Whaler Talk
not financial advice| twitter: @whalertalk
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Looking for whale onchain.
🐳 JUST IN: 13.76K $AAVE ($3.46M) transferred from #Binance to 0x58B1.
address: 0x58B1Dee2971FB5b43e525C6612A43f7CB006c099
https://etherscan.io/tx/0x6189afabc94cc236c98c249c7f4b468bc9575ae5da923822e3b2781837570c46
address: 0x58B1Dee2971FB5b43e525C6612A43f7CB006c099
https://etherscan.io/tx/0x6189afabc94cc236c98c249c7f4b468bc9575ae5da923822e3b2781837570c46
🐳 JUST IN: 2.15K $MKR ($3.75M) transferred from #Binance to 0x1515.
Currently, the wallet holds 4.70K $MKR ($8.21M).
address: 0x151542caAb123bb0aC37415ed4468881d84537EB
https://etherscan.io/tx/0xbe4202adadbc5f58a6849db6628c06b82cea3637d54dc5519425baddbeca2642
Currently, the wallet holds 4.70K $MKR ($8.21M).
address: 0x151542caAb123bb0aC37415ed4468881d84537EB
https://etherscan.io/tx/0xbe4202adadbc5f58a6849db6628c06b82cea3637d54dc5519425baddbeca2642
🐳🐳🐳 JUST IN: 500B $PEPE ($6.44M) transferred from 0x3c9E to #Binance .
address: 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
address: 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
🐳🐳 JUST IN: 1.2M $UNI ($7.4M) transferred from #Binance to 0xd41A.
5 days ago, the whale also withdrew 947K $UNI ($5.5M) from #Binance .
Currently, the wallet accumulative holds 2.2M $UNI ($13.1M).
address: 0xd41A9951f225F6C17d68f06C675F2F6dA2CB17e9
5 days ago, the whale also withdrew 947K $UNI ($5.5M) from #Binance .
Currently, the wallet accumulative holds 2.2M $UNI ($13.1M).
address: 0xd41A9951f225F6C17d68f06C675F2F6dA2CB17e9
🐳🐳 JUST IN: 30M $HAEDAL ($5.2M) transferred from 0x2a73 to #Binance.
address: 0x2a7312a5ABB5153c26D3b4c905317a9FA5ac0530
address: 0x2a7312a5ABB5153c26D3b4c905317a9FA5ac0530
🐳 JUST IN: 80M $ALPHA ($2.6M) transferred from 'Alpha Venture DAO' to #Binance .
In the past 3 weeks, 'Alpha Venture DAO' accumulative deposited 250M $ALPHA ($8.9M) to Binance.
Currently, the wallet still holds 295M $ALPHA ($9.7M).
In the past 3 weeks, 'Alpha Venture DAO' accumulative deposited 250M $ALPHA ($8.9M) to Binance.
Currently, the wallet still holds 295M $ALPHA ($9.7M).
🐳🐳 JUST IN: 12.2M $ENA ($4.5M) transferred from 0xa04f to #Binance.
address: 0xa04fA2E606981ec000B024360E5C10d3CE6F7758
https://etherscan.io/tx/0xa16f47fd7fd7cc02b63601f08b9e2b16c5c637dc732c7674917c2e92c95d4d8b
address: 0xa04fA2E606981ec000B024360E5C10d3CE6F7758
https://etherscan.io/tx/0xa16f47fd7fd7cc02b63601f08b9e2b16c5c637dc732c7674917c2e92c95d4d8b
🐳 BUY 📈📈
JUST IN: 420B $PEPE ($5.4M) transferred from #Binance to 0x6ea4.
In the past day, the fresh wallet accumulative withdrew 2.21T $PEPE ($27.6M).
address:
0x6ea49ef3b235475297F36B007a43E1FEe8A41FE0
JUST IN: 420B $PEPE ($5.4M) transferred from #Binance to 0x6ea4.
In the past day, the fresh wallet accumulative withdrew 2.21T $PEPE ($27.6M).
address:
0x6ea49ef3b235475297F36B007a43E1FEe8A41FE0
🐳 SELL 📉
JUST IN: 4M $SYRUP ($1.5M) transferred from 0x1A86 to #Binance.
address:
0x1A8642BeeFFBe5b507E98455434Fc25805c3d22B
https://etherscan.io/tx/0xeda2756dcea76b2a6aae5ac577d5215b12b7f3609051b514d40dde6174ee1b92
JUST IN: 4M $SYRUP ($1.5M) transferred from 0x1A86 to #Binance.
address:
0x1A8642BeeFFBe5b507E98455434Fc25805c3d22B
https://etherscan.io/tx/0xeda2756dcea76b2a6aae5ac577d5215b12b7f3609051b514d40dde6174ee1b92
🐳 BUY 📈📈📈
2 hours ago, 1.79T $PEPE ($22.2M) transferred from #Binance to 0x6ea4.
address:
0x6ea49ef3b235475297F36B007a43E1FEe8A41FE0
2 hours ago, 1.79T $PEPE ($22.2M) transferred from #Binance to 0x6ea4.
address:
0x6ea49ef3b235475297F36B007a43E1FEe8A41FE0
🐳 SELL 📉📉📉
3 hours ago, 32M $ONDO ($31.7M) transferred from 0x6711 to #CEXs (Binance, OKX, Bybit, Coinbase, Gate.io) .
The wallet address maybe belongs to #ONDO team.
address:
0x6711832BF160D0678e3BAe505f3478f13f49B53e
3 hours ago, 32M $ONDO ($31.7M) transferred from 0x6711 to #CEXs (Binance, OKX, Bybit, Coinbase, Gate.io) .
The wallet address maybe belongs to #ONDO team.
address:
0x6711832BF160D0678e3BAe505f3478f13f49B53e
🐳 SELL 📉
In the past 3 hours, 0xC4Db deposited 2M $LDO ($2M) to #Binance , 500K $LDO ($500K) to #OKX , 500K $LDO ($500K) to #BYBIT , 500K $LDO ($500K) to #GATEIO .
BTW this whale has cumulatively deposited 14.6M $LDO ($14M) into #CEXs in the past 3 days.
Currently, the whale also holds 15.9M $LDO ($15.9M).
address:
0xC4Db5dB4c8945c120B0425a68435b2A15852E611
In the past 3 hours, 0xC4Db deposited 2M $LDO ($2M) to #Binance , 500K $LDO ($500K) to #OKX , 500K $LDO ($500K) to #BYBIT , 500K $LDO ($500K) to #GATEIO .
BTW this whale has cumulatively deposited 14.6M $LDO ($14M) into #CEXs in the past 3 days.
Currently, the whale also holds 15.9M $LDO ($15.9M).
address:
0xC4Db5dB4c8945c120B0425a68435b2A15852E611
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