Suspected PENGU project-related wallet has sold 176 million tokens so far
The suspected PENGU project-related wallet (or early investor) is still selling, having sold 176 million tokens (nearly 20% of its holdings) so far, worth about $9.287 million.
A new wallet withdrew 5.29 million ENA from Binance
A whale address created a new wallet 20 hours ago and withdrew 5.29 million $ENA from Binance, at an average price of $1.12, totaling about $5.92 million.
A whale address claimed 177 million PENGU airdrop, fully deposited to Binance
A whale address claimed 177 million PENGU airdrop worth about $4.82 million two hours ago. This airdrop has now been fully deposited to Binance at a price of $0.02721.
However, compared to the peak price on OKX last night, the current value of this airdrop has shrunk to $5.164 million.
A whale bought $5.7 million worth of PENGU at an average price of $0.041, now facing an estimated loss of $1.95 million
Over the past 18 hours, a whale has purchased 138.92 million PENGU at an average price of $0.041 and deposited them into Binance. Currently, these PENGU are worth $3.74 million, and if the whale has not sold any tokens, they will face a loss of $1.95 million.
A whale deposited 1.495 million UNI into Binance 8 hours ago
Over the past two days, institutions have started depositing large amounts of $UNI into exchanges. A whale address "0x59a" holds an asset portfolio worth $89.4 million, and 1 hour ago, they deposited 1.495 million $UNI (worth $24.3 million) into Binance, making a profit of $13.7 million (+129%) in 5 months. Additionally, a wallet "0xa37" related to the Uniswap team, which had been dormant for 4.25 years, transferred 4.99 million $UNI (worth $80.79 million) to Coinbase Prime 25 hours ago, and still holds 4.01 million $UNI (worth $65.7 million). Since July 4th, a total of 22.99 million $UNI (worth $222 million) have been deposited into Coinbase Prime by 3 dormant wallets related to the Uniswap team, at an average price of $9.648.
A whale transferred 30 billion PEPE, worth about $6.77 million, to Kraken within 10 hours
10 hours ago, a whale address transferred 30 billion PEPE, worth about $6.77 million, to the Kraken exchange. This address had previously accumulated 775.5 billion PEPE (worth about $9.28 million) through Kraken at an average price of $0.000012 from March to September, and has now sold 482.2 billion PEPE at an average price of $0.000021, realizing a profit of about $4.82 million. The address still holds 263.3 billion PEPE (worth about $5.82 million).
