This guy who lost 1,155 $WBTC ($71M) due to a phishing attack is receiving a refund from the scammer.

So far, 4,676 $ETH ($14.2M) has been refunded.

https://etherscan.io/address/0x1e227979f0b5bc691a70deaed2e0f39a6f538fd5
https://twitter.com/lookonchain/status/1786424681253540337

Starting at 3.89 $SOL ($600), the insider turned it to 999 $SOL ($153.56K) in just 15 hours and has $2.5M in unrealized profits.

He withdrew 3.89 $SOL ($600) from #Binance and spent 2.89 $SOL ($445) to buy 2.46B #Minette at the same block where the developer added liquidity.

Then sold 1.04B #Minette for 998.7 $SOL ($153K), with 1.42B#Minette left, worth $2.5M.

Note that the developer of #VibeCat( #Minette ) did not burn LP tokens, there is a risk of #Rug.

At the same time, insiders will dump large amounts of tokens on you.

Address:
https://solscan.io/account/VrQhnCVBoUiVhd5N6P3pQnzoFBmsC4CZ5LN9dSjW8uV

Genesis Trading deposited $33.67M assets to #Gemini 6 hours ago.

Including:
16.4M $GRT ($4.69M)
396M $AMP($2.94M)
123K $INJ ($2.93M)
32,331 $AAVE($2.88M)
970 $PAXG ($2.26M)
9.19M $BAT($2.25M)
...

And Genesis Trading currently holds $2.41B of assets.

Including:
32K $BTC($2.02B)
125.1K $ETH($378.91M)
115.67K $COMP($6.73M)
9.54M $GRT ($2.94M)
5.99M $SAND($2.66M)
...

https://etherscan.io/address/0x0548f59fee79f8832c299e01dca5c76f034f558e#tokentxns

A whale spent 4.2M $USDC to buy 1.4M $WIF at $2.99 5 hours ago.

This whale was an early trader of $WIF and made a total profit of more than $8M on $WIF .

https://solscan.io/account/B3qNtV1fLkfCUscrWxpeQWMeGAjSfu8W8dq1SV887F9s#splTransfers

Wallet "0x58FD" deposited 14.53M $ENA ($12.54M) into #Bybit in the past 40 minutes.

Wallet "0x58FD" received 14.53M $ENA from #EthenaLabs Multisig Wallet on April 1st.

https://etherscan.io/address/0x58fdfc3a08934fc45c6e262d626e71befd2b4e82#tokentxns

The trader"waxl.eth" turned $6.5K to $5.6M with $TRUMP, a gain of 870x!

He spent $6.5K to buy 2.08M $TRUMP via 2 wallets and sold 1.24M $TRUMP for $902K, with 832K $TRUMP($4.7M) left.

And waxl.eth also made more than $1.23M on #basedAI.

He spent $4K to buy 249K #basedAI and sold 19.5K #basedAI for $137K, with 238K #basedAI($1.1M) left.

Wallets:
https://etherscan.io/address/0xf8ce9f1bd06c7559ff45336d55b1c9de46ce019d
https://etherscan.io/address/0x7f549b460f665782b14ea83617901b6dd201c3d4

The address tagged "GCR: Address 1" spent 703,460 $USDT to buy 936,279 $TRUMP at $0.75 from Dec 8, 2023 to Jan 18, 2024, and now has a floating profit of $4.4M!

Is this address related to @GCRClassic?

https://etherscan.io/token/0x576e2bed8f7b46d34016198911cdf9886f78bea7?a=0x3216c586b6e682fc5cd41ddc2abef6a0c71d22c3

Someone sold 49,253 $boden($16K) and bought 50,797 $tremp($29K).
#Trump #Biden

https://solscan.io/account/7mTLbsz2mzWQdZVLkfsWvnU3KUrYKqdbWAaARUKT5ane#splTransfers
https://twitter.com/WatcherGuru/status/1788373884418294072

A fresh wallet withdrew 357.34B $PEPE ($2.9M) from #Binance just now.

https://etherscan.io/address/0x4f017843e1aa554a0d03e2227b04654b597ff32a#tokentxns

Machi Big Brother(@machibigbrother) spent 483 $ETH($1.44M) to buy 617,609 $FRIEND at $2.34 again.

He has spent a total of 2,106 $ETH($6.49M) to buy 2.8M $FRIEND($5.05M) at $2.31.
https://twitter.com/lookonchain/status/1787769278147772837

A whale who is long $ETH withdrew 6,030 $ETH ($18.09M) from #Binance again 20 minutes ago.

This whale has accumulated 10,758 $ETH ($32.14M) from #Binance since May 2.

He swapped $ETH to $stETH and deposited it into #Aave, then borrowed $28.5M stablecoins from #Aave to buy more $ETH .

Address:
0x1df0bae09402cb59132c1db349df882d01ca8ee9

A wallet related to #Arca deposited 549K $PENDLE ($2.66M) to #Binance to stop loss 7 hours ago, losing $940K.

This wallet does not seem to be good at trading altcoins.

He has traded a total of 12 coins, only 5 of which were profitable, the win rate is 42%, with a total loss of $3.7M!

Address:
0xa8b087fC770a634dd2d7Fe71eb1FA898AF3C7a49

May 8 Update:

9 ETFs added 420 $BTC (+$26.3M).

#Grayscale added 50 $BTC (+$3.15M) and currently holds 292,268 $BTC ($18.3B).

#Blackrock decreased 49 $BTC (-$3.04M) and currently holds 274,322 $BTC ($17.2B).
https://twitter.com/lookonchain/status/1787864576484368613

Wallet"0x633c" transferred 1M $FET ($2.25M) to #DWFLabs #Binance deposit wallet again 20 minutes ago.

Wallet"0x633c" received 5M $FET ($11.95M) from Fetch.ai Foundation yesterday and deposited 2M $FET ($4.71M) to #DWFLabs #Binance deposit wallet today.

https://etherscan.io/token/0xaea46a60368a7bd060eec7df8cba43b7ef41ad85?a=0x633ccbb3bfeae37cd88336e730855c22237c3f9d

The price of $RNDR has increased by 40% in the past week!

Let’s check if any whales and smart money are accumulating $RNDR !

0x15CF withdrew 748,898 $RNDR ($5.3M) from #Binance on Apr 30 and May 1, with a current floating profit of $2.24M.
He had traded $RNDR 7 times before, 6 of which were profitable, with a win rate of 85.7% and a total profit of $3.5M!
https://etherscan.io/token/0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24?a=0x15cf10d9a382fa90500a61694ed53b797785b38c

0x1Cb7 made $480K on $RNDR before.
He has withdrawn a total of 364,586 $RNDR ($3.68M) from exchanges in the past 5 days, with an average buying price of $9.19.
https://etherscan.io/token/0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24?a=0x1cb7a6c1d25c8cfae377a6ef0f6ef3a1783f941d

0xCA9C withdrew 181,922 $RNDR ($1.81M) from #Binance 6 days ago.
https://etherscan.io/token/0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24?a=0xca9cbd376488dd77187e99864ba7ce1ff670cb69

0xE61A withdrew 58,950 $RNDR ($586K) from #Binance 5 days ago.
https://etherscan.io/token/0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24?a=0xe61a06453ab4e1aa6afa3883da89b764a1f57f0e

0x06b2 withdrew 50,973 $RNDR ($510K) from #Binance 5 hours ago and currently holds 108,713 $RNDR ($1.09M).
https://etherscan.io/token/0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24?a=0x06b2c9bbfe15b368133dd1bf6fe10f274566836a

After the price of $BTC dropped, the whale bought another 250 $BTC ($15.56M) at the bottom.

Since March 21, this whale has bought 6,530 $BTC ($411M) at $62,952 from #Binance.

Address:
12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo
https://twitter.com/lookonchain/status/1786418443862048992

Insiders Made 9,954 $SOL ($1.49M) by Dumping $Thug on You!

The Insiders spent 1,500 $SOL ($225K) to buy 674M $Thug via 4 wallets at the same block where the developer added liquidity.

Then distributed 674M $Thug to multiple wallets and sold 464M $$Thug for 11,454 $SOL ($1.72M).

The Insiders earned 9,954 $SOL ($1.49M) in just 10 hours!

And the remaining 210M $Thug has been burned.

Wallets:
https://solscan.io/account/4HoZUWFS3r3fVmhyEHWn8uKf1SQ4bznkTiRYL9YiMhhA
https://solscan.io/account/AVr3u59fPoUuxY7yBfLWyYd2tJBBF3Gp1814tpwaBdRy
https://solscan.io/account/EEWZsfedvVFxUHGQWaLRm81WfpsQGeEcGCK6zejcATLu
https://solscan.io/account/A9ZLprzhNpqA1LFnxacPLDeoW8zUzPcEjowHkjt6U3z8

https://solscan.io/tx/5TUVs8tvFmKH3fPUie9Z2pk7byMtwiiZb6859pLDjS2asGpwAH3n1ZUQuXjmg2AHKPScPVSEEAcNXV4esr4J7cqW

This guy won a 4,906x lottery ticket today, so lucky!

He trades MEMEcoins like buying a lottery ticket, investing 0.1/0.2/0.3 $SOL for each #MEMEcoins.

He invested 0.2 $SOL($30) in $AGORA today, then sold 2M $AGORA for $100K, with 959K $MILK(worth $47K) left.

So he turned $30 into $147K, a gain of 4,906x!

https://solscan.io/account/7BBgSsxsjtS8NSZqKZp7qmsoDenupqBaCNZPj8Tvh7g8#splTransfers

May 6 Update:

9 ETFs added 4,412 $BTC (+$280M).

#Grayscale added 979 $BTC (+$62.14M) and currently holds 292,218 $BTC ($18.55B), marking the first time he has added $BTC .

#Fidelity added 1,574 $BTC ($99.92M) and currently holds 152,815 $BTC ($9.7B).
https://twitter.com/lookonchain/status/1787511995090251892

A whale/institution received 2,261 $BTC ($149M) at $66,008 from #FlowTraders in the past 2 months.

Address:
38gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy