SMART MONEY "INFLOW v/s OUTFLOW" in past 24 HRS. DATE: 05-01 | EyeOnChain en Binance Square

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SMART MONEY "INFLOW v/s OUTFLOW" in past 24 HRS.
DATE: 05-01-2025
#eyeonchain 

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PAWS ALERT 🚨 Something intriguing might be brewing for January 12! 🤔 If you closely examine previous $PAWS posts, there’s a subtle hint—a “12” appears in past images, and now it’s visible on a whiteboard in the latest one. Could this date be significant? 🕵️‍♂️ Many are speculating about the $PAWS #TGE (Token Generation Event). Let’s see what unfolds on 12 Jan and if this theory proves correct! In the meantime, $PAWS's X account has been banned, adding even more mystery to the situation. 😶 #PAWS

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In the past 2 HOURS, the address AVAZvHLR2PcWpDf8BXY4rVxNHYRBytycHkcB5z5QNXYm, associated with Ansem in the community, spent 1,300 SOL, 326,000 ALCH, and 212,000 ARC to purchase 1.05 million SWARMS tokens (approximately $420,000) at an average price of $0.3987. This wallet has previously engaged in two SWARMS swing trades, resulting in a cumulative loss of $35,000. It remains uncertain whether this recent acquisition represents a genuine position or the start of another swing trading attempt. 💡 #ALCH #ARC

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The Focai(DOT)fun insiders have reportedly raked in an astounding $20.48M on $FOCAI through what, appears to be a coordinated effort using multiple wallets. A total of 15 suspected insider wallets collectively spent 67.16 SOL ($14.6K) to acquire 605 million FOCAI tokens, representing 60.5% of the total supply, via Pump(DOT)fun. They later sold the entirety of their $FOCAI holdings for 94,175 SOL ($20.5M), achieving a net profit of 94,108 SOL ($20.48M)—an astronomical return on investment! 😱 Suspected Insider Wallets: 9DtTbUgdzFoKvaM7ALpB8LhYHf4Q7ggjphsBHotREj8z 3DRsesPPT6ttKa7RjNUz66SUoxJiAj1NnWrS4keUw6V6 CazxfzAguHhvkA3QGgX8xgUu4bk8FQqGZ6WBtWk4FfAj DyMEziH3ooebpFfVK4MerUmMh33ZiCLLnHai4QVZAx2f 5SvXqJihw5FHf4J1VRRewSWnPdDySbDuM4w44XkeRdLj 3zeewfTgJyVe7aiYCaai74shfrnmBt1DpmwQRKZMhtBy HuikSoXpyrFcLdjDLARWy3CVsQouJ44FqSZYXGEZdvSo 9gB99Qpxvxa8ssCTPd67NvkAgoh7EVguCtfv86nHB4vg 9ZG3w8cN3ai9VoaApty3PivKyPLB1uq3Ltkf8dQNmqEs G3LzSL5G8Z8SMsHZp5DweoTuWbsncbUFrcAb6YHzqPQn 9mvN74WSEoRBUJPDMG9qBMniEBKzmXKGHRPpUgfPufMv 3Jq4Lzr6F16iVCBQ3YcGsPcVhfkhmE4S7QLCLBJUg3BC HeaK92QuSd6Bm1ef7cG5A1Up6L3L99yF1iMwBoERLPM5 DmakuKQEpF2wmCRNLmYHCQeR36LthfTCBwyAifMFAbqU 21ov4aN5kkByVGfvnvSVBYXMPnMGyU1CtwyFr4EsLaZF #FOCAI

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A whale made a significant move 14 hours ago, spending 7,002 SOL ($1.5M) to acquire 4.97 million SWARMS. The trade has proven fruitful so far, with the whale sitting on an unrealized profit of approximately $300K. Address: 3JbCsBJbRncrJbwmKYo5ww3uMuRgZ2LkS9LY7pZxu5v1 $SWARMS #SWARMS $SOL

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The whale 0x663...17Aef appears to have exited its 18.3 million PHA position, built over the past nine months, with a profit of $2.015 million. During the period from March to July 2024, the whale systematically withdrew PHA from Binance at an average price of $0.1818, accumulating more as the price declined. An hour ago, the whale re-deposited the final 14.1 million PHA tokens (77% of its holdings) to Binance at a recharge price of $0.3428, achieving an impressive overall return rate of 60.56%. Address: 0x663743593286C540926332382d4cdce080517Aef $PHA #PHA

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