链上追踪

💸 Vitalik sells 'free tokens' again! 5,000 DHN exchanged for 65 ETH ($125K)

Not long ago, vitalik.eth (@VitalikButerin) exchanged 5,000 DHN gifted by the project team for 65 ETH (approximately $125,000), marking the second instance of free token sales in recent times.

👉 Transaction verification: https://etherscan.io/tx/0x0d39039f9c22e10ec342aae5f9416fe18738fec88a7875019edf62d144ea5f96

#币圈动态 #Vitalik #ETH #链上追踪 #代币风险

🐋 **Whales continue to hoard $ETH! 1,897 more ($3 million) withdrawn in 10 hours**

10 hours ago, a whale withdrew **1,897 $ETH ($3 million)** from #Bitget. Since April 3, a total of **3,844 $ETH ($6.51 million)** has been withdrawn, **holding costs continue to decline**.

**Hoarding path**:
🔸 April 3 to date: 3,844 $ETH ($6.51 million)
🔸 Single address operation: pure buying, no selling record

👉 Whale monitoring:
https://intel.arkm.com/explorer/address/0x2C3a1986f93b8Fe78e4788888584D2BA093Dd605

#ETH🔥🔥🔥🔥🔥🔥 #巨鲸囤积 #链上追踪 #加密货币 #牛市信号

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💡 **On-chain insights**:
- Whales avoid market attention by withdrawing small amounts multiple times
- If the current ETH price breaks through the key resistance level, it may trigger whales to take profits
- Continued accumulation behavior suggests medium- to long-term bullish logic

🐋 **Whale Splurges $1.89 Million on 3.28 Million $Fartcoin!**

In the past 7 hours, a whale spent 17,516 $SOL ($1.89M) to buy 3.28M $Fartcoin at an average price of $0.58.

**Key Details**：
- Token Name：$Fartcoin (Suspected Air Token?)
- Purchase Method：Single Address Bulk Buying
- Goal：Pump and Dump or Community Experiment?

👉 On-Chain Evidence：
https://solscan.io/account/2QcJDFbfWCz1wjhsAT3PxL9PtKDdxzCZMyJRC5shzvQL#defiactivities

#Fartcoin #Solana #Meme币 #链上追踪 #代币风险

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💡 **Deep Implications**：
1. The token name contains the word “Fart,” a typical characteristic of high-risk Meme coins.
2. The whale may create FOMO sentiment by pumping the price after accumulating at a low price.
3. Projects with no actual use cases should be wary of the “Pump is Peak” trap.

**⚠️ Friendly Reminder**：
Before following the trend of Dogecoin, be mentally prepared for a potential zero value!

Giant Whales Return to ETH! 14,217 ETH ($29 million) Large Transfer

10 hours ago, 3 giant whales withdrew 14,217 ETH from #Binance (USDT transferred to the exchange, suspected to be preparing to increase their position in $ETH.

Key Actions:
Withdrew 14,217 ETH ($29 million)
Lent 12M $USDT and transferred to the exchange

👉 Address Tracking:
0x3Fa981de38da903dd79308E787f4Ddf389D3D5c1
0x17B800104efd542B7aA157f6e7E610dd7688FD19
0xd9ba35345016228B21Eb71abCC31A54724B88497

#币圈动态 #ETH #Aave #巨鲸动向 #链上追踪

$ETH

💥The crypto circle is in turmoil!

The "God of ETH" who disappeared for half a year is back!

Latest tracking by on-chain hunters: that mysterious giant whale who amassed 12.78 million dollars through Ethereum suddenly took action after lying low for half a year!

3 hours ago, 6000 ETH was quickly transferred out from Kraken, calculating at a cost of 1582 dollars per coin, directly dropping 9.49 million dollars!

Is this round of bottom-fishing operation sensing a bull market signal, or is there another strategy at play? We will continue to monitor!

#ETH巨鲸 #链上追踪 #热门话题

🚨 Institutional Movement! Galaxy Digital OTC Wallet Transfers 23,900 ETH (42.52 Million) to Coinbase

In the last 8 hours, a wallet associated with Galaxy Digital's over-the-counter (OTC) trading has deposited 23,900 ETH (approximately 42.52 million) into #Coinbase, raising speculation in the market about institutional sell-offs.

Key Behavioral Analysis:
Operation Scale: 23,900 ETH (42.52 Million)
Path Tracking: OTC wallet directly connected to the exchange, usually a shipping signal
Historical Pattern: Galaxy has recently frequently transferred large amounts of ETH through OTC channels

👉 On-chain Evidence:
https://intel.arkm.com/explorer/entity/galaxy-digital

#ETH🔥🔥🔥🔥🔥🔥 #机构动向 #OTC交易 #市场风险 #链上追踪

🚨【Exclusive Exposure】PumpFun Suspected of Secretly Dumping $SOL, Cashing Out Over $23 Million!

🔍 On-chain Evidence:
1️⃣ Latest Operation (Today)
Deposited to #Kraken: 65,284 $SOL ($8.22M)
Created 3 New Wallets and Immediately Withdrew Equivalent $SOL, Exchanged at $126 for 8.22M $USDC
2️⃣ Historical Operation (March 25)
Deposited to #Kraken: 104,120 $SOL ($14.97M)
Created 4 New Wallets and Similarly Withdrew Equivalent $SOL, Exchanged at $144 for 14.97M $USDC
🤔 Coincidence? Or a Carefully Designed Dump?

The two rounds of operation modes are identical
Both Quickly Cashing Out through New Wallets
Total Dump Amount Reached $23.19M

📌 Involved Addresses:
[PumpFun Main Address]
https://solscan.io/account/DUDjzVLsgYvhig3vDkg5Q7otPtPXAgFqiNaSTfyhvqrR#transfers
https://solscan.io/account/EseZEyfUJJ4Nbc9GEbT2GEcoDfRYX81NpEWruVZLFfwn#transfers

[New Wallet Addresses]
6tM7sXwzmLZQtFL3PhYkH7986KN1tzyfm45AQGSTLLKx9Nz5JCxsfLM4eXJvhhWcHYzTG2i66pqMmLADuGZpCdf34PrqxfW3QAwSM7E9Y1FWURRyk14AhHKgqMeB4rPd7UWV
8NBB8KGxhYEc4SGmT8YWKxFuo1CrxTWd1D1bA2S6nVCuAM2ufuongTfRXoNF2v4FXu9shAD4caLpEi6maPTVmyPV3ejQg7GcZnBXGnGtDKyyzRQF1CtHYz6mXnbu4agaKUwjCjLHST1PK7FuCmcRewoQo1gkxdZwH49c7zrqVoovwrLD

#币圈黑幕 #SOL #PumpFun #链上追踪 #交易所动态