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This content contains potentially risky contract addresses
A whale made a significant move 4 hours ago, spending 1.42M USDC to purchase 100,000 UNI at an average price of $14.24 in a single transaction.
Address: 0x7944642920df33bae461f86aa0cd0b4b8284330e
#UNI
$UNI
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An Ethereum whale wallet, dormant for nine years since participating in the Ethereum ICO, has recently awakened. This wallet originally purchased 1,940 ETH at the Genesis Block, which is now valued at approximately $6.5M USD. Upon reactivating, the wallet transferred a total of 342.220 ETH ($1.154M USD) to two different addresses. The first address, 0x7238...7095, received 111.110 ETH ($374K USD), while the second address, 0x296d...e557, received 231.110 ETH ($779K USD). Notably, the entire balance transferred to the second address was subsequently moved to Coinbase, indicating potential intent to liquidate. ETH Whale ICO Address: 0xc0e457bd56ec36a1246bfa3230fff38e5926ef22 Recipient Addresses: 0x72381883478068c9b7a79fd7f2adc4c89a2b7095 0x2962dd7ea18af46ae64918ce59f1fb855831e557 #ETH
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James Fickel (@jamesfickel) has closed his long-standing position on the ETH/BTC trading pair, resulting in a staggering loss of approximately 25,000 ETH ($83.6M). Between January 10 and July 1, he borrowed 3,061 WBTC ($172M) from Aave and exchanged it for 56,445 ETH at a rate of 0.054. However, as market dynamics shifted, Fickel began unwinding his position in August. Since August 7, he spent $12M USDC to acquire 211 WBTC and exchanged 76,405 ETH for 2,904 WBTC ($208.5M) at a significantly lower rate of 0.038. These transactions allowed him to fully repay his debts on Aave, albeit with a considerable financial setback. Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
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A whale has been making significant moves with $LINK: In the past 8 hours, they deposited 250K $LINK (worth $5.37M) to #Binance and #OKX. Between Dec 14 and Dec 18, the same whale withdrew 595K $LINK (worth $17.31M) from #BİNANCE at an average price of $29.1. Currently, the whale is down ~$4.5M on their $LINK holdings. Address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
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Two weeks ago, a daring whale made a bold bet on $ai16z, spending $10M USDC to purchase 13.16M $ai16z. Today, that investment has soared in value to $15.66M, giving the whale an unrealized profit of $5.66M! A calculated risk that has clearly paid off in the #ai16z market. Address: 4DJanJ19AjwAyo8MG9V8MWBfq6k6H9RhWPFnpmeFNpHn #ai16z
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Whales are showing strong interest in $ai16z. One hour ago, the whale E9uD...Y9cf withdrew 5,291 SOL (worth $1M) from Coinbase Prime to purchase 1.13M $ai16z. Over the past month, this whale has accumulated 19.83M $ai16z at an average price of $0.48, spending $17.82M and now holding an unrealized profit of $8.4M! Address: E9uDts8F8D8KsVmnZgwyn722ANShnc2MvT5v4GPbY9cf
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