Market Alert 😱 Red Alert, Stay tune. we are analyzing 🤔 W | EyeOnChain on Binance Square

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Market Alert 😱Red Alert, Stay tune.
we are analyzing 🤔  WHY ? WHY ?

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Five hours ago, Whale 0x182 executed another withdrawal of 800K OM (worth $3.19M) from Binance. Wallet Address: 0x182215180ecc9b52ccbd057c841585f1b0c8ee10 In total, this whale has withdrawn 2.47M OM across four transactions from Binance over the past 16 hours. The average price for these withdrawals stands at $3.973, with an estimated total cost of $9.81M, now valued slightly higher at $9.86M. #OM

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Eight hours ago, Whale 0x0c3 sold its entire 1.009M LDO holdings for 1.872M USDC at an average price of $1.812 within a span of 1.5 hours: Primary Address: 0x0c395460f743880e3daf790d045a4306e7f329f0 Alternate Address: 0xd8cf8874d6864ae52bfe0ed522314f0af51e356a The whale initially purchased these tokens on November 7, 2024, for $1.286M using USDC and USDT. The recent sale earned the whale a profit of $541K (+42.1%) within approximately 1.5 months. While the whale no longer holds any LDO, they still maintain a substantial position of 3,173 WTAO valued at $1.65M, bringing their total estimated profit from WTAO to $1.19M (+31.4%). #LDO

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Eight days ago, DWF Labs (@DWFLabs) received 100B $MONKY tokens, valued at $1.75M. Four hours ago, @BinanceWallet announced a new batch of 10 Binance Alpha Projects, with $MONKY among them, sparking excitement around the token. Transaction Hash: 0x92a015eb5a92c294b8928f36ed8128d003cb885f95f02ebdabbc231500db82d2 #MONKY

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Fifteen hours ago, Whale 0x1e1 completed a significant transaction, selling 1.051M VIRTUAL tokens valued at $2.82M for 731.105 WETH at an average price of $2.686. This marked the conclusion of the whale’s first VIRTUAL trade, which spanned 19 days. The whale initially purchased 1.113M VIRTUAL tokens at an average price of $1.767, investing approximately $1.967M between November 30 and December 18, 2024. Over the same period, the whale sold all tokens at an average price of $2.626, generating a total revenue of $2.922M. This resulted in an estimated profit of $956K (+48.6%), highlighting a tactical but short-term approach rather than a strong holding strategy. Address: 0x1e1115254fd9f010e20083e61ab74792f6a7cd05 #VIRTUAL

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In the past 6 hours, significant withdrawals of OM tokens have been observed from Binance by two separate wallets. A fresh wallet, 0x182, withdrew 1.67M OM valued at $6.63M at an average price of $3.967. Simultaneously, another whale wallet, 0x45b, withdrew 2.433M OM worth $9.63M across five transactions at an average price of $3.959. These movements highlight intensified activity in OM trading, possibly signaling strategic positioning or market sentiment shifts. Addresses: Fresh wallet: 0x182215180ecc9b52ccbd057c841585f1b0c8ee10 Whale wallet: 0x45b984790787f75cb8b6f4c35ff6e7bea6a5431f #OM

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