The wallet suspected to be associated with the PENGU project has sold 176 million tokens
Wallets suspected to be associated with the PENGU project (or early investors) are still selling, and have currently sold 176 million tokens (nearly 20% of their holdings), worth approximately US$9.287 million.
A newly created wallet withdrew 5.29 million ENA from Binance
A whale address created a new wallet 20 hours ago and withdrew 5.29 million $ENA from Binance at an average price of $1.12, with a total amount of approximately $5.92 million.
Whale address claimed 177 million PENGU airdrops and has fully recharged to Binance
A whale address claimed 177 million PENGU airdrops two hours ago, worth about $4.82 million. Currently, all of this airdrop has been recharged to Binance at a recharge price of $0.02721.
However, compared to last night's highest price on OKX, the current value of this portion of the airdrop has shrunk to $5.164 million.
A whale bought $5.7 million worth of PENGU at an average price of $0.041, now expected to face an unrealized loss of $1.95 million.
In the past 18 hours, a whale purchased 138.92 million PENGU at an average price of $0.041 and deposited it into Binance. Currently, these PENGU are worth $3.74 million, and if the whale does not sell any tokens, they will face a loss of $1.95 million.
A giant whale deposited 1.495 million UNI into Binance 8 hours ago.
In the past two days, institutions have started depositing large amounts of $UNI into exchanges. A whale address '0x59a' holds a portfolio worth $89.4 million, and 1 hour ago deposited 1,495,000 $UNI (worth $24.3 million) into Binance, realizing a profit of $13.7 million (+129%) over 5 months. Additionally, a wallet associated with the Uniswap team '0xa37' transferred 4.99 million $UNI (worth $80.79 million) to Coinbase Prime 25 hours ago after being inactive for 4.25 years, currently still holding 4.01 million $UNI (worth $65.7 million). Since July 4th, a total of 3 dormant wallets related to the Uniswap team have awakened, cumulatively depositing 22.99 million $UNI (worth $222 million) into Coinbase Prime, at an average price of $9.648.
A giant whale transferred 30 billion PEPE to Kraken within 10 hours, worth approximately $6.77 million.
10 hours ago, a giant whale address transferred 30 billion PEPE to Kraken, worth approximately $6.77 million. This address previously accumulated 77.55 billion PEPE (worth approximately $9.28 million) via Kraken at an average price of $0.000012 from March to September, and has currently sold 48.22 billion at an average price of $0.000021, realizing a profit of approximately $4.82 million. The address still holds 26.33 billion PEPE (worth approximately $5.82 million).
