Ai姨

Thank you, bro, this time I got to eat 🤪

Binance announced the launch of the $AIOT contract, with the price rising nearly 120% in a short time — On April 25, the smart money that invested 1001 BNB in AIOT has now made a floating profit of $755,000! Cost $0.07476, current price $0.2424, return rate 178%

Even the current price just happens to be right at the edge of the big brother's limit buy order range, amazing!

Wallet address 0x0f32f0b86901d5682287852855cc2734e388bc6d

"The '2015 ICO 76,000 $ETH Whale' has sold 3,000 ETH (5.39 million USD) again after two weeks, with a cost as low as 0.31 USD.

This OG just deposited 3,000 ETH to #Kraken five minutes ago, likely for selling. Currently, the ETH received by this address has been completely cleared in two transactions.

Wallet address 0x4796c7C988eC8FAdf1a64307643f9451904F6f1B

Yua Mikami Meme $MIKAMI fundraising has reached 14,354 SOL, over 2.1 million dollars🔍

The highlighted fundraising data up to now is organized as follows:
1️⃣ A total of 10,461 addresses participated, with an average contribution of 1.35 SOL (200 dollars) per address.
2️⃣ Addresses contributing less than 1 SOL account for as much as 94.4%, with only 0.1% of addresses contributing over 100 SOL, yet they account for 17.8% of the total funds.
3️⃣ The current TOP1 address EH7ZU...3Pkvh has contributed 574 SOL (84,000 dollars), with a concentration of 100% for P Xiaojiang, a 7-day win rate of 33%, having almost transferred all account balance; hoping for an all-in comeback?

Simple summary:
- Solana has not released a major pre-sale for a long time + Mikami brings her own traffic, and the pre-sale popularity is decent.
- There is a more wait-and-see attitude, even among those who contribute, generally holding the mindset of "contribute a little to avoid missing out."
- The addresses in the front row lack large whales / well-known leaders.

$MOCA Suspected to be officially commissioned by Galaxy Digital for market making or token selling

In the past two weeks, the liquidity distribution multi-signature address of Mocaverse has transferred 74.07 million MOCA to Galaxy Digital, valued at 5.92 million USD; 4 hours ago, Galaxy deposited 40 million of those tokens to #Bybit, worth 3.6 million USD

Wallet Address
0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde

"The whale that previously bought low and sold high, profiting $14.26 million from $WBTC, is suspected to have accumulated 1.5 trillion PEPE, valued at $13.54 million, with an average price of $0.000009026

This is the first time this whale has accumulated PEPE, and it's been a while since we've seen such a large on-chain transaction of $PEPE 😂

Wallet address 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757

Gang Ping Duo has started shorting again... The swing brother goes in one direction every day 😵‍💫

04.28 Borrowed coins to go long 15,000 $ETH, making a profit of 301,000 USD. The swing whale borrowed another 4,000 ETH (7.32 million USD) 2 hours ago and sold short at an average price of $1832.2.

Wallet address
0x8ac900372e5570902cadbe103b97b971615b55cd

Finally, the rebound has arrived! "04.28 Borrowing to go long 15,000 $ETH Whale" has liquidated their positions in the past hour, ultimately making a profit of $301,000 😎

This whale sold the remaining 10,510 ETH (worth $19.25 million) at an average price of $1,832, with a cost basis of $1,801.24. Adding last night's loss of $21,700, this round of borrowing to go long can be considered a profitable exit, almost turned into a counter-indicator, haha

Wallet Address
0x8ac900372e5570902cadbe103b97b971615b55cd

👩‍💻How to Score Points with Low Wear on Alpha?

On-chain data has already told you — in the last 24 hours, the top 3 trading volumes for Alpha on Binance are $KMNO / $POPCAT / $FARTCOIN, with these three tokens accounting for 55.5% of the trading volume share, and all are Solana Memes.

Common points: High market cap + Good depth + Low Gas + Small short-term volatility.

On-chain dashboard portal 👉https://dune.com/pandajackson42/binance-alpha-20-purchase-dex-tokens-directly-on-binance-cex

However, this dashboard should include the total of "buy & sell" data and contains part of the normal trading demand, not solely for scoring purposes, just for reference; additionally, since Alpha's trading volume is currently also an observation area for spot coin listings (there are already 16 Alpha tokens listed in the spot market), the token community may also contribute some data.

Market maker Cumberland DRW deposited 300,000 TRUMP, worth 4.4 million USD, to #OKX 5 hours ago

Wallet address Aj7DZzFjbLBeebmejY3E97xVRWjGj6DL71ujLU66aG4C

As the first Memecoin issued by a U.S. president in history, it should also be one of the most luxurious tokens in the market maker camp, with leading market makers like Cumberland DRW / Wintermute / GSR Markets all participating in $TRUMP market making.

Crypto Venture Continue Capital transferred 1.5 million $UNI to Unichain half an hour ago, valued at 8.12 million USD

This institution is a heavy participant in Uniswap — with holdings reaching 942 million USD, of which 162 million USD worth of tokens are providing liquidity in Uniswap V4, and another 119 million USD is used in Unichain for liquidity incentive activities

Wallet Address
0x4f0aa5900b8292273b2f9a178d5468f8048bb9a9

The "04.28 Leveraged Long 15,000 $ETH Whale" sold 4,491.2 ETH (8.068 million USD) six hours ago to partially close their position, incurring an additional loss of 21,700 USD 🥲

Yesterday's "buy more as it falls" strategy reduced their average long position price for ETH to $1,801.24. Currently, the two addresses still hold 10,510 ETH, which has a floating profit of 33,400 USD.

Long Position Address
0x5b40ff0ab11ccadb9b087e4c4380ef6021ad6665
Partial Close Address
0x8ac900372e5570902cadbe103b97b971615b55cd

Stop it, Azu! "04.25 Borrowed coins to short 4000 $ETH by a whale" In the past 15 minutes, an average price of $1816.4 was used to buy back 3851 ETH (6.99 million USD), and then closed 3800 ETH shorts, resulting in a loss of 29.5 thousand USD.

Currently, only 200 ETH shorts remain open, while the cumulative loss from shorting ETH since 04.22 has expanded to 413 thousand USD... One more loss and all previous profits will be gone.

Wallet address
0xd8829a720fd5c366905dc2d9bbcf2b57e3186a76/history

Where did you get your joy beans? Have you even started competing for the TOP1 on the $TRUMP dinner list? 🥹

Currently, the TOP2 organization MemeCore proposed again 191,000 tokens 2 hours ago, with a total holding of 1,389,000 tokens exceeding user 'Sun', but the time-weighted score still differs by 117,000 points, the latter being HTX cold wallet but the community speculates it belongs to Sun Yuchen.

Wallet address HLJ2VyuyBUafwfKedoh7tXJxFTEwGDHSvjTChRVJXYqh

Giant Whale 2muGo...WsJTh withdrew 92,460 $TRUMP from #Binance 3 hours ago and currently holds 104,700 tokens, successfully making it into the TRUMP dinner TOP 86

Wallet address 2muGoYxqwoSB4uZh8J9Ur9vyF5xrXS3YW3aWUkbWsJTh

The current dinner list TOP 220 shows a huge discrepancy in the amount of TRUMP held, with the TOP 1 holding 1,226,000 tokens ($17.71 million) while the address with the least holds only 0.766 tokens ($11)

Lorenzo Protocol related address 3E92s...1J7ckq deposited a total of 560 BTC to #Binance and #OKX nine hours ago, potentially profiting 11.86 million dollars if sold.

This portion of $BTC was withdrawn from the exchange at an average price of $72835 during the period from 2024.10.15 to 2024.11.29, with paper profits reaching as high as 18.65 million dollars when BTC prices hit ATH last year!

Wallet address 3E92sAWEDqLv7BGytQcznwCbKkpv1J7ckq

New address 3yJr3...YHhL3 withdrew 64.66 million $JELLYJELLY from #Gate 3 hours ago, worth 2.46 million dollars👀

In the past four days, a total of 107 million tokens have been acquired at an average price of $0.03243, with a total value of 3.49 million dollars; JELLYJELLY has risen over 15% in the last 24 hours, and this portion has now gained 593,000 dollars in unrealized profits

Wallet address 3yJr3pLZi1zghRKKa6PqYM5jqNp8F1pseCuvhTVYHhL3

Update: A feint? Roland Sun withdrew 3000 ETH (about 5.43 million USD) from #Binance again 15 minutes ago. Could it be that he didn't sell the 1998 $ETH yesterday but instead increased his position by 1000 ETH?

Currently, he holds a total of 7130 ETH on-chain, worth 12.89 million USD.

Born Merchant Trump 🫡 - The first president in American history to issue Memecoin + implement tokenization of dining opportunities

On April 19, the news was released, and on April 23, late at night, he announced an invitation to the first 220 token holders to attend a dinner, all within just nine days 👇

- Binance TRUMP spot trading volume increased by 202% in nine days, with a single-day trading volume of 74.69 million tokens on April 23, reaching a trading value of 940 million USD
- Binance TRUMP 24H spot/contract transaction volume reached 2.782 billion USD, ranking TOP 3
- DEX TRUMP 24H transaction volume was 489 million USD
- The price of $TRUMP increased by 94.6% over nine days, with a volatility of up to 112%

BTW: Recommended blog post No. 126 titled 'Trump: Treating the World as an Amusement Park', which introduces the childhood experiences of the understanding king and how he grew step by step into a businessman and president

You can listen to it on Xiaoyuzhou or NetEase Cloud Music, lasting two and a half hours, delivered humorously and concisely. After listening, you might understand these bizarre operations, haha.

New address 0x8fA...066c6 opened a position 6 hours ago with 37.42 $WBTC (3.53 million USD), average price $94518, currently deposited in Morpho and borrowed 1.33 million USDT👀

Wallet address 0x8fAEE3092ef992FC3BD5BdAF496C30a3Ae1066c6

ETH remains silent, only punishing diamond hands — A whale that built a position at the high point of the LRT market suspectedly sold 2924 ETH (approximately $5.24 million) 5 hours ago, if sold, would incur a loss of $4.46 million.

The address built its position in $ETH between 2024.04.02 and 04.13, and only withdrew from Renzo and deposited into Binance six hours ago, with a build price of $3322 and a deposit price of $1794. In one year, ETH has depreciated nearly 46%🥲

Wallet address 0x29FeC057B86eF46d240Bd271837369f5715335EF