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@0harekrishna0
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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हमारी पहली हिंदी ऑडियो लाइव सेशन में शामिल हों Binance Square पर! 🎙️
🗓 तारीख: 3 नवंबर
⏰ समय: शाम 4:30 बजे IST
➡️ इस दिनांक को जरूर सुरक्षित करें!
इस सुनहरे मौके का लाभ उठाएं और जानें:
✨ कैसे करें आसानी से INR निकासी Binance से
💡 पाएं Binance Pay के उपयोग के सुझाव
❓ एक इंटरैक्टिव AMA में भाग लें और अपने सवालों के जवाब सीधे पाएं
इसके अलावा, 100 USDT का गिवअवे जीतने का मौका भी!
🚀 अपने Binance अनुभव को नया आयाम दें – जरूर आएं! 🚀
JOIN NOW
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JOIN NOW for Our First-Ever Exciting Hindi Audio Live Session on Binance Square! 🎙️
🗓 Date: November 3
⏰ Time: 4:30 PM IST
➡️ Save the Date!
Don’t miss out on this fantastic opportunity to:
✨ Learn How to Easily Withdraw INR from Binance
💡 Get Pro Tips on Using Binance Pay
❓ Engage in an Interactive AMA and Get Your Questions Answered
And that’s not all! Win from an exciting 100 USDT prize pool in giveaways just by participating!
🚀 Elevate Your Binance Experience – Be There! 🚀
------
#BINANCEAMA #hindi #AMA @Binance South Asia
🗓 तारीख: 3 नवंबर
⏰ समय: शाम 4:30 बजे IST
➡️ इस दिनांक को जरूर सुरक्षित करें!
इस सुनहरे मौके का लाभ उठाएं और जानें:
✨ कैसे करें आसानी से INR निकासी Binance से
💡 पाएं Binance Pay के उपयोग के सुझाव
❓ एक इंटरैक्टिव AMA में भाग लें और अपने सवालों के जवाब सीधे पाएं
इसके अलावा, 100 USDT का गिवअवे जीतने का मौका भी!
🚀 अपने Binance अनुभव को नया आयाम दें – जरूर आएं! 🚀
JOIN NOW
------
JOIN NOW for Our First-Ever Exciting Hindi Audio Live Session on Binance Square! 🎙️
🗓 Date: November 3
⏰ Time: 4:30 PM IST
➡️ Save the Date!
Don’t miss out on this fantastic opportunity to:
✨ Learn How to Easily Withdraw INR from Binance
💡 Get Pro Tips on Using Binance Pay
❓ Engage in an Interactive AMA and Get Your Questions Answered
And that’s not all! Win from an exciting 100 USDT prize pool in giveaways just by participating!
🚀 Elevate Your Binance Experience – Be There! 🚀
------
#BINANCEAMA #hindi #AMA @Binance South Asia
Want to create a PERFECT TRADE, Big moves "COMING SOON" in $PEPE and $SHIB? 👀
In the last 14 hours, Flow Traders transferred a massive 520 billion $PEPE (worth $4.73M) back to their wallet after a five-month break. And that’s not all – they’ve also received 4K $BNB ($2.32M), 175 billion $SHIB ($3.06M), 8 billion $FLOKI, and 15K $AVAX.
This wallet has been actively trading $PEPE for around seven months now, with its last big transaction just two weeks ago when $PEPE’s price spiked. So far, none of these recent transfers have been sent to exchanges, but we’re keeping a close watch. Could we see these tokens hit the market soon?
Wallet to watch: 0x4Cc7A9a050a90B73ef1122A4Fa665a9DD11683
#eyeonchain
In the last 14 hours, Flow Traders transferred a massive 520 billion $PEPE (worth $4.73M) back to their wallet after a five-month break. And that’s not all – they’ve also received 4K $BNB ($2.32M), 175 billion $SHIB ($3.06M), 8 billion $FLOKI, and 15K $AVAX.
This wallet has been actively trading $PEPE for around seven months now, with its last big transaction just two weeks ago when $PEPE’s price spiked. So far, none of these recent transfers have been sent to exchanges, but we’re keeping a close watch. Could we see these tokens hit the market soon?
Wallet to watch: 0x4Cc7A9a050a90B73ef1122A4Fa665a9DD11683
#eyeonchain
In a comical start to November, jaredfromsubway.eth, the notorious MEV bot, spent 46.08 ETH (roughly $115,000) on mining fees for a sandwich attack, only to net a mere $49 profit! 🤣
Just 15 minutes ago, in Block #21091158, the bot targeted two unsuspecting addresses:
Victim #1 was pushed to buy 666 ETH at an inflated price of $2,702.Victim #2 was forced to sell POCHITA at a depressed rate of $0.0000027636.
You can check out the full transaction on Etherscan!
#ETH #BOT $ETH
Just 15 minutes ago, in Block #21091158, the bot targeted two unsuspecting addresses:
Victim #1 was pushed to buy 666 ETH at an inflated price of $2,702.Victim #2 was forced to sell POCHITA at a depressed rate of $0.0000027636.
You can check out the full transaction on Etherscan!
#ETH #BOT $ETH
After six hours of patience, a "smart money" wallet with an 85% win rate has officially kicked off its 14th wave of trading! 🚩
In the last 30 minutes, this wallet accumulated 6,748 WETH at an average price of $2,510, amounting to $16.97 million. This brings their total position to 7,482.88 ETH in this round, valued at $18.78 million.
Wallet Address:
0x761DF92194FAA59Ea31b828D1bD27ed95B257d20
$ETH
In the last 30 minutes, this wallet accumulated 6,748 WETH at an average price of $2,510, amounting to $16.97 million. This brings their total position to 7,482.88 ETH in this round, valued at $18.78 million.
Wallet Address:
0x761DF92194FAA59Ea31b828D1bD27ed95B257d20
$ETH
Anchorage Digital just seized the dip! They accumulated 10.7M ENA (valued at $3.96 million) following the recent market crash.
A newly activated wallet linked to Anchorage Digital, 0xc04, withdrew a total of 10.741M ENA from Binance across three transactions about 10 hours ago.
Wallet Address:
0xc04b0c3f022fcb0b4964042d6fbb51a9ec002330
#ENA #ena $ENA #eyeonchain
A newly activated wallet linked to Anchorage Digital, 0xc04, withdrew a total of 10.741M ENA from Binance across three transactions about 10 hours ago.
Wallet Address:
0xc04b0c3f022fcb0b4964042d6fbb51a9ec002330
#ENA #ena $ENA #eyeonchain
About 13 hours ago, after the market dip, an #Arca-related wallet quickly offloaded 20,527 #AAVE (valued at $2.97 million) at $145 per token, aiming to limit losses.
Just two weeks back, the wallet had withdrawn the same 20,527 AAVE from #Binance , valued at $3.19 million at that time, with a price of $155 per token.
This move resulted in a total loss of around $222K.
Wallet Address:
0x345fFd2D09A1633dcf4856Ae0d6f63aFaa748187
$AAVE
Just two weeks back, the wallet had withdrawn the same 20,527 AAVE from #Binance , valued at $3.19 million at that time, with a price of $155 per token.
This move resulted in a total loss of around $222K.
Wallet Address:
0x345fFd2D09A1633dcf4856Ae0d6f63aFaa748187
$AAVE
Seven hours ago, a whale jumped on the $BTC dip, scooping up 550 BTC worth about $38.68 million.
Wallet Address:
bc1qaygjcgvgmnk9909c2wwjgssl27h6rasntf0u0jzfc2n9kre456ksukcdtv
#BTC☀
Wallet Address:
bc1qaygjcgvgmnk9909c2wwjgssl27h6rasntf0u0jzfc2n9kre456ksukcdtv
#BTC☀
In the past 3 hours, a massive amount of #XRP was unlocked from Ripple’s escrow, totaling 900 million XRP!
What’s intriguing is the memo attached to both transactions: “Trump: THE CRYPTO PRESIDENT!!!!”
Here’s the breakdown:
500,000,000 XRP (worth about $254.7 million) was unlocked.
Transaction Hash: FF45F8FF58F9C5DCDE5349F8757CC01580555249742E458AF0172E6C26E9C395
400,000,000 XRP (worth about $203.7 million) was also unlocked.
Transaction Hash: BB024D47AB3CA11F036B38B7E32186C7017220E3A2026E7151DC3B6BCF55A02D
Could this be a nod to the upcoming #USElection2024 ? 🤔
$XRP
What’s intriguing is the memo attached to both transactions: “Trump: THE CRYPTO PRESIDENT!!!!”
Here’s the breakdown:
500,000,000 XRP (worth about $254.7 million) was unlocked.
Transaction Hash: FF45F8FF58F9C5DCDE5349F8757CC01580555249742E458AF0172E6C26E9C395
400,000,000 XRP (worth about $203.7 million) was also unlocked.
Transaction Hash: BB024D47AB3CA11F036B38B7E32186C7017220E3A2026E7151DC3B6BCF55A02D
Could this be a nod to the upcoming #USElection2024 ? 🤔
$XRP
This is the Reason, Massive $BITCOIN Dump Triggers Price Crash
A mysterious crypto whale, holding a significant portion of the $BITCOIN supply, recently executed a colossal sell-off, sending shockwaves through the market.
The address 0xdC67f1be502cdf6a665F63806D96d09F15cB1820, had been a major holder of BITCOIN.The Dump: In a sudden move, the whale sold a staggering 24 million $BITCOIN, worth approximately $5.34 million, for 50.17 $WBTC, valued at around $3.53 million.
Price Impact: This massive sell-off triggered a dramatic 52% plunge in the price of BITCOIN.
Profitable Venture: The whale's investment journey with BITCOIN dates back to May and June 2023. During this period, they spent 29.92 $ETH (worth $54,000) to acquire 54.8 million BITCOIN. Later, they sold 28.8 million $BITCOIN for 21.4 $ETH ($39,000).Total Profit: Despite the recent sell-off, the whale's overall profit from their $BITCOIN investment stands at a substantial $3.51 million.
Stay tuned for further updates and analysis of this market-moving event with #eyeonchain .
$BTC #marketcrash
A mysterious crypto whale, holding a significant portion of the $BITCOIN supply, recently executed a colossal sell-off, sending shockwaves through the market.
The address 0xdC67f1be502cdf6a665F63806D96d09F15cB1820, had been a major holder of BITCOIN.The Dump: In a sudden move, the whale sold a staggering 24 million $BITCOIN, worth approximately $5.34 million, for 50.17 $WBTC, valued at around $3.53 million.
Price Impact: This massive sell-off triggered a dramatic 52% plunge in the price of BITCOIN.
Profitable Venture: The whale's investment journey with BITCOIN dates back to May and June 2023. During this period, they spent 29.92 $ETH (worth $54,000) to acquire 54.8 million BITCOIN. Later, they sold 28.8 million $BITCOIN for 21.4 $ETH ($39,000).Total Profit: Despite the recent sell-off, the whale's overall profit from their $BITCOIN investment stands at a substantial $3.51 million.
Stay tuned for further updates and analysis of this market-moving event with #eyeonchain .
$BTC #marketcrash
Long-Term ETH Bull Loses Millions as Market Turns Bearish
A prominent cryptocurrency whale, known for their bullish stance on Ethereum, has finally capitulated after months of mounting losses. The whale, identified by the wallet address 0x1111567E0954E74f6bA7c4732D534e75B81DC42E, had been aggressively accumulating ETH/BTC exchange rate positions since 2024.
However, as the broader cryptocurrency market experienced a downturn, the whale's long positions became increasingly unprofitable. In the past few hours, the whale liquidated a significant portion of their ETH holdings, selling approximately $10.05 million worth of WETH at an average price of $2,519. The proceeds from this sale were used to repay an Aave loan, effectively closing out their positions.
This liquidation marks the end of a painful year for the whale, who is estimated to have incurred losses of over $22.45 million due to their long exchange rate positions.
#ETH $ETH $AAVE
A prominent cryptocurrency whale, known for their bullish stance on Ethereum, has finally capitulated after months of mounting losses. The whale, identified by the wallet address 0x1111567E0954E74f6bA7c4732D534e75B81DC42E, had been aggressively accumulating ETH/BTC exchange rate positions since 2024.
However, as the broader cryptocurrency market experienced a downturn, the whale's long positions became increasingly unprofitable. In the past few hours, the whale liquidated a significant portion of their ETH holdings, selling approximately $10.05 million worth of WETH at an average price of $2,519. The proceeds from this sale were used to repay an Aave loan, effectively closing out their positions.
This liquidation marks the end of a painful year for the whale, who is estimated to have incurred losses of over $22.45 million due to their long exchange rate positions.
#ETH $ETH $AAVE
Mt. Gox Cold Wallet Makes a Move: 500 BTC Exits
In a significant development, the infamous Mt. Gox cold wallet recently transferred 500 Bitcoin, valued at approximately $35 million USD. This substantial movement has sparked speculation about its potential impact on the current market conditions.
With a remaining balance of 44,905 BTC, worth over $3.1 billion USD, the future actions of this historic wallet continue to intrigue the crypto community.
Address: 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6
#btc $BTC
In a significant development, the infamous Mt. Gox cold wallet recently transferred 500 Bitcoin, valued at approximately $35 million USD. This substantial movement has sparked speculation about its potential impact on the current market conditions.
With a remaining balance of 44,905 BTC, worth over $3.1 billion USD, the future actions of this historic wallet continue to intrigue the crypto community.
Address: 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6
#btc $BTC
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
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
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 $$MASK older but hadn’t had any activity in the last six months. Given DWF’s role as a market maker for MASK, this deposit raises questions: Could it halt the recent 50% rise we’ve seen in MASK over the past week? 🤔
Wallet Address: 0xAA51b77F6Cb79eF57DE18A86Fe307D6Bef4c466a
#MASK #mask $MASK
Interestingly, this wallet was once the largest $$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
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
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
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
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
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
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
It appears that one of America's most renowned investors, Mark Cuban (@mcuban), is actively engaged in cryptocurrency. Just 12 hours ago, he received 475 ETH (around $1.28 million) from an address associated with Genesis Trading. Notably, it’s been three months since his last Ethereum trade, with his crypto journey tracing back to 2017, when ETH was a mere $400.
According to Rootdata, Cuban has also invested in prominent projects like Polygon, Arbitrum, and Swell. Where there’s wealth, you’ll often find the big players making moves!
Address: 0x24b856b8c032aCb8e1489a4659Db463A57a673B4
According to Rootdata, Cuban has also invested in prominent projects like Polygon, Arbitrum, and Swell. Where there’s wealth, you’ll often find the big players making moves!
Address: 0x24b856b8c032aCb8e1489a4659Db463A57a673B4
Thirteen hours ago, the Ethereum Foundation sold another 100 ETH, valued at approximately $271,000. This sale adds to a year-long trend, bringing the Foundation's total sales to 4,066 ETH (worth about $11.24 million) at an average price of $2,764 per ETH.
Address: 0xd779332c5A52566Dada11A075a735b18DAa6c1f4
#Ethereum✅ #sold $ETH
Address: 0xd779332c5A52566Dada11A075a735b18DAa6c1f4
#Ethereum✅ #sold $ETH
Whales are showing strong interest in SOL, with significant buys and staking activity continuing. Over the past nine days, AA21...VxH9 has withdrawn 206,111 SOL (worth around $36 million) from Binance and staked it, signaling confidence in SOL’s long-term potential.
Address: AA21BSr7LZAdkyv7UF4EuMDnNEeczjmaDQWBa1rcVxH9
$SOL
Address: AA21BSr7LZAdkyv7UF4EuMDnNEeczjmaDQWBa1rcVxH9
$SOL
Two hours ago, Flow_Trader made significant deposits, transferring 4 million USDC into Binance and 500 ETH (valued at $1.33 million) to Bullish.com. In the past 24 hours, Flow_Trader's total deposits reached 11 million in USDC and USDT on Binance.
Similarly, Galaxy_Digital moved substantial funds, depositing a total of 15.5 million USDT and 15 million USDC into Coinbase.
Address: 0xAeA6291CB48d9675B120F74E2F0b0De01dB47a00
#ETH #USDC $ETH
Similarly, Galaxy_Digital moved substantial funds, depositing a total of 15.5 million USDT and 15 million USDC into Coinbase.
Address: 0xAeA6291CB48d9675B120F74E2F0b0De01dB47a00
#ETH #USDC $ETH
