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EyeOnChain
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Within just 10 minutes of going live on LineaBuild, a whale swiftly purchased 185 million $FOXY tokens with 30 #ETH ($105K). Subsequently, they sold all of the acquired tokens at the peak for 115.33 ETH ($403K). Address: 0xa7Ee8Bc8A607569133D5BD18CaaF917CE1C00428

Within just 10 minutes of going live on LineaBuild, a whale swiftly purchased 185 million $FOXY tokens with 30 #ETH ($105K).

Subsequently, they sold all of the acquired tokens at the peak for 115.33 ETH ($403K).

Address: 0xa7Ee8Bc8A607569133D5BD18CaaF917CE1C00428

Aviso legal: Se incluyen opiniones de terceros. Esto no representa asesoría financiera. Lee los TyC.
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Eight whales have capitalized on the recent surge in TRB price, raking in profits totaling $3.56M. These whales initially withdrew a collective sum of 82,849 TRB from Coinbase when the price was approximately ~$80.2, between early March and May. After holding onto their assets for around two months, they deposited the TRB back into circulation when the price reached ~$123, marking a significant increase of 53.6%. As this trend continues, it's wise to remain vigilant, as more whales may opt to deposit TRB to Coinbase to capitalize on potential profits. [Attached Image: Eight Whale Addresses]
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The smart money has been actively investing in several altcoins, including MKR, FTM, and PEPE: FTM: On May 7, he spent 726 ETH ($2.26M) to acquire 3.18M FTM. Previously, he bought 3.39M FTM ($1.13M) at $0.33 on Jan 24 and sold it for $2.8M at $0.83 on Mar 19, making approximately $1.67M in profit. MKR: Just 3 hours ago, he spent $1.25M to purchase 464 MKR at $2,697.Additionally, on Apr 30, he spent 379 ETH ($1.22M) to buy 428 MKR at $2,846. PEPE: On May 8, he invested $558K to acquire 70B PEPE tokens. Address: 0xd87666833ba1b370ac77f609696267ea8f30a727 It's evident that he's strategically diversifying his portfolio across multiple altcoins to maximize potential gains.
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Just 2 hours ago, an address related to Amber Group initiated a transaction, sending 1.2K ETH (equivalent to $3.77M) to an etherfi Gnosis Safe. Address: 👇 0xe4439b1d150ab2febd72d699954c7b4dde2b66e2
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Big movements in the PEPE market as whales make significant transactions: 0xa4Fd made a hefty purchase, spending 1.09M USDC to acquire 123.66B PEPE at $0.00000881 17 hours ago. You can find the address here: 👇 0xa4FdaBDE3705FCcf068BD1F164fCb30635b42B04 Meanwhile, 0x895f withdrew 101B PEPE ($885K) from Binance also 17 hours ago. You can find the address here: 👇 0x895f28Be22a617d9B547c1E6C4825CE05e332045 Lastly, 0x24E3 made a notable purchase, spending 661K USDC to acquire 74.5B PEPE at $0.000008873 just 4 hours ago. Here is the address: 👇 0x24E3E727CE8Cf5F12b9Dfdd054073d155Ee963C5 Exciting times in the $PEPE market!
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What luck! The individual in question experienced a fortunate turn of events. A scammer managed to steal all 1,155 WBTC from him, exchanging it for 22,960 ETH (equivalent to $67.26M). However, just 7 hours ago, the scammer returned all 22,960 ETH ($67.26M) back to him. Let's hope that everyone whose assets were stolen will also have their funds returned. You can find the address here: 👇 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5
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