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Ai 姨
@aiaptx
Crypto is the antidote of APTX4869 💊
链上小说家，关心天气、食物、还有故事。
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PEPE is indeed a good target for swing trading 🐸
After a collective rebound of the clones yesterday, they started playing dead again — "Smart money has made a profit of 4.92 million USD through $PEPE swings in the past six months" took the opportunity to buy 475.3 billion PEPE four hours ago, worth 8.2 million USD, at an average price of $0.00001724, currently showing a floating profit of 142,000 USD
Wallet address 0xBE2586F976f5899FCfc2CF6F3B9969aF18faCCc3
After a collective rebound of the clones yesterday, they started playing dead again — "Smart money has made a profit of 4.92 million USD through $PEPE swings in the past six months" took the opportunity to buy 475.3 billion PEPE four hours ago, worth 8.2 million USD, at an average price of $0.00001724, currently showing a floating profit of 142,000 USD
Wallet address 0xBE2586F976f5899FCfc2CF6F3B9969aF18faCCc3
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Address HHqC...y8Aqu is suspected of selling 25,000 $SOL that were acquired two months ago at $169.6. If sold, it would yield a profit of $313,000🐋
This whale currently still holds 50% of its SOL position (i.e., 25,000 coins), with an unrealized profit of $310,000; at its peak, the 50,000 SOL had an unrealized profit of $4.738 million (when SOL was $264), unfortunately, after reaching a high, the coin price has remained sluggish.
Wallet address HHqCCLCfE7VCnWY6sU9cs599HxPPqoEKjfkatMQy8Aqu
This whale currently still holds 50% of its SOL position (i.e., 25,000 coins), with an unrealized profit of $310,000; at its peak, the 50,000 SOL had an unrealized profit of $4.738 million (when SOL was $264), unfortunately, after reaching a high, the coin price has remained sluggish.
Wallet address HHqCCLCfE7VCnWY6sU9cs599HxPPqoEKjfkatMQy8Aqu
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They're back, all back — just one night later, the beautiful mental state of crypto circle people 😎
"Buy low, sell high, the giant whale that made a profit of 6.24 million dollars with $PEPE" just cleared its position yesterday and bought back 7 hours ago 😂 He rebuilt his position of 250 billion PEPE at $0.00001697 from #Kraken, worth 4.24 million dollars, currently with a floating profit of 307 thousand dollars
Wallet address 0x689d6140131b2A5EB2fB899b1B180eA23b2B869B
"Buy low, sell high, the giant whale that made a profit of 6.24 million dollars with $PEPE" just cleared its position yesterday and bought back 7 hours ago 😂 He rebuilt his position of 250 billion PEPE at $0.00001697 from #Kraken, worth 4.24 million dollars, currently with a floating profit of 307 thousand dollars
Wallet address 0x689d6140131b2A5EB2fB899b1B180eA23b2B869B
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The new address has accumulated 16.85 million $ENA in the past four days, worth $18.52 million, with an average cost of about $1.099
2 hours ago, he just withdrew another 3.2 million ENA from #Binance, worth $3.85 million; ENA is currently the only position held by this address
Wallet address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e
2 hours ago, he just withdrew another 3.2 million ENA from #Binance, worth $3.85 million; ENA is currently the only position held by this address
Wallet address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e
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A little green in the red🌱GSR Markets and Amber Group are the market makers of the recent RWA newcomer $USUAL
Amber: Market making quantity 12 million, current holdings 1.6 million (2.54 million US dollars), the current holdings Top12 address
Market making address 0xb047163a26E5FdFF1E23bc8A06e1Bb6991d2254A…
GSR: Market making quantity 8 million, current holdings 2.76 million (4.4 million US dollars), the current holdings Top9 address
Market making address 0x5AE139213E6c41a6572A907fEaEb1Bbca583e223
Amber: Market making quantity 12 million, current holdings 1.6 million (2.54 million US dollars), the current holdings Top12 address
Market making address 0xb047163a26E5FdFF1E23bc8A06e1Bb6991d2254A…
GSR: Market making quantity 8 million, current holdings 2.76 million (4.4 million US dollars), the current holdings Top9 address
Market making address 0x5AE139213E6c41a6572A907fEaEb1Bbca583e223
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Seeing Trump World Liberty team buying $ETH has incurred a floating loss of 2.1 million USD, holders might feel a bit better now🥹
ETH is currently the largest holding asset in the World Liberty address, with a total of 15,597 coins, worth 53.46 million USD; among which
🔸8,827 coins of ETH were actively purchased (about 32.47 million USD), at a cost of $3,678, currently with a floating loss of 2.098 million USD
🔹The remaining 6,770 coins were obtained from WLFI public offering, temporarily disregarded (WLFI supports ETH / WETH / USDT / USDC four types of tokens for subscription)
Four hours ago, the World Liberty address also increased its position by purchasing 722.213 coins of ETH at $3,461 (about 2.47 million USD), everything is looking good, another indicator for trading coins has been added😎
ETH is currently the largest holding asset in the World Liberty address, with a total of 15,597 coins, worth 53.46 million USD; among which
🔸8,827 coins of ETH were actively purchased (about 32.47 million USD), at a cost of $3,678, currently with a floating loss of 2.098 million USD
🔹The remaining 6,770 coins were obtained from WLFI public offering, temporarily disregarded (WLFI supports ETH / WETH / USDT / USDC four types of tokens for subscription)
Four hours ago, the World Liberty address also increased its position by purchasing 722.213 coins of ETH at $3,461 (about 2.47 million USD), everything is looking good, another indicator for trading coins has been added😎
The "President's Selected Package" welcomes a new member $ONDO 😆
Trump's World Liberty address purchased 134,000 ONDO at an average price of $1.83 three hours ago, worth $245,000, causing the coin price to temporarily rise by 16%.
Currently, the non-stablecoin assets bought by this address include: $LINK / $AAVE / $ENA / $ONDO, half of which belong to leading DeFi applications and half to RWA assets.
Interestingly, although $COW is not in World Liberty's portfolio, the price of COW has skyrocketed nearly 93% in the past week due to recent on-chain purchases of tokens using Cowswap.
After being labeled as "one of Vitalik's favorite DEXs / the DEX specifically for Ethereum Foundation shipments", it has now also gained the title of "the DEX favored by the Trump team".
Trump's World Liberty address purchased 134,000 ONDO at an average price of $1.83 three hours ago, worth $245,000, causing the coin price to temporarily rise by 16%.
Currently, the non-stablecoin assets bought by this address include: $LINK / $AAVE / $ENA / $ONDO, half of which belong to leading DeFi applications and half to RWA assets.
Interestingly, although $COW is not in World Liberty's portfolio, the price of COW has skyrocketed nearly 93% in the past week due to recent on-chain purchases of tokens using Cowswap.
After being labeled as "one of Vitalik's favorite DEXs / the DEX specifically for Ethereum Foundation shipments", it has now also gained the title of "the DEX favored by the Trump team".
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On a Friday morning with waterfall washing faces, everyone can buy $ETH starting with 34xx again🥲
Where there is a sharp drop, there is "ETH swing win rate 85% big brother"— in the past 9 hours he bottomed out 13,453 WETH at an average price of $3506, worth 47.17 million dollars, starting the 21st swing
Based on the current ETH price of $3447, there is currently an unrealized loss of 770,000 dollars; wallet address 0x6c2A355929Ee1262305E385Ad49B84FE5f5A4777
Where there is a sharp drop, there is "ETH swing win rate 85% big brother"— in the past 9 hours he bottomed out 13,453 WETH at an average price of $3506, worth 47.17 million dollars, starting the 21st swing
Based on the current ETH price of $3447, there is currently an unrealized loss of 770,000 dollars; wallet address 0x6c2A355929Ee1262305E385Ad49B84FE5f5A4777
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Exciting, the Ethereum Foundation really sold at the recent $ETH high of ($4042)🤣
But it doesn't matter, the bulls will take action —— "Since May 2023, a giant whale has accumulated 58,400 $ETH at an average price of $2265"; four hours ago, they added 6,000 ETH, worth 21.91 million dollars; previously, they deposited 25.52 million USDT into Binance, which should be used to buy Ethereum.
This giant whale has made a profit of 18.99 million dollars by buying low and selling high on ETH from November 2023 to April 2024, and currently still holds 45,121 ETH.
Wallet address 0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF
But it doesn't matter, the bulls will take action —— "Since May 2023, a giant whale has accumulated 58,400 $ETH at an average price of $2265"; four hours ago, they added 6,000 ETH, worth 21.91 million dollars; previously, they deposited 25.52 million USDT into Binance, which should be used to buy Ethereum.
This giant whale has made a profit of 18.99 million dollars by buying low and selling high on ETH from November 2023 to April 2024, and currently still holds 45,121 ETH.
Wallet address 0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF
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You can just hype this meme, one after another without a word🥹
Yesterday, the big brother who took a loss on $ELIZA, the heartbreaking story is still not finished — arc swapped to ai16z, and lost another 60,000 USD, while missing out on arc’s 54% increase.
1️⃣ He re-entered $ai16z with 850,000 USD in the past 14 hours, and after sticking around for four hours, he exited with a loss of 60,000 USD, buying at $0.854 and selling at $0.794, a loss of 7%.
2️⃣ The $arc he used for the swap surged 54% in nearly 24 hours, with a cost of $0.1325 and a current price of $0.2154, but he lost 90,000 USD selling at a loss (selling price $0.1198). If he had done nothing, he would have made 500,000 USD by now.
Wallet address CiagHC7QLLa69YqA5NYW9CUidQGPkRfpNWWKRkM4jFMj
Yesterday, the big brother who took a loss on $ELIZA, the heartbreaking story is still not finished — arc swapped to ai16z, and lost another 60,000 USD, while missing out on arc’s 54% increase.
1️⃣ He re-entered $ai16z with 850,000 USD in the past 14 hours, and after sticking around for four hours, he exited with a loss of 60,000 USD, buying at $0.854 and selling at $0.794, a loss of 7%.
2️⃣ The $arc he used for the swap surged 54% in nearly 24 hours, with a cost of $0.1325 and a current price of $0.2154, but he lost 90,000 USD selling at a loss (selling price $0.1198). If he had done nothing, he would have made 500,000 USD by now.
Wallet address CiagHC7QLLa69YqA5NYW9CUidQGPkRfpNWWKRkM4jFMj
Address CiagH...4jFMj I guess people are numb...
This Binance Alpha blunder first chased high $ELIZA, lost 30% and then sold it to lowercase $eliza, 195,000 US dollars went in and 93,000 US dollars came out, and lost 102,000 dollars in 12 minutes🥲
1️⃣After the false information was released, he sold 1.76 million $arc (about 170,000 US dollars) and bought 1.42 million $ELIZA, costing $0.0.1376
2️⃣Later, he may have realized that it was lowercase, and sold all tokens at $0.09567 and changed them to $eliza, losing 59,600 US dollars
3️⃣As the news was falsified, $eliza also fell immediately, and the brother again reluctantly sold it and lost 43,000 US dollars (cost price $0.01693, selling price $0.01157), overall loss 52.5%
Wallet address CiagHC7QLLa69YqA5NYW9CUidQGPkRfpNWWKRkM4jFMj
This Binance Alpha blunder first chased high $ELIZA, lost 30% and then sold it to lowercase $eliza, 195,000 US dollars went in and 93,000 US dollars came out, and lost 102,000 dollars in 12 minutes🥲
1️⃣After the false information was released, he sold 1.76 million $arc (about 170,000 US dollars) and bought 1.42 million $ELIZA, costing $0.0.1376
2️⃣Later, he may have realized that it was lowercase, and sold all tokens at $0.09567 and changed them to $eliza, losing 59,600 US dollars
3️⃣As the news was falsified, $eliza also fell immediately, and the brother again reluctantly sold it and lost 43,000 US dollars (cost price $0.01693, selling price $0.01157), overall loss 52.5%
Wallet address CiagHC7QLLa69YqA5NYW9CUidQGPkRfpNWWKRkM4jFMj
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The whale 0x225...Bf239 is suspected of clearing out the $LINK held for two years. If sold, it will make a profit of 1.97 million US dollars⚡️
This address has withdrawn 210,000 LINK from#Krakenin batches since February 2023, with an average price of $14.32. It has never sold it during the two years of holding; but half an hour ago, it recharged all 4.99 million US dollars of LINK into the exchange at a price of $23.67, with an estimated return rate of 65.3%
Wallet address 0x2259eAB65d1956353F15DfF7F34ed0E1dAcBf239
This address has withdrawn 210,000 LINK from#Krakenin batches since February 2023, with an average price of $14.32. It has never sold it during the two years of holding; but half an hour ago, it recharged all 4.99 million US dollars of LINK into the exchange at a price of $23.67, with an estimated return rate of 65.3%
Wallet address 0x2259eAB65d1956353F15DfF7F34ed0E1dAcBf239
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"PEPE Wave Profit of 2.42 Million USD Whale" The ninth wave ended with a loss of 612,000 USD🐸
In the past three days, he accumulated 36.07 billion PEPE at an average price of $0.00002353 (about 8.49 million USD), and today PEPE retraced nearly 10%. Eight hours ago, he liquidated all tokens at $0.00002184, incurring a loss of 7.2%.
Currently, since March 2024, the nine waves have made a total profit of 1.808 million USD, with six wins out of nine battles⛳
In the past three days, he accumulated 36.07 billion PEPE at an average price of $0.00002353 (about 8.49 million USD), and today PEPE retraced nearly 10%. Eight hours ago, he liquidated all tokens at $0.00002184, incurring a loss of 7.2%.
Currently, since March 2024, the nine waves have made a total profit of 1.808 million USD, with six wins out of nine battles⛳
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"Buy low and sell high $WBTC to make a profit of 14.26 million US dollars" once again made a profit of 8.93 million US dollars through WBTC🫡
He opened a position of 377 WBTC (about 27.49 million US dollars) at an average price of $72926 since October 2024. In the past week, when BTC tested a new high, he was suspected of selling 150 WBTC at an average price of $101727, with an estimated profit of 4.32 million US dollars
There are still 147 WBTC left, with a floating profit of 4.61 million US dollars; wallet address 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
He opened a position of 377 WBTC (about 27.49 million US dollars) at an average price of $72926 since October 2024. In the past week, when BTC tested a new high, he was suspected of selling 150 WBTC at an average price of $101727, with an estimated profit of 4.32 million US dollars
There are still 147 WBTC left, with a floating profit of 4.61 million US dollars; wallet address 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
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Address CiagH...4jFMj I guess people are numb...
This Binance Alpha blunder first chased high $ELIZA, lost 30% and then sold it to lowercase $eliza, 195,000 US dollars went in and 93,000 US dollars came out, and lost 102,000 dollars in 12 minutes🥲
1️⃣After the false information was released, he sold 1.76 million $arc (about 170,000 US dollars) and bought 1.42 million $ELIZA, costing $0.0.1376
2️⃣Later, he may have realized that it was lowercase, and sold all tokens at $0.09567 and changed them to $eliza, losing 59,600 US dollars
3️⃣As the news was falsified, $eliza also fell immediately, and the brother again reluctantly sold it and lost 43,000 US dollars (cost price $0.01693, selling price $0.01157), overall loss 52.5%
Wallet address CiagHC7QLLa69YqA5NYW9CUidQGPkRfpNWWKRkM4jFMj
This Binance Alpha blunder first chased high $ELIZA, lost 30% and then sold it to lowercase $eliza, 195,000 US dollars went in and 93,000 US dollars came out, and lost 102,000 dollars in 12 minutes🥲
1️⃣After the false information was released, he sold 1.76 million $arc (about 170,000 US dollars) and bought 1.42 million $ELIZA, costing $0.0.1376
2️⃣Later, he may have realized that it was lowercase, and sold all tokens at $0.09567 and changed them to $eliza, losing 59,600 US dollars
3️⃣As the news was falsified, $eliza also fell immediately, and the brother again reluctantly sold it and lost 43,000 US dollars (cost price $0.01693, selling price $0.01157), overall loss 52.5%
Wallet address CiagHC7QLLa69YqA5NYW9CUidQGPkRfpNWWKRkM4jFMj
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This is the level of the Penguin King.
Giant Whale AADfE...tKQbo received a total of 177 million $PENGU airdrop (worth 4.82 million USD) two hours ago, and it has all been deposited into #Binance at a deposit price of $0.02721.
This part of the airdrop has decreased in value by 5.164 million USD compared to the highest price of OKX last night; wallet address AADfEYkB5xJedL6DrW9d3oZJ58yuCTjZM6b8bnrtKQbo.
Giant Whale AADfE...tKQbo received a total of 177 million $PENGU airdrop (worth 4.82 million USD) two hours ago, and it has all been deposited into #Binance at a deposit price of $0.02721.
This part of the airdrop has decreased in value by 5.164 million USD compared to the highest price of OKX last night; wallet address AADfEYkB5xJedL6DrW9d3oZJ58yuCTjZM6b8bnrtKQbo.
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New address 0x72F...97e6e First positioned 14 hours ago with 3.29 million $ENA, worth 3.75 million USD
ENA has been receiving a lot of positive news recently, with Trump’s World Liberty buying in, and business data hitting new highs, with a 24% increase over the last seven days📈
Wallet address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e
ENA has been receiving a lot of positive news recently, with Trump’s World Liberty buying in, and business data hitting new highs, with a 24% increase over the last seven days📈
Wallet address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e
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This August, the whale that lost 1.53 million USD trading $PEPE finally turned the tide 😆
Over the past nine months, he accumulated 1.42 trillion PEPE at an average price of $0.000009387, of which 650 billion has been sold at a loss.
Four hours ago, he recharged 300 billion PEPE at an average price of $0.00002258. If sold, he would make a profit of 3.96 million USD, successfully offsetting the previous losses; the remaining 263.3 billion PEPE is still showing a profit of 3.38 million USD.
Wallet address 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b
Over the past nine months, he accumulated 1.42 trillion PEPE at an average price of $0.000009387, of which 650 billion has been sold at a loss.
Four hours ago, he recharged 300 billion PEPE at an average price of $0.00002258. If sold, he would make a profit of 3.96 million USD, successfully offsetting the previous losses; the remaining 263.3 billion PEPE is still showing a profit of 3.38 million USD.
Wallet address 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b
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CAT has been listed on Binance Spot at 5 PM, and DWF Labs co-founder Eugene Ng's associated address deposited 12.9 billion CAT (830,000 USD) to #Binance three hours before the opening, suspected to be a sell-off.
This fund can be traced back to 2024.08, where 9 billion CAT was received from the Disperse contract, at which time the coin price was only $0.00001547, currently it has increased fourfold.
Wallet address 0x89dC81ffd38aAD7d0c42C24084581B181b06D1Db
Additionally: DWF and Wintermute are both market makers for CAT, and DWF's market-making address received 36 billion tokens for market making on 08.20.
This fund can be traced back to 2024.08, where 9 billion CAT was received from the Disperse contract, at which time the coin price was only $0.00001547, currently it has increased fourfold.
Wallet address 0x89dC81ffd38aAD7d0c42C24084581B181b06D1Db
Additionally: DWF and Wintermute are both market makers for CAT, and DWF's market-making address received 36 billion tokens for market making on 08.20.
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Update: In the past two hours, the older brother has sold 200 WBTC borrowed this morning at an average price of $104,450.
Currently, the average short price for 420 WBTC is $103,375, with a total value of up to 43.42 million USD. Let's see how the older brother's first lending short operation turns out, haha.
Wallet address 0x6c2A355929Ee1262305E385Ad49B84FE5f5A4777
Currently, the average short price for 420 WBTC is $103,375, with a total value of up to 43.42 million USD. Let's see how the older brother's first lending short operation turns out, haha.
Wallet address 0x6c2A355929Ee1262305E385Ad49B84FE5f5A4777
ETH Band Winning Rate 85% The brother is getting more and more extravagant 🤣
1️⃣ Short WBTC
In the past 12 hours, he borrowed 220 $WBTC from Aave and shorted it by selling on-chain and on Binance, with an average price of $102398. Unfortunately, he caught $BTC rising again and has currently incurred an unrealized loss of $511,000 at the current price.
10 minutes ago, he borrowed another 200 WBTC. It seems he is determined to keep shorting, and the total short position has now reached 420 WBTC ($44.09 million).
2️⃣ Sell / Take Profit $COW
3 hours ago, he withdrew 1.1 million COW (approximately $1.1 million) from #Binance, swapping 1.08 million of it for $SUSHI. Is this betting on DEX rotation? Another 20,000 was sold directly at a price of $1.
Since his COW was not built on-chain, the cost price is unknown, but it is highly likely he bought at a low point and took profit during today's surge.
1️⃣ Short WBTC
In the past 12 hours, he borrowed 220 $WBTC from Aave and shorted it by selling on-chain and on Binance, with an average price of $102398. Unfortunately, he caught $BTC rising again and has currently incurred an unrealized loss of $511,000 at the current price.
10 minutes ago, he borrowed another 200 WBTC. It seems he is determined to keep shorting, and the total short position has now reached 420 WBTC ($44.09 million).
2️⃣ Sell / Take Profit $COW
3 hours ago, he withdrew 1.1 million COW (approximately $1.1 million) from #Binance, swapping 1.08 million of it for $SUSHI. Is this betting on DEX rotation? Another 20,000 was sold directly at a price of $1.
Since his COW was not built on-chain, the cost price is unknown, but it is highly likely he bought at a low point and took profit during today's surge.
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"Buy low, sell high WBTC profit 14.26 million USD smart money" In the past 13 hours, increased holdings by 250,000 LINK, worth 7.27 million USD, average price $29.1🌟
Currently, the president's selected asset $LINK has become the second most valuable asset in this address's holdings (the first being $ETH), with a total value of 13.48 million USD
Wallet address 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
Currently, the president's selected asset $LINK has become the second most valuable asset in this address's holdings (the first being $ETH), with a total value of 13.48 million USD
Wallet address 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
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The "President's Selected Package" welcomes a new member $ONDO 😆
Trump's World Liberty address purchased 134,000 ONDO at an average price of $1.83 three hours ago, worth $245,000, causing the coin price to temporarily rise by 16%.
Currently, the non-stablecoin assets bought by this address include: $LINK / $AAVE / $ENA / $ONDO, half of which belong to leading DeFi applications and half to RWA assets.
Interestingly, although $COW is not in World Liberty's portfolio, the price of COW has skyrocketed nearly 93% in the past week due to recent on-chain purchases of tokens using Cowswap.
After being labeled as "one of Vitalik's favorite DEXs / the DEX specifically for Ethereum Foundation shipments", it has now also gained the title of "the DEX favored by the Trump team".
Trump's World Liberty address purchased 134,000 ONDO at an average price of $1.83 three hours ago, worth $245,000, causing the coin price to temporarily rise by 16%.
Currently, the non-stablecoin assets bought by this address include: $LINK / $AAVE / $ENA / $ONDO, half of which belong to leading DeFi applications and half to RWA assets.
Interestingly, although $COW is not in World Liberty's portfolio, the price of COW has skyrocketed nearly 93% in the past week due to recent on-chain purchases of tokens using Cowswap.
After being labeled as "one of Vitalik's favorite DEXs / the DEX specifically for Ethereum Foundation shipments", it has now also gained the title of "the DEX favored by the Trump team".
Trump's World Liberty address has again increased its position in AAVE worth $665,000 in the past 11 hours, and the price of AAVE has now risen to $382📈
The current status of the address's holdings in $LINK and $AAVE is as follows:
🔸LINK: Holding 78,000 tokens, cost $25.54, unrealized profit $299,000
🔹AAVE: Holding 5,886,000 tokens, cost $324, unrealized profit $338,000
Wallet address 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB
The current status of the address's holdings in $LINK and $AAVE is as follows:
🔸LINK: Holding 78,000 tokens, cost $25.54, unrealized profit $299,000
🔹AAVE: Holding 5,886,000 tokens, cost $324, unrealized profit $338,000
Wallet address 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB
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