🔍🐳 Whale transactions:
1. PumpFun again translated 140 285 #SOL in the amount of $ 26.6 million per kraken. In total, they earned 2,724,719 SOL in the amount of $ 525.81 million;
2. New wallet brought out 9.47 million #wif in the amount of $ 6.9 million from Binance;
3. Кошелек GSR brought out 2 тыс ETH (~$5.38 млн) andз Binance, а затем translated на кошелек 0x9e9. Кошелькand 0x9e9 and 0xfb1 прandнадлежат 1 владельцу and в настоящее время хранят в общей сложностand 128 693 ETH (~$350.68 млн);
4. Кandт sold 8500 #eth for 23.25 million #Dai at an average price of $ 2736;
5. Ansem купandл #Fartcoin in the amount of $ 818,000 at an average price of $ 0.4142;
6. A new wallet brought out FARTCOIN $ 2.29 million with Kraken at a price of $ 0.4574;
7. Кandт sold последнandе 20,12 млрд #PEPE, а убыток за трand месяца составandл $1,22 млн. Он открыл позandцandю на 351,3 млрд PEPE в перandод с ноября 2024 года по декабрь 2024 года, а месяц назад сократandл её на ~40%;
8. Paintken.Sol translated 37195 SOL (20% токенов, andспользуемых для запуска and другandх целей, кроме возвратов) на адрес painvault.sol.
1. PumpFun again translated 140 285 #SOL in the amount of $ 26.6 million per kraken. In total, they earned 2,724,719 SOL in the amount of $ 525.81 million;
2. New wallet brought out 9.47 million #wif in the amount of $ 6.9 million from Binance;
3. Кошелек GSR brought out 2 тыс ETH (~$5.38 млн) andз Binance, а затем translated на кошелек 0x9e9. Кошелькand 0x9e9 and 0xfb1 прandнадлежат 1 владельцу and в настоящее время хранят в общей сложностand 128 693 ETH (~$350.68 млн);
4. Кandт sold 8500 #eth for 23.25 million #Dai at an average price of $ 2736;
5. Ansem купandл #Fartcoin in the amount of $ 818,000 at an average price of $ 0.4142;
6. A new wallet brought out FARTCOIN $ 2.29 million with Kraken at a price of $ 0.4574;
7. Кandт sold последнandе 20,12 млрд #PEPE, а убыток за трand месяца составandл $1,22 млн. Он открыл позandцandю на 351,3 млрд PEPE в перandод с ноября 2024 года по декабрь 2024 года, а месяц назад сократandл её на ~40%;
8. Paintken.Sol translated 37195 SOL (20% токенов, andспользуемых для запуска and другandх целей, кроме возвратов) на адрес painvault.sol.
🤖 CryptoAttack 🇬🇧
🕵️ tot’s ANSEM wallet spent 2.3 million #USDC for the purchase of 2.97 million #WIF for $ 0.77.
🔍🐳 Whale transactions:
1. A wallet associated with Ethereum Foundation, translated 1000 #eth ($ 1.58 million) on Kraken;
2. Galaxy Digital introduced another 5 thousand #eth (~ $ 8.11 million) on Binance. Within a week they introduced a total of 65.28 thousand ETH (~ $ 104.73 million) to exchanges;
3. Pumpfun is supposedly sold 95 933 #SOL for $ 13.23 million #USDC after 5 new wallets;
4. 3 whales spent > $ 5.75 million for the purchase #Fartcoin.
1. A wallet associated with Ethereum Foundation, translated 1000 #eth ($ 1.58 million) on Kraken;
2. Galaxy Digital introduced another 5 thousand #eth (~ $ 8.11 million) on Binance. Within a week they introduced a total of 65.28 thousand ETH (~ $ 104.73 million) to exchanges;
3. Pumpfun is supposedly sold 95 933 #SOL for $ 13.23 million #USDC after 5 new wallets;
4. 3 whales spent > $ 5.75 million for the purchase #Fartcoin.
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💰 Trader earned ~ 46.5 million $ in 2 months, Trading on Hyperlique.
Its current open positions:
- Long #bTC (40x) - unrealized profit of $ 5.4 million;
- Long #pepe (10x) - unrealized profit of $ 23.8 million;
- Long #trump (10x) - an unrealized profit of $ 5.57 million;
- Long #Fartcoin (5x) - unrealized profit of $ 5.15 million;
- Long #hype (5x) - an unrealized profit of $ 31.4 thousand.
Its current open positions:
- Long #bTC (40x) - unrealized profit of $ 5.4 million;
- Long #pepe (10x) - unrealized profit of $ 23.8 million;
- Long #trump (10x) - an unrealized profit of $ 5.57 million;
- Long #Fartcoin (5x) - unrealized profit of $ 5.15 million;
- Long #hype (5x) - an unrealized profit of $ 31.4 thousand.
🔍🐳 Whale transactions:
1. Kit created a new wallet 5 days ago, withdrew 3.24 million #USDC from Kraken, then bought 5.35 million #launchcoin ($ 1.33 million) and 1.39 million #Fartcoin ($ 1.86 million) ($ 1.86 million)1, 2);
2. Whale bought 662 606 #uni ($ 3.97 million), in 2021 he earned ~ $ 17.6 million on it, and later lost ~ $ 3.95 million;
3. 0x5078 opened Long BTC at $ 105 033, liquidation of $ 100,350;
4. 0xc653 opened Long at the level of $ 106 901, liquidation of $ 93,560;
5. 0x46e3 opened Long at the level of $ 107 132, liquidation of $ 100 430;
6. 0x51D9 opened Short at the level of $ 107 091, liquidation of $ 108,500.
1. Kit created a new wallet 5 days ago, withdrew 3.24 million #USDC from Kraken, then bought 5.35 million #launchcoin ($ 1.33 million) and 1.39 million #Fartcoin ($ 1.86 million) ($ 1.86 million)1, 2);
2. Whale bought 662 606 #uni ($ 3.97 million), in 2021 he earned ~ $ 17.6 million on it, and later lost ~ $ 3.95 million;
3. 0x5078 opened Long BTC at $ 105 033, liquidation of $ 100,350;
4. 0xc653 opened Long at the level of $ 106 901, liquidation of $ 93,560;
5. 0x46e3 opened Long at the level of $ 107 132, liquidation of $ 100 430;
6. 0x51D9 opened Short at the level of $ 107 091, liquidation of $ 108,500.
🤖 CryptoAttack 🇬🇧
🇺🇸🚀 #trump TrumpMeme: The next era of Trump token It will begin after dinner for large Trump holders on May 22 (Trump +5% after the publication of news) #Careport 📊 Chart 👈
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🇺🇸 Whales are purchasing #TRUMP:
- A new wallet H7EZF5 Derived 199 423 Trump ($ 2.93 million) with Binance;
- whale 2WFEAM I spent $ 2 million on purchase 136 398 Trump and $ 2 million for the purchase of 1.5 million #Fartcoin;
- also yesterday a new wallet BJMQ5B Derived from Binance 203 229 Trump ($ 2.64 million)
- A new wallet H7EZF5 Derived 199 423 Trump ($ 2.93 million) with Binance;
- whale 2WFEAM I spent $ 2 million on purchase 136 398 Trump and $ 2 million for the purchase of 1.5 million #Fartcoin;
- also yesterday a new wallet BJMQ5B Derived from Binance 203 229 Trump ($ 2.64 million)
🤖 CryptoAttack 🇬🇧
🆕👀 Coinbase also tomorrow will list #SQD
🎢👀 #cake, #SQD and #FARTCOIN rapidly fall after the posts of news about listing on Coinbase.
It is noteworthy that while traders purchased Cake for news, there were observed sales Token, and SQD and Fartcoin appeared in the first places in the TOP for purchases on exchanges before the publication of the news (19:10 and 18:22, respectively) and managed to grow by ~ 10%.
#Careport 📊 Chart 👈
It is noteworthy that while traders purchased Cake for news, there were observed sales Token, and SQD and Fartcoin appeared in the first places in the TOP for purchases on exchanges before the publication of the news (19:10 and 18:22, respectively) and managed to grow by ~ 10%.
#Careport 📊 Chart 👈
🔍🐳 Whale transactions:
1. Sharplink Gaming purchased Another 4 951 #eth ($ 12.4 million) through OTC;
2. Someone created a new wallet and spent 7 980 #SOL ($ 1.24 million) for the purchase of 1.08 million #Fartcoin at a price of $ 1.15;
3. The wallet is probably belonging to hackers, received 12 282 ETH ($ 23.72 million) from Thorchain and Chainflip 3 months ago and sold them at $ 1,932. Now it has again bought $ 4,958 ($ 12.37 million) for $ 2,495. At the moment, the loss is $ 6.9 million.
1. Sharplink Gaming purchased Another 4 951 #eth ($ 12.4 million) through OTC;
2. Someone created a new wallet and spent 7 980 #SOL ($ 1.24 million) for the purchase of 1.08 million #Fartcoin at a price of $ 1.15;
3. The wallet is probably belonging to hackers, received 12 282 ETH ($ 23.72 million) from Thorchain and Chainflip 3 months ago and sold them at $ 1,932. Now it has again bought $ 4,958 ($ 12.37 million) for $ 2,495. At the moment, the loss is $ 6.9 million.
🔍🐳 Whale transactions:
1. Whale translated 2 450 #eth ($ 5.94 million) in Kraken after 3 years of inaction, profit $ 2.74 million;
2. Member ICO Ethereum sold Another 501 ETH. He bought $ 16,000 ($ 4.960) for ~ $ 0.31 through 2 wallets during ICO, and later bought 804 ETH ($ 369 thousand) from exchanges of $ 459 in 2017.
С апреля 2021 года он sold 14 394 ETH($50,11 млн) при средней цене $3,482. Он все еще держит ~2,410 ETH($5,85 млн). Общая прибыль: $55,6 млн;
3. 2 whales (1, 2) soldи 8,2 млн #Fartcoin ($8,43 млн).
1. Whale translated 2 450 #eth ($ 5.94 million) in Kraken after 3 years of inaction, profit $ 2.74 million;
2. Member ICO Ethereum sold Another 501 ETH. He bought $ 16,000 ($ 4.960) for ~ $ 0.31 through 2 wallets during ICO, and later bought 804 ETH ($ 369 thousand) from exchanges of $ 459 in 2017.
С апреля 2021 года он sold 14 394 ETH($50,11 млн) при средней цене $3,482. Он все еще держит ~2,410 ETH($5,85 млн). Общая прибыль: $55,6 млн;
3. 2 whales (1, 2) soldи 8,2 млн #Fartcoin ($8,43 млн).
🔍🐳 Whale transactions:
1. A wallet associated with Ethereum Foundation, sold 1207 #ITH for 3.61 million #USDC at a price of $ 2992;
2. After the purchase of 10,000 ETH ($ 25.7 million), #Thereum Foundation, SharPlink bought another 21,487 ETH ($ 64.26 million) through OTC and Coinbase Prime;
3. Whale contributed 20.5 million USDC in Hyperliquid, and then distributed to other wallets for shorts #eth, #btc, #sol, #hype, #DOGE, #FARTCOIN and others;
4. 2 whales accumulated #IP by ~ $ 7.4 million (1, 2);
5. After holding 2100 BTC ($ 247 million) for 4 months, Kit translated On Binance 1000 BTC ($ 117.67 million) to fix profit. Previously, he withdrew 2100 BTC from Binance 4 months ago at a price of $ 84,861, and now has a profit of $ 68.8 million.
1. A wallet associated with Ethereum Foundation, sold 1207 #ITH for 3.61 million #USDC at a price of $ 2992;
2. After the purchase of 10,000 ETH ($ 25.7 million), #Thereum Foundation, SharPlink bought another 21,487 ETH ($ 64.26 million) through OTC and Coinbase Prime;
3. Whale contributed 20.5 million USDC in Hyperliquid, and then distributed to other wallets for shorts #eth, #btc, #sol, #hype, #DOGE, #FARTCOIN and others;
4. 2 whales accumulated #IP by ~ $ 7.4 million (1, 2);
5. After holding 2100 BTC ($ 247 million) for 4 months, Kit translated On Binance 1000 BTC ($ 117.67 million) to fix profit. Previously, he withdrew 2100 BTC from Binance 4 months ago at a price of $ 84,861, and now has a profit of $ 68.8 million.
🔍🐳 Whale transactions:
1. New wallet accumulated ещё 12 749 #ETH ($48,06 млн) 6 часов назад. С 9 июля на 9 новых кошельках в общей сложности accumulatedось 628 646 ETH ($2,38 млрд);
2. Galaxy Digital translated 3782 #BTC ($ 447 million), most of which went to the exchanges;
3. Whale took 85 million #USDT from AAVE to buy #ITH;
4. Whale sold 3 million #Fartcoin ($ 3.65 million) at $ 1.22. He bought 8.89 million Fartcoin at an average price of $ 0.26 from February 26 to March 21. He still has 1.89 million Fartcoin ($ 2.16 million) with a total profit of $ 8.07 million (+349%).
1. New wallet accumulated ещё 12 749 #ETH ($48,06 млн) 6 часов назад. С 9 июля на 9 новых кошельках в общей сложности accumulatedось 628 646 ETH ($2,38 млрд);
2. Galaxy Digital translated 3782 #BTC ($ 447 million), most of which went to the exchanges;
3. Whale took 85 million #USDT from AAVE to buy #ITH;
4. Whale sold 3 million #Fartcoin ($ 3.65 million) at $ 1.22. He bought 8.89 million Fartcoin at an average price of $ 0.26 from February 26 to March 21. He still has 1.89 million Fartcoin ($ 2.16 million) with a total profit of $ 8.07 million (+349%).
🔍🐳 Whale transactions:
1. Aguilatrades again shortened ETH, which led to the next loss of $ 416 thousand. Over the past 20 hours, he made 7 transactions, all of which were unprofitable, with a total loss of $ 1.95 million;
2. A wallet associated with Galaxy Digital over the past two days replenished Hyperlique account for $ 125 million. Then he bought #eth, #hype, #btc, #pump and #Fartcoin, and also opened the shorts, #BTC, #DOGE, #PUMP, #FARTCOIN and #s for hedging;
3. Kit/organization creates 2 more wallets and accumulates 33 402 ETH ($ 158 million). Over the past 10 days, 379 317 ETH ($ 1.8 billion) have been accumulated;
4. Whale posted 130 000 #SOL ($ 26.45 million) on Binance, OKX, Bybit and Gate.
1. Aguilatrades again shortened ETH, which led to the next loss of $ 416 thousand. Over the past 20 hours, he made 7 transactions, all of which were unprofitable, with a total loss of $ 1.95 million;
2. A wallet associated with Galaxy Digital over the past two days replenished Hyperlique account for $ 125 million. Then he bought #eth, #hype, #btc, #pump and #Fartcoin, and also opened the shorts, #BTC, #DOGE, #PUMP, #FARTCOIN and #s for hedging;
3. Kit/organization creates 2 more wallets and accumulates 33 402 ETH ($ 158 million). Over the past 10 days, 379 317 ETH ($ 1.8 billion) have been accumulated;
4. Whale posted 130 000 #SOL ($ 26.45 million) on Binance, OKX, Bybit and Gate.
🔍🐳 Whale transactions:
1. A wallet associated with Ethereum Foundation (0xf39d), sold ещё 1300 #ETH ($5,87 млн) по цене $4518. За последние 3 дня этот кошелёк sold в общей сложности 6194 ETH ($28,36 млн) по средней цене $4578;
2. Over the past 2 days Kit sold 20 600 ETH ($ 96.55 million) at a price of $ 4,687, fixing the profit> $ 26 million. These 20,600 $ ETH were purchased 9 months ago at a price of $ 3,409;
3. Wallet sold 4958 ETH ($ 22.13 million) of $ 4463, fixing a profit of $ 9.75 million;
4. A new wallet I bought Another 30 069 ETH ($ 138.46 million). Over the past 2 days, he withdrew from Kraken a total of 53,434 ETH ($ 242.34 million);
5. A new wallet replenished Hyperlique at 23.52 million #USDC to buy 466,421 #Hype ($ 21.5 million) and 2.16 million #Fartcoin ($ 2.12 million) over the past 7 hours.
1. A wallet associated with Ethereum Foundation (0xf39d), sold ещё 1300 #ETH ($5,87 млн) по цене $4518. За последние 3 дня этот кошелёк sold в общей сложности 6194 ETH ($28,36 млн) по средней цене $4578;
2. Over the past 2 days Kit sold 20 600 ETH ($ 96.55 million) at a price of $ 4,687, fixing the profit> $ 26 million. These 20,600 $ ETH were purchased 9 months ago at a price of $ 3,409;
3. Wallet sold 4958 ETH ($ 22.13 million) of $ 4463, fixing a profit of $ 9.75 million;
4. A new wallet I bought Another 30 069 ETH ($ 138.46 million). Over the past 2 days, he withdrew from Kraken a total of 53,434 ETH ($ 242.34 million);
5. A new wallet replenished Hyperlique at 23.52 million #USDC to buy 466,421 #Hype ($ 21.5 million) and 2.16 million #Fartcoin ($ 2.12 million) over the past 7 hours.