A certain whale spent 2.11 million USD to buy 1.54 million VIRTUAL
Famous crypto whale 'Bazinga' (@bazingahappy) withdrew 575 ETH (worth about 2.11 million USD) from Binance and exchanged for 1.54 million $VIRTUAL at an average price of 1.37 USD. Currently, this address holds a total of 1.56 million $VIRTUAL, valued at about 2.15 million USD.
A giant whale used WBTC as collateral to borrow USDC to buy UNI, suspected of shorting BTC and betting on UNI
18 hours ago, a certain whale deposited 28 WBTC worth 2.67 million USD into Aave and borrowed 1.55 million USD USDC, using an average price of 13.2 USD to buy 117,086 UNI.
A certain giant whale has accumulated AI16Z, VVAIFU and other meme coins on the Solana chain worth approximately 3.16 million USD over the past 3 days
In the past three days, a certain whale spent 12,496 SOL to buy 11.18 million AI16Z, as well as 13.89 million GLP1 and 37,000 VVAIFU, with a total value of 3.16 million USD. In addition, over the past 10 days, this whale has also accumulated 10.7 million ZEREBRO, valued at about 4.25 million USD, as well as 1 million HAT worth 201,000 USD and 777,000 GLP1 worth 44,000 USD.
An Ethereum swing trader with a high win rate has again bought 3,710 ETH
A 'smart money' Ethereum swing trader with an 83.3% success rate has become active again. In the past 40 minutes, this trader spent 13.75 million aEthUSDT, purchasing 3,710 ETH at an average price of 3,706 USD. This trader has successfully completed 18 swing operations for ETH, marking this as the 19th swing operation.
A certain whale has exchanged approximately 5,000 ETH for WBTC in the past 5 days
Since 11.28, a certain whale has exchanged nearly 5,000 ETH for 162.65 WBTC, with a total value of 15.64 million USD; their average cost basis for WBTC is 96,202 USD, and they have an unrealized profit of 211,000 USD.
An address that built a position of 1,074 WBTC has suspiciously sold 26.98 million USD of WBTC and ETH in the past 9 hours
An address that built a position of 1,074 WBTC at an average price of 10,708 USD has suspiciously sold WBTC and ETH worth 26.98 million USD in the past 9 hours; the address recharged 50 WBTC into Binance (about 4.85 million USD) and 5,957 ETH into Coinbase (about 22.13 million USD).
An address suspiciously sold 1.5 million SUSHI (2.01 million USD) 5 hours ago, achieving a 134% profit on SUSHI
On 8/9, he withdrew 1.568 million SHSHI from Binance at a price of $0.58, and after holding for 4 months, the price of SHSHI has risen to $1.36, and he chose to sell for a profit. Expected to realize a profit of $1.17 million (+134%).
Data source:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
3.https://x.com/EmberCN
4.https://x.com/OnchainLens
5.https://x.com/spotonchain
