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

This diamond trader turned $1,361 into $2.32M in 5 months, a gain of 1,705x!

He spent 12 $SOL($1,361) to buy 5.21M $PONKE on Dec 24, 2023.

With the price of $PONKE rising, 5.21M $PONKE is now worth $2.32M!

https://solscan.io/account/CAap4TaVd1PLnw46yeejG9utTVfmDGMXKVWD8nKF9ELa#splTransfers

A whale is buying $WIF !

The whale created a new wallet and withdrew 1.83M $USDC from #Coinbase to buy $WIF .

So far, he has spent 606K $USDC to buy 227,896 $WIF at $2.66, with 1.22M $USDC left.

The purchase is in progress.

https://solscan.io/account/CecqR7223dyLKU6cZHiAk9w7aZWVRnHHzkT4X3h6Ywez#splTransfers

Since the price of $GME dropped, a trader spent 3,059 $SOL ($526K) to buy 78.57M $GME at $0.0067.

This trader spent 1,409 $SOL ($165K) to buy 68M $GME at $0.0024 on Feb 15 and Feb 16.

After holding it for 3 months, $GME ushered in a rise.

He sold 35M $GME for 3,447 $SOL ($503K) at $0.0144 on May 13 and May 14.

He currently holds 111.57M $GME($781K), with a total profit of ~$593K.

Address:
https://solscan.io/account/DLU2QuX2UXz3XkvDenncWmUxa9dmxfbwqCASThanU5S2
https://solscan.io/account/6sLtc6XaM8ndY49g3UpxJnsvu9sTtKEh78okt5ESockX

A giant whale with 120,874 $ETH ($370.6M) deposited 15,000 $ETH ($46M) to #Kraken 3 hours ago.

This whale withdrew 120,874 $ETH ($199M) at $1,647 from #Kraken between Aug 31, 2022, and Sept 9, 2022, with 105,874 $ETH ($325.3M) left.

His profit is ~$171.5M.

https://etherscan.io/address/0x7f1502605a2f2cc01f9f4e7dd55e549954a8cd0c

A smart money who made ~$1.2M on $tremp spent 891 $SOL($155K) to buy 13M $MAGA at $0.012 in the last 2 hours.

It seems he enjoys buying #Trump-themed #MEMEcoins.

https://solscan.io/account/836nd5Cai7nULtWb2xhEvcGuMpfE4aYZYy25nZ5P2bBC#splTransfers

A whale bought 1,590 $BTC($106.8M) from #Binance in the past 24 hours.

Address:
124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

sundayfunday.sol turned 13 $SOL($2,275) to $2.26M in just 8 hours by buying #1DOL, a gain of 993x!

sundayfunday.sol is a legend!

He is the largest pre-sale participant of $BOME , spending 421 $SOL($72K) to participate in the pre-sale and received 1.43B $BOME ($40M at peak).

Then he sold 530B $BOME for 38,305 $SOL($7.66M) and currently holds 894B $BOME ($10.5M), still the largest individual holder of $BOME .

8 hours ago, He spent 13 $SOL ($2,275) to buy 242M #1DOL, which is currently worth $2.26M!

https://solscan.io/account/AcLHpBGUgsRApF2eF3tPPxMsgsnyBAr53mdBvLM8ST8z#splTransfers

A whale is selling 1.7M $WIF ($4.4M) at a loss to buy $tremp and $BONK after the $WIF price dropped.

Which caused the price of $tremp and $BONK to increase.

The whale spent 25,682 $SOL($5M) to buy 1.7M $WIF at $2.94 on Mar 17.

After the $WIF price dropped, he started selling $WIF to buy $tremp and $BONK 10 hours ago.

So far, he has exchanged 1.28M $WIF ($3.3M) for 127.16B $BONK at $0.00002593 and exchanged 410,688 $WIF ($1.06M) for 966K $tremp at $1.1.

https://solscan.io/account/4EbF8s1AGWuB5rHLAuhNjvqDyLcDHDKkr28EV4pL75Cd#splTransfers

2 newly created wallets withdrew 12.73M $BLZ ($4.03M) from #Binance in the past 24 hours.

https://etherscan.io/address/0xce21200671f31b021e9f555e01c2f935b9fac2c5#tokentxns
https://etherscan.io/address/0x20b1112559e7a89f719c0bdbc2e5570dd84032c2#tokentxns

A whale sold 732,481 $WIF ($1.85M) and 716,344 $POPCAT($281K) at a loss 1 hour ago.

This whale bought 732,481 $WIF ($2.18M) at $2.98 and 716,344 $POPCAT($361K) at $0.5 3 days ago.

He lost $336K on $WIF and $80K on $POPCAT in 3 days.

https://solscan.io/account/31qggVHo55qP5GVW9sTyAvXSGVLXfJPRY4xn1nQFVEFu#splTransfers

A whale bought 4.17M $ARB ($4.3M) at $1.03 12 hours ago.

This whale has been trading $ARB since July 18, 2023.

He has bought a total of 39M $ARB ($49M) at an average price of $1.25 and sold 37.5M $ARB ($44.9M) at an average price of $1.2, losing more than $2M.

Currently holding 5.98M $ARB ($6.15M).

https://arbiscan.io/address/0x6950b033a816d04894da0929db9f96a82fad2808