2 hours ago: 🐳 SELL 📉

3.3M $AEVO ($1.9M) transferred from 0xE735 to #Binance

JUST IN: 🐳 SELL 📉

1.2K $MKR ($3.5M) transferred from #Nascent to #Binance

within 1 hour: 🐳 SELL 📉

305K $LINK ($4.2M) transferred from 0x7A92, 0x45A1 to #Binance

Beware of P2P scam. If a P2P seller induces you to cancel the order after you pay, it may be a scam.
A P2P scammer is trying to deceive the victim into canceling the order by providing misleading information. The scammer explains that due to a system error, the USDT (cryptocurrency) has not been automatically unlocked. They claim that the USDT will be unlocked automatically after 48 hours or can be manually unlocked by a technician if the victim switches to manual order processing. When the victim asks for a refund to cancel the order, the scammer insists that the victim must first cancel the order before they can process the refund. This tactic is used to trick the victim into canceling the order, which would likely result in the victim losing their money without receiving the USDT.
In P2P transactions, once you purchase crypto through bank payment, DO NOT cancel the order under any circumstances.

JUST IN: 🐳 BUY 📈📈

14.4K $ETH ($45.6M) transferred from #Binance to 0x4359.

3 hours ago: 🐳 SELL 📉📉

178K $AVAX ($4.6M) transferred from 0xc281 to #Binance

JUST IN: 🐳 BUY 📈📈

4.5M $OM ($4.7M) transferred from #Binance to 0xD2A8

Last 9 days, the whale received 9.2M $OM ($8.8M).

Currently, the wallet holds 9.2M $OM ($9.7M).

1 hour ago: 🐳 SELL 📉

300K $RNDR ($1.8M) transferred from 0x551E to #Binance

I ask u sold $AEVO at 6 USD

I ask u buy Ton at 0.5 USD 10times

I ask u play BRC 20 NFT ,then u will got dog value 10000usd now

I ask u do not buy $BTC on the drop first time,but wait

Do not miss next time

JUST IN: 🐳 SELL 📉

4.2M $XAI ($1.4M) transferred from 0x1A4f to #Binance .

JUST IN: 🐳 BUY 📈

23.8K $AAVE ($2M) transferred from #Kraken to 'Galois Capital'.

address:
0x0fedA837ab01fB12329524645d57D88e1A8EF307

JUST IN: 🐳 BUY 📈

120K $ENS ($3.3M) transferred from #Upbit to 0x5628.

address:
0x562864BEBa5719b84b55434E69655133658d5C06

JUST IN: 🐳 SELL 📉
500K $MASK ($1M) transferred from 0xDF92 to #Binance

Last 11 days, the whale received 3M $MASK ($7.4M). The total loss is $1.1M (ROI: -15%).

Currently, the wallet holds 2M $MASK ($4M).

address:
0xDF926AE701Fc900CE81564A2878cf5023C5246C8

JUST IN: 🐳 SELL 📉

7.9M $BLZ ($1.6M) transferred from 0xb0A2 to #Binance

Last 2 months, the whale received 7.8M $BLZ ($2.4M). The total loss is $799.4K (ROI: -33%)

address:
0xb0A26fD5500796Dc894fa1186C976D5D4c10E3A5

JUST IN: 🐳 SELL 📉

1.3M $LDO ($2.2M) transferred from 0xFd36 to #Binance .

address:
0xFd36E2B546F3A1FA1bB6C7e95EAd296F026C6a46

1 hour ago: 🐳 SELL 📉 📉 📉

7.7K $ETH ($25.9M) transferred from #Ceffu to #Binance

address:
0x4A9E49A45A4b2545Cb177F79C7381A30e1Dc261F

🚀🤑 **Daring Crypto Predictions for 2024!🤑🚀

- **$SHIB **: $5
- **$PEPE **: $39
- **$XRP **: $2000
- **$LUNC **: $732
- **$DOGE **: $2502

Avoid the trap of investing in low-value coins based on pure speculation. Equip yourself with knowledge and make informed decisions.

📚💡Join the conversation! Have you seen similar speculative content? Share your experiences below! 👇

Within 1 hour: 🐳 SELL 📉 📉 📉

14.1K $ETH ($48.7M) transferred from 0x87C4 to #Coinbase

address:
0x87C4D2EC2A79d016d961754B7917Be074B24893B

A trader made $3,000,000 in just 30 minutes 🤑🤑
 
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
 
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
 
▪️ Made 21,511 SOL ($3.05M).
 
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKE ,and lost money in 2 of them.
 
Currently, #BAKED is down around 70%.
 
Who do you think is that person?

Within 1 hour:

8.9M $AGIX ($5.1M) transferred from 0x7b6A to #Binance

2.1M $OCEAN ($1.2M) transferred from 0x7b6A to #Binance

address:
0x7b6Ab2cA4bb7B456161bAA8d395c4dfc94658d90