Disaster_

🚨 REALLY DISGRACEFUL 🚨

Team #MarketMaker stands behind $OM – specifically #LaserDigital – has FLED 4 days before the historic crash.

📆 During the three days of 9-10-11/4, they continuously deposited $OM to #Binance to dump their goods mercilessly.

In just 3 days, they transferred to the exchange 1,087,000 $OM – worth approximately 7,100,000 USD 💸.

A horrifying sell-off 😡🔥.

⚠️ And now, OM has evaporated 95% of its value from exactly the area where they dumped their goods. Could it be that they knew in advance of internal changes and fled first?

If that's the case…

🧟‍♂️ A bunch of animals in MM disguise – profiting without a shred of conscience on the blood and tears of the community 💀🩸
#OMscam

🚨 #Abraxas Capital continues to 'reload' Stablecoin before the new week – Is another storm about to hit?

Just an hour ago, the notorious financial organization Abraxas Capital executed a series of frantic DeFi actions that piqued the community's curiosity:

🔹 Withdrew 6.4 million USDT from two major lending protocols: AAVE V3 and Compound V3

🔹 Borrowed an additional 26.5 million USDT from #AAVE V3

🔹 And immediately deposited the entire 33 million USDT onto two CEX exchanges: Bitfinex and Kraken

📉 This is not the first time Abraxas has made moves like this — and history shows that each time this organization 'pumps' stablecoin onto exchanges, the market often faces downward pressure right after
Abraxas's familiar action model:

1. Borrow a large amount of stablecoin → deposit onto exchanges
2. Open a short position → create price pressure
3. After the market adjusts → withdraw USDT back to wallet → repay debt
4. The market... rebounds strongly right after

With the market preparing to enter a week full of volatility (#FED , #CPI , ETF rumors...), it's not out of the question that Abraxas is 'sensing' some opportunity

💡 If the old pattern holds true, then the early week drop could very well be a familiar 'wave-making' signal, before the market rebounds strongly afterward

#dyor

🚨 Detected #Whale is very #Bearish with ETH! 🚨

In the past day, a whale wallet address has transferred 8,510 $ETH to the exchange #Binance , with a total value of up to 15,350,000 USD. 😱 After digging into the source of this amount of ETH, it is found that this ETH was received from 2 subsidiary wallets.

🔍 Notably: These two wallets have continuously #unstake ETH on the Mantle protocol over the past week. Why is there a move to unstake so much ETH in such a short time and immediately transfer all of it to CEX exchanges? 🤔 This is definitely a very strong bearish signal from this whale.

⚠️ Currently, the main wallet address of the whale still holds 21,653 ETH and 3.5k METH, which are being staked on Mantle, with a total value of up to 46 million USD.

💭 Is this whale preparing for a major correction in the ETH market? Let's wait and see its next move! 🔮


#WhaleActivity #ETH #BearishSentiment #Mantle #CryptoMarket #ETHUnstake #CEX #MarketAnalysis

🚨 Whale transfer warning: 98,843,960,041 to exchange 63,021,132,301 – Danger! 🚨

Just 6 hours ago, a whale wallet address transferred 13,937 ENA to Binance, with a total value of up to 4.7 million USD. 😱 This ENA was moved through multiple layers of different wallets, and its origin comes from the whale withdrawing tokens from the Ethena proxy wallet. This is a type of EIP-1167 Minimal Proxy wallet, a smart contract used to deploy lightweight, easily managed contracts.

🔑 Note: This could be a treasury wallet or contract vault of the Ethena project, where most of the circulating ENA tokens are held. Proxy wallets like this are often used for functions such as 50,714,892,285, vesting, or DAO governance.

💭 Could this be a sign that 89,547,119,981 is bearish on ENA and the market in the near future? 🤔
50,899,995,541

#WhaleMovement #ENA 63,021,132,301 #CryptoWarning #MarketAnalysis #ETH

Wallet address #whale is closing short $ETH 🐋💸

Just 2 minutes ago, this whale wallet received 7 million USDC from the main wallet. This stablecoin was then used to swap for #WETH and repay a loan taken 3 days ago. 🔄

This WETH loan was made at a price of 1784 USD, and the repayment at the current price (1820 USD) means this whale incurs a loss of 2% compared to the original loan price. 💔

#Whale #Crypto #WETH #ShortPosition #CryptoMarket #Stablecoin #Loss #Binance

Whale transfers $SOL to Binance for profit-taking? 🐋💸

Just an hour ago, this whale wallet transferred 25k SOL (equivalent to 5.09 million USD) to Binance. In total, over the past 3 weeks, this wallet has transferred up to 135k SOL to the exchange #Binance . 📊

Notably, on April 6th (when SOL hit the bottom), this address #whale pledged 1.2 million SOL (128 million USD) to protocol #Kamino to borrow 20 million USDC, in order to buy #Altcoin and ride the recovery wave. It is worth mentioning that this amount of stablecoin has not yet been returned. Could this action be a move to optimize short-term profits after SOL has seen a significant rebound from its low? 🤔📈


#whalemovement

To have a chance to attend a dinner party with Trump, a whale quickly gathered 92k $TRUMP 🐋✨

Just 4 hours ago, a whale withdrew 92,460 TRUMP (equivalent to 1.37 million USD) from the exchange #Binance into its wallet. Currently, this wallet holds a total of 104.7k TRUMP, with a total value of up to 1.5 million USD. 💰

After Trump announced the roundtable conference, many whales quickly gathered TRUMP, hoping for a chance to attend this event. Is this just a move to participate in the party, or are the whales hoping for a promising future with this coin? 🤔🚀


#TRUMP #CryptoWhale #Binance #CryptoMarket #Investing #Altcoins #TrumpCoin

The day of the Dragon's end has come

$BTC

1inch Fund Team Takes Profit on BTC, Earns 16% 💸

In just the past 24 hours, the 1inch fund team sold 70 WBTC, gaining 6,650,000 USDC as BTC reached a price of 94,600 USD. Notably, this WBTC was purchased at two price levels of 78k and 84k. Thus, this profit-taking resulted in a 16% ROI for them. 📈

#1inch #WBTC #BTC #CryptoTrading #ROI #InvestmentStrategy #CryptoAnalysis #USDC

Abraxas borrowed 138M USD? Preparing for a correction?

🚨 In just the last 6 hours, #Abraxas has borrowed 138M USDT and transferred it to Coinbase. 🔄 History shows that transfers of USDT to #Cex often occur before corrections, and this #USDT can be used to "bag goods" at a good price.

🔍 Interestingly, $BTC is currently around the resistance area at 96k. 🤔 Is Abraxas calculating something?

#bearishmomentum

The end of the Long players

When liq #Short has been nearly liquidated, the next target that the house is focusing on is the liquidity of the group #Long densely below

#Liquidations

The 1inch Team has started to accumulate 1inch 🔥

Just 1 hour ago, the 1inch team (1inch Team Investment Fund) executed a series of purchases of 1inch on DEX. Specifically, they bought 10,280 1inch tokens worth $2,300. 💰

The last time this fund team made a purchase was about 2 months ago. Although the purchase volume is not very large, this team always has a keen sense for market timing. Their decision to start accumulating 1inch is not only a bullish signal for this coin but also indicates that large funds are returning to accumulate altcoins. 🚀📈

Currently, they are still holding 37,968 1inch with a total value of $7.55m

#1inch #Crypto #Altcoins #MarketRebound #BigMoney

GSR Market returns to accumulate $TRUMP 🚀

After 3 months of silence, #GSR has started to accumulate again for $TRUMP . Specifically, in just the last 12 hours, this wallet address has withdrawn 302k TRUMP (equivalent to 4M$). 💰 This TRUMP amount was then transferred to 4 subsidiary wallets for storage. 🔐

It can be seen that after Trump held a “roundtable conference” for #TopHolders and the Trump token price doubled, GSR continues to have expectations for the future growth potential of this coin #coin . 📈

#Trump2024 #GSRMarket #Crypto #TokenGrowth #CryptoMarket

A whale continues to expand its short position on $ETH . 🐋

Just 9 hours ago, this wallet address borrowed 4,000 ETH from the Aave V3 protocol at a price of 1784 USD. 💸 After that, this ETH was transferred to a subsidiary wallet and sold, bringing in 7,100,000 USDC, confirming a position of #short 🔻

Could this be a sign that this whale is returning to #bearish for ETH in the short term? 🚨
#bearishmomentum

Whale short selling $ETH 📈

In just 20 minutes, #whale withdrew USDT from AAVE and transferred it to a secondary wallet to buy back ETH, then repaid the entire previous ETH loan. A total of 8,000 ETH was repaid at a price of 1,780 USD. 💰

What caused this whale to change their view so quickly, when just yesterday they were bearish on ETH, but today they have turned bullish? 🤔🔄


#whalemovement

The wallet address of Russell Verbeeten #rverbee is back in action after more than 3 years😱

This wallet has transferred 20k $ETH (35M$) to the platform #AAVE V3. We will keep an eye on what Russell will do with this amount of ETH in the coming time?

#WhaleActivity

Whale liquidates $MKR buys ETH🔥🚨

In just under 9 hours, the wallet address with the nametag Chud_eth has continuously performed liquidation actions on MKR. Specifically, this wallet has sold 480 MKR, bringing in #WETH with a total value of up to 720k USD. 💸

This amount of WETH was immediately transferred to a secondary wallet and deposited into the AAVE V3 protocol to borrow USDC. Currently, this secondary wallet is collateralizing 2712 WETH and borrowing 2.5 million USDC to #buy market. 📊🔄

It can be seen that this #whale is implementing a restructuring strategy of #Portfolio , by liquidating MKR and shifting to coins with better profit performance in the near future. 🚀💡
#ETH🔥🔥🔥🔥🔥🔥

$BTC Liq Heatmap 7Day

BTC is approaching the liquidation level #Short from 95k-97k. Conversely, the liquidation zone #long is extremely abundant and dense around the 90k mark.

Which side will give in before our bosses?

#Liquidations

🔥 Extreme Whale Detection #bullish With $ETH – A Notable Comeback! 🔥

In just the past 24 hours, a whale wallet has performed a series of strong actions with ETH, showing a clear bullish sentiment. This whale has withdrawn 12,000 ETH with a total value of up to 21 million USD, and has taken the following steps:

1. Withdraw ETH from Bybit exchange to personal wallet.
2. Stake ETH on Layer 2 Blockchain #Mantle and receive mETH.
3. Transfer mETH to #Compound on Mantle to receive cmETH, while earning interest from lending.
4. Finally, transfer cmETH to Bybit exchange for trading and optimizing profits.

Looking back at this Whale's journey:
Observations suggest that prior to March 5, this whale seemed very bullish, continuously staking ETH to optimize profits. However, after March 5, the whale's behavior changed markedly. Specifically:

1. March 5: Whale Unstake 3,802 ETH (equivalent to 8.5 million USD) and deposited to Bybit to distribute before a downturn.
2. March 10: Whale Unstake 10,152 ETH (equivalent to 19 million USD) and continued to deposit to Bybit to distribute, preparing for a significant drop.

These two actions indicate that this whale has extremely sharp timing. However, currently, the return to #staking and participation in activities on Mantle suggests the whale is gradually becoming bullish again with ETH, after a long period of witnessing a declining market.
#Whale.Alert

🐳 Whale Accumulates BTC and Takes on Leverage – Reckless or Fully Confident?

Just 1 hour ago, a whale made a surprising move by withdrawing 30 WBTC from Binance to a personal wallet. Over the past 2 days, this address has accumulated a total of 54 WBTC (~5 million USD). After gathering enough, this whale has collateralized the WBTC on AAVE V3 and borrowed USDT to execute a leverage strategy.

Currently, the whale is collateralizing 844 WBTC (~78 million USD) and borrowing 48 million USDT. With a Health Rate of only 1.26, this is a very dangerous level. If BTC drops 20% from the current level, this whale risks liquidation.

The big question:
Is this whale being reckless or genuinely confident that BTC will not drop further, but may continue to rise significantly? 🚀

#BTC #WhaleMove #Leverage #CryptoRisk #AAVE #DeFi #CryptoMarket #OnchainAnalysis