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A whale made a significant move 4 hours ago, spending 1.42M USDC to purchase 100,000 UNI at an average price of $14.24 in a single transaction.
Address: 0x7944642920df33bae461f86aa0cd0b4b8284330e
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Early $SWARMS Whale Bows Out with $860K Profit 💸 Another SWARMS whale has exited the market! This early player, who started accumulating at an average price of $0.0676, liquidated their remaining 7.42M tokens ($1.28M) today, locking in a cumulative profit of $860K. Over the past month, the whale invested $2.18M into #SWARMS , initially valued at just $67M market cap. They kept buying as the price surged and didn’t sell even when the market cap crossed $600M. However, as prices tumbled last week, the whale started selling aggressively, with a final average exit price of $0.1379. This rollercoaster trend shows how even seasoned traders have limits in volatile markets! 📍 Whale Address: FHfxTJpF87L7wChyrwHHVLQUuVPTw1WtZWZ353vhixA4
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Whale Moves Big Ahead of $ONDO Vesting Event 🚨 Whale 0x4d1 deposited 6.66M #ONDO ($7.74M) into CoinbasePrime just 11 hours ago at a price of $1.16. Interestingly, all ONDO tokens deposited came from Gnosis Safe Wallet 0x524, which had received 400M ONDO directly from the Ondo project 19 hours earlier. This activity is likely tied to the 1.4B ONDO vesting event scheduled for January 18, 2025, which covers allocations for Private Sales, Protocol Development, and Ecosystem Growth. 📍 Whale Address: 0x4d1fE75b6aB13FC26D745d933f1ce3E204DE880E
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CPI Drop Sparks Quick Whale Move 🚀 Moments after the #cpi data release, a newly created wallet made a bold move, withdrawing 1,798.71 $ETH ($5.94M) from Binance. Is this a calculated play in response to market shifts or just coincidental timing? 👀 📍 Whale Address: 0xa7A96Afa7B575d8b64e9d8c7c784bfa827320fa4
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🚀 Binance Square Giveaway Campaign: Win $10,000 in EOS! 🎉 Explore top blockchain projects and earn token rewards by completing simple tasks! Ongoing Campaign: #eos Giveaway 💰 Rewards Pool: $10,000 in $EOS 📜 About EOS: EOS is a high-performance Layer 1 blockchain designed to power smart contracts and enable seamless deployment of decentralized applications (dApps) for real-world use cases. It caters to industries like finance, gaming, sports, and art at both retail and institutional levels. 🗓️ Campaign Period: 2025/01/15 10:00 - 2025/01/30 10:00 (UTC+0) Don’t miss out—start earning today! 💎 👉 Join Now: Binance Square EOS Giveaway Rewards 10,000 of EOS Don't Forget to Follow @Binance Square Official for all futures update.
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MORE THAN $3M Positions Built in 42 Hours! 💥 A new address has emerged with massive $AIXBT holdings, investing over $3.06M in the past 42 hours, skyrocketing into the ranks of the top 12 holders in one go. The address 0x001...e5d22 opened its first position just three days ago after funds were transferred from 0x656...3F4B7 following a withdrawal from Gate.io. Since then, the whale has been busy, building a position of nearly 8M #AIXBT at an average price of $0.6088. With the current price at $0.7068, this whale is already enjoying a floating profit of $447,000. Address: 0x0013e99ddCfB678fcD383895eD50250eb85E5D22
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