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A savvy trader made a significant move by depositing 1.2 million PENDLE tokens ($7.14M) into Binance approximately 15 hours ago, leaving 2.23 million PENDLE tokens ($11.95M) in the wallet. Their trading journey began on February 9, 2023, when they invested 869,757 USDC to purchase 3.21 million PENDLE tokens at $0.27. This strategic move paid off handsomely when they withdrew 111,055 PENDLE tokens ($226K) at a higher value of $0.49 from Gateio on April 27. In total, the trader has amassed a profit of approximately $18M on PENDLE, resulting in an impressive ROI of 1841%! The address associated with these transactions is 0xC54A347c31763dFF669177E74b6aC36977a4d62E. #PENDLEđŸ”„đŸ”„

A savvy trader made a significant move by depositing 1.2 million PENDLE tokens ($7.14M) into Binance approximately 15 hours ago, leaving 2.23 million PENDLE tokens ($11.95M) in the wallet.

Their trading journey began on February 9, 2023, when they invested 869,757 USDC to purchase 3.21 million PENDLE tokens at $0.27.

This strategic move paid off handsomely when they withdrew 111,055 PENDLE tokens ($226K) at a higher value of $0.49 from Gateio on April 27.

In total, the trader has amassed a profit of approximately $18M on PENDLE, resulting in an impressive ROI of 1841%!

The address associated with these transactions is

0xC54A347c31763dFF669177E74b6aC36977a4d62E.

#PENDLEđŸ”„đŸ”„

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The Ethereum Foundation recently completed an on-chain transaction through CowSwap, selling 50 ETH for 143.8K DAI. This follows a transaction yesterday where they sold 100 ETH for 296K DAI. In the previous year, the foundation conducted sales of 1.7K ETH via Uniswap, with an average price of $1610. Address: 0xd779332c5a52566dada11a075a735b18daa6c1f4
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It seems like this whale has been quite active. Over the past two days, they've acquired an additional 1,500 BTC, amounting to approximately $88.25 million at the time of purchase. With this recent acquisition, the whale's holdings now total 4.86K BTC, valued at around $300.84 million. Address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo $BTC #BTC #whale
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That's indeed a tragic and costly mistake. Here's what happened: Approximately 6 hours ago, an individual created a new Ethereum address, "0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91," and initiated a transaction by transferring 0.05 ETH to this new address. Unfortunately, a scammer seized this opportunity by generating an address with identical starting and ending letters and transferred 0 ETH to it, causing this transfer to appear in the individual's transaction history. Due to many wallets obscuring the middle part of addresses with "..." for better UI presentation, the individual, when attempting to transfer WBTC to their new address, inadvertently copied the address generated by the scammer, as both addresses shared the same starting and ending letters. Consequently, the individual mistakenly sent 1,155 WBTC (equivalent to $71M) to the scammer's address. Address: 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5
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Over the last 24 hours, wallet 0x982 executed a notable transaction, depositing 750K PENDLE (equivalent to $3.34 million) into Binance at an approximate price of $4.46, timed precisely with a price rebound. Since 2021 and 2022, this wallet has been gradually vesting 1.25M PENDLE (valued at $678K at the time) from pendle_fi, initially acquired at around $0.54. Subsequently, it has made significant deposits totaling 1.05M PENDLE ($4.74 million) to Binance since April 26, 2024, when the price stood at approximately $4.51, marking an impressive increase of 832%. As of now, the wallet still retains 200K PENDLE, equivalent to $926K in value. Address: 0x98257e5a953c8932abeb0f678ec3a90e5e587263 $PENDLE #Pendle #whale
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As anticipated, TRAVA bounced off the Strong Support Zone yesterday, marking the beginning of a bullish rally with gains exceeding 10%. Today, the momentum continues with another 10% surge. The TRAVA ECOSYSTEM has seen significant advancements recently, including the launch of new products and features in March. Notably, the introduction of the Junction feature in Trava Station, featuring History and Manage sections, has garnered attention. ⚙ autoCompound Staking has been introduced to streamline the restaking process for rewards from Trava vault, maximizing compound benefits. 💬 TravaGPT has been upgraded to Version 2.0, eliminating the whitelist requirement. Now, anyone holding at least $5 worth of TRAVA can access it, offering a wider user base for feedback. 🗣 The Trava Team participated in the Token2049 event, gaining valuable insights into the crypto world. These insights have contributed to strengthening and refining their development plans. In summary, I am personally optimistic about the potential of this project, both in terms of the team behind it and the token itself. Disclaimer: The information provided is based on my research. As always, conduct your own research (#DYOR) before investing, and consider implementing stop-loss measures in the volatile crypto market.
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