LIVEAi 姨
@aiaptx
Crypto is the antidote of APTX4869 💊
链上小说家，关心天气、食物、还有故事。
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Is this the joy of copying homework?
The smart money that traded $PEPE and made a profit of 3.49 million US dollars has made a floating profit of 43% on $PEPE on 05.14! The cost of opening the position is about $0.00001046 (there is some deviation last time, corrected here), and the current floating profit is 1.83 million US dollars
Wallet address 0x37dffd32ea5b23813a263f725759632c120e0ac7
The smart money that traded $PEPE and made a profit of 3.49 million US dollars has made a floating profit of 43% on $PEPE on 05.14! The cost of opening the position is about $0.00001046 (there is some deviation last time, corrected here), and the current floating profit is 1.83 million US dollars
Wallet address 0x37dffd32ea5b23813a263f725759632c120e0ac7
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In the past 7 days, $PEPE has increased by 40%, showing strong performance! A certain whale has quietly accumulated PEPE worth 18.23 million US dollars
Address 0x837...0d8F7 has transferred 1.32 trillion PEPE (18.23 million US dollars) from #Binance in batches since 05.22, with an average transfer price of $0.00001378; the current floating profit is 90,000 US dollars, which may be one of the driving forces for the rise in PEPE coin price
Wallet address 0x83768992b44f9afad68889ca59f36507fe00d8f7
Address 0x837...0d8F7 has transferred 1.32 trillion PEPE (18.23 million US dollars) from #Binance in batches since 05.22, with an average transfer price of $0.00001378; the current floating profit is 90,000 US dollars, which may be one of the driving forces for the rise in PEPE coin price
Wallet address 0x83768992b44f9afad68889ca59f36507fe00d8f7
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The shoe has dropped, it is only a matter of time before the Ethereum spot ETF is approved⚡️Will you choose to continue holding $ETH or sell The News?
The whale shnuggly.eth is planning to take the money for safekeeping - in the past hour, he sold 1,750 ETH (worth $6.6 million) on the chain, with an average selling price of $3,774; his ETH cost was about $3,377, and he has made a profit of $690,000 from this sale💸
Wallet address 0x733428f811d11940ed1168dcc57e21a5660c8f68
The whale shnuggly.eth is planning to take the money for safekeeping - in the past hour, he sold 1,750 ETH (worth $6.6 million) on the chain, with an average selling price of $3,774; his ETH cost was about $3,377, and he has made a profit of $690,000 from this sale💸
Wallet address 0x733428f811d11940ed1168dcc57e21a5660c8f68
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Half an hour ago, $ETH briefly fell below $3800📉This wave of pins may be driven by MEV trading company Symbolic Capital Partners
The agency sold 6968 $ETH $ETH 738 million US dollars in one minute at 20:56, with an average selling price of $3930; one of the transactions sold 3,497 ETH on the chain at one time, and the bribe cost was as high as 90 $ETH 😵
Wallet address 0xA69babEF1cA67A37Ffaf7a485DfFF3382056e78C
The agency sold 6968 $ETH $ETH 738 million US dollars in one minute at 20:56, with an average selling price of $3930; one of the transactions sold 3,497 ETH on the chain at one time, and the bribe cost was as high as 90 $ETH 😵
Wallet address 0xA69babEF1cA67A37Ffaf7a485DfFF3382056e78C
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Five minutes ago, the whale 0x3c9...8f757 transferred 1,000 $ETH from #Kraken, worth $3.78 million
In the past 18 hours, the whale has accumulated a total of 3,000 ETH (worth $11.26 million), with an average transfer price of $3,754, and currently has a floating profit of $190,000 💰
Wallet address 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
In the past 18 hours, the whale has accumulated a total of 3,000 ETH (worth $11.26 million), with an average transfer price of $3,754, and currently has a floating profit of $190,000 💰
Wallet address 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
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"The whale with 100% winning rate in the $PEPE wave in the past three months" seems to have started a new round of position building!
Five minutes ago, this address transferred 8.9 billion $PEPE (worth 128,000 US dollars) from#Binanceat a price of $0.0000144; based on previous operations, he may continue to transfer tokens from Binance
The seventh wave in three months, rubbing hands and waiting to see the results; wallet address 0xa145bd8c9e421d332718a4c416cbe4016b8992dd
Five minutes ago, this address transferred 8.9 billion $PEPE (worth 128,000 US dollars) from#Binanceat a price of $0.0000144; based on previous operations, he may continue to transfer tokens from Binance
The seventh wave in three months, rubbing hands and waiting to see the results; wallet address 0xa145bd8c9e421d332718a4c416cbe4016b8992dd
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Pendle enthusiast 0x09C...F090e removed 7.03 million $ENA liquidity (worth $5.98 million) from Pendle nine hours ago, and then recharged all of it into #Binance
The whale also holds $ezETH PT worth $18.28 million and $pufETH PT worth $370,000, with wallet assets as high as $40.78 million
In addition, the whale also participated in the $RBN <span token exchange
He bought 5.73 million RBN at an average price of $1.03 two weeks ago, and then exchanged it for AEVO three times on 05.15/05.18/05.23 and recharged it into the exchange; the average recharge price was $0.83, and if all were sold, a loss of $1.18 million would be incurred🫠 Buy RBN before the exchange expiration date Most of the addresses are lost...
Wallet address 0x09c3cc4e39cd1280be9fd54b978e589fb39f090e
The whale also holds $ezETH PT worth $18.28 million and $pufETH PT worth $370,000, with wallet assets as high as $40.78 million
In addition, the whale also participated in the $RBN <span token exchange
He bought 5.73 million RBN at an average price of $1.03 two weeks ago, and then exchanged it for AEVO three times on 05.15/05.18/05.23 and recharged it into the exchange; the average recharge price was $0.83, and if all were sold, a loss of $1.18 million would be incurred🫠 Buy RBN before the exchange expiration date Most of the addresses are lost...
Wallet address 0x09c3cc4e39cd1280be9fd54b978e589fb39f090e
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In the past three hours, Amber Group has deposited $DYDX and $BLUR worth $2.25 million into the exchange
- DYDX: 500,000 coins were deposited to #Binance , worth $1.01 million
- BLUR: 3 million coins were deposited to #Coinbase , worth $1.24 million
Wallet address
0x06cda431b3ef69b077e3c441f1c8837e0833e97b0x4e4398f4b7683f721add73fc515d7db4f1a4df6e
- DYDX: 500,000 coins were deposited to #Binance , worth $1.01 million
- BLUR: 3 million coins were deposited to #Coinbase , worth $1.24 million
Wallet address
0x06cda431b3ef69b077e3c441f1c8837e0833e97b0x4e4398f4b7683f721add73fc515d7db4f1a4df6e
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In the past 17 hours, ENA market maker GSR Markets has deposited 5.5 million $ENA into #Gate, worth 4.84 million US dollars; the price of ENA has fallen by 5.4% in the past 24 hours📉
GSR received 37.5 million tokens distributed by the Ethena project two months ago, and its market making scale ranks first among the three market makers (including Wintermute and Amber Group)
Wallet address 0xc0eab9b164b957dc66726124ecfcf6692742d766
GSR received 37.5 million tokens distributed by the Ethena project two months ago, and its market making scale ranks first among the three market makers (including Wintermute and Amber Group)
Wallet address 0xc0eab9b164b957dc66726124ecfcf6692742d766
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$PEPE has a 100% winning rate in the past three months. "Whale" has transferred $FET and $SHIB worth of $1.93 million from#Binancein the past 2 hours.
- FET: average cost $2.5
- SHIB: average cost $0.00002574
This smart PEPE has won 6 times in a row in the past three months! Can trading other tokens maintain the same good record?
Wallet address 0xa145bd8c9e421d332718a4c416cbe4016b8992dd
- FET: average cost $2.5
- SHIB: average cost $0.00002574
This smart PEPE has won 6 times in a row in the past three months! Can trading other tokens maintain the same good record?
Wallet address 0xa145bd8c9e421d332718a4c416cbe4016b8992dd
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Dexter not only knows how to trade cryptocurrencies, but also how to market. 🤓 He brought a lot of popularity to his own launch station http://whale.meme by using $GMCAT
Where there is a Meme, there are big winners - smart money / insider trading address 7WxaF...oquax's overall return rate is as high as 79 times!
He spent 17 SOL to buy 299.5 billion tokens as soon as the token was launched, with a cost of only $0.0001006; then the address sold 52% of its holdings for 851 SOL (worth $149,000); the remaining 142.3 billion tokens have been transferred to a new address and have not been transferred or sold yet, and this part still has a floating profit of $88,000
Opening address 7WxaFiNj9dML4VszYLmwhSguMfDdL7frSTS9isoquax
Holding address GZMxFKf1b8sovJGFQxqD17KcehB8SxEC16JKmzSihXZg
Where there is a Meme, there are big winners - smart money / insider trading address 7WxaF...oquax's overall return rate is as high as 79 times!
He spent 17 SOL to buy 299.5 billion tokens as soon as the token was launched, with a cost of only $0.0001006; then the address sold 52% of its holdings for 851 SOL (worth $149,000); the remaining 142.3 billion tokens have been transferred to a new address and have not been transferred or sold yet, and this part still has a floating profit of $88,000
Opening address 7WxaFiNj9dML4VszYLmwhSguMfDdL7frSTS9isoquax
Holding address GZMxFKf1b8sovJGFQxqD17KcehB8SxEC16JKmzSihXZg
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Benefiting from the positive news of "the probability of spot Ethereum ETF approval has increased", $ETH has broken through $3500🔥
In the past hour, James Fickel, founder of Amaranth Foundation, exchanged 150 $WBTC for 3064 $ETH (10.62 million US dollars), with an average cost of $3404
James Fickel is a firm $ETH bull. He started to go long on the ETH/BTC exchange rate in 2024.01 and is still losing money
In the past hour, James Fickel, founder of Amaranth Foundation, exchanged 150 $WBTC for 3064 $ETH (10.62 million US dollars), with an average cost of $3404
James Fickel is a firm $ETH bull. He started to go long on the ETH/BTC exchange rate in 2024.01 and is still losing money
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$GALA was suspected to have been attacked by hackers, and 5 billion GALA were issued, worth 236 million US dollars! 😱
In the past hour, the hacker address has been continuously selling $GALA for $ETH. A total of 1,168 ETH have been purchased, and 4.53 billion GALA (worth $196 million) have not been sold or transferred yet
Affected by this, the price of GALA fell by 17%, and the current price is $0.04134📉 Hacker address 0xe2ca471124b124831e231fb835778840ad100f97
-----
Update: The GALA project seems to have blocked the hacker address
So far, the hacker has sold a total of 598 million $GALA and exchanged them for 5,913 ETH, worth $21.44 million👀
The latest selling transaction stopped 15 minutes ago, and the price of GALA has rebounded to $0.04342
In the past hour, the hacker address has been continuously selling $GALA for $ETH. A total of 1,168 ETH have been purchased, and 4.53 billion GALA (worth $196 million) have not been sold or transferred yet
Affected by this, the price of GALA fell by 17%, and the current price is $0.04134📉 Hacker address 0xe2ca471124b124831e231fb835778840ad100f97
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Update: The GALA project seems to have blocked the hacker address
So far, the hacker has sold a total of 598 million $GALA and exchanged them for 5,913 ETH, worth $21.44 million👀
The latest selling transaction stopped 15 minutes ago, and the price of GALA has rebounded to $0.04342
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ETH breaks through $3600 in one fell swoop, and the whale is gone! 🐋
Smart money 0xf2B...13048, who once traded $ETH and made a profit of 22 times, bought 5697 $ETH at an average price of $3497 in the past hour, worth $19.92 million
The whale had built a position in ETH at an average price of $179 between 2017 and 2021, and then sold it in March for a profit of $59.06 million; he currently deposited the purchased ETH into Maker and lent out 10 million DAI. Is he planning to continue buying? 🤔
Wallet address 0xf2b889437f243396b29e829908b5d8ebe2e13048
Smart money 0xf2B...13048, who once traded $ETH and made a profit of 22 times, bought 5697 $ETH at an average price of $3497 in the past hour, worth $19.92 million
The whale had built a position in ETH at an average price of $179 between 2017 and 2021, and then sold it in March for a profit of $59.06 million; he currently deposited the purchased ETH into Maker and lent out 10 million DAI. Is he planning to continue buying? 🤔
Wallet address 0xf2b889437f243396b29e829908b5d8ebe2e13048
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It's too difficult. The ETH/BTC exchange rate hit 0.04577, a new low in nearly three years!
The whale 0x111...dc42e, who has been long on the ETH/BTC exchange rate since March 2023, is facing liquidation again🥲Two hours ago, the big brother returned 76 WBTC (worth 5.09 million US dollars) through a flash loan; there are still 15,483 $ETH as margin, 600 WBTC were borrowed, and the health level is only 1.02
Since 2024, the whale has accumulated a loss of 22.45 million US dollars due to long ETH/BTC exchange rate!
1️⃣ 01.09: 3,870.79 ETH were liquidated, worth 8.93 million USD
2️⃣ 04.14: 4,539.7 ETH were liquidated, worth 13.52 million USD
This guy is fighting with the exchange rate. He wants to get up from where he fell, but he falls again and again... Wallet address 0x1111567e0954e74f6ba7c4732d534e75b81dc42e
The whale 0x111...dc42e, who has been long on the ETH/BTC exchange rate since March 2023, is facing liquidation again🥲Two hours ago, the big brother returned 76 WBTC (worth 5.09 million US dollars) through a flash loan; there are still 15,483 $ETH as margin, 600 WBTC were borrowed, and the health level is only 1.02
Since 2024, the whale has accumulated a loss of 22.45 million US dollars due to long ETH/BTC exchange rate!
1️⃣ 01.09: 3,870.79 ETH were liquidated, worth 8.93 million USD
2️⃣ 04.14: 4,539.7 ETH were liquidated, worth 13.52 million USD
This guy is fighting with the exchange rate. He wants to get up from where he fell, but he falls again and again... Wallet address 0x1111567e0954e74f6ba7c4732d534e75b81dc42e
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The AEVO<>RBN exchange channel has been opened at 18:00 today. Wintermute is the address with the largest exchange amount so far: 2.5 million $RBN has been exchanged for $AEVO , with a loss of 778,000 US dollars
During 2024.01.03 - 2024.05.13, Wintermute transferred 17.7 million RBN from multiple exchanges at an average price of $1.24. It currently still holds 2.73 million RBN, with a floating loss of 1.14 million US dollars
AEVO fell 22% in the past 24 hours, and the current price is $0.8238📉
Wallet address 0x4b3f1048c55faa0c0873e249e541139360501f2a
During 2024.01.03 - 2024.05.13, Wintermute transferred 17.7 million RBN from multiple exchanges at an average price of $1.24. It currently still holds 2.73 million RBN, with a floating loss of 1.14 million US dollars
AEVO fell 22% in the past 24 hours, and the current price is $0.8238📉
Wallet address 0x4b3f1048c55faa0c0873e249e541139360501f2a
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The two associated addresses of Blockchain Captial have cumulatively claimed 3.18 million $EIGEN airdrops in the past half hour, which is estimated to be worth 24.83 million US dollars based on the Aevo futures price of $7.81💰
Wallet address
0x9951ee586ee2cd31472760a787d1539ed986d64f
0xb992e65b7e0078d75f3927d65b9377a90b46483d
Wallet address
0x9951ee586ee2cd31472760a787d1539ed986d64f
0xb992e65b7e0078d75f3927d65b9377a90b46483d
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Profit of $420,000 in four weeks, with a return rate of up to 1368%! $GME is indeed a lucky star for retail investors🤩
Smart money 2nU4G...kzUdP spent $28,600 to build a position of 56.15 million GME at an average price of $0.0005085 between 04.15 and 05.01, and also received 13.26 million tokens transferred from the address daumensoylanamanlet.sol
He sold 48.42 million tokens (69% of the position) at an average price of $0.0092 22 hours ago, making a profit of $420,000, and currently has 21 million tokens left
Wallet address 2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP
Smart money 2nU4G...kzUdP spent $28,600 to build a position of 56.15 million GME at an average price of $0.0005085 between 04.15 and 05.01, and also received 13.26 million tokens transferred from the address daumensoylanamanlet.sol
He sold 48.42 million tokens (69% of the position) at an average price of $0.0092 22 hours ago, making a profit of $420,000, and currently has 21 million tokens left
Wallet address 2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP
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LDO has been sold frequently by institutions and big investors recently🥹
A whale/institution with a position of 31.76 million LDO (worth $13.01 million) from 2022.10 to 2023.05 deposited 7 million LDO (worth $13.01 million) to#Coinbase15 hours ago. If all are sold, a profit of $2.17 million will be made
The position cost of this address is $1.36. Currently, a total of 9.6 million LDO has been deposited to the exchange and a profit of $3.17 million has been made. The remaining 7.79 million tokens have been transferred to the new address
Deposit address 0x8d2c21befce4dd414017f3b12698a4a76476239f…
Latest holding address 0x3629192fbd9b5a56593c5a27dc0b4d2f9f5f73e4
A whale/institution with a position of 31.76 million LDO (worth $13.01 million) from 2022.10 to 2023.05 deposited 7 million LDO (worth $13.01 million) to#Coinbase15 hours ago. If all are sold, a profit of $2.17 million will be made
The position cost of this address is $1.36. Currently, a total of 9.6 million LDO has been deposited to the exchange and a profit of $3.17 million has been made. The remaining 7.79 million tokens have been transferred to the new address
Deposit address 0x8d2c21befce4dd414017f3b12698a4a76476239f…
Latest holding address 0x3629192fbd9b5a56593c5a27dc0b4d2f9f5f73e4
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Turn $10 to $500 On Binance: New Crypto Arbitrage Strategy - Earn $20 In Minutes!
A few days ago, a profitable method on CoinMarketCap was shared. There's always a profit to be made with the right strategies. Here’s a step-by-step guide to help maximize earnings using Cyber Coin on Binance.
Search Cyber Coin: Go to CoinMarketCap and look for Cyber Coin.
Market Comparison: Check the different exchanges selling Cyber. Notice the price differences.
Buy Low, Sell High: On Binance, buy Cyber with USDT at a lower price.
Sell on Binance: Sell Cyber on a different pair for a higher price. Example: Buy Cyber/USDT at $6.12 and sell Cyber/TRY at $6.29.
Conversion: Convert the Turkish Lira back to USDT.
Steps in Detail:
Open Binance: Ensure you have capital. Start with as little as $10, but more capital means more profit.
Buy Cyber: Buy Cyber/USDT. For example, $1,000 will give approximately 163.23 Cyber.
Sell Cyber: Sell Cyber for TRY. Note the amounts and set your sell limit higher than the current selling price.
Swap Back to USDT: Convert TRY back to USDT. Ensure the exchange rate is profitable.
Important Tips:
Speed Matters: Be quick to catch the price differences.
Monitor Prices: Profits can fluctuate. Always check current rates before trading.
Simulation: Always simulate trades to ensure profitability.
Stay tuned for more crypto insights! 👍 Generous contributions support the mission, enabling diligent work to provide the best investment advice. Tips are instrumental in enhancing efforts to serve better.
Disclaimer: This strategy involves risks. Ensure to understand the market dynamics before investing. Happy trading!
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