A trader bought 89.19 million $ELIZA for $1.9K and made a profit of $3.67M, achieving a 1925x return in just 2 hours!
A trader bought 89.19 million $ELIZA for 7.84 $SOL ($1.9K) and later sold 49.49 million $ELIZA, making a profit of 7,091 $SOL ($1.72M). The trader still holds 39.7 million $ELIZA (around $1.95M). The trader is actively selling $ELIZA!
A whale withdrew about $200 million in Bitcoin from Binance, currently holding about $2.19 billion in Bitcoin
A whale address withdrew 2,189 Bitcoins (about $200 million) from Binance. The address currently holds 23,910 Bitcoins, with a total value of about $2.19 billion.
#Pumpfun fee account sells another 105,000 $SOL
Total revenue: 1,307,966 $SOL (about $315 million);
Sold: 898,243 $SOL (about $157 million).
Smart money with an 82.3% win rate enters the market again, launching the 18th wave operation
He built a position of 3,936.56 WETH at an average price of $3,125.7, with a total value of $12.3 million. This operation is more cautious, not fully leveraged, with the intention of recouping the previous loss through wave trading.
$ELIZA breaks through $100 million market cap at lightning speed, smart money makes a 493377% profit
$ELIZA surpassed an $80 million market cap within an hour, triggering a Memecoin frenzy🔥.
Smart money 36hpY...j5Y4v bought 16.45 million tokens for $228 (cost $0.0000139), and the current price is $0.06544, making a profit of $1.12 million💰, with a staggering return of 493377%. Currently, they have sold 97% of their position.
GSR Markets may be a market maker for Meme coin BAN
GSR Markets may be a market maker for the Meme token BAN.
The following data supports this: The GSR Markets wallet GNjGn...4iBW4 (tagged by Arkham) withdrew 1.5 million BAN from Gate and MEXC 20 hours ago, and then partially deposited them into Kucoin; The wallet G13si...zWCdu deposited $2.28 million worth of BAN to GATE 4 hours ago, with the SOL required for the transfer provided by GSR.
A whale deposits 20,000 ETH to #Binance, suspected of cashing out
The whale address 0xbec...D3Ad3 withdrew 20,000 ETH (worth $63.4 million) and deposited the entire amount to Binance.
Over the past 10 months, the address has withdrawn a total of 63,102 ETH (average price $2,993) from exchanges, and has deposited 44,083 ETH to Binance in the last 3 months. If this sale is realized, the whale will make a profit of $6.27 million.
Data sources:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
3.https://x.com/EmberCN
