU6YdiQh7fYhc5En54bds3mQNiX3uid8#splTransfers

Happy #Bitcoin Pizza Day!

14 years ago, Laszlo Hanyecz spent 10,000 $BTC ($41 at the time, $700M currently) to buy 2 pizzas.

At current prices, each pizza costs $350M.

https://bitinfocharts.com/bitcoin/tx/a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d

WIF is pumping!

We noticed 2 whales bought 701,668 $WIF ($2.04M).

Wallet"37reKQ" spent 1.31M USDC to buy 453,877 $WIF at $2.89 2 hours ago and has an unrealized profit of $161K.
https://solscan.io/account/37reKQDGjA66SNksfkLcq1BgCEq9TgXVfM6ERHx6Rkav#splTransfers

Wallet"8rWUUy" spent 4,036 $SOL($730K) to buy 247,791 $WIF at $2.95 in the past 5 hours and currently holds 1.4M $WIF (4.5M).
https://solscan.io/account/8rWUUytNc5UEnoj4AYcGYXnT92YdupgE72XUycgtWuU1#splTransfers

Not an insider, this trader also made $1.66M by trading $ZACK in just 1 week!

How did he do it?

He spotted $ZACK 30 minutes after opening trading and spent 265.72 $SOL($41.55K) to buy 38.28M $ZACK at $0.001085.

He bought $ZACK when #FOMO sentiment was high and the price dropped sharply after he bought it.

He panicked and sold all for only 89.31 $SOL($14K), losing 176.4 $SOL($28K).

However, after he sold, the price started rising.

He spent 175.46 $SOL($28K) to buy 26.24M $ZACK back.

Then he sold 1.85M $ZACK for 68.54 $SOL($12K) after the $ZACK price increased.

He currently holds 24.39M $ZACK($1.7M currently), and his current profit is ~$1.66M.

He would have made more money if he hadn't panic-sold when the prices fell.

https://solscan.io/account/FuTQBG9JcRfUAtZtmBoCcKZoD4Jsa4L3f6EJx3m5qcyN#splTransfers

A whale withdrew 592B $PEPE ($7.95M) from #Binance 1 hour ago, most likely bought during the price increase over the past 2 days.

https://etherscan.io/address/0x83768992b44f9afad68889ca59f36507fe00d8f7#tokentxns

A wallet related to @BrantlyMillegan deposited 92,535 $ENS ($2M) into #Coinbase again at a price high.

Brantly Millegan is a former core team member of @ensdomains and received 1,027,478 $ENS ($22.4M).

So far, he has sold 753,738 $ENS ($14.14M) at an average price of $18.76, and mostly selling at highs.

https://etherscan.io/token/0xc18360217d8f7ab5e7c516566761ea12ce7f9d72?a=0x96184444629f3489c4de199871e6f99568229d8f

A smart trader deposited 201.85B $PEPE($2.83M) to #Bybit to take profits.

This trader has traded $PEPE 3 times and made money every time, with a win rate of 100%, and the total profit is ~$2.48M.

https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x843df44a7ee34343a1579809a2f2d723db72e47b

BlockTower Capital transferred 202B $PEPE ($2.8M) to #Cumberland for sale 2 hours ago after the $PEPE price broke through $0.000014.

BlockTower Capital bought the 202B $PEPE ($2.22M) via #Cumberland 6 days ago.

Making $578K in 6 days, with an ROI of 26%.

https://etherscan.io/address/0x6308a45e861b7bed353e821469a1b4c26c613243#tokentxns
https://x.com/lookonchain/status/1790749871055761422

An early buyer of $PEPE deposited all 182.9B $PEPE ($2.53M) into #Binance 6 hours ago.

This guy spent 0.22 $ETH($462) to buy 324.9B $PEPE on Apr 15 and sold it all for $3.4M.

He was lucky enough to turn $462 into $3.4M, a gain of 7,368x!

Address:
https://etherscan.io/address/0x6d5694dac7bb3247ac33eeaf273c4de7b6ea30cc#tokentxns

Tether Treasury minted 1B $USDT again 1 hour ago.

On May 16, #TetherTreasury minted 1B $USDT.

5 days later, the price of #Bitcoin rose from $65,400 to $71,500, an increase of 9.3%.

https://etherscan.io/address/0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828#tokentxns
https://x.com/lookonchain/status/1791350139451478418

May 21 Update:

9 ETFs added 4,135 $BTC (+$290M).

#Grayscale added 436 $BTC (+$30.58M) and currently holds 289,390 $BTC ($20.3B).

#Blackrock added 957 $BTC (+$67M) and currently holds 277,716 $BTC ($19.48B).
https://x.com/lookonchain/status/1792592032222847321

DWFLabs(@DWFLabs) bought ~25M $GALA on the open market to relieve selling pressure after @GoGalaGames was exploited.

The #DWFLabs public address withdrew 28.3M $GALA ($1.22M) from $Binance 50 minutes ago.

https://etherscan.io/token/0xd1d2eb1b1e90b638588728b4130137d262c87cae?a=0x53c902a9ef069f3b85e5e71f918c4d582f3063fa
https://x.com/DWFLabs/status/1792926708821086509

The $PEPE price just hit a new all-time high!

This diamond trader turned $83 into $79.4M by buying and holding $PEPE , a gain of 958,580x!

3 wallets(belonging to the same person) spent only 0.041 $ETH($83) to buy 6.44T $PEPE ($79.4M), and have never sold any $PEPE to date.

Address:
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb790ee1a15964569573f3105c26033c3353a5f17
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x26e2c9c8629fcb13d0b30db6447e577816ddd805
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb903e91bc67fa5c08ea151b17447a5b775eb7fe9

The price of $Mog increased by 45% today.

An address named "mogillionaire.eth" caught my eye.

He spent 8.8 $ETH($16K) to buy 3.37T $Mog and registered the domain name "mogillionaire.eth" on July 24, 2023, dreaming of becoming a millionaire by holding $Mog.

Fortunately, 7 months later, his dream came true, and became a millionaire on Feb 27, 2024.

The 3.37T $Mog was worth more than $4M at the peak and is currently worth $2.83M.

https://etherscan.io/token/0xaaee1a9723aadb7afa2810263653a34ba2c21c7a?a=0x814bb30337d8ec10d64b2a19c23db2531990ffc9

Note that an insider is selling #MEMEcoin $MAGA on #Ethereum!

The insider spent 5.35 $ETH($19,586) to buy 140.4B $MAGA(33.37% of supply) with 22 wallets.

So far, the insider has sold 79.9B $MAGA for 320 $ETH($1.05M), leaving 60.5B $MAGA, worth more than $9M!

https://etherscan.io/tx/0x83069769d3e15c85e4a43d4283b73d7aa3a7a78c21f42eefc361bc936785c923

dimethyltryptamine.eth sold $Mog to buy $WOJAK 10 hours ago.

dimethyltryptamine.eth is a legend that turned $251 to $26.9M by trading $PEPE, a gain of 107,000x!

He spent only 0.125 $ETH ($251) to buy 5.9T $PEPE and has sold a total of 3.95T $PEPE for 2,505 $ETH($4.7M).

He currently holds 2T $PEPE($22.2M).

https://etherscan.io/address/0x4a2c786651229175407d3a2d405d1998bcf40614

As the #SEC requires exchanges to expedite the update of 19B-4 documents on $ETH #ETFs, the probability of approval of $ETH #ETFs has greatly increased.

James Fickel(@jamesfickel) continued to borrow 350 $WBTC ($25M) from #Aave and exchanged it for 6,905 $ETH to go long the ETH/BTC trading pair.

James Fickel has been long the ETH/BTC trading pair since the #Bitcoin ETF launched on Jan 10.

He has borrowed a total of 2,741 $WBTC ($150.3M) from #Aave and exchanged it for 50,693 $ETH at a rate of 0.05408.

https://etherscan.io/address/0xd85351181b3f264ee0fdfa94518464d7c3defada

Gala Games(@GoGalaGames) was exploited and the hacker minted 5B $GALA ($214M).

The hacker then quickly dumped 592M $GALA for 5,952 $ETH($21.8M).

The #GalaGames noticed the exploitation and blacklisted the hacker's address, preventing further selling.

https://etherscan.io/tx/0xa6d90abe17d17743a9cecab84bcefb0fd0bbfa0c61bba60fd2f680b0a2f077fe
https://etherscan.io/tx/0x15129c219a94e24d40541e622757973c0664338f117ff6c4b68d845854b167b9https://etherscan.io/tx/0x15129c219a94e24d40541e622757973c0664338f117ff6c4b68d845854b167b9