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--・9.2k views
Possible Insider Trading? This individual transformed a $49K investment into $2M within a mere 5 hours, marking a remarkable gain of 41 times the initial amount. The transaction unfolded as follows:👇 They withdrew 345.6 SOL ($49K) from Binance through two newly created wallets. They utilized 344 SOL ($49K) to procure 261.4M TORI. Subsequently, they distributed the acquired 261.4M TORI across multiple wallets without engaging in any sales. At present, the 261.4M TORI holdings are valued at $2.05M. Wallets:👇 Ci3ausexMuDjXwMZ5xnEZwob8XvptSwxGrGZoGYqhxyT AMkvpN9aaWtKt6PE3V5tigaKjLNSiTAg6sHozBg1LzXR $SOL $TORI #memecoin⁠⁠⁠⁠

Possible Insider Trading?

This individual transformed a $49K investment into $2M within a mere 5 hours, marking a remarkable gain of 41 times the initial amount.

The transaction unfolded as follows:👇

They withdrew 345.6 SOL ($49K) from Binance through two newly created wallets.

They utilized 344 SOL ($49K) to procure 261.4M TORI.

Subsequently, they distributed the acquired 261.4M TORI across multiple wallets without engaging in any sales.

At present, the 261.4M TORI holdings are valued at $2.05M.

Wallets:👇

Ci3ausexMuDjXwMZ5xnEZwob8XvptSwxGrGZoGYqhxyT

AMkvpN9aaWtKt6PE3V5tigaKjLNSiTAg6sHozBg1LzXR



$SOL $TORI #memecoin⁠⁠⁠⁠

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Whale 0x520 swapped a whopping 1,593 WETH (approximately $6.07 million) for a staggering 234.136 billion SHIB tokens. The average price per SHIB during this transaction was around $0.00002593. This impressive exchange occurred just about an hour ago. Whale address: 0x52097a921019431703015bdc80e4f45a098102cf. Super Early Buyer 0x761’s Legacy: Back on March 1, 2021, super early buyer 0x761 made a savvy move by purchasing a mind-boggling 5.16 trillion SHIB tokens using a mere 45 ETH (approximately $63.7K). Later, 0x761 transferred a hefty 165.36 billion SHIB tokens to our friend, Whale 0x520. Whale 0x520, not one to sit idle, eventually sold those tokens for a cool 1,459 ETH on October 25, 2021. Early buyer address: 0x7617e602ea3f99e0c8e9b864978dea7631174b3b. $SHIB #shiba⚡ #shib
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Massive $GME Buy by a New Wallet! A new wallet just made a crazy purchase, spending 12,110 $SOL ($2M) to buy 135M GME at $0.0148 in a single trade, instantly becoming the 4th largest holder of $GME. Key details: The wallet was funded by Coinbase. It has two domains: mubeen.sol and twitterdotcomslashspyflips.sol. Address: AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642 $GME $SOL
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Smart Trader Makes First-Time Purchase of $ENA Smart trader 0xa4f swapped 1.6M USDC for 1.62M ENA at an average price of $0.989 approximately 10 hours ago. Noteworthy points: This is the first time the trader has bought ENA. Prior to this, the trader has realized an estimated total profit of $441K from 13 other tokens, with a win rate of 46%. The two most profitable trades were PEPE (+$223K) and METIS (+$207K). Most of the trader’s entry points were strategically timed before price pumps, resulting in minimal losses. Trader's address: 0xa4fdabde3705fccf068bd1f164fcb30635b42b04 #ENAUSDT🚨 #ENA #trader
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