Disaster_
Frequent Trader
1.4 Years
#MEMECOIN IS THE FUTURE MONEY 💰💰💰
Managing KOLs & Organizing Crypto Events worldwide 🌍
I'm Disater , I like Trade Challenge MemeCoin From $1000 - 1m$💰
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🚨 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
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
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🚨 #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
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
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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
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
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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
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
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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
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
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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
🚨 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
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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
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
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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
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
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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
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
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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
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
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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
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
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Whale liquidates $MKR buys ETH🔥🚨
In just under 9 hours, the wallet address with the nametag Chud_eth has continuously performed liquidation actions on MKR. Specifically, this wallet has sold 480 MKR, bringing in #WETH with a total value of up to 720k USD. 💸
This amount of WETH was immediately transferred to a secondary wallet and deposited into the AAVE V3 protocol to borrow USDC. Currently, this secondary wallet is collateralizing 2712 WETH and borrowing 2.5 million USDC to #buy market. 📊🔄
It can be seen that this #whale is implementing a restructuring strategy of #Portfolio , by liquidating MKR and shifting to coins with better profit performance in the near future. 🚀💡
#ETH🔥🔥🔥🔥🔥🔥
In just under 9 hours, the wallet address with the nametag Chud_eth has continuously performed liquidation actions on MKR. Specifically, this wallet has sold 480 MKR, bringing in #WETH with a total value of up to 720k USD. 💸
This amount of WETH was immediately transferred to a secondary wallet and deposited into the AAVE V3 protocol to borrow USDC. Currently, this secondary wallet is collateralizing 2712 WETH and borrowing 2.5 million USDC to #buy market. 📊🔄
It can be seen that this #whale is implementing a restructuring strategy of #Portfolio , by liquidating MKR and shifting to coins with better profit performance in the near future. 🚀💡
#ETH🔥🔥🔥🔥🔥🔥
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$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
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
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🔥 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
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
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🐳 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
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
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🔥 Whale Address #short 15.000 $ETH – A Direct Punch to Market Confidence
Just a few hours ago, a whale address made a move that shook the crypto community. Instead of buying in as most of the market hopes for a recovery, this address chose to "go against the crowd":
- Collateralized 89 million USDT into #AAVE V3
- Borrowed 15,000 ETH
- Sold immediately on #DEX at the price of 1756 – 1798 USD/ETH
This is no longer a guess – but a Confirm Short signal. With an HR index of 2.58, this account is completely in the safe zone.
The question arises:
Why is #bearish so strong at a time when the market is recovering?
Is there data that retail hasn't seen?
#WhaleShort
Just a few hours ago, a whale address made a move that shook the crypto community. Instead of buying in as most of the market hopes for a recovery, this address chose to "go against the crowd":
- Collateralized 89 million USDT into #AAVE V3
- Borrowed 15,000 ETH
- Sold immediately on #DEX at the price of 1756 – 1798 USD/ETH
This is no longer a guess – but a Confirm Short signal. With an HR index of 2.58, this account is completely in the safe zone.
The question arises:
Why is #bearish so strong at a time when the market is recovering?
Is there data that retail hasn't seen?
#WhaleShort
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Summary of Life of #babyshark 🦈
Birth Name : Not Clear
Year of Birth : 14-04-2025 ( 8 days old)
Assets : 13M USD
Identity : Under Investigation
$ETH #whalemovement
Birth Name : Not Clear
Year of Birth : 14-04-2025 ( 8 days old)
Assets : 13M USD
Identity : Under Investigation
$ETH #whalemovement
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🚀 Galaxy continues to draw attention with the "push" of 3,491 $ETH (equivalent to 6.23 million USD) to the Gemini exchange.
Just 10 minutes ago, the wallet address of #GalaxyDigital made a transfer of ETH to the exchange. Notably, this wallet seems to always perfectly catch the market's "correction" rhythm, frequently sending ETH to the exchange just before correction phases. ⏳
ETH has recorded a 15% increase in less than 2 days 📈 – will Galaxy once again "time" the next correction like before? 🤔
#Crypto #ETH #Galaxy #Gemini #WhaleMove #Ethereum #CryptoMarket #TimingTheMarket #Blockchain
Just 10 minutes ago, the wallet address of #GalaxyDigital made a transfer of ETH to the exchange. Notably, this wallet seems to always perfectly catch the market's "correction" rhythm, frequently sending ETH to the exchange just before correction phases. ⏳
ETH has recorded a 15% increase in less than 2 days 📈 – will Galaxy once again "time" the next correction like before? 🤔
#Crypto #ETH #Galaxy #Gemini #WhaleMove #Ethereum #CryptoMarket #TimingTheMarket #Blockchain
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