Whale holding the top spot of Pnut earns $25.1 million
The address 4C3Nx...S3FeU at the top of the $Pnut list has been continuously accumulating for a week since 11.03, buying more as the price drops, with a total investment of $2.194 million and no sales, earning a single-coin profit of $25.1 million.
MAGA smart money betting on $DOGE has now floating profit of $12.58 million, with a return rate of 2499%
Influenced by Musk or the government efficiency department, $DOGE has surged 136% in the short term, with a market cap approaching $400 million; the smart money that decisively increased its position when the market cap was only $76 million has seen its profits triple again.
Wintermute may have become a market maker for $ACT, becoming a Top 12 holder of this MEME coin asset
15 hours ago, the ACT Community transferred 9.48 million ACT (1% of the total tokens) worth about $5.42 million to Wintermute.
Massive USDT inflow to the market
In the past 24 hours, about $1.25B USDT has flowed from the Tether Treasury to exchanges
FTX/Alameda's asset liquidation and sale pattern
1. SOL: Redeem about 170,000 SOL around the 12th-15th of each month and distribute it to 20 addresses, most of which will flow into Coinbase and Binance.
2. WLD: Transfer 143,000 WLD to Binance in the early hours of Wednesday.
1 hour ago, the whale 0x3d4 deposited a total of 5,000 $ETH (about $15.62 million) into Binance
7 months ago, he accumulated 14,877 $ETH worth $42.6 million and invested it all in Lido. If he sells the 5,000 ETH at the current price, he will make a profit of $1.3 million. Currently, he still holds 9,817 $stETH worth about $30.97 million.
