New wallet large amount of withdrawals, withdraw $PEPE and $MOG within 1 hour, with a total value of over 1.6 million US dollars
New wallets withdrew 121.7 billion $PEPE ($1.06 million) from #Binance and 421.74 billion $MOG ($599,000) from #Bybit in the past hour
Turned $95 into $96,900 in 12 hours, a profit of more than 1,000 times
The multiple wallets that have made a profit of about 1,000 times on $INCEPT are suspected to be internal wallets. According to the on-chain data, these wallets were created 4 days ago and have only traded $INCEPT. Such abnormal trading behavior has attracted widespread attention from the community, and people suspect that these wallets may have some connection with the project party. There may be hidden secrets behind this high rate of return in a short period of time. Investors need to be vigilant and avoid blindly following the trend of investment.
Whale have liquidated 200k $SOL ($29.8M USD) in the past 3 days and re-deposited it to #Binance
Previously, the whale sold 1.2 million $SOL (worth $178 million) between June 7 and July 7.
Two smart whale who are proficient in $ETH swing trading quickly entered the market after the $ETH drop!
Address 0xe0b5 has conducted 8 $ETH swing trades since August 12, buying low and selling high each time, with a 100% win rate and a total profit of $1.56 million! 3 hours ago, this address bought 10,206 $ETH worth $26.24 million through two wallets.
The address 0xd7c...e9730 established a position of 505,000 $PENDLE two hours ago, worth 2.24 million US dollars. It bought high and sold low and lost 108,000 US dollars!
This address bought $PENDLE at a high of $6.19 four months ago and liquidated it at $5.14, with a cumulative loss of $108,000. It was nicknamed the "anti-pointer" player. $PENDLE has risen by 23% in the past seven days.
BABYDOG early investors wake up two years later and prepare to cash out $2.45 million on #Binance
BABYDOG early investors woke up after two years of sleep, and recharged 1266 trillion $BABYDOG to #Binance six hours ago, which may make a profit of 2.45 million US dollars! This address bought 1261 trillion $BABYDOG at an average price of $0.0000000003649 in June 2021. If all are sold this time, the return rate will be as high as 531%!
The whale took advantage of the correction to build a position of 7,500 $ETH, worth $19.31 million, and deployed an airdrop strategy!
This whale withdrew 7500 $ETH from #Binance at an average price of $2575 three hours ago, deposited it into Aave to borrow USDC, converted it into USDS and pledged it to Sky to get the airdrop.
Data source:
1. https://x.com/lookonchain
2. https://x.com/ai_9684xtpa
