🕵️‍♂️ Trader bought #1CAT token at the opening, spending 603.13 #ETH ($1.33 million) to buy 413.89 million 1CAT. He then sold 389.2 million 1CAT for 759 ETH ($1.68 million), earning 156 ETH ($345k) in 15 minutes.

🏴‍☠️ In the last 2 hours, two victims have lost approximately $1.5 million in assets due to phishing attacks. First wallet lost #WBTC, #USDC and #WETH in the amount of $653 thousand, and the second lost #aEthWBTC in the amount of $880 thousand.

🏴‍☠️ In the last 2 hours, two victims have lost approximately $1.5 million in assets due to phishing attacks. First wallet lost #WBTC, #USDC and #WETH in the amount of $653 thousand, and the second lost #aEthWBTC worth $880 thousand

🕵️‍♂️ 4 hours ago Arthur Hayes minted 735 thousand $ #USDe and 310 #wETH and sent them for staking. Now he holds 1.7 million #sUSDe.

🕵️‍♂️ Keith translated 2 trillion #PEPE ($2.74 million on Binance 8 hours ago.
He spent 920 #stETH ($1.55 million) and 253 #WETH ($480k) to purchase 2.01 trillion PEPE between May 5, 2023 and September 10, 2023.
Selling now will bring a profit of ~$705 thousand.

🕵️‍♂️ 30 minutes ago the Alameda Research address transferred 1000 #ETH ($2.45 million) to Cumberland DRW.
Over the past week, a total of 5,200 #ETH, 8,482 $#WETH, and 186 #WBTC were transferred from this address for a total of $43.87 million.

💸👀 The address was liquidated for 534.24 #WETH (~$1.21 million) after the ETH correction to $3200. twitter

👀 #ONDO Ondo Finance will reallocate a significant portion of #OUSG assets to the BlackRock fund - BUIDL

💸🕵️‍♂️ Whale 0xb089 was liquidated for $7.11 million in #WETH when #ETH dropped below $3,000.

Another whale, 0x1111, was liquidated for $23.85 million in WETH after the ETH crash. twitter

🕵️‍♂️🐶 Another early buyer with a profit of $145 million from #SHIB also repurchases the token after 2 years! In the last 5 hours, he exchanged 4849 #WETH ($18.5 million) for SHIB 715.8 billion.
He owns 9,207 #ETH ($34.9 million) and can continue to buy more!

📈 #EIGEN TVL EigenLayer reached $12.9 billion, up 11% for the week. #WETH accounts for 70% of assets. cointelegraph.com

📊 Over the last 24 hours, the Ethervista platform, an analogue of Pumpfun, has received ~150 #ETH in gas fees. The first #VISTA token grew >15x.
The first and third largest VISTA wallets are controlled by the same person, who spent 10.5 #WETH to buy 79,070 VISTA on September 1st and sold 42,100 VISTA in the last two days, earning 170.39 WETH, a profit of >16 once. dune

📊 Santiment: top 10 projects by growth rate over the last 30 days. #POL #WETH #ZERO

🕵️‍♂️ Taking advantage of the correction, the #ETH whale with 83.3% of profitable trades bought 1434 #WETH (~$5.17 million) at $3607.9.
So far, he has accumulated WETH with a total value of $25.1 million and an average price of $3,662.

🕵️‍♂️🐳 Whales are buying off the correction:

1. Keith created a new wallet and spent 4,611 #ETH ($17.1 million) to buy 10.97 million #ONDO at an average price of $1,553.
2. Whale with a winning percentage of 84.2% again bought 7682 #WETH (~$29.22 million) at an average price of $3803. Previously he accumulated 4005 ETH with an average value of $3972.
3. Whale bought 60.78 billion #PEPE, spending 14.75 #BTC ($1.43 million) and 150,000 USDC.

🔍🐳 Whale transactions:

1. Over the past 7 days, 2 whales have withdrawn a total of 1.76 million #PENDLE worth $9.24 million from Binance, the last transaction was a few hours ago (1, 2);
2. Huang Licheng (machibigbrother) translated on Binance 250,000 #CREAM ($4.05 million);
3. Ethereum ICO whale contributed 4,160 #ETH ($14.5 million) to Kraken. He still has ~7043 ETH ($24.6 million) staked (1, 2);
4. Wallet received 1148 #WETH from Aevo and sold them for 3.96 million #USDC;
5. Keith, who earned $9.5 million on #ai16z, exchanged 500 thousand ai16z ($412 thousand) on #PENGU. Over the past 8 days, the whale has spent $2.47 million buying 79.9 million PENGU and currently has an unrealized profit of $835 thousand.

🕵️‍♂️🐳 In the last hour, the whale sold 13,453 #WETH worth $45.99 million at an average price of $3,419. The loss was $1.17 million. However, the total profit from trading #ETH is $4.53 million (1, 2).

⚠️ #ARB CertiK Alert: We have detected suspicious transactions on the Arbitrum contract. About 10 hours ago the addresses were updated and ~$2.5 million worth of assets were withdrawn, including 1.47 million #USDC, 3.7 #WBTC and 207 #WETH.

🔍💸 Large liquidations amid correction:

1. The address was liquidated at 175.28 #ETH and 6.71 #WBTC (total value ~$1.13 million);
2. Address liquidated at 14.98 WBTC ($1.39 million) after BTC fell by $90 thousand;
3. Address liquidated by 1.04 thousand #WETH ($3.26 million) after ETH fell below $3 thousand.

🕵️‍♂️ Keith spent 664.5 #ETH ($2.38 million) to buy 1.167 million #LDO at an average price of $2.03 over the last 2 hours.
Keith also holds 750 #WETH ($2.56 million), 2,987T PEPE ($46.4 million) for total earnings of $55.4 million, and 10.24 million #ENA ($9.12 million) for total earnings of $3.82 million.