Ai姨

10 minutes ago, the GPS repurchase address has completed the destruction of 177 million $GPS tokens, worth 3.07 million USD

Previously, the project team promised to repurchase GPS worth 4.34 million USDT. From 03.19 to 04.14, a total of 7 withdrawals worth 4.04 million USD in tokens were made from #Binance, and the repurchase is basically completed (Note: Token withdrawal price ≠ repurchase price, so this progress is for reference only)

Repurchase address 0xeadb0f37fc39611800826ae618522284398dfda0…

Galaxy Digital associated wallets withdrew 9368 $ETH from#Binanceand http://Bullish.com in the past hour, worth $15.4 million, with an average withdrawal price of $1644

Wallet address 0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde

The doll alarm clock is back ⏰ After a two-day hiatus, the '2015 ICO 100,000 $ETH OG' has once again sold 612 ETH (1 million dollars), with a cost as low as 0.31 dollars

He currently still holds 29,577 ETH (47.98 million dollars). Based on a selling frequency of ~630 every two days, it will take nearly three more months to sell the remaining part, haha

Wallet address 0x55f37B35e33c42fC2b4250800b0E0b36F79CA693…

"On April 13, a whale bought 4224.5 $ETH at an average price of $1619". Over the past 11 hours, they liquidated 14,227 ETH (approximately $23.32 million), with a total profit of $931,000💰

Of this, the part bought on April 13 made a profit of $86,000, while the remaining part was bought over the week at an average price of $1555, yielding a profit of $845,000.

Position address: 0x4e7aa5e174aaf7bfa5ee79c9bef987d3df326f0c
Holding address: 0x3f6e8df7c0d6478f310cacbe847ee8201a7b4af9

Flow Traders / Auros Global / Arrington Capital are the three major market makers for Binance Megadrop new coin $KERNEL

🔹Flow Traders: Market-making tokens 3.5 million
0xFcc4D3a80636B84A5603E3ceAdA949A398363053

🔸Auros Global: Market-making tokens 3.5 million
0xEf5276B4291Af759808B4289B757D57a37a31995

🔹Arrington Capital: Market-making tokens 10 million
0xB8c48a01dDE24A9c9538543D3832bb2910eF9E69

The three market makers have collectively received 17 million tokens from the project's multi-signature contract, accounting for 10.47% of the total circulating tokens.

In the past 8 hours, three addresses have withdrawn a total of 10,637.78 ETH from #OKX, with a total value of $17.27 million, and an average opening price of $1,623.

After withdrawing tokens in similar periods, the three addresses deposited ETH into Aave and borrowed USDT. The operations are very similar, and may belong to the same whale/institution.

Wallet address

0xA5EBcA57Fc68b7afE7e4bB97261adEEe7f47Db97

0x8b0E4a56B3bC5EcbBaff8c64B06967C25aF1F319

0xCdFC0f9E502eE03F8D92E3cFbC12e78E0d0DF3B2

In the past 5 hours, a certain whale bought 4224.5 $ETH at an average price of $1619 during a downtrend, worth 6.84 million dollars🐋

Subsequently, the tokens were transferred to address 0x3F6...B4aF9, which currently holds a total of 14001 ETH, worth 22.6 million dollars

Position address 0x4e7aa5e174aaf7bfa5ee79c9bef987d3df326f0c
Holding address 0x3f6e8df7c0d6478f310cacbe847ee8201a7b4af9

Update: Woke up and switched to selling mode💨

After two days, the '2020 ETH whale with a cost as low as $588' is suspected to have sold 1000 ETH (approximately $1.65 million) 12 hours ago, which would yield a profit of $1.064 million if sold.

However, fortunately, this whale only has 1018 ETH remaining in its holdings, so it won't exert too much selling pressure on the market.

This is really disciplined 🫡 Selling ETH every two days without fail

"2015 ICO OG with 100,000 $ETH" sold 632 ETH (1.04 million USD) again 5 hours ago; the total amount of ETH sold since April has increased to 4,812, approximately 8.09 million USD, with a cost as low as $0.31, still holding 30,189 ETH

Wallet address 0x55f37B35e33c42fC2b4250800b0E0b36F79CA693

"56,995 $ETH on the brink of liquidation whale" has nearly cleared 64,792 ETH 😂

Since 04.10, he has reduced his holdings by 35,881 ETH at an average price of $1562 and has offloaded his leverage. Three hours ago, he sold the remaining 2000 ETH at a selling price of $1575; he currently still holds 688 ETH, finally filled with U and can rest easy 🤪

Wallet address 0xab7b99998206d1ccf8b13b02b7566c267f4e2313

DWF Labs has become the TOP2 institution on-chain holder of the USD stablecoin $USD1 launched by WLFI, currently holding 6 million USD1 😎

After receiving 1 million stablecoins on 04.03, 9 hours ago it received another 5 million USD1 on the BSC network, and then cross-chain to the Ethereum mainnet

Market-making address: 0x53c902A9EF069F3b85e5e71f918C4D582F3063Fa

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In addition, Wintermute should be the TOP1 institution on-chain holder of USD1 🏅

Currently, four addresses hold a total of 57 million USD1, which is 9.5 times the holding size of DWF Labs

Holding addresses
0x2eC2e52d6700933FB4b6FDa6b7ca71347F94226f
0x041c32c919de3e85e0D89984c2590434f6569dFA
0xeEa8c1F90d6aa43a2b7adFFfB9Dda655CBdFb921
0x415f593b371611DE8918d773dCFfe8768E9D1bd0

Address 0x62A...795B2 has cumulatively sold 4482 ETH worth 7.05 million dollars in the past 14 hours, with an average price of $1572💰

9 hours ago, he deposited 1000 $ETH into #Kraken, leaving 3482 ETH sold on-chain through guccilorian.eth; this address has had frequent interactions with block builders Beaver Builder and Titan build

Wallet Address
0x62AFA7882c702e24195fB4905D44533B88d795B2
0x7142eF89106A38968A40d2A255A303B02066edE5

Who picked up the goods sent by the ancient whales of ETH? The whale 0x248...87976 built a position of 5.13 million dollars three hours ago 😆

Three hours ago, he directly purchased 3,316 $ETH on-chain at $1548, but according to past trading records, it seems to be for swing trading. In the past month, he has accumulated a loss of $380,000 by buying high and selling low on ETH 🥲

Wallet address 0x24892cFAab12D98B23ffa00bcaca4999C7187976

BTC whales have accumulated 259.87 $WBTC at an average price of $78972 over the past 5 days, worth $20.52 million🐋

Currently, the WBTC is all deposited as collateral in Aave, with a total unrealized profit of $597,000

Wallet address 0x15b325660a1C4a9582a7d834C31119C0CB9e3A42

The $ETH whale that has been dormant for three years has started to sell, with a cost as low as $588

This address withdrew 3019 ETH from HTX between August and December 2020, and was transferred to the current shipping address three years ago. Three hours ago, it deposited 1000 ETH to #Binance for the first time, and if sold, it will profit $931,000, while the remaining portion still has an unrealized profit of $1,917,000

Wallet address 0x5C51ECDb0e46F5cE8138a1E37810Aaad1A88D644

The new address accumulated $2.294 million worth of $PARTI 10 hours ago.

3.16 million tokens were withdrawn from #Binance at an average price of $0.1743, currently facing an unrealized loss of $86,000.

Wallet address 0x3f89FAC9D37dC07b3f2155DB8bE56754D25f11Ea

No matter how ETH fluctuates up or down, the 'OG who ICO'd 100,000 $ETH in 2015' has been steadily delivering🤣 Since April, he has cumulatively sold 4,180 ETH, worth 7.05 million dollars.

After two days, he deposited another 664 ETH to #Kraken 2 hours ago, with a cost as low as $0.31, this sale will yield a profit of 1.01 million dollars.

Wallet address 0x488a2d1321F9bF1963Ae57cC73fE4cc0d969cA79

Five months later, the http://Fetch.ai team's multi-signature address appears to have once again sold / market-made 15 million $FET through DWF Labs, worth 6.58 million USD🔍

Six hours ago, the tokens were transferred to the DWF Labs Binance deposit address, and over the past year, the team has cumulatively transferred 40 million FET to exchanges, with a total value of 43.17 million USD

Wallet address 0x488a2d1321F9bF1963Ae57cC73fE4cc0d969cA79

Believe once again! The giant whale is swapping $17.88 million worth of $BTC for $ETH🤨

In the past 24 hours, he has sold 235.34 BTC via THORChain and swapped for 9529.64 ETH, with the most recent operation being 5 hours ago; due to significant exchange slippage, the equivalent ETH cost is as high as $1877

Wallet address 0x27094ef233a99337886989ac32C3e792f0FbEdfE

Yo, DWF Labs subscribed to 250 million $WLFI at $0.1, which is 6.67 times the first round subscription price ($0.015) and 2 times the second round subscription price ($0.05)🧐

Four days ago, DWF transferred 25 million USDC to the WLFI multi-signature address, and 20 hours later received 250 million tokens; is there some news behind such a high subscription price?

Subscription address 0x53c902a9ef069f3b85e5e71f918c4d582f3063fa