Whaler Talk
not financial advice| twitter: @whalertalk
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Looking for whale onchain.
š³ SELL š
JUST IN: 150M $REZ ($2.5M) transferred from 0x15A0 to #Binance.
address:
0x15A0f455c3fBCe797B336561dff92BA0cFC32412
https://etherscan.io/tx/0x0df76486180799192764c4d3488add260d81a8dc254b92cdc6635425a09bfd70
JUST IN: 150M $REZ ($2.5M) transferred from 0x15A0 to #Binance.
address:
0x15A0f455c3fBCe797B336561dff92BA0cFC32412
https://etherscan.io/tx/0x0df76486180799192764c4d3488add260d81a8dc254b92cdc6635425a09bfd70
š³ BUY š
JUST IN: 602.7 $PAXG ($2M) transferred from #Binance to 0x39e9.
address:
0x39e945439F1EA4a7FEd383002F5E8C3136575fF2
https://etherscan.io/tx/0x951cf315548b01d404c65387bf6a81d2e058085e80d6cb4fabd942a6d03afa7f
JUST IN: 602.7 $PAXG ($2M) transferred from #Binance to 0x39e9.
address:
0x39e945439F1EA4a7FEd383002F5E8C3136575fF2
https://etherscan.io/tx/0x951cf315548b01d404c65387bf6a81d2e058085e80d6cb4fabd942a6d03afa7f
š³ BUY ššš
JUST IN: 1000B $PEPE ($9M) transferred from #Binance to 0x3c9E.
address:
0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
https://etherscan.io/tx/0x1ab9898ff354e00ec7411ba3eb65b38d6aea29c093fe3d553d5c02d323bf91ad
JUST IN: 1000B $PEPE ($9M) transferred from #Binance to 0x3c9E.
address:
0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
https://etherscan.io/tx/0x1ab9898ff354e00ec7411ba3eb65b38d6aea29c093fe3d553d5c02d323bf91ad
š³ BUY š
JUST IN: 162.1K $TRUMP ($2.4M) transferred from #Binance to 6tyVb4.
Currently, the wallet holds 413.5K $TRUMP ($6.1M).
address:
6tyVb4UDum1PCeCWgawqdjYcQta9Rc7SPpjVVbF5FPrs
JUST IN: 162.1K $TRUMP ($2.4M) transferred from #Binance to 6tyVb4.
Currently, the wallet holds 413.5K $TRUMP ($6.1M).
address:
6tyVb4UDum1PCeCWgawqdjYcQta9Rc7SPpjVVbF5FPrs
š³ BUY š
JUST IN: 4.8M $FET ($3.3M) transferred from #Binance to 0x48a5.
Currently, the wallet holds 7.8M $FET ($5.4M).
address:
0x48a5507B37F4B276FDB782E79Bbf05C41cE1b6a8
https://etherscan.io/tx/0xa7822ef3cbf6c01babc9a765ef90b5d73e79b70d653bdc283b84c2ec613cb7d0
JUST IN: 4.8M $FET ($3.3M) transferred from #Binance to 0x48a5.
Currently, the wallet holds 7.8M $FET ($5.4M).
address:
0x48a5507B37F4B276FDB782E79Bbf05C41cE1b6a8
https://etherscan.io/tx/0xa7822ef3cbf6c01babc9a765ef90b5d73e79b70d653bdc283b84c2ec613cb7d0
š³ SELL š
JUST IN: 2.5M $ONDO ($2.2M) transferred from #BitGo to #Binance.
Currently, the wallet holds 10.8M $ONDO ($9.6M).
address:
0xbd02c51150a4Ab6Ce97B9de2025644594F3E75B8
https://etherscan.io/tx/0x5a37a309af099419771d38099d58101d654486f53f044e2c609f4d55695bd964
JUST IN: 2.5M $ONDO ($2.2M) transferred from #BitGo to #Binance.
Currently, the wallet holds 10.8M $ONDO ($9.6M).
address:
0xbd02c51150a4Ab6Ce97B9de2025644594F3E75B8
https://etherscan.io/tx/0x5a37a309af099419771d38099d58101d654486f53f044e2c609f4d55695bd964
š³ SELL šš
JUST IN: 11.1M $CRV ($7.6M) transferred from 'Andre Cronje' to #Binance.
address:
0x431e81E5dfB5A24541b5Ff8762bDEF3f32F96354
https://etherscan.io/tx/0xe02aef5442aa9bc17ec6c85fec8838680e05f3e9f6c7145f7dd687bb6d6ff9bc
JUST IN: 11.1M $CRV ($7.6M) transferred from 'Andre Cronje' to #Binance.
address:
0x431e81E5dfB5A24541b5Ff8762bDEF3f32F96354
https://etherscan.io/tx/0xe02aef5442aa9bc17ec6c85fec8838680e05f3e9f6c7145f7dd687bb6d6ff9bc
š³ SELL š
JUST IN: 250M $CELR ($2.3M) transferred from 'Celer Network' to #Binance.
Currently, the wallet holds 4.1B $CELR ($37.3M).
address:
0x8a4B4C2aCAdeAa7206Df96F00052e41d74a015CE
https://etherscan.io/tx/0x028e164700feed5e10ee113a53ce40e8776b2f85e27ae98aec059e08f9ec6f73
JUST IN: 250M $CELR ($2.3M) transferred from 'Celer Network' to #Binance.
Currently, the wallet holds 4.1B $CELR ($37.3M).
address:
0x8a4B4C2aCAdeAa7206Df96F00052e41d74a015CE
https://etherscan.io/tx/0x028e164700feed5e10ee113a53ce40e8776b2f85e27ae98aec059e08f9ec6f73
š³ SELL šš
JUST IN: 5M $ONDO ($4.3M) transferred from #BitGo to #Binance.
Currently, the wallet holds 30.8M $ONDO ($26.5M).
address:
0xbd02c51150a4Ab6Ce97B9de2025644594F3E75B8
https://etherscan.io/tx/0x91a29d6482f6866a7624fb55d2c3bed505bd3a1ef45ba190831d552f9fd714ce
JUST IN: 5M $ONDO ($4.3M) transferred from #BitGo to #Binance.
Currently, the wallet holds 30.8M $ONDO ($26.5M).
address:
0xbd02c51150a4Ab6Ce97B9de2025644594F3E75B8
https://etherscan.io/tx/0x91a29d6482f6866a7624fb55d2c3bed505bd3a1ef45ba190831d552f9fd714ce
š³ BUY š
JUST IN: 5.5M $SFP ($2.5M) transferred from #Binance to 0x212a.
address:
0x212aB0c4f5Da2c89C4c737Bc1fDc8F7b0d2Ac655
https://www.bscscan.com/tx/0x785e56dc3881159d95740a72db7a50e28e06c2f9974821ddaac6aa24a7d37b06
JUST IN: 5.5M $SFP ($2.5M) transferred from #Binance to 0x212a.
address:
0x212aB0c4f5Da2c89C4c737Bc1fDc8F7b0d2Ac655
https://www.bscscan.com/tx/0x785e56dc3881159d95740a72db7a50e28e06c2f9974821ddaac6aa24a7d37b06
WTF, never short $ALCH .
I hope #Binance can release a blacklist function so that I can add $ALCH to the blacklist.
I hope #Binance can release a blacklist function so that I can add $ALCH to the blacklist.
JUST IN: 341.6M $VIDT ($3.1M) transferred from 0x503b to Binance.
In the past 4 days, the whale withdrawn 341.6M #VIDT ($5.1M) from Binance. The total loss is $2M (ROI: -40%).
In the past 4 days, the whale withdrawn 341.6M #VIDT ($5.1M) from Binance. The total loss is $2M (ROI: -40%).
š³ SELL š
JUST IN: 7.2M $ENA ($2.3M) transferred from 0xd380 to #Binance.
address:
0xd380Ab76b42254992622b7272335d1Bb37667246
https://etherscan.io/tx/0x8fc703b03ee3afc2e9146041826fedbb6dec394dac7117f3a704cbfae6dc7cb0
JUST IN: 7.2M $ENA ($2.3M) transferred from 0xd380 to #Binance.
address:
0xd380Ab76b42254992622b7272335d1Bb37667246
https://etherscan.io/tx/0x8fc703b03ee3afc2e9146041826fedbb6dec394dac7117f3a704cbfae6dc7cb0
š³ SELL šš
JUST IN: 17M $SAND ($4.1M) transferred from #Hashed to #Binance.
Last 3 years, the whale received 65.7M $SAND ($59.3M). The total loss is $36.1M (ROI: -61%).
Currently, the wallet holds 25.6M $SAND ($6.1M).
address:
0xf1dB561Ef1452C7E88c24eD438e546d3019e1b06
https://etherscan.io/tx/0xcf385b4c5c99515c2d5bb479ec3652ff00bc9389e6fc506b346f0b1d8cedd700
JUST IN: 17M $SAND ($4.1M) transferred from #Hashed to #Binance.
Last 3 years, the whale received 65.7M $SAND ($59.3M). The total loss is $36.1M (ROI: -61%).
Currently, the wallet holds 25.6M $SAND ($6.1M).
address:
0xf1dB561Ef1452C7E88c24eD438e546d3019e1b06
https://etherscan.io/tx/0xcf385b4c5c99515c2d5bb479ec3652ff00bc9389e6fc506b346f0b1d8cedd700
š³ SELL š
JUST IN: 65M $ALPHA ($2.1M) transferred from 0xdb17 to #Binance.
address:
0xdb17935187e045534257f99Ffaa076e72F100114
https://www.bscscan.com/tx/0x475157f8ecb938c1fbe59a3fb45d5754d09ae5384942cd52833b0942dac330bf
JUST IN: 65M $ALPHA ($2.1M) transferred from 0xdb17 to #Binance.
address:
0xdb17935187e045534257f99Ffaa076e72F100114
https://www.bscscan.com/tx/0x475157f8ecb938c1fbe59a3fb45d5754d09ae5384942cd52833b0942dac330bf
š³ SELL šš
JUST IN: 400B $SHIB ($4.9M) transferred from 0x309C to Binance.
address:
0x309CecD1c0D008f88cA50a344A560B61D4f1F629
https://etherscan.io/tx/0x4283440bef06076b56c159176532b2ae53f092f08df9bdfd459ae74c97378e53
JUST IN: 400B $SHIB ($4.9M) transferred from 0x309C to Binance.
address:
0x309CecD1c0D008f88cA50a344A560B61D4f1F629
https://etherscan.io/tx/0x4283440bef06076b56c159176532b2ae53f092f08df9bdfd459ae74c97378e53
š³ BUY š
JUST IN: 785.9K $PENDLE ($2.3M) transferred from #Binance to 0x981D.
address:
0x981D8856f572Fb076626265114EAD67697dA5501
https://etherscan.io/tx/0x1ac31d8c1b9e42720372088d75a320ba9b46f717cfbf57f1a918206f41b1c763
JUST IN: 785.9K $PENDLE ($2.3M) transferred from #Binance to 0x981D.
address:
0x981D8856f572Fb076626265114EAD67697dA5501
https://etherscan.io/tx/0x1ac31d8c1b9e42720372088d75a320ba9b46f717cfbf57f1a918206f41b1c763
š³ SELL š
JUST IN: 50K $COMP ($3.2M) transferred from 0x29C6 to "Galaxy Digital:Binance Deposit".
address:
0x29C623566eCB5441fDBB2e80e77a0eDA6d074442
https://etherscan.io/tx/0x7dcc3e41f86f27f07a0af75b740ff43e8a0d08b857de51486d0915d4b2499ecc
JUST IN: 50K $COMP ($3.2M) transferred from 0x29C6 to "Galaxy Digital:Binance Deposit".
address:
0x29C623566eCB5441fDBB2e80e77a0eDA6d074442
https://etherscan.io/tx/0x7dcc3e41f86f27f07a0af75b740ff43e8a0d08b857de51486d0915d4b2499ecc
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