Ethereum Whale Awakens After 9 Years, Moves $6.5M Worth of ETH
An Ethereum wallet, dormant since the Ethereum ICO nine years ago, has suddenly reactivated, sparking intrigue in the crypto community.
This whale wallet originally purchased 1,940 ETH during Ethereum’s Genesis Block event, a holding now valued at approximately $6.5 million USD.
Upon waking, the wallet transferred a total of 342.220 ETH, worth around $1.154 million USD, to two separate addresses. The first recipient, address 0x7238…7095, received 111.110 ETH, valued at $374,000 USD. The second
Smart Money Turns $1,146 Into $1.047 Million With a 91,297% ROI on $SWARMS—Without Insider Trading
A savvy investor, identified by the wallet address 6naxt…YWDbK, has demonstrated remarkable foresight by transforming a $1,146 investment into $1.047 million in just nine days, achieving an extraordinary return of 91,297%.
Surprisingly, the trades suggest no evidence of insider activity.
1️⃣ Initial Buy: On October 20, the investor purchased 55.85 million $SWARMS tokens during the internal trading phase at an average price of $0.00002052. The total cost was just 5.88 SOL.
Crypto Trading Volume Plummets in Year-End Holiday Slowdown, but Bitcoin Shows Resilience
As 2024 winds down, the cryptocurrency market is experiencing a significant drop in activity. Trading volume across crypto sectors has fallen 64% over the past week compared to the previous one, which saw Bitcoin reach its all-time high.
This decline, particularly among speculative altcoins, aligns with a common year-end pattern as traders shift focus to holiday celebrations and financial planning.
Despite the slowdown, some trends hint at potential bullish movements. Whales continue accumulat
TON Ecosystem: Balancing Risk and Opportunity Amid Market Shifts
The TON blockchain is navigating a mix of bullish optimism and caution as its Risk Exposure Ratio continues to climb.
While this indicates growing confidence in the ecosystem, it also signals heightened volatility and potential liquidation risks—factors that conservative investors might find unsettling.
One of the key challenges facing TON is the sharp decline in its total value locked (TVL), which has dropped 66% from a $740 million peak to just $248 million. The earlier hype around mini-apps
2024’s Top Crypto Gainers: $VIRTUAL, $BRETT, and $POPCAT Lead the Way
According to the latest data from CoinGecko, 2024 has been a standout year for cryptocurrency gains, with meme coins dominating the leaderboard.
The top gainer of the year is $VIRTUAL, which saw an astounding 23,079% increase. Starting at just $0.01311, the token surged to $3.04 by December 25, fueled by the launch of Virtuals Protocol’s AI agents. The project has captivated crypto investors, blending AI technology with meme coin culture.
Following closely behind is $BRETT, the first meme coin
$ai16z Hits All-Time High As Market Cap Surpasses $1.3B
The $ai16z token is making waves in the crypto market, surging 50% today to reach a new all-time high with a market cap exceeding $1.3 billion.
This impressive rally highlights the growing interest in the project and its ecosystem.
Several key updates have contributed to this momentum. On December 28, $ai16z unveiled updated tokenomics, introducing a series of proposals that include a Launchpad and new staking mechanisms. These updates aim to enhance utility and long-term value for holders, at
Whales Gear Up: Stablecoin Deposits to Exchanges Signal Market Optimism
Following the market-wide dip post-Christmas, crypto markets are showing encouraging signs of recovery.
A notable trend has emerged, with whales transferring substantial amounts of stablecoins to exchanges.
According to data from the @santimentfeed top centralized exchange (CEX) deposits dashboard, Binance alone recorded seven significant deposits worth over $9 million in the last 24 hours, including one massive $50 million deposit—equivalent to 2.33% of the entire $FDUSD supply.
$PEPE Defies Market Trends, Secures Its Spot As a Top-Traded Cryptocurrency
While many memecoins experience sharp declines in trading volume during market dips, $PEPE continues to hold its ground.
Consistently ranking as the 6th most traded cryptocurrency (excluding stablecoins), $PEPE remains right behind $DOGE, proving its resilience and enduring appeal among traders.
Recent activity shows that smart money remains deeply invested in $PEPE. An investor, who has already recorded $4.92 million in profits from $PEPE over the past six months, made another bold move by pu
This buying spree showcases growing confidence in Chainlink’s potential as a key player in the blockchain ecosystem. Such whale movements often signal strategic accumulation, hinting at
Mog Coin Ranks As Second-Best Memecoin of 2024 Despite Whale’s $660K Loss
According to CryptoDep data sourced from CryptoRank, Mog Coin ($MOG) has emerged as the second-best-performing memecoin in 2024, boasting a staggering 5,565% gain.
It trails only Popcat ($POPCAT), which leads the memecoin market with a jaw-dropping 9,806% return.
While Mog Coin’s performance has captured widespread attention, a significant whale transaction on the chain reveals that not all investors have come out ahead.
A whale who previously withdrew 1,805.9 ETH (valued at $6.02 million) fr
Since the introduction of the Trump World Liberty team address on December 12, $LINK has seen a surge in value, rising by 29% in a short time.
This has brought DeFi and oracle solutions back into focus, with Chainlink (LINK) remaining the clear leader in the oracle space by both token market value and total value locked (TVL). However, despite its dominance, Chainlink’s market share has declined from a high of 70% during the DeFi boom in 2021 to around 53% today, as newer oracle protocols have
Meme Coin Frenzy: Whale Makes Splash With $PENGU Purchase
In a notable development, a savvy cryptocurrency whale has made a substantial investment in $PENGU, exchanging 500,000 $ai16z tokens (valued at $412,000) for the meme coin just two hours ago.
This move comes after the whale successfully banked a $9.5 million profit from their $ai16z holdings.
The whale’s $ai16z journey began with an initial investment of $1.15 million, which yielded 14.08 million tokens. After selling 7.87 million tokens for $5.57 million, the whale retained 6.21 million $ai16
Smart Money Increases Ai16z Holdings, Secures $6.9 Million in Floating Profit
In the past hour, institutional investors and smart money have injected significant capital into ai16z, spending $2 million worth of $GRIFFAIN and 5,680 $WSOL to acquire an additional 3.09 million ai16z tokens.
The purchase, valued at $2.62 million, came at an average cost of $0.8482.
The wallet address DJnHz…2TUUz currently holds a staggering 18.7 million ai16z tokens, valued at $15.83 million. This holding represents 1.7% of the token’s total supply, acquired at an average cost of $0.4805. W
Whales Go on $PENDLE Buying Spree, Fueling Undervaluation Speculation
In a significant development, cryptocurrency whales have been aggressively accumulating $PENDLE tokens, sparking speculation that the asset may be grossly undervalued.
According to recent data, two major whales, identified by their wallet addresses 0xe1f5 and 0xB757, have withdrawn a staggering 1.76 million $PENDLE tokens (valued at $9.24 million) from Binance over the past seven days.
What’s noteworthy is that these whales have opted to lock their $PENDLE holdings until December 17, 2026, ind
Smart Trader Nets $8.3M in Profits on Hyperliquid, Highlighting Perpetual Contract Opportunities
A savvy trader, known by the address 0x880, has generated over $8.3 million in profits trading perpetual contracts on the decentralized exchange Hyperliquid.
The trader’s success stems from $5.3 million in profits from derivatives trading and an additional $3 million earned through funding fees.
The trader’s strategy includes shorting popular tokens such as $SOL, $ETH, $BTC, $LINK, $XRP, $WIF, and $LTC, while taking long positions on $DOGE and $SUI. This diverse approach has proven highly effe
Tuesday saw a significant breakout in the altcoin market, even as Bitcoin briefly dipped to $92.4K before staging a mild recovery.
Investors who seized the opportunity to buy speculative cryptocurrencies during the dip are now reaping the rewards. However, it’s important to note that Bitcoin has been the driving force throughout this bull cycle.
📈 Altcoins have seen a huge breakout Tuesday, even with Bitcoin dropping as low as $92.4K before a mild recovery. For those that scooped up speculati
Stablecoin Adoption Surges in Emerging Markets, TRON Leads the Way
In 2024, the adoption of stablecoins experienced rapid growth in regions such as Latin America, Sub-Saharan Africa, and Eastern Asia.
These areas, often characterized by limited access to stable currencies, have increasingly turned to stablecoins as a practical alternative to volatile assets like Bitcoin.
Among the various stablecoins, USDT on TRON has gained significant traction in emerging markets. The TRON network’s affordability and speed have made it the preferred choice for users seeking
Institutional Investor Accumulates $AI16Z, Reaps Over $6.99 Million in Profits
Over the past month, a prominent institutional investor, often referred to as “smart money,” has strategically accumulated $AI16Z tokens, yielding a remarkable profit of $6.99 million.
In a significant move just seven hours ago, this address invested 12,999 SOL, equivalent to approximately $2.57 million, to further bolster its holdings to 2.86 million $AI16Z tokens at an average cost of $0.8982 per token. Earlier, between November 28 and December 10, the same address acquired a substantial 12.