Ai姨

1 hour ago, the institution that subscribed to $WLFI was B2C2 Group 🧐

This address spent 40 million USDT to subscribe to 400 million WLFI on 06.04, with a cost of $0.1. The tokens were received three days after the payment, and the total investment in WLFI has reached 80 million dollars to date.

This cost is on par with the 25 million USDC spent by DWF Labs on 04.09, which is 6.67 times the first round subscription price ($0.015) and 2 times the second round subscription price ($0.05).

Wallet address 0x0249D14d15531065b927F4930562C3814E654B54

So terrifying, the Plasma staking cap has been adjusted to 1 billion
Even more terrifying is that it was filled to 500 million in just half an hour😵‍💫

In the latest round of open deposits, institutions are still making moves: Amber Group's affiliated address deposited 16.3 million USDT, Spartan Group's affiliated address deposited 5 million USDT; however, as of now, the top address remains 0x790...41023 which has deposited 50 million USDC

Staking contract 0xd1074E0AE85610dDBA0147e29eBe0D8E5873a000

The contract market has never lacked gamblers — One James left, and a big player AguilaTrades arrived

His address 0x1f2...4F925 opened a BTC 20x long position on 06.09, and the current position is valued at 429 million USD, with an opening average price of $108,633.7, a liquidation price of $103,220, and a floating profit of 2.75 million USD in the last three days, with a margin of 29.84 million USDC in the account

Portal 👉 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

According to AguilaTrades' own tweet, he is an OG who entered the circle in 2013, and seems to be a high-leverage enthusiast who has achieved significant results multiple times

Public performance is as follows
1️⃣ Once made a profit of 20.42 million USD in a single day on 2024.11.07 when the market rebounded significantly
2️⃣ Once had a floating profit of 5.4 million USD by going long on BTC in 2023.10

Why do I still can't get pig trotter rice after swiping 60,000 times every day?

—— Because 97,944 addresses are swiping at the 16-point tier, 42.7% of Alpha college entrance exam candidates are doing the same thing as you 😬

Abraxas Capital Mgmt has withdrawn a total of 33,612.38 ETH (approximately 92.61 million USD) from various exchanges in the past 14 hours, with an average withdrawal price of $2755.

This address currently holds 233,000 $ETH, valued at up to 650 million USD.

Wallet address 0xEd0C6079229E2d407672a117c22b62064f4a4312

UNI Breaks $8! "Since September 2020, $UNI has accumulated profits of $21.54 million for the whale" Part of the position established on 05.21 has already gained $1.35 million in unrealized profit 🚀

Its cost is $5.99, and the current return rate has reached 34%. Is it really going to replicate the scenario of taking profits at the historical peak of UNI in 2021?

Wallet address 0x4B0d3273B75AA15715be2e36E111f4cA8AB6c9f8

After 20 days, I didn't expect the cryptocurrency Spring Festival Gala to end in this way
- James Wynn went from being a version child to a version counter, losing 100 million dollars in profit
- Insider Brother lost 5.88 million dollars on short positions, ending bleakly

At 5 AM today, $BTC briefly broke through 110,000 dollars, and Hyperliquid gambler (known as Insider Brother) finally cut losses on his 40x short position after 20 days, ultimately losing 5.88 million dollars

Portal 👉https://hyperdash.info/zh-CN/trader/0x51d99a4022a55cad07a3c958f0600d8bb0b39921…

"05.16 Cycle Long 8613 $ETH Whale with Huge Loss" Finally Won This Time 😆

During the period from 06.01 to 06.05, 5002 ETH were bought on-chain at an average price of $2580, and have been completely sold off in the past 4 hours (approximately $13.13 million), with a selling price of $2625.76, making a profit of $231,000.

Wallet Address 0x349d6bfb2E0577233359e3734B1d67ef5B37c9d4

Deposit target 250 million USDT, filled in just 2 minutes, is this really a bear market? 😱

Backed by Bitfinex and Tether's stablecoin dedicated network Plasma(@PlasmaFDN), the initial staking that started at 9 PM tonight ended spectacularly in 2 minutes... Ultimately, the $XPL subscription amount will be allocated based on the deposit amount and staking duration.

Among them, the whale/institution 0x790...41023 staked 50 million USDC, accounting for 20% of the single address staking share!

TOP1 staking address 0x790c42D632502949e72Ab0981C2f0D2021141023
Plasma deposit contract 0xd1074E0AE85610dDBA0147e29eBe0D8E5873a000

Refund for the pre-sale of the big truck $LINUX has been received 🙌

Friends like me who "did not participate in the pre-sale but bought in the secondary market" can check their wallets, provided that the tokens were sent back to the project address before the deadline; if you sold all your purchases after buying, the official will also automatically calculate and refund, the situation is still acceptable.

The total refund in the past hour is ~1265 SOL, specific contract: HySaCvnebgEywRuRV4sYwFmt97okcXHesB1xyvPD93ES

Will the giant whale that built its position in $ETH in 2021 finally sell after 4 years? 🥹

During the period from April to May 2021, it withdrew 10,900 ETH from #Binance at an average price of $2305. In the past 8 hours, it deposited 4,732 ETH back into the exchange, worth 11.99 million dollars. If sold, it would make a profit of 1.085 million dollars.

Six months after building its position, ETH reached an all-time high of $4,891, with paper profits peaking at 28.18 million dollars. Or maybe that's why they are diamond hands.

Wallet address 0xBc746B5A89391fa93C60A309b1BCE1F78F365a62

The ICO whale that likes to dump 996 ETH checked in on time today, depositing 991.67 ETH to #OKX 10 hours ago, worth 2.51 million dollars.

Since 05.26, the suspected amount of ETH dumped by the 'ETH ICO 1 million $ETH whale' has increased to 9,845.96 ETH, with a total value of 25.23 million dollars.

Wallet address 0xC8d6C156c13AC68ADA3f03B80fc201ae4867A57d

"ETH ICO 1 Million $ETH Whale" recharged 994.8 ETH to #OKX six hours ago, worth 2.51 million dollars, with a cost as low as 0.31 dollars

Since 05.26, the suspected selling amount of ETH by this OG has increased to 8854.29 coins, with a total value of 22.72 million dollars, and an average recharge price of $2566

Wallet address 0xC8d6C156c13AC68ADA3f03B80fc201ae4867A57d

Trend Research, associated with Lede Capital, has withdrawn 4,000 ETH from the exchange again half an hour ago, worth 9.97 million USD.

As of now, Trend Research still holds 139,417 $ETH, with a total value of up to 347 million USD.

Wallet address 0x38b866814f278eB1b18f8E2e64612201633A8328

Block builder Beaverbuild deposited 5500 ETH, worth 13.63 million USD, to #Binance 1 hour ago.

As the largest block builder on the Ethereum network, this address has deposited a total of 24519 ETH to major exchanges since November 2023, with a total value reaching 66.46 million USD.

Wallet address 0x816E4a1589e363720c15c54dFD2eFd16f6377070

So fierce 🤨 suspected Mirana Ventures withdrew 68.14 million ENA from Ethena three hours ago, and then deposited 72.17 million tokens to #Binance, worth 21.44 million USD

After the institution's deposit, the price of $ENA briefly dropped 8% ($0.31 > $0.285), current price $0.29📉 According to Rootdata information, Mirana Ventures participated in the seed round investment of Ethena

Wallet address 0xDe03641933751f7Bb5d8Eff5436A7957dD697247

Binance Alpha Points New Target: $8200 with Only $0.5 Wear!

The fee has evolved from one ten-thousandth (0.01%) to four hundred-thousandths (0.004%)! If you keep grinding points, you won't even need to upgrade your technology, you don't have to keep grinding! 🤪

This morning I saw $KOGE added a pool with a 0.005% fee on Uniswap V4, and by the time I got home, it had already rolled down to 0.0039%. In fact, there was also a 0.004% LP that just exited; it seems like it's going to go even lower.

BTW: KOGE is the governance token for 48 Club on BSC.

Data Alert: HTX withdrew 400 million USDT from Aave an hour ago, causing Aave's USDT borrowing APY to soar to 28.86%, and deposit APY to surge to 24.65%! 🚨

Withdrawing such a large amount of funds in a short period of time, what is the intention behind this? https://etherscan.io/tx/0x6932bd5a1259d314c088df7badf70369a8b81bb946c2b25e57406bb9a38f5f91

However, it seems that quite a few arbitrage addresses are already depositing U, haha.

After Coinbase announced the addition of ENA to its roadmap, the whale 0xEe6...8d6C5 transferred 6.39 million tokens to #Binance 9 hours ago, worth 2.16 million USD, suspected to be a sell-off

This portion of $ENA was received from the project's multi-signature address two weeks ago, possibly as part of an institutional/whale airdrop unlock

Wallet address 0xEe6FcEC797C7Dd8541E295A2e1c1C5b976b8d6C5