A new wallet bought 13.64 million $NEIRO
A recently created wallet is actively acquiring $NEIRO on Ethereum: wallet 0xec6b withdrew 230.4 $ETH ($575,000) from #OKX yesterday to buy 8.23 million $NEIRO. Wallet 0xd753 withdrew 5.41 million $NEIRO ($453,000) from #Gateio on the same day.
Whales are accumulating $SOL
AA21...VxH9 has withdrawn 153,511 $SOL ($26.4 million) from #Binance and staked them over the past 6 days.
EHax...gAUa has withdrawn 35,498 $SOL ($6.12 million) from #Binance and #Kraken and staked them over the past 3 days.
EGzi...mR7g withdrew 13,000.8 $SOL ($2.3 million) from #Binance 1 hour ago and now holds 95,651 $SOL ($16.83 million).
$ai16z increased by 914 times in 2 days
This trader used 20 $SOL ($3.5K) to buy 47.54M $ai16z and held the position.
Now these tokens are worth $3.2 million!
A user bought $Ban and made over $1 million in profit
Address "3wj7...yBoG" (possibly funded by @michaelbouhanna) used only 10.2 $SOL ($1,795) to buy 36.27M $Ban.
He has sold 18.13M $Ban, making a profit of $137.6K, and still holds 18.13M $Ban (worth $900K). The total profit has exceeded $1 million!
490 times return in 2 days! How did this trader turn $1,795 into $873K?
This trader used 10.2 $SOL ($1,795) to buy 36.27M $Ban.
In the first wave of price increase, he sold 12M $Ban, making a profit of $56.9K. Although the price later crashed by nearly 90%, he did not panic sell.
After patiently waiting, he seized the second wave of the rally, gradually selling 6.13M $Ban, making a profit of $80.7K, and ultimately retaining 18.13M $Ban (worth $734K).
His prudent selling strategy allowed him to significantly increase his earnings and avoid missing the market opportunity!
0x2ab...3727e cleared 1,500 ETH, potentially making a profit of $446,000
This address built a position at an average price of $2,182 at the end of 2023, and is now valued at $2,480, with a total value of $3.71 million. If sold in full, it will realize a profit of $446,000.
ETH has fallen 6.39% in the past seven days, and this batch of ETH had once reached an unrealized profit of $2.82 million at the price peak this year.
Animoca Brands withdrew 20 million $SAND from #Binance, worth $4.95 million
Animoca-related addresses withdrew the tokens in two batches from the exchange and transferred them to address 0x3Ac...a9192. This address currently holds 25 million SAND (about $6.16 million). $SAND has fallen 14% in the past seven days.
Data source:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
