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
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. 💡
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
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
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
An investor or team member, 0xddb, deposited 50,000 ENS (worth $1.91M) to Binance 9 hours ago, marking a return to activity after seven months of dormancy. This wallet has a notable history, having received 339,068 ENS from the "ENS: Cold Wallet" in two major transfers on September 8, 2022, and April 18, 2023, at an average acquisition price of $14.38 (totaling $4.88M). Since December 26, 2023, the wallet has strategically deposited 250,001 ENS to Binance during price surges, averaging $22.98 per token (equating to $5.74M).
Currently, the wallet retains a balance of 89,066.76 ENS, valued at approximately $3.34M. Address: 0xddbbdb0a6385c5de8bba9dca5f5acd802f8ceabe $ENS #ENS
A trader made a decisive move as $ENA surged, investing $939K in the token. Address 0xc68 swapped 231.912 WETH and 99,432 USDC for 748,074 ENA at an average price of $1.255 over the past 8 hours, marking their first trade in ENA. This trader has a history of success, having previously earned an estimated $541.5K (+817%) profit trading SPX between July 13 and November 10, 2024. The price of $ENA has surged 12.75% in the past 24 hours, showing strong momentum. Address: 0xc68e69215dd74b094564f5265d3bd9ccaf361fff #ENA
As the price of $ETH climbs, a bold whale appears to be doubling down on their short position. This individual deposited 5M $USDC into #Hyperliquid to bolster their stance against ETH's rise. Despite their confidence, the whale is currently facing a $5.36M unrealized loss, with a precarious liquidation price of $4,891.59. Address: 0x20C2d95a3Dfdca9e9AD12794D5fa6FaD99dA44f5 #ETH
Two weeks ago, an address associated with DWF Labs received 150 million $TAOCAT tokens, transferred by the project team and currently valued at $7.23M. 🔍 Key developments include: 79.3 million $TAOCAT tokens have already been deposited into major exchanges.50 million $TAOCAT tokens were moved to a multi-signature address (0x793...e73f6), with 6.18 million tokens further distributed to two addresses within four hours of the announcement. Notably, these distributed tokens have yet to be transferred or sold. 🤔 Just moments ago, DWF Labs announced an investment in TAO Cat via a $20M AI agent fund, leading to a 35% surge in the token’s price, though it has since retraced to $0.04663. 📈 Token Receiving Address: 0x2430A3a326742bB4B5678167D2eEbefA6d0d1159 Current Holding Address: 0xD26318D674D72779bdf19a6539c46A5Be0068322 #taocat #TAOCAT
In the past day, three whale addresses have collectively accumulated $3.245M worth of $SWARMS, currently sitting on a floating profit of $1.326M. 🐋 Here’s the breakdown: 1️⃣ Address: FAYfNAK7e56rv34ZkxPn9xAptWS1YECrA6zNh97aMAGY Rank: Top 11 holderHolding: 9.51M $SWARMSAverage Cost: $0.1523 2️⃣ Address: BtzsimG5tYXFZjhSXFdFjzjZSULGCvsmVP27dkjKq6wU Rank: Top 16 holderHolding: 7.27M $SWARMSAverage Cost: $0.145 3️⃣ Address: 9svCH1Fmjjazva1T7d5rYrzLbMUiBrzn5R8pd7jErVtT Rank: Top 19 holderHolding: 9.51M $SWARMSAverage Cost: $0.1742 Additional Insight: Interestingly, both FAYfN...aMAGY and Btzsi...Kq6wU also hold $2.13M worth of $ZAILGO. It appears whales accumulating $SWARMS frequently build simultaneous positions in $ZAILGO, hinting at a coordinated strategy or shared market outlook. Fascinating trends in play!
A whale has cashed out their 2.27M $ai16z holdings, selling them for $4.77M at an impressive price of $2.10 per token just 4 hours ago. This trade yielded a staggering profit of approximately $4.47M (+1008%) on their $ai16z investment. Address: 3DKfZz4iHgu42LGu3ttQxqz6u4m5z9ptuar8pBsRqkKC. #sol #ai16z
A whale, 0x73d, has shifted their portfolio by exiting their losing LINK position in favor of ENA. Over the past 6 hours, the whale swapped 100,000 LINK ($2.2M) for 2.132M ENA at an average price of $22.01 per LINK and $1.03 per ENA. In the last 14 hours, the whale sold a total of 190,870 LINK ($4.26M) for 146,665 USDT and 3.925M ENA ($4.09M) at an average price of $22.34 per LINK and $1.041 per ENA. This concludes their first LINK trade, with an estimated $164K loss (-2.69%) over a month, and marks the start of their first ENA trade. Currently, alongside their ENA holdings, the whale owns 682.7B PEPE ($13.85M), boasting an estimated $1.39M profit (+9.62%). Address: 0x73d38d824fb2a24d1d888da0e582a850cb34343b. $ENA #ENA
A seasoned DeFi token accumulator made a significant move 11 hours ago, depositing 1,208 $MKR ($1.88M) to #Binance despite facing a $108K loss on the token. However, this trader is still sitting on substantial gains, with a $4.05M profit on $AAVE and $900K on $UNI, showcasing a well-diversified and profitable portfolio overall. Address: 0x1D15337CC7445d8F71cf6ade11Cdd3941E7f5bc0. #MKR
In a remarkable one-month trade, this investor turned 150 $SOL ($34K) into an incredible $2.86M, achieving an 84x return! Thirty days ago, they purchased 20.63M $LMT (@LimitusIntel) and strategically sold 1.03M $LMT for 298 $SOL ($64K) while holding onto the remaining 19.6M $LMT ($2.83M). This impressive profit underscores the trader's foresight and skill in identifying high-potential opportunities. Address: HfqgVXrKv8vBoqLGqGgEpxAR1vw6hUH28CUkdytU2Cuf. #LMT #profit
In a strategic portfolio shift, a whale sold 1.29M $ai16z ($2.68M) nine hours ago, locking in an impressive $1.66M profit. The proceeds were swiftly reinvested, with the whale acquiring 9.51M $swarms ($1.51M) and 27.74M $ZAILGO ($1.15M). This calculated move highlights the whale's sharp trading acumen and focus on diversifying into promising assets. Address: FAYfNAK7e56rv34ZkxPn9xAptWS1YECrA6zNh97aMAGY. #swarms #ZAILGO
Talk about a jaw-dropping profit! In just 7.45 minutes, a sharp trader earned a whopping 6,008 $SOL ($1.25M) by sniping $BUZZ. Here’s how it played out: The trader spent 82 $SOL ($17K) to snipe 268.12M $BUZZ (26.8%), paying a hefty transaction fee of 49 $SOL to ensure they bought first. Wasting no time, they quickly sold all the $BUZZ for 6,090 $SOL ($1.26M), securing a net profit of 6,008 $SOL ($1.25M).
An extraordinary example of precision timing and calculated risk-taking!
🎊 Binance Turns 250M Users: A Journey of Trust, Trades, and Triumphs! 💎 Binance has officially reached a massive milestone of 250 million users, and I’m proud to be one of them! From placing my very first trade to watching my portfolio steadily grow, Binance has been my trusted partner on this journey toward financial freedom. Whether it’s trading, learning, or managing my funds, this platform has consistently delivered. For those new to the crypto space, here are a few tips to get started: always Do Your Own Research (DYOR) before making any trades, take advantage of Binance Pay for effortless fund transfers, and explore Binance Academy—it’s a treasure trove of knowledge for beginners. This achievement isn’t just Binance’s—it’s ours as a community. Let’s celebrate this milestone together and keep striving to make our crypto dreams a reality. What’s your Binance story? Share it, and let’s inspire each other to keep building. #Binance250MUsers
whale made a daring move 19 days ago, spending 10 million $USDC to acquire 4.25 million $VIRTUAL. Today, that investment has doubled in value, reaching $21.5 million, with an impressive unrealized profit of $11.5 million! This is a prime example of high-risk, high-reward trading paying off in a big way. #VIRTUAL
EyeOnChain
--
Alcista
Two fresh wallets, likely controlled by a single entity, have purchased $10M worth of VIRTUAL in the past 24 hours. The wallets 0x6ad and 0x4fb spent 10M USDC to acquire 4.251M VIRTUAL at an average price of $2.352. Notably, these wallets withdrew the stablecoins from Coinbase to fund these purchases. Address 1: 0x6ad3e576b9df3de97e72866b8ac84642bcb717b3 Address 2: 0x4fba13ba676bca8bbba5e539d0480d5756472f9a #VIRTUAL