A whale deposited $5.34 million #Binance into $ASTER ($5.64 million), making a profit of $5.32 million. Initially, the whale withdrew $4.63 million $ASTER from #MEXC 6 months ago ($283.2K) and spent $50,212 $USDT to purchase $704.9K $A$ASTER before exchanging on @Aster_DEX . This whale transferred these $ASTER to @Aster_DEX when they were valued at $10.8 million. If sold at peak, he could earn $10.47 million. Address: 0x2DeC6a4c5bAa421cb654F7bA01E2356EB03B9F752
$WLFI Team has burned approximately $26.7 million worth of 175 million tokens A single transaction wiped out a significant portion Burn wallet: 9K2KxrYBDQSUTWqPfg2rv4U9ewVbGkbLP4DoSNVXiw6X
$EIGEN Capital outflow continues to increase 30 minutes ago, the main team's wallet sent $5.1 million to Coinbase Since the beginning of this month, the total outflow from this wallet has reached $13 million Main team wallet: 0x5f556Cc5C294D7D3EfFaFFebOB1195256a7A19D7
$42 The team is online and delivering After going public, the team immediately transferred the tokens from the main wallet to two new wallets, selling over 800,000 USD within the last hour After the sell-off, the price dropped by more than 25% Selling wallets: 0xddc5926cb361334789878775560660aaeafcb07b 0x5f4945a4a828c430bfb35f386096d2a024af91bd Before going public, a large number of tokens were distributed to over 1000 wallets, with each address holding around 5000-8000U, making it seem like an airdrop, but it was actually just a rat trading scheme. Sigh, disappointing.
$B2 Team is Selling Off in Bulk The team has been offloading $B2 all day long Most tokens were sold out two weeks ago - today they sold all their tokens Total sales exceeded $2.5 million, with prices plummeting by 50% in a day Wallet addresses: 0x9fdc4dbf8570df68e4b0d6a812de49c6147210 aa 0x4658eee07fcdad72547d268e44a139bc40b0986b 0x2d3b5ca3e5ff50b12cd9d58216abaaa6b3836443
Today, the Linea Ignition plan's $LINEA airdrop. ﹣Total supply: 1 billion tokens ﹣Unlocked today: 400 million (6.3 million USD) ﹣Remaining gradual unlock over 45 days From today's decline, only 46 million tokens were claimed in the first 2 hours﹣Wallet still holds about 354 million $LINEA If the claiming speed increases, the price will drop quickly Wallet: Ox5828a3COFO7c6b841205d12660e0abB869Bf98Dc
#巨鲸动向 Insider Brother increases position again $BTC $ETH The position has reached 360 million dollars Can we really laugh until the end?🤔#加密市场反弹
紫霞仙子行情监控服务
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#内幕哥 Morning $ETH 4135 Position added again Over two weeks floating profit 29 million U 24 hours 15 million U The key is zero drawdown Total holdings have now reached 330 million U If we close the position, how big will the needle be? Currently, the insider address position has changed, added a ☎️ reminder to monitor and know position changes in real time.
Giant whales are continuously accumulating $LINK. Since the market crash in 1011, 39 new wallets have withdrawn 9,940,000 $LINK (188 million dollars) from #Binance.
紫霞仙子行情监控服务
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On-chain monitoring has detected a new wallet that withdrew 280,907 $LINK from #Binance, worth 5 million dollars. Address: 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB Recently, there have been several instances of whales withdrawing $LINK
#On-chain analysis In the past 6 hours, a giant whale sold $45.5 million worth of $TRX, valued at $13.6 million, and bought $3,332.6 of ETH at a price of $4,084.
In the past three months, this giant whale sold $629.27 million of TRX ($21.73 million), buying $48,390 of ETH at a price of $4,490. This whale withdrew these TRX dollars from #Binance. I guess it's Sun's bounty bag.
#链上分析 $HANA Team Wallet transferred $HANA worth $648,000 from the main wallet 10 hours ago to KuCoin In the last 3 days, the main wallet deposited approximately $2 million into this wallet $HANA - possibly in preparation for exchange shipments Follow me, and I will continue to monitor the changes in wallet funds Wallet: 0x8027e20A92D20Da98Bb037EDB0894d5FEF3b1D37
#内幕哥 Morning $ETH 4135 Position added again Over two weeks floating profit 29 million U 24 hours 15 million U The key is zero drawdown Total holdings have now reached 330 million U If we close the position, how big will the needle be? Currently, the insider address position has changed, added a ☎️ reminder to monitor and know position changes in real time.