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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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🚨 Key On-Chain Moves: Kain Warwick and Alameda Research Activity 🚨
🏦 Kain Warwick Withdraws from Binance for the First Time
Synthetix founder Kain Warwick has reportedly withdrawn:
61,981 DYDX (~$87.9K)349,879 MATIC (~$181.39K)
🔗 Transaction: 0xdc088bb579a5c2e161a4a7ca3dbb9a04711e6a27ef1b44c9038ca3ecae35e6d0
🔍 Wallet: 0xd921d809154e33516f4e933aa5f363347b85224e
💡 First withdrawal raises speculation—strategic allocation or new investment move?
----
💰 Alameda Research’s Steady WLD Deposits Continue
11 hours ago, Alameda Research deposited another 143,770 WLD (~$328K) to Binance.
🔗 Transaction: 0x520aa5ae1b871f223cf043c5c4e1c1ae56ea1c45459562dcb26c1eeb55f21a3e
🔍 Wallet: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
📊 Context:
Since August 9, 2024, Alameda Research has deposited 2.567M WLD (~$4.73M) to Binance in 17 small batches of 205,386 WLD or 143,770 WLD, averaging an unloading price of $1.841—likely to repay creditors.
📌 Current Holdings: Alameda Research still holds 22.433M WLD (~$52.72M).
At the current pace, liquidation could extend over 3 years.
💭 Repayment plan or strategic timing? Market participants are watching closely.
#CryptoNews #onchaindata #WLD #DYDX #MATICUPDATE
🏦 Kain Warwick Withdraws from Binance for the First Time
Synthetix founder Kain Warwick has reportedly withdrawn:
61,981 DYDX (~$87.9K)349,879 MATIC (~$181.39K)
🔗 Transaction: 0xdc088bb579a5c2e161a4a7ca3dbb9a04711e6a27ef1b44c9038ca3ecae35e6d0
🔍 Wallet: 0xd921d809154e33516f4e933aa5f363347b85224e
💡 First withdrawal raises speculation—strategic allocation or new investment move?
----
💰 Alameda Research’s Steady WLD Deposits Continue
11 hours ago, Alameda Research deposited another 143,770 WLD (~$328K) to Binance.
🔗 Transaction: 0x520aa5ae1b871f223cf043c5c4e1c1ae56ea1c45459562dcb26c1eeb55f21a3e
🔍 Wallet: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
📊 Context:
Since August 9, 2024, Alameda Research has deposited 2.567M WLD (~$4.73M) to Binance in 17 small batches of 205,386 WLD or 143,770 WLD, averaging an unloading price of $1.841—likely to repay creditors.
📌 Current Holdings: Alameda Research still holds 22.433M WLD (~$52.72M).
At the current pace, liquidation could extend over 3 years.
💭 Repayment plan or strategic timing? Market participants are watching closely.
#CryptoNews #onchaindata #WLD #DYDX #MATICUPDATE
🚨 Whale Alert: Major $EIGEN Holder Moves $3.63M to Coinbase Prime! 🚨
A prominent EIGEN claimant, address 0x61c, just deposited their entire stash of 1.091M EIGEN tokens (~$3.63M) to Coinbase Prime.
🔗 Transaction: 0xbb991fa564ca0f13099a688c0e64462901395cadab0d7e0ead603e0ce1e80731
🔍 Wallet: 0x61c5d039649a55d03f01b52559834ded7717805f
📅 These tokens were accumulated through 31 wallet claims on Eigen Layer between October 30 and November 26, 2024.
💭 Is this a prelude to a major sell-off or a strategic move? Stay tuned for updates! 🌐
#CryptoNews #eigen
A prominent EIGEN claimant, address 0x61c, just deposited their entire stash of 1.091M EIGEN tokens (~$3.63M) to Coinbase Prime.
🔗 Transaction: 0xbb991fa564ca0f13099a688c0e64462901395cadab0d7e0ead603e0ce1e80731
🔍 Wallet: 0x61c5d039649a55d03f01b52559834ded7717805f
📅 These tokens were accumulated through 31 wallet claims on Eigen Layer between October 30 and November 26, 2024.
💭 Is this a prelude to a major sell-off or a strategic move? Stay tuned for updates! 🌐
#CryptoNews #eigen
🐋 Whale Alert: Massive #OM Withdrawals from Binance 🐋
A new whale, 0xf63, has made another significant move, withdrawing 1.39M OM (worth $5.03M) from Binance just 7 hours ago.
💸 Latest Transaction:
Amount: 1.39M OM
Value: $5.03M
Transaction Hash:
0xcb5697bf8e8b325f39143cd07dbb6e4563526fb9b9b07089fa0c972cce602a77
Whale Address:
0xf636afe20c5d67fe2d5bf31a4f0143f1324d19be
📊 Total Withdrawals in 17 Hours:
OM Withdrawn: 2.926M via 3 transactions
Average Price: ~$3.591
Estimated Total Value: ~$10.51M
🔎 Other Activities:
The whale has also withdrawn 3.089M USDT from Binance, indicating possible strategic buying or preparation for further investments.
🚨 What’s their next move? Could this hint at bullish sentiment for $OM ? Let’s watch closely! #ommantra
A new whale, 0xf63, has made another significant move, withdrawing 1.39M OM (worth $5.03M) from Binance just 7 hours ago.
💸 Latest Transaction:
Amount: 1.39M OM
Value: $5.03M
Transaction Hash:
0xcb5697bf8e8b325f39143cd07dbb6e4563526fb9b9b07089fa0c972cce602a77
Whale Address:
0xf636afe20c5d67fe2d5bf31a4f0143f1324d19be
📊 Total Withdrawals in 17 Hours:
OM Withdrawn: 2.926M via 3 transactions
Average Price: ~$3.591
Estimated Total Value: ~$10.51M
🔎 Other Activities:
The whale has also withdrawn 3.089M USDT from Binance, indicating possible strategic buying or preparation for further investments.
🚨 What’s their next move? Could this hint at bullish sentiment for $OM ? Let’s watch closely! #ommantra
💥 Vitalik Buterin Sells Memecoins & Makes a Big Donation 💥
Ethereum co-founder Vitalik Buterin recently made headlines by selling off memecoins and donating a significant amount of ETH to a nonprofit organization:
Memecoins Sold (24.5 ETH / $81.8K):
330B LEDOG → 10.96 ETH ($36.7K)
3.03T DOGC → 10.8 ETH ($36K)
300M VITALIK → 1.14 ETH ($3.8K)
19.95M 99 → 1.58 ETH ($5.3K)
Donation to Coin Center:
Vitalik donated a whopping 320 ETH (~$1.07M) to Coin Center, a leading crypto policy advocacy group.
Address for transactions:
0xd8da6bf26964af9d7eed9e03e53415d37aa96045
Is this a strategic move, or is Vitalik sending a message to the memecoin frenzy? Let’s discuss!
#VitalikButerin #Vitalik
Ethereum co-founder Vitalik Buterin recently made headlines by selling off memecoins and donating a significant amount of ETH to a nonprofit organization:
Memecoins Sold (24.5 ETH / $81.8K):
330B LEDOG → 10.96 ETH ($36.7K)
3.03T DOGC → 10.8 ETH ($36K)
300M VITALIK → 1.14 ETH ($3.8K)
19.95M 99 → 1.58 ETH ($5.3K)
Donation to Coin Center:
Vitalik donated a whopping 320 ETH (~$1.07M) to Coin Center, a leading crypto policy advocacy group.
Address for transactions:
0xd8da6bf26964af9d7eed9e03e53415d37aa96045
Is this a strategic move, or is Vitalik sending a message to the memecoin frenzy? Let’s discuss!
#VitalikButerin #Vitalik
🚨 URGENT ALERT for Indian Investors on #WazirX 🚨
📉 Why are we being forced to accept hack-day values?
On the day of the hack, many users’ funds were already at a loss, and now, under this so-called “RHA style,” we’ll only recover 20%-30% of the value of 52% of tokens. Is this fair?
💥 Let’s be clear:
The hack happened due to WazirX’s negligence, not the users’ fault.
So why are we the ones bearing the losses?
👀 @WazirXIndia @NischalShetty, this is looking like yet another scam against users. How long will this continue?
💬 Share your thoughts and raise your voice!
We deserve better transparency and accountability!
#WazirXScam #CryptoCommunity
📉 Why are we being forced to accept hack-day values?
On the day of the hack, many users’ funds were already at a loss, and now, under this so-called “RHA style,” we’ll only recover 20%-30% of the value of 52% of tokens. Is this fair?
💥 Let’s be clear:
The hack happened due to WazirX’s negligence, not the users’ fault.
So why are we the ones bearing the losses?
👀 @WazirXIndia @NischalShetty, this is looking like yet another scam against users. How long will this continue?
💬 Share your thoughts and raise your voice!
We deserve better transparency and accountability!
#WazirXScam #CryptoCommunity
Uh-oh! Looks like Pump.fun's handling fee address just sold 99,999 SOL (worth $22.84M) few minutes ago.
After the sale, SOL managed to rebound by $4, but will it hold, or are we heading for another crash?
The current price of SOL is $231, and the sold tokens have been recharged into Kraken.
The handling fee address still holds 303,973 SOL (about $69.44M).
Wallet Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
Keep a close eye—things might get turbulent!
#sol #solana
After the sale, SOL managed to rebound by $4, but will it hold, or are we heading for another crash?
The current price of SOL is $231, and the sold tokens have been recharged into Kraken.
The handling fee address still holds 303,973 SOL (about $69.44M).
Wallet Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
Keep a close eye—things might get turbulent!
#sol #solana
Anyone here Trade today in Long position?
Don't worry ☺
This is #crypto market, ups and downs are part of the game.
Though i want to know 🤔 my community position.
feel free to share your positions👇
Don't worry ☺
This is #crypto market, ups and downs are part of the game.
Though i want to know 🤔 my community position.
feel free to share your positions👇
A total of 18,809,388 $XRP (worth $25,026,165) was transferred from Binance to the wallet rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk.
Transaction hash: 27DE8EAB24B7A63ABE0BD2C6C1998AC1066115D531EF42756FAFF2BF85B3C2C2
Another significant #XRP move in the books!
Transaction hash: 27DE8EAB24B7A63ABE0BD2C6C1998AC1066115D531EF42756FAFF2BF85B3C2C2
Another significant #XRP move in the books!
16 hours ago, Whale 0xfbf (@degentradingLSD) deposited 254.65B PEPE ($5.15M) to Binance, cashing in on a significant profit.
Wallet address: 0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be
The whale still holds 430B PEPE ($8.7M), with a total estimated profit of $13.1M (13x return) on this token.
Key PEPE Moves:
Withdrew 759B PEPE from Binance at an average cost of $0.000001314 (total: $997K) on Nov 9 & 12, 2023.
Since Sep 19, 2024, they’ve deposited 329B PEPE back into CEX at an average price of $0.00001747 ($5.75M).
Other Holdings:
DOGE: 3.955M ($1.69M) with an unrealized profit of $1.59M (15x return).
LDO: 2.496M ($4.12M) across two wallets (0xfbf and 0xb5c) with an unrealized loss of $432K (-9.5%).
Described LDO as “the strongest ETH beta thus far.”
Additional LDO wallet: 0xb5c3311e4ac463ffd62f5df90081ea2813b8ca44.
BITCOIN (HPOS10I): 1.9M ($422K) with an unrealized profit of $124K (+41.7%).
This whale’s moves are making waves across multiple tokens!
#pepe
Wallet address: 0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be
The whale still holds 430B PEPE ($8.7M), with a total estimated profit of $13.1M (13x return) on this token.
Key PEPE Moves:
Withdrew 759B PEPE from Binance at an average cost of $0.000001314 (total: $997K) on Nov 9 & 12, 2023.
Since Sep 19, 2024, they’ve deposited 329B PEPE back into CEX at an average price of $0.00001747 ($5.75M).
Other Holdings:
DOGE: 3.955M ($1.69M) with an unrealized profit of $1.59M (15x return).
LDO: 2.496M ($4.12M) across two wallets (0xfbf and 0xb5c) with an unrealized loss of $432K (-9.5%).
Described LDO as “the strongest ETH beta thus far.”
Additional LDO wallet: 0xb5c3311e4ac463ffd62f5df90081ea2813b8ca44.
BITCOIN (HPOS10I): 1.9M ($422K) with an unrealized profit of $124K (+41.7%).
This whale’s moves are making waves across multiple tokens!
#pepe
🚨 Whale Activity: $BTC Accumulation Continues!
Recent Whale Withdrawals from Binance:
In the past 5 hours, 5 fresh wallets have withdrawn 886 $BTC ($86.4M) from Binance.
Addresses:
bc1qqjyqej2llypzvz7nx8fd4pd2vsyfcxjug8z45g
bc1qlwa9n5qgjaa8rutm8pd64nv7xms2c37p2h0ver
bc1qvjvcpehcrdneqeqhmqzdrday88cx0h2munprec
bc1qkk8ajh33sha5kncm2v9ed38288khgf7x7r0p9j
bc1qxqupd8r7zv4xjrdfgcs6sjyhhuhym2zuj7f6lq
MicroStrategy’s Latest BTC Buy:
55,500 $BTC ($5.4B) purchased at an average price of $97,862 last week.
Total Holdings: 386,700 $BTC ($37.77B)
Average Purchase Price: $56,761
Unrealized Profit: Around $15.8B
Implications:
Whale Activity: The continuous withdrawal of $BTC by whales suggests ongoing bullish sentiment and accumulation in anticipation of future price rises.
MicroStrategy’s Strategy: With $37.77B in BTC holdings, MicroStrategy continues to demonstrate long-term confidence in Bitcoin's price trajectory, realizing substantial unrealized gains.
The market seems to be underpinned by whale buying power—be prepared for more volatility!
#BTC☀
Recent Whale Withdrawals from Binance:
In the past 5 hours, 5 fresh wallets have withdrawn 886 $BTC ($86.4M) from Binance.
Addresses:
bc1qqjyqej2llypzvz7nx8fd4pd2vsyfcxjug8z45g
bc1qlwa9n5qgjaa8rutm8pd64nv7xms2c37p2h0ver
bc1qvjvcpehcrdneqeqhmqzdrday88cx0h2munprec
bc1qkk8ajh33sha5kncm2v9ed38288khgf7x7r0p9j
bc1qxqupd8r7zv4xjrdfgcs6sjyhhuhym2zuj7f6lq
MicroStrategy’s Latest BTC Buy:
55,500 $BTC ($5.4B) purchased at an average price of $97,862 last week.
Total Holdings: 386,700 $BTC ($37.77B)
Average Purchase Price: $56,761
Unrealized Profit: Around $15.8B
Implications:
Whale Activity: The continuous withdrawal of $BTC by whales suggests ongoing bullish sentiment and accumulation in anticipation of future price rises.
MicroStrategy’s Strategy: With $37.77B in BTC holdings, MicroStrategy continues to demonstrate long-term confidence in Bitcoin's price trajectory, realizing substantial unrealized gains.
The market seems to be underpinned by whale buying power—be prepared for more volatility!
#BTC☀
🚨 Bot Profits $6.8M by Sniping Memecoins on Pump.fun
Key Highlights:
A sophisticated sniping bot has reportedly earned ~27,000 $SOL (~$6.8M) by trading memecoins on Pump.fun in the past month.
Recent Trades:
$FATHA (2 days ago):
Spent: 2 $SOL to snipe 57M $FATHA.
Sold: 4,456 $SOL (~$1.12M).
Profit: 4,454 $SOL (~2,227x return).
$FRIC (Today):
Spent: 1.75 $SOL to snipe 58.57M $FRIC.
Sold: 1,646 $SOL (~$418K).
Profit: 1,644 $SOL (~943x return).
Bot Operations:
Sniping Wallet:
Address: orcACRJYTFjTeo2pV8TfYRTpmqfoYgbVi9GeANXTCc8
Profit Transfer Wallet:
Address: orcAbsjojvVkw9M5cQnRZ5UEASXjpQEi2Pp8cx7NJMb
Total Profits Transferred: 27,000 $SOL.
Cashing Out:19,000 $SOL has been deposited into #OKX for selling and liquidation.
Implications:
This bot exemplifies the lucrative potential of automated trading and memecoin sniping but also underscores risks for traders against such advanced algorithms.
The #bot ’s activity may influence liquidity and price spikes on #Pump.fun, so manual traders should exercise caution.
Stay vigilant and adapt to the changing dynamics in the memecoin space!
Key Highlights:
A sophisticated sniping bot has reportedly earned ~27,000 $SOL (~$6.8M) by trading memecoins on Pump.fun in the past month.
Recent Trades:
$FATHA (2 days ago):
Spent: 2 $SOL to snipe 57M $FATHA.
Sold: 4,456 $SOL (~$1.12M).
Profit: 4,454 $SOL (~2,227x return).
$FRIC (Today):
Spent: 1.75 $SOL to snipe 58.57M $FRIC.
Sold: 1,646 $SOL (~$418K).
Profit: 1,644 $SOL (~943x return).
Bot Operations:
Sniping Wallet:
Address: orcACRJYTFjTeo2pV8TfYRTpmqfoYgbVi9GeANXTCc8
Profit Transfer Wallet:
Address: orcAbsjojvVkw9M5cQnRZ5UEASXjpQEi2Pp8cx7NJMb
Total Profits Transferred: 27,000 $SOL.
Cashing Out:19,000 $SOL has been deposited into #OKX for selling and liquidation.
Implications:
This bot exemplifies the lucrative potential of automated trading and memecoin sniping but also underscores risks for traders against such advanced algorithms.
The #bot ’s activity may influence liquidity and price spikes on #Pump.fun, so manual traders should exercise caution.
Stay vigilant and adapt to the changing dynamics in the memecoin space!
🐱 Simon's Cat ($CAT) Gains Top Memecoin Market Maker Backing on BSC
🚨 Key Update:
Simon's Cat ($CAT) has become the only BSC token in the top 20 Wintermute Memecoin market-making positions 💡.
Wintermute’s Role:
Wintermute appears to have become a $CAT market maker starting September 24, 2024.
On that date, 421 million $CAT tokens were withdrawn from major exchanges and traded extensively over the following 5 days.
Performance Highlights:
Price Surge: The token’s price has climbed 24% in the past month 📈, suggesting growing market confidence and activity.
Wintermute Holdings:
Currently holds 181.9775B $CAT, valued at approximately $8.75M USD, ranking 9th among memecoins in Wintermute's portfolio.
Notable Address:
Wintermute Wallet:
0x51C72848c68a965f66FA7a88855F9f7784502a7F
Implications:
Wintermute’s backing signals potential long-term market-making support for $CAT, which could further enhance liquidity and stability.
As the only BSC token in Wintermute’s top 20 memecoins, $CAT demonstrates significant traction in the competitive memecoin landscape.
Stay tuned for further developments—$CAT might have more room to grow!
#CAT #cat
🚨 Key Update:
Simon's Cat ($CAT) has become the only BSC token in the top 20 Wintermute Memecoin market-making positions 💡.
Wintermute’s Role:
Wintermute appears to have become a $CAT market maker starting September 24, 2024.
On that date, 421 million $CAT tokens were withdrawn from major exchanges and traded extensively over the following 5 days.
Performance Highlights:
Price Surge: The token’s price has climbed 24% in the past month 📈, suggesting growing market confidence and activity.
Wintermute Holdings:
Currently holds 181.9775B $CAT, valued at approximately $8.75M USD, ranking 9th among memecoins in Wintermute's portfolio.
Notable Address:
Wintermute Wallet:
0x51C72848c68a965f66FA7a88855F9f7784502a7F
Implications:
Wintermute’s backing signals potential long-term market-making support for $CAT, which could further enhance liquidity and stability.
As the only BSC token in Wintermute’s top 20 memecoins, $CAT demonstrates significant traction in the competitive memecoin landscape.
Stay tuned for further developments—$CAT might have more room to grow!
#CAT #cat
⚠️ Beware of Address Scams: Costly $3.08M Mistake!
🚨 Always double-check wallet addresses before making transfers!
Avoid copying addresses from transaction history for convenience—it could lead to costly errors.
The Incident:
A victim lost 7M $PYTH ($3.08M) after transferring funds to a scammer's fake deposit address.
How it happened:
A scammer created a wallet address with the same first 4 characters as the victim's legitimate deposit address.
The scammer sent 0.000001 SOL to the victim, making their fake address appear in the victim's transaction history.
The victim, noticing the matching first 4 characters, carelessly copied the address directly from the history and sent the funds to the scammer.
Fake Address:
5LbwC1ewY3Sca7T8CwzX9wsjvwMAHbdRo6SCQL8j7EWc
Lessons Learned:
Always verify the full wallet address.
Matching the first few characters is not enough.
Manually input deposit addresses or copy them directly from trusted sources.
Double-check before confirming any transaction, especially for large amounts.
This unfortunate mistake serves as a stark reminder to stay vigilant in safeguarding your crypto assets. Don't let #scammers exploit carelessness!
🚨 Always double-check wallet addresses before making transfers!
Avoid copying addresses from transaction history for convenience—it could lead to costly errors.
The Incident:
A victim lost 7M $PYTH ($3.08M) after transferring funds to a scammer's fake deposit address.
How it happened:
A scammer created a wallet address with the same first 4 characters as the victim's legitimate deposit address.
The scammer sent 0.000001 SOL to the victim, making their fake address appear in the victim's transaction history.
The victim, noticing the matching first 4 characters, carelessly copied the address directly from the history and sent the funds to the scammer.
Fake Address:
5LbwC1ewY3Sca7T8CwzX9wsjvwMAHbdRo6SCQL8j7EWc
Lessons Learned:
Always verify the full wallet address.
Matching the first few characters is not enough.
Manually input deposit addresses or copy them directly from trusted sources.
Double-check before confirming any transaction, especially for large amounts.
This unfortunate mistake serves as a stark reminder to stay vigilant in safeguarding your crypto assets. Don't let #scammers exploit carelessness!
Whale Moves & Smart Trader Updates: PEPE, EIGEN, and ILV
Trader 0x373: Big PEPE Sales & EIGEN Accumulation
PEPE Sales:
Sold 74.07B PEPE ($1.53M) for 448.1 ETH at an average price of $0.00002071 in the past 20 hours.
Over the last 3 days, sold 130.2B PEPE ($2.705M) for 891 ETH at $0.00002077 average.
Address: 0x373704e394ef150241aee836115d78aba3fc5c76
Current PEPE Holdings: 3.241T PEPE ($64.08M) with an estimated profit of $68.3M (12.6x ROI).
EIGEN Accumulation:
Swapped 181.3 ETH for 217,348 $EIGEN ($612K) in the past 2 days.
Current Holdings: 1.608M $EIGEN ($4.31M) with an unrealized profit of $479K (+11%).
Whale 0x207 ("luggis.eth"): ILV Activity Resumes
Recent Sale:
Sold 20,000 ILV ($979K) for 285.726 ETH at $48.971 after 2 months of inactivity.
Address: 0x2079c29be9c8095042edb95f293b5b510203d6ce
2024 ILV Sales Summary:
Sold 220,291 ILV ($17.08M) at an average price of $77.531, often triggering sharp price declines.
Current Holdings:
170,135 ILV ($9.24M) farmed with Illuvium.
Key Observations:
Trader 0x373 is expertly managing both PEPE and EIGEN for diversification and profit, maintaining strong PEPE confidence while betting on EIGEN's upside.
Luggis.eth continues their pattern of calculated ILV dumps, causing significant market ripples but retains a sizable position for future strategies.
These addresses remain key drivers in their respective markets—stay vigilant!
Trader 0x373: Big PEPE Sales & EIGEN Accumulation
PEPE Sales:
Sold 74.07B PEPE ($1.53M) for 448.1 ETH at an average price of $0.00002071 in the past 20 hours.
Over the last 3 days, sold 130.2B PEPE ($2.705M) for 891 ETH at $0.00002077 average.
Address: 0x373704e394ef150241aee836115d78aba3fc5c76
Current PEPE Holdings: 3.241T PEPE ($64.08M) with an estimated profit of $68.3M (12.6x ROI).
EIGEN Accumulation:
Swapped 181.3 ETH for 217,348 $EIGEN ($612K) in the past 2 days.
Current Holdings: 1.608M $EIGEN ($4.31M) with an unrealized profit of $479K (+11%).
Whale 0x207 ("luggis.eth"): ILV Activity Resumes
Recent Sale:
Sold 20,000 ILV ($979K) for 285.726 ETH at $48.971 after 2 months of inactivity.
Address: 0x2079c29be9c8095042edb95f293b5b510203d6ce
2024 ILV Sales Summary:
Sold 220,291 ILV ($17.08M) at an average price of $77.531, often triggering sharp price declines.
Current Holdings:
170,135 ILV ($9.24M) farmed with Illuvium.
Key Observations:
Trader 0x373 is expertly managing both PEPE and EIGEN for diversification and profit, maintaining strong PEPE confidence while betting on EIGEN's upside.
Luggis.eth continues their pattern of calculated ILV dumps, causing significant market ripples but retains a sizable position for future strategies.
These addresses remain key drivers in their respective markets—stay vigilant!
🚨 Whale Activity Alert: Massive PEPE Withdrawals from Binance
A whale 0x160 recently withdrew another 42.2B PEPE (valued at $849K) from Binance, just 6 hours ago.
Key Details:
Total Withdrawals:
The whale has cumulatively withdrawn 253.9B PEPE since November 14, at an average price of $0.00001863, spending approximately $4.73M.
Current Value:
These tokens are now worth $5.085M, reflecting an unrealized profit of $356K (+7.52%).
Portfolio Breakdown:
PEPE is the second-largest holding in the whale's $24.2M portfolio, surpassed only by ETH.
Observations:
This whale's accumulation suggests strong confidence in PEPE's potential. Could this indicate upcoming price action?
#pepe⚡ $PEPE
A whale 0x160 recently withdrew another 42.2B PEPE (valued at $849K) from Binance, just 6 hours ago.
Key Details:
Total Withdrawals:
The whale has cumulatively withdrawn 253.9B PEPE since November 14, at an average price of $0.00001863, spending approximately $4.73M.
Current Value:
These tokens are now worth $5.085M, reflecting an unrealized profit of $356K (+7.52%).
Portfolio Breakdown:
PEPE is the second-largest holding in the whale's $24.2M portfolio, surpassed only by ETH.
Observations:
This whale's accumulation suggests strong confidence in PEPE's potential. Could this indicate upcoming price action?
#pepe⚡ $PEPE
"FOR--INDIAN CRYPTO COMMUNITY"
🚨 URGENT: Report #Bitbns & #WazirX Scam 🚨
Serious allegations have surfaced against Nischal Shetty & Gaurav Dahake involving:
Scamming countless investorsWithholding user funds
The community is calling for action using hashtags #ArrestNischalShetty & #GauravDahake, urging authorities to intervene and address these claims. Some are even comparing this to the Satyam Computers scandal, demanding similar resolutions and accountability.
What are your thoughts?
Should stricter regulations protect #crypto investors?
🚨 URGENT: Report #Bitbns & #WazirX Scam 🚨
Serious allegations have surfaced against Nischal Shetty & Gaurav Dahake involving:
Scamming countless investorsWithholding user funds
The community is calling for action using hashtags #ArrestNischalShetty & #GauravDahake, urging authorities to intervene and address these claims. Some are even comparing this to the Satyam Computers scandal, demanding similar resolutions and accountability.
What are your thoughts?
Should stricter regulations protect #crypto investors?
Whales are actively accumulating $BTC following recent price drops!
In the last 8 hours, 6 new wallets withdrew a total of 1,110 $BTC (worth $107.7M) from #Binance.
Here are the wallet addresses:
bc1pg4f9pllrjmr8d0svxm5rmzjyxuck08nka0h6wpmn98s0meyypv6sxu0pk3
bc1qzuuct2095a87p400xc3tnq7kj9u5gumsqsx3gq
bc1q4rum5wupldn6qpecmgxf4vxr39nupen32evtt0
bc1qnly3a39ktu4ewhx33h0ku0s9jsqjdvq7e4rhud
bc1q6altnrj2nsrdx3tnn8dt2mpxhunx7zfzvdh7xy
bc1q408z08gzq0fxa2t3qj0r60unq3muufhtgta73v
Looks like the big players are positioning themselves strategically!
In the last 8 hours, 6 new wallets withdrew a total of 1,110 $BTC (worth $107.7M) from #Binance.
Here are the wallet addresses:
bc1pg4f9pllrjmr8d0svxm5rmzjyxuck08nka0h6wpmn98s0meyypv6sxu0pk3
bc1qzuuct2095a87p400xc3tnq7kj9u5gumsqsx3gq
bc1q4rum5wupldn6qpecmgxf4vxr39nupen32evtt0
bc1qnly3a39ktu4ewhx33h0ku0s9jsqjdvq7e4rhud
bc1q6altnrj2nsrdx3tnn8dt2mpxhunx7zfzvdh7xy
bc1q408z08gzq0fxa2t3qj0r60unq3muufhtgta73v
Looks like the big players are positioning themselves strategically!