Arthur Hayes associated address deposits $8.66 million worth of ONDO to CEX
Arthur Hayes's associated address has recharged $8.66 million worth of ONDO to Gate and Bybit in the past three hours. This address received 39.91 million ONDO transferred from a multi-signature address two months ago (the source of funds is the Flux Finance team address), and he currently still holds tokens worth $20.43 million. ONDO, as a representative token of the RWA concept, has risen by 72% in the past seven days.
ETH Band Address Completes 19th Round of Trading, Earning $1 Million in Profit in a Single Day
ETH swing traders sold 11,257.7 ETH bought at an average price of $3,560 yesterday, and exchanged all of them for $41.07 million USDT 20 minutes ago. This round of trading was sold at an average price of $3,649, making a profit of $1 million in a single day. This address has completed 19 rounds of swing trading, of which 15 rounds were profitable and 4 rounds were loss-making.
Hashkey associated wallet deposited about 160,000 PENDLE to Bybit, equivalent to about 1.07 million US dollars
The Hashkey associated wallet has just deposited 162,282 PENDLE to Bybit, worth about $1.07 million. These tokens were purchased from Binance 5 months ago at an average price of $5, with a total cost of about $812,000. The wallet has made a profit of about $260,000 by holding PENDLE.
In the past 24 hours, 4 whales withdrew 185,510 SOL from Binance, worth about 42.46 million US dollars
In the past 24 hours, a total of 4 whales withdrew 185,510 SOL (worth about 42.46 million US dollars) from Binance. The specific withdrawal records are as follows:
• Address BnwZ…w6tR withdrew 100,010 SOL (approximately US$22.46 million) 16 hours ago.
• Address CZwk…qjwN withdrew 46,103 SOL (about US$10.81 million) 18 hours ago.
• Address FxfH…T7wp withdrew $5 million worth of SOL 5 hours ago.
• Address 5spD…Vva2 withdrew 18,500 SOL (approximately US$4.2 million) in the past 24 hours.
A whale has accumulated 337.09 billion PEPE from Binance in the past 20 days, equivalent to about 6.92 million US dollars
Whales continue to hoard PEPE. In the past 20 days, a whale has withdrawn a total of 337.09 billion PEPE from Binance, worth $6.92 million.
The whale sold 240 billion PEPE tokens 30 minutes ago and made a profit of $1.31 million
A whale bought 240 billion PEPE tokens (about 3.64 million U.S. dollars) at a high price on May 29 this year. Although the price of PEPE fell afterwards, he did not choose to sell in panic, but continued to hold it for nearly half a year. Only 30 minutes ago, the whale sold all PEPE at a price of 4.95 million U.S. dollars, making a profit of 1.31 million U.S. dollars.
DWF Labs deposited 20 million GALA to Binance about 19 hours ago, equivalent to about 1.04 million US dollars
DWF Labs deposited 20 million GALA ($1.04 million) to Binance about 19 hours ago. DWF Labs worked with Gala Games in September 2023 and obtained 60 million GALA ($1.45 million at the time). The market maker later withdrew 28.31 million GALA (about $1.2 million) from Binance in May 2024 at an average price of $0.04247. DWF Labs now still holds 68.31 million GALA ($3.55 million).
A whale withdrew 4.85 million TRX from Binance
The price of TRX soared by more than 90%, breaking through $0.43, setting a new record high. At the same time, a new wallet address of a whale withdrew 4.85 million TRX from Binance 15 hours ago, worth about $1.85 million.
Alameda transfers 72.6 million BIT to Mirana Ventures
Alameda Research transferred 72.6 million BI T tokens, worth approximately $64.4 million, to Mirana Ventures in the past 10 hours.
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
