In the past 15 minutes, Galaxy Digital has withdrawn 10,750 $ETH from #Binance, worth $28.19 million

In addition, it has received $AAVE worth $3.02 million from the address 0x3EA…36B5a. The funds were withdrawn from major exchanges since June this year, with an average cost of about $89 (current price $154, an increase of 73%)📈

Wallet address 0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde

In one month, traded 755 Memecoins, lost 590,000 USD, win rate only 8.61% 😵‍💫 Address 3jgub...MsroL finally awaited his 'light' $LUCE

This address spent 37.62 SOL (6,569 USD) to buy 22.51 million LUCE at a cost of only $0.0002919; in the past 10 hours, it has been gradually liquidated, with a total profit of 293,000 USD and a return rate of 4459%!

Wallet address 3jgub3P9KP3XA9Dwh7XpKu35BiQNTZZXbPmfBAJMsroL; Note: Cielo's data on this token shows anomalies, the accompanying image is mainly for reference regarding win rate and past trading situation.

Compound founder Robert Leshner(@rleshner) 4 hours ago withdrew 500,000 $EIGEN from #FalconX, worth 1.44 million USD; EIGEN is currently priced at $2.98, having dropped nearly 15% in the past week📉

The asset value of this address is as high as 23.61 million USD, with most of the assets deposited in Across and Compound for earning yields

Wallet address 0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5

"Smart Money with a 83% Winning Rate" has once again taken profits on the 13th trade, raising the winning rate to 85%! 🥳

In the past 40 minutes, he sold 7429 WETH at an average price of $2527 (cost $2477), worth 18.78 million dollars, with a total profit of $376,000.

As of now, his record is updated to 13 trades, 11 wins 🚩 Wallet address 0x761DF92194FAA59Ea31b828D1bD27ed95B257d20

The modular data layer $CARV team-associated address is suspected of selling $3.29 million of CARV again, and recharged 4 million tokens to#Bybit4 hours ago

This address received 12 million tokens 3 days ago. The source of funds can be traced back to the CARV deployment address, and all have been transferred to the exchange so far, with a total value of $9.91 million

Wallet address 0xA9B68Cb6f0179c6644850FCE0a2661aBeD69B4dC

Top trader Eugene admits to misjudgment in $GNON investment — once profited 3000 times through GNON smart money, its 57.37 million token holdings have shrunk by 94%, from 9 million dollars to only 494,000 dollars 😵

This smart money once spent 3000 dollars to buy 56 million GNON through three addresses, and the tokens are currently dispersed across four addresses, with only one address having made a small sale.

Success and failure both come from diamond hands 💎

Current holdings across four addresses:
DiUynMx59PkppeaHPM2h73xjyeF21oxosUt3ytMZHVvB?
2nU3MRew1Xukc6QtNgYZ91ehpJYcrQ6c6nELRgGGcArD?
9H77cUGM94brBwibF3GKTnRBHKCbrrDQHQjwZxf7Dy5u?
D1Sq9wr8bJ2wZhZVCFwB9LweG2rt6o6mqjaFZLd9szpf

No Meme can keep rising forever, but there will always be new Memes that make your heart tremble 😆

The art piece Meme $BAN, which went online the day before yesterday, has repeatedly reversed, and its market value has now surpassed 30 million dollars 🍌 Smart money FB17K...V18KR bought 80.77 million tokens for only 2.97 SOL (518 dollars) during the internal trading stage, accumulating a profit of 1.25 million dollars, with a return rate of up to 2414 times!

This address seems to be an 'Alpha Hunter', trading 80 tokens in the past week, with a winning rate of 60%, skilled at making small purchases in the internal trading/new coin low market value phase and then quickly selling, currently realizing a profit of 177 thousand dollars

Wallet address FB17KCgFjwtEWduJAykvRcJnM5nYZvpHfWWg135V18KR

Address 0x2ab...3727e cleared its position 3 hours ago, having acquired 1500 ETH at an average price of $2182 by the end of 2023 (worth $3.71 million), with a recharge price of $2480. If sold entirely, a profit of $446,000 will be made.

In the past seven days, the price of ETH has dropped by 6.39%. These 1500 ETH once had an unrealized profit of $2.82 million at the peak of the coin price this year 🥹

Wallet address 0x2ab74F7DeDC7A8BF7f727071E178d7677Ac3727e

"Smart money with 83% winning rate in the wave" is back after ten days👊

In the past half hour, he bought 5049 WETH at an average price of $2471, worth $12.48 million, officially opening the 13th wave! Of the 10,090 ETH he opened a position at an average price of $2,660 on 09.29, he still has 5,117.5 unsold, with a current floating loss of $936,000.

So far, his record is 10 wins in 12 battles, and the details of each round are shown in the figure.

The address of this round of bands
0x761DF92194FAA59Ea31b828D1bD27ed95B257d20
The floating loss address of the previous round of bands
0x6c2A355929Ee1262305E385Ad49B84FE5f5A4777

Isn't it outrageous that hackers are so rampant now? The US government has actually been hacked 😵

Current progress is summarized as follows:
1️⃣ The US government's management of the Bitfinex hacker's seized funds address was hacked 9 hours ago, resulting in the theft of $20.71 million worth of USDC / USDT / aUSDC / ETH.
2️⃣ The stolen funds were transferred to address 0x348...40A9f, and some stablecoins were exchanged for 2709 ETH, worth $6.8 million.
3️⃣ The exchanged ETH has been distributed to #Binance and two new addresses, and the hacker's wallet currently still holds $13.2 million worth of AUSDC.

Stolen address: 0xc9E6E51C7dA9FF1198fdC5b3369EfeDA9b19C34c
Hacker address: 0x3486eE700CcaF3E2F9C5eC9730a2e916a4740A9f
Latest holding address: 0x15D0a31eD5050ED8DEcD3c101AaeE0b2Ad2e6441
Latest holding address: 0xBf6F7c503E858AdeD4e18Ce2bcF93846Fd726C15

Five minutes ago, DWF Labs recharged 2 million FET to#Binanceagain, worth 2.68 million US dollars👾

As a $FET market maker, DWF received 6 million tokens distributed by the http://Fetch.ai project on October 16. In the past week, it has transferred a total of 4 million FET to the exchange, with a total value of 5.56 million US dollars, corresponding to a 3.32% drop in the coin price📉

Wallet address 0x676E4C48fd2a0cAD89724aAbf754b3Fa8e2CCb30

Wintermute recharged $5.86 million worth of $APE to #Binance again in the past 4 hours🔍

In the past week, Wintermute has transferred a total of 8.79 million APE (approximately $11.39 million) to exchanges, corresponding to a 61% increase in $APE over the past seven days; the turning point occurred on 10.21 when Apecoin's treasury allegedly sold, after which the coin price has dropped by 34% ($1.73 > $1.14)📉

Wallet address 0xDbefB887662Ca19CD485381F3386fe5F8537B910

The ancient giant whale of 'ETH ICO 254,900 $ETH' has sold 3,000 ETH again after 4 months!

This giant whale deposited 3,000 ETH worth 7.64 million USD to #Kraken 5 minutes ago; as of now, the wallet still holds 37,070 ETH, with a total value of 94.21 million USD.

Wallet address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15

Dramatic as $SHAR, there are still PVP players who profit from the fire 🤪

Address Hxcys...dwNNa spent 40 SOL (6,728 USD) to accumulate 11.4 million tokens when the market value of SHAR was 530,000 USD, with a cost of only $0.000592; after holding for just half an hour, he decisively chose to cash out during the uptrend, ultimately earning 237,000 USD, with a return of 3531%

I wonder if he will regret seeing the subsequent RUG 🤣 Wallet address HxcysDj6E5qHycJr4fd28yr5SVcMztFz3vvKqf8dwNNa

This address has currently transferred all $SOL to Deqbw...JsNTD, and its associated address AMJvL...FrxcU has also earned 63,000 USD on SHAR, in addition to purchasing three other new tokens; since both trading addresses are new and only started trading Meme after receiving SOL funds yesterday, it is still unclear whether they are insider addresses.

No wonder the Unifi Protocol team is in a hurry to sell their tokens 😂 Turns out they are going to be delisted by Binance

Since the announcement, $UNFI has dropped 55% ($2.646 > $1.708), and the project team sold tokens on the 21st, losing a total of 1.07 million dollars, with the recharge price at $2.95 💰

Wallet address 0x319E3679fa6a40F92D5030f7469a7B635b0d4677

No, buddy, are you an ATM? 🤯

Smart money 6spgU...bqtHM only spent 319 US dollars to build a low position in $FUN (cost $0.00002443, current price $0.007477), and has now accumulated nearly 90,000 US dollars in profit, with a return rate of 255 times!

The key is that this address has traded 410 Memecoins in the past week, and although the win rate is less than 25%, the total profit has reached 78,000 US dollars. How many lottery shops did it take to practice this skill? 🤣

Wallet address 6spgUG3VLSZ4JBtPvZrc9bAeoPUKhrVsWTLWDA6bqtHM

GSR Markets transferred 440 million GALA to address 0xB44...68459 in the past five hours, worth 10.55 million USD 🧐 This is also the highest amount GALA transfer by GSR in the past year.

Currently, $GALA has become the asset with the highest value in the receiving address's holdings, and it has not been transferred or sold yet.

Wallet address 0xB443D57137534fA4B0C1f8486fB8467275168459

ApeCoin project team allegedly sold tokens through Wintermute / Further market making👀

Half an hour ago, the ApeCoin team transferred 3.28 million APE to Wintermute OTC address, worth 5.13 million USD, and the tokens have since been recharged into #Binance

Wintermute is already a market maker for $APE, and trading has been extremely frequent recently, while APE has nearly doubled in the past seven days, now priced at $1.56

Ten days have passed since the introduction of the abstract meme $SPX, and its market value has jumped to nearly $750 million🚀

Since 2009.24, the average price of $0.28 has opened a position of 14.43 million SPX, and the smart money has now made a floating profit of $7.41 million! A meme has a heavy position of $4.53 million and still maintains a return rate of 183%. It's not easy

This big guy has not sold any shares so far. Is he going to become a diamond hand? 💎Wallet address 0xd09dd4c80d707cec82c34851aa8d30c218c77abe