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lookonchain
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Ce contenu contient des adresses de contrats potentiellement à risque
A whale created a new wallet(0x1bb3) and spent 2,082 $ETH($5.87M) to buy 45 CryptoPunk NFTs 4 hours ago.
https://opensea.io/0x1bb351c5410b2f6bae36a74aa6b38a9800ae72d6/activity
Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Peut inclure du contenu sponsorisé.
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A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction. This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011. https://bitinfocharts.com/bitcoin/address/15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz-nodusting
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Whale 1EGQSh deposited the remaining 100 $BTC($11.88M) to #Binance an hour ago, making a total profit of ~$12M(+65%). https://intel.arkm.com/explorer/address/1EGQShACUcxMDJDTyvSQihEtPbTR1B9PVu
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Costly Mistake: A Private Sale Investor Misses $6M Exit After Binance Deposit Blunder Private sale investor "PUMP Top Fund 2" deposited 2B $PUMP($12.79M at the time) into Binance 8 days ago, when the price of $PUMP was $0.0064. But since Binance did not list $PUMP spot, the 2B $PUMP($6.93M today) were likely returned to him 23 hours ago. He immediately transferred the 2B $PUMP to #Bybit after receiving it. This mistake cost him a prime selling opportunity, and selling $PUMP today may have caused him to lose ~$6M! https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E
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Whale KMhcqN withdrew another 76,000 $SOL($14.5M) from #Kraken today. This whale has withdrawn a total of 164,000 $SOL($30.14M) from #Kraken and staked since July 8. https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers
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Trump's World Liberty(@worldlibertyfi) spent 2M $USDC to buy 561 $ETH at $3,567 again 10 hours ago! World Liberty has bought a total of 76,849 $ETH($281M) at an average price of $3,291, with an unrealized profit of $28M+. https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 https://intel.arkm.com/explorer/entity/worldlibertyfi
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