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Date: 13/11/2024
Top Smart Money Inflow.
#eyeonchain
#stETH
$324.471M
#WLD
$20.562M
#RETH
$1.121M
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🐱 Simon's Cat ($CAT) Gains Top Memecoin Market Maker Backing on BSC 🚨 Key Update: Simon's Cat ($CAT) has become the only BSC token in the top 20 Wintermute Memecoin market-making positions 💡. Wintermute’s Role: Wintermute appears to have become a $CAT market maker starting September 24, 2024. On that date, 421 million $CAT tokens were withdrawn from major exchanges and traded extensively over the following 5 days. Performance Highlights: Price Surge: The token’s price has climbed 24% in the past month 📈, suggesting growing market confidence and activity. Wintermute Holdings: Currently holds 181.9775B $CAT, valued at approximately $8.75M USD, ranking 9th among memecoins in Wintermute's portfolio. Notable Address: Wintermute Wallet: 0x51C72848c68a965f66FA7a88855F9f7784502a7F Implications: Wintermute’s backing signals potential long-term market-making support for $CAT, which could further enhance liquidity and stability. As the only BSC token in Wintermute’s top 20 memecoins, $CAT demonstrates significant traction in the competitive memecoin landscape. Stay tuned for further developments—$CAT might have more room to grow! #CAT #cat
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⚠️ Beware of Address Scams: Costly $3.08M Mistake! 🚨 Always double-check wallet addresses before making transfers! Avoid copying addresses from transaction history for convenience—it could lead to costly errors. The Incident: A victim lost 7M $PYTH ($3.08M) after transferring funds to a scammer's fake deposit address. How it happened: A scammer created a wallet address with the same first 4 characters as the victim's legitimate deposit address. The scammer sent 0.000001 SOL to the victim, making their fake address appear in the victim's transaction history. The victim, noticing the matching first 4 characters, carelessly copied the address directly from the history and sent the funds to the scammer. Fake Address: 5LbwC1ewY3Sca7T8CwzX9wsjvwMAHbdRo6SCQL8j7EWc Lessons Learned: Always verify the full wallet address. Matching the first few characters is not enough. Manually input deposit addresses or copy them directly from trusted sources. Double-check before confirming any transaction, especially for large amounts. This unfortunate mistake serves as a stark reminder to stay vigilant in safeguarding your crypto assets. Don't let #scammers exploit carelessness!
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Whale Moves & Smart Trader Updates: PEPE, EIGEN, and ILV Trader 0x373: Big PEPE Sales & EIGEN Accumulation PEPE Sales: Sold 74.07B PEPE ($1.53M) for 448.1 ETH at an average price of $0.00002071 in the past 20 hours. Over the last 3 days, sold 130.2B PEPE ($2.705M) for 891 ETH at $0.00002077 average. Address: 0x373704e394ef150241aee836115d78aba3fc5c76 Current PEPE Holdings: 3.241T PEPE ($64.08M) with an estimated profit of $68.3M (12.6x ROI). EIGEN Accumulation: Swapped 181.3 ETH for 217,348 $EIGEN ($612K) in the past 2 days. Current Holdings: 1.608M $EIGEN ($4.31M) with an unrealized profit of $479K (+11%). Whale 0x207 ("luggis.eth"): ILV Activity Resumes Recent Sale: Sold 20,000 ILV ($979K) for 285.726 ETH at $48.971 after 2 months of inactivity. Address: 0x2079c29be9c8095042edb95f293b5b510203d6ce 2024 ILV Sales Summary: Sold 220,291 ILV ($17.08M) at an average price of $77.531, often triggering sharp price declines. Current Holdings: 170,135 ILV ($9.24M) farmed with Illuvium. Key Observations: Trader 0x373 is expertly managing both PEPE and EIGEN for diversification and profit, maintaining strong PEPE confidence while betting on EIGEN's upside. Luggis.eth continues their pattern of calculated ILV dumps, causing significant market ripples but retains a sizable position for future strategies. These addresses remain key drivers in their respective markets—stay vigilant!
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🚨 Whale Activity Alert: Massive PEPE Withdrawals from Binance A whale 0x160 recently withdrew another 42.2B PEPE (valued at $849K) from Binance, just 6 hours ago. Key Details: Total Withdrawals: The whale has cumulatively withdrawn 253.9B PEPE since November 14, at an average price of $0.00001863, spending approximately $4.73M. Current Value: These tokens are now worth $5.085M, reflecting an unrealized profit of $356K (+7.52%). Portfolio Breakdown: PEPE is the second-largest holding in the whale's $24.2M portfolio, surpassed only by ETH. Observations: This whale's accumulation suggests strong confidence in PEPE's potential. Could this indicate upcoming price action? #pepe⚡ $PEPE
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"FOR--INDIAN CRYPTO COMMUNITY" 🚨 URGENT: Report #Bitbns & #WazirX Scam 🚨 Serious allegations have surfaced against Nischal Shetty & Gaurav Dahake involving: Scamming countless investorsWithholding user funds The community is calling for action using hashtags #ArrestNischalShetty & #GauravDahake, urging authorities to intervene and address these claims. Some are even comparing this to the Satyam Computers scandal, demanding similar resolutions and accountability. What are your thoughts? Should stricter regulations protect #crypto investors?
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