Tracking the movements of whale: CHILLGUY traders made $6.14 million in 12 days with $160

avatar
MarsBit
11-27
This article is machine translated
Show original

CHILLGUY trader earns $6.14 million in 12 days with $160

12 days ago, the trader spent only $0.75 $SOL ($160) to purchase 12.5 million $CHILLGUY on Pump.fun, and then sold 2.8 million $CHILLGUY for $149 $SOL ($354,000). The trader still holds 9.62 million $CHILLGUY ($6.1 million), with a total profit of $6.14 million.

Profit

Vitalik Buterin sells 4 memecoins and donates 320 ETH to Coin Center

Vitalik Buterin sold 4 memecoins for 24.5 $ETH ($81,800) 4 hours ago, and donated 320 ETH to Coin Center. The memecoins he sold include:

330B $LEDOG ($367,000)

3.03T $DOGC ($36,000)

19.95M $99 ($5,300)

300M $VITALIK ($3,300)

Profit


A whale deposits 1.091 million EIGEN, worth $3.63 million, into Coinbase Prime

10 hours ago, a whale deposited 1.091 million EIGEN ($3.63 million) into Coinbase Prime. It is worth noting that these tokens were obtained through 31 wallets by claiming airdrops from EigenLayer between October 30 and November 26.

Profit

Arthur Hayes purchases 4.916 million ENA through Wintermute

After selling at ATH, Arthur Hayes (@CryptoHayes) purchased 4.916 million ENA for 874.9 ETH (about $2.8 million) through Wintermute Trading, making it his second-largest holding.

Profit


A whale spends $1.5 million to buy CHILLGUY and FARTCOIN

A whale named "sbfonchain.sol" spent $1.5 million to buy CHILLGUY and FARTCOIN.

  • Spent 4,287 SOL, worth $995,000, to purchase 1,604,115 CHILLGUY
  • Spent 429 SOL and 400,000 USDC to purchase 1,437,592 FARTCOIN

2 days ago, the whale spent 4.73 million USDC to buy WIF, and sold it at a loss of about $600,000 10 hours ago.

Profit

Suspected insider trading: THE token trading active before Binance announcement, three wallets see significant profits

Suspected insider activities related to the $THE token were observed before the Binance announcement, involving mostly newly created wallets:

1. Wallet 1 (address: 0x123c1d309940a1f811445fa2efdd7dedfea686bf): 23 hours ago, withdrew $200,000 USDT from #Bybit, bought 918,214 $THE and sold 410,218 $THE for a profit of $433,000. Currently holds 507,000 $THE, worth about $548,000, with a total profit of $782,000.

2. Wallet 2 (address: 0xc6ebc9f4e2b13f462b82ee8a6128ba1eba5d4f35): Created 3 hours ago, withdrew 400 $BNB (worth about $249,000) from #Binance, bought 490,786 $THE, now worth about $514,000, with an unrealized profit of $264,000.

3. Wallet 3 (address: 0xad9663b6dae2703da64f852bbbec2c3e27dd5391): Also a new wallet, withdrew 1,638 $BNB (about $1.02 million) from #Binance to buy 1,027,193 $THE at an average price of $1. While it cannot be confirmed as insider trading, the large purchase scale may be related to an airdrop plan.

Profit

Data sources:

1.https://x.com/lookonchain

2.https://x.com/ai_9684xtpa

3.https://x.com/EmberCN

4.https://x.com/OnchainLens

5.https://x.com/spotonchain

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
1
Add to Favorites
Comments