The $PENGU Liquidity Provider wallet transferred 300M $PEN

​​The $PENGU Liquidity Provider wallet transferred 300M $PENGU($13.25M) to exchanges 1 hour ago.
https://solscan.io/account/FhhNWPZsjhEdUH53QQWaSCYfBpnn2rBDbFub5StX9sj2

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PENGU

0.024819

-4.23%

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lookonchain

@lookonchain

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A fresh wallet withdrew 10M $USDC from #Binance to buy $MELANIA 3 hours ago. This wallet spent 5M $USDC to buy 1.84M $MELANIA at $2.72 and set a limit order to buy 1.85M $MELANIA with 5M $USDC at a price of $2.7. https://solscan.io/account/66woVSZPGMSayneRSDid7ZyyKZPZ4V1Cm5D5xMYHqsLZ#transfers

Jan 23 Update: 10 #Bitcoin ETFs NetFlow: +2,940 $BTC(+$310.11M)🟢 #BlackRock(iShares) inflows 3,297 $BTC($347.86M) and currently holds 572,641 $BTC($60.41B). 9 #Ethereum ETFs NetFlow: +30,945 $ETH(+$101.56M)🟢 #BlackRock(iShares) inflows 24,228 $ETH($79.51M) and currently holds 1,200,918 $ETH($3.94B). https://x.com/lookonchain/status/1882074557697475037

Phemex(@Phemex_official) was hacked, and ~$31M assets were flowed out, including: 3.48M $USDC 3.42M $USDT 841 $ETH($2.7M) 110,701 $LINK($2.69M) 142B $PEPE($2.12M) 1.19M $FET($1.45M) 29,509 $AVAX($1.04M) ... https://intel.arkm.com/explorer/entity/phemex

This guy has sold all $MELANIA, making a total profit of $42.7M(62x)! He spent 2,500 $SOL($688K) to buy 5.2M $MELANIA at $0.13, and sold all of them at an average price of $8.34 for $43.4M, making a profit of $42.7M, a 62x return! https://x.com/lookonchain/status/1881145794809700766

A whale swapped all 902,374 $Fartcoin($1.2M) for 3.07M $GOAT 2 hours ago. https://solscan.io/account/688JbXUV41wfrrh5LG7YMHaAaN7FXDXGr8QezZAYiejJ#defiactivities

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.css-1iqe90x{box-sizing:border-box;margin:0;min-width:0;color:#EAECEF;}​​The $PENGU Liquidity Provider wallet transferred 300M $PENGU($13.25M) to exchanges 1 hour ago.

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The $PENGU Liquidity Provider wallet transferred 300M $PENGU($13.25M) to exchanges 1 hour ago.