A $swarms whale sold 5M $swarms for 7,232 $SOL($1.35M) to take profits 2 hours ago.

This whale spent $458K to buy 20M $swarms 14 days ago and currently holds 15M $swarms($4.02M), with a total profit of $4.9M.

https://solscan.io/account/384zSwVJwjw7WVjoqMFxpPnHpwKbGNV6ir7fHVEg8RUL#defiactivities

This is a whale that dares to make big bets and profit!

Aped into $WIF at a $58M market cap and made $7.5M!

Aped into $PNUT at a $460M market cap and made $$1.2M!

He spent $1.52M to buy 6.71M $pippins 19 hours ago, with an unrealized profit of $570K.

https://solscan.io/account/3cBB2ZyoNy8YEquSSzR2Rpggp9vcrfz4NcbCKHp7BzvT#transfers

DeXe Protocol(@DeXeNetwork) has added 48.5M $DEXE($720M) to their DAO treasury today.

Their total treasury now stands at 50.66M $DEXE($752M), fully governed by $DEXE holders across @Ethereum and @BNBChain.

https://debank.com/profile/0xb562127efdc97b417b3116eff2c23a29857c0f0b

Jan 10 Update:

10 #Bitcoin ETFs
NetFlow: -2,152 $BTC(-$201.21M)🔴
#Fidelity outflows 2,752 $BTC($257.26M) and currently holds 205,488 $BTC($19.21B).

9 #Ethereum ETFs
NetFlow: -45,684 $ETH(-$148.11M)🔴
#Fidelity outflows 44,998 $ETH($145.88M) and currently holds 415,503 $ETH($1.35B).
https://x.com/lookonchain/status/1877370746105889201

A wallet that had been dormant for 6 years deposited all 500 $BTC ($46.87M) into Coinbase Prime 2 hours ago.

This wallet received 500 $BTC 6 years ago when the price of $BTC was $7K.

https://intel.arkm.com/explorer/address/1KP7X8W77P4r2PjZiFk32nj622saiTpvu9

A whale unstaked 245,922 $SOL($45.85M) and deposited it to #Binance 8 hours ago.

https://solscan.io/account/585B7BBbcmYLksPNH7uH3L9wujpgb1MRcKfEEocXQi9W

From a $1M loss (-90%) to a $2.5M profit—this diamond hand has finally claimed victory!

2 months ago, this trader spent 5,441 $SOL($1.15M) to buy 20.46M $pippin, only to watch it drop by 90%.

But he didn’t sell.

Today, as $pippin broke through a $180M market cap, his 20.46M $pippin is worth $3.68M, with an unrealized profit of more than $2.5M!

https://dexscreener.com/solana/8wwcnqdzjcy5pt7akhupafknv2txca9sq6ybkgzlbvdt?maker=3iE9vqtBWHW28Md64Q5VHAECWPb4L2dpfbi71L5cZyeu

Fidelity has deposited 64,997 $ETH($213M) into #Coinbase via #Cumberland in the past 34 hours.
https://x.com/lookonchain/status/1877385509766574553

Fidelity deposited another 11,250 $ETH($36.9M) into #Coinbase via #Cumberland 20 minutes ago.

#Fidelity has deposited 31,249 $ETH($103.55M) into #Coinbase via #Cumberland in the past 24 hours.

https://intel.arkm.com/explorer/address/0x8BB85cA68167A34b54eE89733DDbe724EAB532C5

Whale "layercake.sol" is selling 3.63M $WIF($5.81M) via DCA strategy!

layercake.sol aped into $WIF as early as Dec 13, 2023, when the market cap of $WIF was only $3M.

His total profit on $WIF is $4.43M.

https://solscan.io/tx/5FjUNkbvtXt9snfTN9QR8ic9C3AHXEEQaU8dNUgrbKQmAtABNCC7TS8CLALQ3evbqUip7nSieqGBrcLjNHFKhdBU

Jan 9 Update:

10 #Bitcoin ETFs
NetFlow: -4,964 $BTC(-$458.3M)🔴
#iShares(Blackrock) outflows 1,319 $BTC($121.8M) and currently holds 557,882 $BTC($51.51B).

9 #Ethereum ETFs
NetFlow: -4,701 $ETH(-$15.21M)🔴
#Grayscale Ethereum Mini Trust outflows 3,298 $ETH($10.67M) and currently holds 471,912 $ETH($1.53B).
https://x.com/lookonchain/status/1877014698140541229

The 10.63M $LLM this guy sold for $1,725 ​​is now worth over $1.5M!

Yesterday, this guy spent 14 $SOL($2,767) to buy 10.63M $LLM.

However, the price dropped shortly after his purchase, so he sold all his $LLM for 8.74 $SOL ($1,725) to cut his losses.

https://dexscreener.com/solana/g6xzu9m4yamow1ugfkcahuw5ufpurbk4kcewr9dp1kxj?maker=C8KeCJvqvnV5qaHu1SKtGKBP6LgMNyJRaQWdY1XgMAqR

A whale withdew 1,186 $MKR($1.75M) and 1,987 $AAVE($563K) from #Binance 1 hour ago.

https://intel.arkm.com/explorer/address/0x9Eb52c2E825e550313366D0ddd63391872EAB482

A trader who previously made over $1.5M in profit on $swarms bought another 8M $swarms($2.8M) at an average price of $0.35, 6 hours ago.

Earlier, this trader bought 6.18M $swarms at $0.13 and sold at $0.38, earning more than $1.5M.

https://solscan.io/account/2eNWWkDH8PCJwqKQCXFhef8MyHxsnzLKE9RH5UAS2c2t
https://solscan.io/account/3QaNUXLKFreerRT4ks1uUxoY7mQxNvsT3jiaVcPsR1dp

As the market dropped, a whale sold 85B $PEPE for 1.51M $USDC at a loss 1 hour ago.

This whale still holds 180.8B $PEPE ($3.2M) and has incurred a total loss of $1.74M.

https://debank.com/profile/0xb1a21d063266a5adc91ae72f9c9fbe8e83b16731/history?token=0x6982508145454ce325ddbe47a25d4ec3d2311933_PEPE_eth

A trader was liquidated for 1,495 $ETH ($4.97M) again 9 hours ago—the third time in the past 35 days.

On Dec 10, 2024, 44.86 $WBTC ($4.37M) was liquidated.

On Dec 6, 2024, 95.46 $WBTC ($9.25M) was liquidated.

This trader currently holds 541.68 $WBTC($51.1M) on #Aave and will be liquidated again if the price of $BTC drops to ~$90,810.

https://debank.com/profile/0xa76b6a7aa1b4501e6edcb29898e1ce4b9784e81c/history?chain=eth

According to DB News, the 🇺🇸DOJ is cleared to sell 69,370 $BTC($6.58B) confiscated from Silk Road.
https://x.com/lookonchain/status/1843692654653256195

This guy turned $269 into $508K in just 4 hours—a 1,885x return!

He spent only 1.37 $SOL($269) to buy 23M $LLM on Pump.fun.

About 4 hours later, $LLM skyrocketed, and he sold all 23M $LLM for 2,594 $SOL($508K).

An impressive return!

https://solscan.io/account/2xWsixbXgxKWhU2XhDWSKZ5SckEGqBumzjc1QwHPaFvS#transfers

This trader paid a priority fee of 1,068 $SOL ($208.6K) to be the first to buy "ai deborah", buying 174M "ai deborah" with 500 $SOL($97K).

However, 3 minutes later, he sold all "ai deborah" and only got 40 $SOL($7.7K) back, losing 1,528 $SOL($298K) in just 3 minutes.

https://solscan.io/tx/3FurqVVT25iF2oNb7c8Dv6hmhKaKSoKoTdPqyFXMgiqS1B3WZHPon7gaPrZ2w46MBrd5gGAfgNLhZV1BQBrm2wq4

This paper hand made another trade on $swarms and lost $240K!

He bought 1.95M $swarms at an average price of $0.43 2 days ago and then sold at $0.31 to stop loss 4 hours ago, losing $240K.
https://x.com/lookonchain/status/1876158150149300289