Meet a trader who's taken the memecoin scene by storm, turning a modest $115K into a staggering $3.9M on the #Base blockchain—all in just under 20 days! 🚀
It all started on November 10, when this savvy trader decided to bridge funds to Base, diving headfirst into the wild world of memecoins. With precision timing and a knack for picking winners, they placed bold bets on $AIXBT, $SAINT, $VADER, and $ECHO, walking away with profits from every single one.
Their first major score? $SAINT. Spending just 30,000 $VIRTUAL ($10.6K), the trader scooped up 9.17M $SAINT. Today, that investment has ballooned into an unrealized profit of $360K (+3386%). Next up was $VADER. With 24,000 $VIRTUAL ($13.7K), they snagged 6.45M $VADER, now sitting on an unrealized profit of $333K (+2428%).
Even smaller wins counted. Spending 30,580 $VIRTUAL ($28.5K) on 7.52M $ECHO, they still managed a tidy $26K profit (+92%). But the crown jewel of this trader’s portfolio was $AIXBT. They put down a bold 235,141 $VIRTUAL ($88.5K) to secure 14.93M $AIXBT. Not long after, they sold just 1.95M $AIXBT for a cool $400K, holding onto the remaining 12.97M tokens, now valued at an eye-watering $2.7M. This one trade alone netted them a profit of ~$3M (+34x)!
Even now, the story continues. Just 4 hours ago, this trader made another move, spending $150K USDC to acquire 10,197 $SPEC. Could this be the start of another legendary play? Curious about their moves?
You can track it all here: 📍 Trader’s Address: 0x20e85118f45e08a2ddb9540ca30e703eee150299
This is the tale of a trader who turned risk into reward, making the #memecoin🚀🚀🚀 game their playground. Who knows what they'll pull off next?
A trader, known as 0x303 (0x303c223e6acafe204800fea771842cbb421b51d0), just sold 80,109 PRIME tokens for about $920,000 USDC, at an average price of $11.48 per token. This big sell caused the PRIME price to drop by 2.87%.
Interestingly, this is the first time this trader has done anything with PRIME in the last six months. Out of the tokens sold: 41,414 PRIME were bought earlier at an average price of $15.08 (costing around $625K) between December 2023 and June 2024.The rest of the tokens were claimed from contracts related to the Echelon Prime project.
PumpFun Back in Action! PumpFun just deposited 65,000 $SOL (worth ~$15.23M) to Kraken around 9 hours ago. Key Stats: Total Deposits to Kraken: 798,869 $SOL (~$154M) Total Sold: 264,373 $SOL for 41.64M $USDC Total Earnings: 1,526,937 $SOL (~$362M) Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
PumpFun continues to dominate the $SOL market with strategic moves. Could this signal a major play ahead? 🚀 #pumpfun #sol
Whales Are Loading Up on $SOL! Two wallets, likely controlled by the same individual, have withdrawn a massive 250,109 $SOL (worth $60M) from Kraken over the past month. This significant accumulation hints at growing confidence in $SOL's future. Addresses: CN2UZsohAY2wjkfwhroPpPuqxLo1GBnTRzZ4zytLzMpx DYJ1Jn9nVVvJVgi59g366n34DZ3j5mqHXWb5qj61ZYeF Could this be the start of a bigger trend? 👀 #SOL #SOLANA
A whale just cashed out their entire stash of 416.8M $MEW, swapping it for 16,270 $SOL (worth $3.94M) and pocketing a sweet profit of 6,270 $SOL ($1.52M)! Back on July 15, this whale used the DCA strategy to buy the same amount of $MEW, spending 10,000 $SOL (~$2.42M). Address: 6b8h6SX514u9pDP4vSRsSZU74c861LALoJPU34SCBKdJ Talk about a solid flip! 🤑 #SOL #MEW
Recent $VIRTUAL Accumulation by Whales In the past 3 days, 4 whales collectively purchased 5.87M $VIRTUAL worth $7.46M, demonstrating strong interest in the token:
Whale 0xF97357FA78b0B94f79227cB364f6D13c1D080798 Spent: $1.47M Acquired: 1.91M $VIRTUAL Average Price: $0.77
Whale 0x015CFeA80291A5430f6c6B491DbCb2144c25A631 Spent: $1.71M Acquired: 1.55M $VIRTUAL Average Price: $1.10
Whale 0x696BB2c30231c49435F80BFBB0D92362E84C6Ca5 Spent: $1.08M Acquired: 1.21M $VIRTUAL Average Price: $0.89
Whale 0xe7CEFC320A21636cE962354ea92329591575241B Spent: $1.09M Acquired: 1.20M $VIRTUAL Average Price: $0.91
Summary: Total Purchases: 5.87M $VIRTUAL Total Investment: $7.46M Average Price per Token: ~$0.88
These acquisitions by high-profile wallets signal increasing demand and confidence in $VIRTUAL, making it a token to watch closely. #virtual
Whale with 5.75x Return Continues DOGE Selloff In the last 9 hours, whale 0x4c7 sold 1.85M DOGE (~$298K) at an average price of $0.161, receiving 83.66 ETH: Selling Address: 0x4c7a572ad38aed2c1d33fbfeba7bd69a83ec0e30 Other DOGE-Holding Addresses:0x2ea0149f6a717521c10a85243e61b5941ad6d8a8 0x781f939973ee299a187529fd0b7fee5f9fa9bc67
DOGE Trade Overview: Initial Accumulation: Acquired 9.589M DOGE at an average price of $0.02835 (~$272K) between September 13 and November 6, 2024, before the pump. Sales to Date: Sold 4.703M DOGE for $932K at an average price of $0.198 since November 13, 2024. Remaining Holdings:4.886M DOGE (~$905K) held across three wallets.
Profit Analysis: Total Cost: ~$272K Total Sales: ~$1.49M Net Profit: ~$1.56M Return on Investment: 5.75x
This whale continues to capitalize on DOGE's recent price action, strategically selling into strength while retaining a substantial holding. The remaining DOGE in their wallets suggests they may further profit from future price movements.
Whale and Trader Activities in RLB Market Whale 0x397: Accumulation of RLB Tokens Recent Purchase: Spent 708,920 USDC to acquire 5.418M RLB at an average price of $0.131 over the past 12 hours. Wallet Address: 0x3978a66d98df857e04e2379b01f2203720e0926c Overall Activity: In the past 33 hours, spent 1M USDC (withdrawn from Coinbase 2 days ago) to buy 7.87M RLB at an average price of $0.127. Currently has an unrealized profit of $96.6K (+9.66%). ~~~~~~~~ Trader 0xc46: Completed RLB Trade with Significant Gains Recent Sale: Sold the remaining 3.4M RLB for 464,802 USDT at an average price of $0.135 in the last 4 hours. Wallet Address: 0xc469ecb73159b88957965758002bbe1807532814
Trade Summary: Bought: 7.43M RLB using 585,721 USDT at an average price of $0.0786 (September 30 and October 14-15, 2024). Sold: All RLB for 985,219 USDT at an average price of $0.133 over the past 2 days, often hitting local peaks. Profit: Realized gains of $401.5K (+68.8%) after just 2 months.
Key Takeaways: Whale 0x397 is heavily accumulating RLB, possibly indicating confidence in the token’s future performance. Trader 0xc46 executed a highly profitable RLB trade, maximizing gains by timing buys and sales effectively, exiting with a 68.8% profit. RLB remains a token of interest, with significant whale and trader activity, suggesting potential volatility and price movement ahead.
Fresh Wallet Withdraws 3,000 ETH ($10.77M) from Binance Around 2 hours ago, a newly created wallet (0x7aba3f8b221e46a5d2f5a7ce382af2a841c5a3fe) withdrew 3,000 ETH (valued at ~$10.77M) from Binance at an ETH price of $3,590:
Wallet Insights: New Wallet: This wallet was recently created, potentially for a specific purpose like staking, DeFi interactions, or off-exchange trades.
Holdings: Currently holds only ETH, indicating a focused strategy on the asset.
The large withdrawal suggests a potential long-term holding strategy or upcoming deployment into on-chain activities. Tracking this address for subsequent transactions could provide more clarity on the whale's intentions.
New Whale Withdraws $4.43M in PEPE and SHIB from Binance A newly created wallet (0xe7188e9bd582332c3940574c44ca6fd0061cf75a) withdrew $4.43M worth of PEPE and SHIB from Binance within the last 8 hours: PEPE: 150B (~$2.92M) SHIB: 60B (~$1.51M)
Wallet Details: Creation: The wallet was created just 8 hours ago.
Current Holdings: PEPE and SHIB dominate the holdings, alongside a small amount of ETH, likely for transaction fees.
This move could signify a strategic position in memecoins by the whale, possibly preparing for staking, DeFi activities, or other off-exchange strategies. The fresh creation of the wallet and its significant holdings highlight potential intent for anonymity or specific on-chain use cases. #pepe⚡ #shiba⚡ $PEPE $SHIB
Ethereum Co-Founder Jeffrey Wilcke Deposits 20,000 ETH ($72.5M) to Kraken Approximately 4 hours ago, Jeffrey Wilcke, one of Ethereum's co-founders, transferred 20,000 ETH (valued at ~$72.5M) to Kraken: Transaction Hash: 0x9f36669c4f4e1093b9197157f7eaf21e6129ad28681b8ec9c881f148e533f6da Wallet Address: 0xa7e4fecddc20d83f36971b67e13f1abc98dfcfa6
2024 ETH Activity: This is the fourth major ETH sale by Wilcke in 2024, with cumulative sales reaching 44,300 ETH (~$148M) at an average price of $3,342.
Current Holdings: Jeffrey Wilcke still retains a significant ETH balance of 105,738 ETH, valued at approximately $375.79M.
Longling Capital Withdraws 19,979 UNI ($261K) from Binance After 3 Years of Inactivity Approximately 13 hours ago, Longling Capital withdrew 19,979 UNI (worth ~$261K) from Binance:
This marks the start of their second UNI trade and their first UNI transaction in over three years. The withdrawn tokens have since been supplied to Aave, where they were used to borrow USDT.
Previous UNI Activity: Between September 26, 2020, and January 22, 2022, Longling Capital traded 736,223 UNI. The average buying price was $18.15, while the average selling price was $16.91, resulting in an estimated loss of $913K (-6.83%). This new activity may signal renewed interest in UNI or a strategic shift in their portfolio management, particularly with their use of Aave to leverage USDT loans. #uni $UNI
This whale activity reveals a calculated approach to realizing profits from ENS holdings. Here's a detailed analysis:
Whale Activity Overview: Recent Deposit: 50,000 ENS (~$1.66M) deposited to Binance. This deposit comes after 5 months of inactivity, likely signaling a strategic profit-taking move. Transaction Hash: 0xcd21e12aef8a403b6e3a6160e156bc317a2db073b71a029bbdb04e960dfceab1 Address: 0x1d89ca6024cf2c124a02f9bd28a36ba37698a682
Long-Term ENS Holding: The whale withdrew 322,739 ENS from OKX and Gate.io between August 19 and November 11, 2022, at an average price of $13.86, spending ~$4.47M.
Profit Realization: Since January 4, 2024, has deposited 272,739 ENS to Binance at an average price of $20.75, totaling ~$5.66M.
Estimated profit: $2.83M (+63.2%) from these trades.
Current Holdings: Still holds 50,000 ENS (~$1.64M), possibly waiting for further price appreciation or liquidity opportunities.
Insights: The whale's long-term buy-and-hold strategy is paying off significantly, with a disciplined approach to selling into strength. Binance activity suggests liquidation or a potential setup for other investment opportunities.
ENS Market Impact: This deposit could introduce short-term selling pressure, depending on how quickly the funds are offloaded. Keeping an eye on further transactions from 0x1d89ca6024cf2c124a02f9bd28a36ba37698a682 and the ENS price movement is advisable.
Arthur Hayes making a substantial move into $ENA and a smart money trader doubling down on $THE are notable updates for the crypto market! Here's a breakdown:👇 Arthur Hayes: Shift to $ENA: Hayes has moved 16.79M $ENA (~$11.21M) to his wallet (0xA86e3D1C80a750A310b484FB9bDc470753A7506F). This could signal significant confidence in $ENA's potential. It might be worth analyzing $ENA's fundamentals or upcoming catalysts driving this investment.
Smart Money Action on $THE: Investment: 698 $BNB (~$429K) used to purchase 416,897 $THE. Current Value: Now worth over $1M with an unrealized profit of $596K (+143%). Address: 0x226a4c420d98ffb19718c1d40385d08e34b946d9.
This gain comes on the heels of Binance's announcement about $THE, hinting at a strong link between institutional strategy and platform signals.
Both these moves are worth watching, especially to see if $ENA or $THE gain further traction among whales.
🚀 $THE Airdrop Soars to $100M Market Cap with 550% Surge! $THE trading starts today at 18:00 UTC! Here's what you need to know: 1/ What is Thena? Thena (@ThenaFi_) is a DEX and liquidity network built on BSC and opBNB, established in 2022. Rank: 3rd largest DEX on BSC by TVL (after PancakeSwap and Uniswap). TVL: $38.25M (as per DeFiLlama). 🔗 Official Website: thena.fi
2/ $THE Token Economy Total Supply: 206M tokens Max Supply: 326M tokens Current Circulation: 76.61M tokens HODLer Airdrop Allocation: 21.75M tokens (7% of max supply).
3/ Smart Money Insights TOP 1 Holder: Built a position of 1.53M $THE at an average cost of $0.2195 (total cost: $337,000). Current floating profit: $1.753M (+519% ROI). Wallet: 0x8825c6116B7836A0C10d33a9c663Fef6705Db7BD Notably, this wallet hasn’t sold despite the Binance listing news.
4/ HODLer Airdrop Rules Reward Methodology: Backtracking calculation. Eligibility: BNB fixed/current deposits during 2024.11.06 08:00 – 2024.11.14 07:59 UTC. Cap on BNB Holdings: BNB holding ratio capped at 4%. Holdings beyond this won’t contribute to additional rewards.
5/ Phase 1 Airdrop Success Previous Project: $BANANA (Banana Gun Governance Token). Post-announcement: $BANANA price surged 26% in 24 hours. Result: TVL and trading volume outperformed competitors like Unibot.
🧐 Why $THE? With hype surrounding Thena's ecosystem, a growing TVL, and strong tokenomics, $THE is poised for significant upside. Don’t miss the opportunity to catch the wave! 🌊
Why is $FTM the most compelling opportunity in the market? 🚀 Here’s why Fantom ($FTM) is catching everyone’s attention:
🌟 Key Catalysts SONIC $S Upgrade: Hype is building for the December 1:1 airdrop. Layer 1 Blockchain: EVM-compatible and positioned to scale better and faster. Next $SOL? $FTM has the potential to surpass $SOL with its superior tech.
📈 Chart Analysis Prime Entry Point: Technicals are screaming opportunity. Market Structure: $FTM/USD: Impeccable setup. $FTM/BTC: Breaking free of 1,000- and 2,000-day resistance patterns.
🔥 Fundamentals Circulating Supply: 88% already in the market. Valuation: Fully Diluted Valuation (FDV): $2B – among the lowest in Layer 1s/2s ($ARB, $ZK, $KAS, $TON, etc.). Comparable low FDV makes $FTM incredibly undervalued.
🚀 Upside Potential Short-Term Target: 4x-5x gains likely due to the same upgrade-driven momentum that pushed $SUI. Long-Term Target: If SONIC $S adoption proves superior to $SOL, a $50 valuation this cycle isn’t far-fetched.
Pro Tip: Hold through the entire bull market to maximize your returns. 🔥
📊 Context: Since August 9, 2024, Alameda Research has deposited 2.567M WLD (~$4.73M) to Binance in 17 small batches of 205,386 WLD or 143,770 WLD, averaging an unloading price of $1.841—likely to repay creditors.
📌 Current Holdings: Alameda Research still holds 22.433M WLD (~$52.72M). At the current pace, liquidation could extend over 3 years.
💭 Repayment plan or strategic timing? Market participants are watching closely.
📊 Total Withdrawals in 17 Hours: OM Withdrawn: 2.926M via 3 transactions Average Price: ~$3.591 Estimated Total Value: ~$10.51M
🔎 Other Activities: The whale has also withdrawn 3.089M USDT from Binance, indicating possible strategic buying or preparation for further investments.
🚨 What’s their next move? Could this hint at bullish sentiment for $OM ? Let’s watch closely! #ommantra
💥 Vitalik Buterin Sells Memecoins & Makes a Big Donation 💥
Ethereum co-founder Vitalik Buterin recently made headlines by selling off memecoins and donating a significant amount of ETH to a nonprofit organization:
Memecoins Sold (24.5 ETH / $81.8K):
330B LEDOG → 10.96 ETH ($36.7K) 3.03T DOGC → 10.8 ETH ($36K) 300M VITALIK → 1.14 ETH ($3.8K) 19.95M 99 → 1.58 ETH ($5.3K)
Donation to Coin Center: Vitalik donated a whopping 320 ETH (~$1.07M) to Coin Center, a leading crypto policy advocacy group.
Address for transactions: 0xd8da6bf26964af9d7eed9e03e53415d37aa96045
Is this a strategic move, or is Vitalik sending a message to the memecoin frenzy? Let’s discuss!