🚨 Whale Secures $370K Profit from $FTM in Under a Month!
6 hours ago, whale 0x801 deposited 1.579M $FTM (worth $1.74M) into Binance:
🔗 Transaction: 0x21aef313f8c07258f385a3b5b830ae036565c9302a2ed4f03acce52d9ae6f8cd
🔹 Address: 0x801125bd51d2790731bfcfce1a467ed678a7147a
Details:
The whale acquired these $FTM tokens at an average price of $0.869 (estimated cost: $1.37M) between November 17 and December 9, 2024.
If sold at the current price of $1.103, the whale would secure an impressive $370K profit (+27%) in under a month.
💡 This move highlights strategic timing in the fast-paced crypto market. 🐋
#eyeonchain

💥 Cumberland's UNI Moves Cause a Ripple Effect!
6 hours ago, Cumberland deposited 989,520 $UNI ($16.73M) into major exchanges, including Binance, Coinbase, OKX, and Robinhood.

Immediate Impact:
Shortly after the deposit, $UNI 's price dropped by 10%, raising speculation about potential sell-offs or liquidity testing.

Key Wallet Activity:
Address: 0xad6eaa735D9dF3D7696fd03984379dAE02eD8862

Could this indicate bearish pressure on $UNI , or is it part of a larger strategy? Let’s monitor the next moves closely. 👀

$UNI #UNI #eyeonchain

Someone created a new wallet and withdrew 3,175 $SOL ($508K) from #MEXC and #Bitget to purchase 932K $CATDOG in a single transaction ~ around 11 hours ago.

Unfortunately, the investment is currently down $391K (-77%).

🔗 Address: AzDG1FHCAXvqF4huaNNkNpjepx3cqiKgjpi7BWyDVoW9

#SOL #solana #eyeonchain $SOL

The Ethereum Foundation made a significant move by depositing 35,000 ETH ($93.86 million) to Kraken approximately 21 hours ago.
The transaction was made from the address 0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae.

This marks their largest ETH transfer out in 2024 so far. Prior to this, the Ethereum Foundation had only occasionally sold a few hundred ETH on decentralized exchanges, totaling 2,516 ETH for 7.4 million DAI.

#ETH🔥🔥🔥🔥 $ETH #eyeonchain

Trader 0x602 Scores Massive 202% Profit on BANANA

A savvy trader, identified by the wallet address 0x602f2cff76a60efb311c63787cbf82a83dbca38f, has just cashed in on a highly profitable BANANA trade.

Within the past 16 hours, the trader sold off the first 7,500 BANANA tokens from their holdings, receiving more than 122.4 ETH in return. This sale translates to an average selling price of $57.96 per ETH.

The impressive part of this trade lies in the trader's acquisition cost. Between February 10th and July 7th, 2024, they accumulated a total of 10,072 BANANA tokens using just 75.72 ETH. This equates to an average purchase price of only $19.28 per ETH, or a total investment of approximately $194,000.

By selling off the initial 7,500 BANANA tokens, the trader has realized a profit of more than $319,000. Considering their total investment, this represents a staggering return of 202%.

The trader still holds 2572 BANANA tokens, currently valued at $136.992K. This remaining position has the potential to further increase the trader's overall profit.

#BANANA $BANANA #eyeonchain

Two Whales Make Significant AAVE Purchases

A pair of crypto whales have been actively acquiring AAVE tokens in recent hours. Combined, they purchased a substantial 31,407 AAVE tokens, valued at approximately $3.92 million.

Whale 0x3737: PEPE Profits Fuel AAVE Investment
One of the whales, identified as 0x3737, has a notable history with the memecoin PEPE. Holding a massive 3.56 trillion PEPE tokens worth around $28.4 million, this whale has already reaped substantial profits from their PEPE investment, exceeding $28 million.

The recent AAVE purchase involved a significant outlay of 813 ETH, valued at $2.18 million, to acquire 17,690 AAVE tokens at an average price of $123. This suggests a bullish outlook on AAVE's future performance.

Whale 0x3737 address: 0x373704e394EF150241aeE836115d78Aba3FC5c76

Whale 0x1D15: Strategic AAVE Accumulation
The second whale, 0x1D15, has taken a slightly different approach. They withdrew 13,717 AAVE tokens, worth $1.73 million, from Binance just one hour ago. This whale now holds a total of 19,373 AAVE tokens, valued at $2.45 million.

Whale 0x1D15 address: 0x1D15337CC7445d8F71cf6ade11Cdd3941E7f5bc0

#AAVE #aave #eyeonchain $AAVE

Whale Continues Massive SOL Dump

A significant Solana (SOL) whale has once again offloaded a substantial portion of its holdings. The anonymous investor, identified by the wallet address 52KYt2BqTHYT6znUusiKay5Nay37169tHeP71VnmgAVN, sold another 20,000 SOL, valued at approximately $2.9 million, just 16 hours ago.

This latest transaction adds to a growing trend of SOL disposals by the whale. Since January 15th, they have liquidated a staggering 614,000 SOL, amounting to a total of $89 million.

#solana $SOL #eyeonchain

Whale 0x48a (likely an investor in SingularityNet) just spent 2.835M USDT to buy back 1.792M FET ($2.39M) via Binance at an average price of $1.332 in the past 11 hours.

🔗 Address: 0x48a5507b37f4b276fdb782e79bbf05c41ce1b6a8

🧐 Notable Transactions:

The whale received 10M AGIX from SingularityNet on May 30 and 31, 2021, when AGIX was priced at just $0.045 ($456K).
These were later migrated to 4.334M FET on July 6, 2024.
Between August 11 and 23, 2024, the whale sold 2.333M FET for 2.385M USDT at an average price of $1.022 via Binance.
However, with FET's price surging by 67% over the past 7 days, the whale appears to have reconsidered and bought back 1.792M FET at a higher price.

📊 Current Holdings: The whale now holds a total of 3.79M FET ($5.04M).

#FET❤️ $FET #eyeonchain

Mysterious Whale Accumulates Massive PEPE Position

A significant PEPE whale has emerged, making substantial moves in the past few days. Two wallets, likely controlled by the same entity, have withdrawn a combined 828.64 billion PEPE tokens (worth approximately $6.18 million) from Kraken just eight hours ago.

Wallet addresses:

0x689d6140131b2A5EB2fB899b1B180eA23b2B869B
0xBE2586F976f5899FCfc2CF6F3B9969aF18faCCc3

Interestingly, this whale previously sold off 500 billion PEPE tokens three days ago at a price of $0.000008 per token. However, their recent purchase of 828.64 billion PEPE tokens at a lower price of $0.0000074 indicates a strategic accumulation.

Despite this aggressive buying strategy, the whale currently holds a total of 1.33 trillion PEPE tokens valued at $9.93 million, but they are still facing a net loss of $3.3 million on their PEPE investment.

#pepe⚡ $PEPE #eyeonchain

Tether Continues Aggressive USDT Minting on Tron Network

Tether Treasury has once again expanded its USDT supply by minting another 1 billion USDT on the Tron Network. This latest issuance brings the total USDT minted in the past year to a staggering 33 billion, with Tron Network accounting for a significant portion of 19 billion USDT. Ethereum, the other primary network for USDT, has seen 14 billion USDT minted over the same period.

Contract address: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto

#TetherTreasury #eyeonchain

Whale Moves Another $39 Million in ETH to Kraken

A prominent Ethereum whale, identified as 0x682, has just made another significant move. 15 hours ago, the whale deposited an additional 15,000 ETH, worth approximately $39.7 million at the current price of $2,645, to Kraken.

This latest transaction adds to the whale's recent activity. Over the past month, they have deposited a total of 25,000 ETH ($73.9 million) to Kraken in two separate transactions, averaging $2,955 per ETH. Notably, 10,000 ETH ($34.2 million) was withdrawn from Kraken on July 25th at $3,420, just before a price drop of 7.6%.

Despite these transactions, the whale still holds a substantial amount of ETH. Their current balance stands at 41,639 ETH, valued at approximately $110 million. With an estimated total profit of $131 million, representing an increase of 85.9%, this whale's Ethereum holdings have performed exceptionally well.

This whale's activity highlights the ongoing interest in Ethereum and the potential for significant profits in the cryptocurrency market. As the price of ETH continues to fluctuate, it will be interesting to see how this whale and other major players react to future market movements.

Address: 0x682aa4ecb9c8ea51b22433189e979cad3f958711

#ETH #eyeonchain $ETH

Pantera Capital Doubles Down on 1inch

Pantera Capital, a prominent venture capital firm, has once again shown its confidence in the 1inch Network. Just 7 hours ago, the firm further deposited 14.756 million 1INCH tokens, worth approximately $3.85 million, to Coinbase Prime.

This latest move adds to Pantera Capital's significant holdings in 1INCH. Here's a breakdown of their 1INCH journey:

Vesting Windfall: Between December 2, 2021, and July 22, 2023, Pantera Capital received a total of 104.6 million 1INCH tokens from the 1inch vesting contract at an average price of $1.286.

Coinbase Prime Accumulation: Since July 24, 2024, the firm has strategically deposited 64.26 million 1INCH to Coinbase Prime at an average price of $0.302, totaling $19.4 million.

Remaining Holdings: Pantera Capital still maintains a substantial position of 40.34 million 1INCH tokens, valued at approximately $10.5 million, spread across two addresses:

Address 1: 0xce451daf732bd439757c7202372812f77cff9a79
Address 2: 0x8dad53cbd205fc71982739905fdcb565b0ebdba3

Pantera Capital's continued investment in 1INCH highlights the firm's belief in the long-term potential of the decentralized exchange aggregator.

As 1INCH continues to gain traction and expand its offerings, Pantera Capital's strategic moves could further solidify its position in the DeFi landscape.

#Inch $1INCH #eyeonchain

Pantera Capital Doubles Down on 1INCH Investment

Cryptocurrency investment firm Pantera Capital has further increased its exposure to 1INCH. The firm recently deposited an additional 14.595 million 1INCH tokens (valued at approximately $3.77 million) into Coinbase Prime through two separate wallet addresses:

0x8dAd53cbd205Fc71982739905fDcb565b0EbdBA3
0xce451daf732bd439757c7202372812f77cff9a79
This latest investment follows a pattern of consistent accumulation for Pantera Capital. Since July 24, 2024, the firm has already deposited a total of 49.5 million 1INCH tokens into Coinbase Prime at an average price of $0.315 per token.

It's worth noting that Pantera Capital initially acquired a significant 1INCH position through a vesting contract. Between December 2, 2021, and July 22, 2023, the firm received a total of 104.6 million 1INCH tokens at an average price of $1.286 per token.

Despite these substantial deposits, Pantera Capital still maintains a sizable 1INCH holding of 55.1 million tokens, valued at approximately $14.2 million, across the two aforementioned wallet addresses.

Pantera Capital's continued investment in 1INCH highlights the firm's bullish stance on the decentralized exchange aggregator. This move could potentially influence the price of 1INCH and attract further attention to the project.

#1INCH/USDT #1Inchusdt $1INCH #eyeonchain

TCV: Amplify Your Liquidity Profits

By intelligently pooling assets, #TCV optimizes earnings, providing a more lucrative opportunity for those who stake their tokens.

Experience the difference and watch your returns soar.

👉 tcvault (dot) xyz 👈

#TCV $TCV #eyeonchain

The largest holder of $WIF has made another significant purchase, spending 1.54 million $USDC to buy 800,556 $WIF at an average price of $1.92.

This whale now holds a total of 28 million $WIF (valued at $53.23 million), with profits from $WIF exceeding $77 million!

Address: mmEAfWkuYjE7Za8oPUkUgY5VmWfNs627qw7jedG4dzc

#WIF #eyeonchain

Dormant Whale Withdraws $10.4M UNI from Coinbase Prime

A large-scale movement of UNI tokens has just occurred. An investor, identified by the wallet address 0x63b3a22c10743d4b5caca190194c2175c5659e11, withdrew a substantial sum of 1.48 million UNI (worth approximately $10.4 million) from Coinbase Prime.

This marks the first UNI activity for this whale in the past six months.

#UNI $UNI #eyeonchain

Whale Doubles Down on ETH After Successful STETH Trade

A seasoned crypto whale, identified by the address 0xe0b532985a6b8bfe82a9d1f6f83373c75a7b3c71, has made a significant ETH purchase. In the past 9 hours alone, the whale acquired 5,025 ETH, spending a substantial $12.8 million at an average price of $2,547.

This recent move marks the second phase of the whale's ETH/STETH trading strategy. In the first phase, between May 17, 2022, and May 9, 2024, the whale bought 3,861 STETH across Binance, HTX, and decentralized exchanges (DEXs) at an average price of $3,044, amounting to an investment of $11.75 million.

Subsequently, on May 2 and 21, 2024, the whale sold 3,814 STETH through Binance and DEXs at an average price of $3,623, realizing a total of $13.82 million. This first cycle yielded an impressive profit of $2.07 million, representing a 17.6% return on investment.

The whale's decision to reinvest a significant portion of these profits back into ETH suggests continued confidence in the Ethereum ecosystem. Whether this is a strategic move to accumulate ETH at a relatively lower price point or a hedge against market volatility remains to be seen.

The crypto community is closely watching this whale's activities, as its trading patterns could potentially influence market trends.

$ETH #ETH #eyeonchain

PEPE Whale Cashes Out Big:

A mysterious cryptocurrency whale has just concluded a highly profitable PEPE trading venture. The whale, identified by the address 0x9b10328f3628390f460b2cc25515fef17e87c0a4, deposited the final batch of 395.92 billion PEPE tokens, worth approximately $3.39 million, into Binance.

This marks the end of a five-month trading cycle that has yielded an astonishing estimated profit of $5.09 million, representing a staggering 203% return on investment.

The crypto community is now eagerly watching to see where this whale will deploy their newfound wealth.

$PEPE #pepe #eyeonchain

Whale 18Txv has deposited 590.132 BTC ($37.98 million) to Binance from the address 18Txv4w4J31Un1gHBnxd6mPdNrkMaSvrJJ.

This BTC was originally withdrawn from Binance at an average price of $38,385 (estimated cost: $22.65 million) between October 20, 2023, and April 16, 2024, via several addresses.

If the whale is selling all the BTC now at $64,365, they would realize an estimated profit of $15.33 million (+67.7%) after 10 months.

#BTC☀ $BTC #eyeonchain

A whale made a big move today, purchasing 28,717 $SOL ($4.56M) from #Binance and immediately staking it.

Address: 5gMedyWXzxSX8xJ33aBiN6jGKYsGXyUDzKN7kziMzQZh

#sol板块 $SOL #solana #eyeonchain