Some people lose money by getting up early, while others make a fortune quietly - Smart money 0x177...4fe76 has held $OM for more than a year. Today, it is suspected that he reduced his position by 8.71 million tokens and made a profit of 61.23 million US dollars!

2024.01-03 This address withdrew 23.83 million tokens from#Binanceat an average price of $0.2261, transferred 11.53 million tokens to a new address 11 months ago, woke up nine hours ago and partially recharged to the exchange

OM has increased by 36% in the past 24 hours and 94% in the past month. What kind of counter-trend pull is this...

Deposit address 0x177E60e678564dF560B3296e23652686fec4fe76
Opening address 0x5756d3840F36a7249fE495643C8460F86F91FF8A

"Ancient whale of Ethereum ICO 100,000 $ETH" sold 6672 ETH again after seven months, worth 18.08 million US dollars🥹

The whale transferred 11,672 ETH to the new address 0xe92...f1c0e four hours ago, and then recharged 6672 ETH into #Kraken, with the ETH cost as low as 0.31 US dollars

Currently, the wallet still holds 5,000 ETH, which may be sold in the near future

Wallet address 0xe927014C31936c25e9242a382f4466f55A3f1c0e

Smart money 0x2BE...d40CC participated in the auction $Broccoli public offering last night and made a profit of 298,000 US dollars🤪A total of 71,517 $AUCTION (about 810,000 US dollars) was invested, which is the address with the largest investment

Finally, he subscribed 23.28 million tokens with 1963 AUCTION and sold them in batches at an average price of $0.01377. He has now cleared his position and left the market, with a return rate of 1335%💸

Unfortunately, if these tokens are sold at the current price, they will be as high as 1.32 million US dollars; but who would have thought that there would be such a cool operation as $MAL changing its name to $Broccoli haha🤣

Among the thousands of $Broccoli yesterday, the token with the highest market value is still this DEV pool "Earned 6.7 million USD in 25 minutes"!? 😵‍💫

Now the market value has stabilized at 100 million USD, the crypto world is truly magical, even facing glaring conspiracies, we must dive in...

Aside from DEV, the insider address / smart money 0x5e7...6579a has also profited over 6.1 million USD by buying in at the first opportunity, with a return rate of 8862% — he spent 99 WBNB to buy 122 million tokens (12% of the total) at an average price of $0.00056, and has now sold 93% of his holdings at a selling price of $0.04417

Wallet address 0x5e7320fd90f28d154adbf2a9381e2cdda6c6579a

In the past 8 hours, Trump WLFI has once again increased the value of $WBTC and $MOVE by 6.41 million dollars.

Currently, the president's carefully selected bundle of tokens has an accumulated unrealized loss narrowed to 49.15 million dollars 😂. Among the multi-signature addresses, only $ETH / $BTC / $TRX are still held, while most of the actively purchased tokens have been deposited into Coinbase.

It's time to pay attention to a16z investments in projects that have not had their TGE yet💡
—— a16z policy chief Brian Quintenz has been appointed as the permanent chairman of the CFTC

Previously, Brian was nominated by Obama and Trump to serve as a CFTC commissioner, and this time he has been promoted. He is also a supporter of cryptocurrency and DeFi.

One thing to note is that the upcoming TGE project Story is the only blockchain project that a16z has led in three consecutive rounds in the Web3 space; this favorable appointment by the understanding king, I wonder if it will further boost its opening😆

Trump WLFI once again increased its holdings by 1916.7 ETH and 830,000 MOVE (a total of 5.47 million US dollars); if the part transferred to Coinbase has not been sold, the floating loss of the position has reached 55.34 million US dollars! 😂

The purchase quantity and cost are shown in the figure, among which the top 3 losing tokens are
1️⃣$ETH: cost $3300, floating loss 42.65 million US dollars
2️⃣$WBTC: cost $105183, floating loss 5.93 million US dollars
3️⃣$ENA: cost $0.9183, floating loss 2.75 million US dollars

The on-chain AI sector rebounded strongly, and the address 8u6u3...MCecT is definitely one of the real money supporters🤩

In the past three hours, he has spent a total of 7.511 million US dollars to build positions in $arc and $ai16z, with the following costs
🔹arc: cost $0.3165, floating loss of 48,700 US dollars
🔸ai16z: cost $0.5609, floating profit of 65,600 US dollars

So far, the 38138.68 SOL withdrawn from#Coinbasethree weeks ago has been used to buy Meme, and this part of SOL has a floating loss of 468,000 US dollars🥹

However, with such a large purchase, do you think it is the next conspiracy address, or is it just rich and willful? Wallet address 8u6u372KPb4it3VLetWnGVWa8ZUSoNjyhp4YJzuMCecT

ETH Whale 0x29F...335EF withdrew 4000 ETH (approximately 10.71 million USD) from #Binance 45 minutes ago, with an average withdrawal price of $2679

Currently, 4000 $ETH has been fully staked into http://ether.fi

Wallet address 0x29FeC057B86eF46d240Bd271837369f5715335EF

Pump.fun is going to issue a coin after all, and the timing is indeed in line with expectations

🔹BSC diverts the popularity of the SOL network
🔸Memecoin's popularity is gradually fading
🔹AI Agent and $TRUMP provide more channels for launching new coins
🔸After the live broadcast incident, http://Pump.fun is embroiled in lawsuits

Only under the premise that the cumulative revenue exceeds 520 million US dollars, will it still need to issue a public offering to suck another wave of market blood...🥹

Ethereum whales are suspected of selling 8,139 ETHs worth $21.18 million that they built two years ago

This address withdrew 13,459 ETHs from#Binanceand#FTXfrom August 2021 to December 2022, with an average price of $1,358; if sold this time, it will make a profit of $10.125 million

Wallet address 0xCeBB2D6335FfA869F86f04a169015F9b613c2c04

Interestingly, the third address of $TST is dingaling(@dingalingts)

Eight hours ago, he spent 17 billion $CHEEMS (about 12,500 US dollars) to build a position of 20.02 million TST, with a cost as low as $0.0006268, and now has a floating profit of 625,000 US dollars📈

Currently, he has injected all tokens into Pancake to add liquidity; wallet address 0x36864b2234877af60b1d57c7c317df3812d9987a?chain=bsc

$TRUMP team's address has made a round of major adjustments to Meteora LP👀

Previously, two liquidity addresses had withdrawn all LP and transferred the tokens to the DEV address 5e2qR...Lr5G7, which will manage LP uniformly from this address.

In the past 10 hours, the DEV address has injected a total of 6.99 million TRUMP (130 million USD) and 290 million USDC into the TRUMP/USDC trading pair, accounting for 91% of the total LP funds.

As the price of $TRUMP has fallen, interest has waned, and there has been a significant diversion to CEX, the LP earnings of Meteora have greatly diminished👇

In the first 24 hours after TRUMP's launch, the LP earnings of the main liquidity pool reached 20.59 million USD, whereas now the 24-hour fee income is only 95,000 USD, a reduction of 99.5%.

It's uncertain where TRUMP will go from here, but the four-year term has just begun, and anything is possible😎

Address 0xF37...65fCC withdrew 375.3 billion PEPE (about 3.75 million US dollars) from#Binancethree hours ago, with a price of $0.00000998

This is the first time that the whale has built a position in $PEPE. PEPE has fallen by 20% in the past seven days

Wallet address 0xF3772aB24128758cdfb9C9B7Ef96ffEe7B465fCC

The Sandbox team-associated address recharged 5 million $SAND to#Bianncean hour ago, worth 2.06 million US dollars🔍

The source of funds for this address is the address 0x010...fCc90, which received 15 million tokens (about 10.52 million US dollars) transferred from the Sandbox multi-signature address a month ago and distributed them to multiple addresses

$SAND has fallen 41% in the past month📉Wallet address 0x7eDE289E143bB8d7E7589A9e3e900109820fE28b

RAY giant whale deposited 3.07 million $RAY (18.58 million USD) to #Binance & #Gate 5 hours ago, and would make a profit of 5.82 million USD if sold.

The funding source address has withdrawn 14.78 million RAY from exchanges at an average price of $4.15 over the past 7 months, worth up to 61.46 million USD!

It is worth mentioning that the deposit address also has financial interactions with 'ai16z & ZEREBRO Top 7 holding giant whales'. Yesterday, this giant whale deposited 9.24 million USD of $ai16z to the exchange through this address.

In the last bull market, he didn't sell even when it rose to $4800. This time, the ETH whale can't hold on anymore and is reducing positions. The whale bought 4117 ETH (worth $11.37 million) in 2021, expecting to profit $2.45 million.

During the period from February to September 2021, he bought 7693 ETH at an average price of $2167. In the past 13 hours, he has swapped 2117 of those for WBTC and deposited another 2000 into #Binance.

Currently, he still holds 30797 ETH, most of which are staked in EigenLayer and ether.fi; wallet address 0x30653c83162ff00918842d8bfe016935fdd6ab84.

Whale/Institution 0x5Fe...EF07C Two hours ago, it was suspected that 4,000 ETH (11.01 million US dollars) were liquidated. If sold, it would lose 2.084 million US dollars😂

The average price of $ETH withdrawn from Gate by this address two weeks ago was $3273. The recharge price this time was $2752. During this period, the ETH price fell by nearly 16%📉

Wallet address 0x5FeFB65A7C96227FD25B4799890B494EB37EF07C

You guys have been staring at the President's carefully selected assets all day, and have directly transferred to Coinbase 🤣

As the market rebounds, the total unrealized loss on the basket of purchased tokens has narrowed to 38.79 million dollars 🔍

Early this morning, Trump WLFl increased his position by 5 million USDC in $ETH, at an average price of $2738, bringing the total amount of actively purchased ETH to 59,889.8 tokens.

Subsequently, this address deposited assets worth 307 million dollars in 'President's carefully selected assets' into Coinbase (excluding TRX), and the future whereabouts of this portion of funds will be untraceable; currently, WLFl still holds 33.18 million dollars in crypto assets on-chain, with details of the actively purchased and deposited assets into exchanges shown in the image below 👇

Should WLFI's slogan be MEGA (Make Ethereum Great Again)? 🤣

In the past 10 minutes, the World Liberty Financial address has added another 2,971.45 ETH, worth $9.97 million; so far, the institution has actively purchased 58,063 ETH (194 million US dollars), with an average cost of $3,341. As ETH breaks through $3,300, its ETH position has turned from loss to profit and has now made a floating profit of $777,000.

It is worth noting that since mid-January, WLFI has significantly increased its investment in ETH, and has established a position of 48,477 ETH in the past half month, accounting for 83% of the total position.
👀Currently, the address holds a total of 63,260 ETH, with a total value of $212 million.