🔍🐳 Whale transactions:
1. Galaxy Digital made еще 12 500 #ETH (~$20.31 млн) на Binance. За последние 4 дня они made 37 500 ETH (~$60.34 млн) по средней цене $1609;
2. 2 recently created wallets (probably the same whale) spent 5 million #USDC to buy 630 339 #trump at a price of $ 7.93 (1, 2);
3. The developer's wallet Trump brought out 4.6 million USDC from a liquidity pool. Then he transferred them to Ethereum and translated on Coinbase Prime;
4. 5 wallets spent $4.28 млн на покупку 611 млрд #PEPE. Все 5 кошельков brought outи #ETH из Tornado ~15 дней назад.
1. Galaxy Digital made еще 12 500 #ETH (~$20.31 млн) на Binance. За последние 4 дня они made 37 500 ETH (~$60.34 млн) по средней цене $1609;
2. 2 recently created wallets (probably the same whale) spent 5 million #USDC to buy 630 339 #trump at a price of $ 7.93 (1, 2);
3. The developer's wallet Trump brought out 4.6 million USDC from a liquidity pool. Then he transferred them to Ethereum and translated on Coinbase Prime;
4. 5 wallets spent $4.28 млн на покупку 611 млрд #PEPE. Все 5 кошельков brought outи #ETH из Tornado ~15 дней назад.
🔍🐳 Whale transactions:
1. Despite the growth of #eth, the participant of the ICO Ethereum decided to continue the sale. He translated The remaining 1900 ETH ($ 4.44 million) on Kraken;
2. A wallet associated with the #trump team again translated 3.5 million Trump ($ 52.66 million) per exchange;
3. Over the past 2 days Kit contributed 20.18 million #USDT on Bybit and brought 9 023.5 #ITH at a price of $ 2,237. Currently, the whale holds 11,739 ETH for the amount of $ 27.57 million and 9.38 million USDT;
4. Whale translated 500 billion #pepe ($ 6.14 million) on Binance. Currently, it holds 1.5 trillion PEPE in the amount of $ 12.32 million.
1. Despite the growth of #eth, the participant of the ICO Ethereum decided to continue the sale. He translated The remaining 1900 ETH ($ 4.44 million) on Kraken;
2. A wallet associated with the #trump team again translated 3.5 million Trump ($ 52.66 million) per exchange;
3. Over the past 2 days Kit contributed 20.18 million #USDT on Bybit and brought 9 023.5 #ITH at a price of $ 2,237. Currently, the whale holds 11,739 ETH for the amount of $ 27.57 million and 9.38 million USDT;
4. Whale translated 500 billion #pepe ($ 6.14 million) on Binance. Currently, it holds 1.5 trillion PEPE in the amount of $ 12.32 million.
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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.
😲🚀 #rato #pepe Matt Fury, the creator of Pepe The Frog, recently hinted that a new comic book release may appear soon, where a new character may appear - Rato Rat, inspired by Matto's domestic animals.
Smartmoney immediately connected to the topic and PARPEL RATO at> 100,000%. The purchases began immediately after the launch (May 8 from 18:06 to Moscow time), after which Memboin appeared in the first place in the top "Hot New Tokens" among smart wallets (18:22) and still does not leave it. At the same time, the main growth has occurred today. At 06:22 Rato was already in the first place in Top for purchases from SmartMoney.
Meanwhile, one trader turned $ 203 at $ 136.9 thousand, selling Rato 💰
#CAREPORT @CRYPTOATTACKBOT
Smartmoney immediately connected to the topic and PARPEL RATO at> 100,000%. The purchases began immediately after the launch (May 8 from 18:06 to Moscow time), after which Memboin appeared in the first place in the top "Hot New Tokens" among smart wallets (18:22) and still does not leave it. At the same time, the main growth has occurred today. At 06:22 Rato was already in the first place in Top for purchases from SmartMoney.
Meanwhile, one trader turned $ 203 at $ 136.9 thousand, selling Rato 💰
#CAREPORT @CRYPTOATTACKBOT
🔍🐳 Whale transactions:
1. Kit, which shorts #hype with a 5x shoulder, brought out 3 million #USDC with Binance and transferred them to Hyperlique to replenish the margin. His position now has a floating loss of $ 12.06 million. After he replenished the margin, the liquidation price is $ 31.6;
2. Кит проснулся после 4 лет бездействия, brought out 2,96 млн USDC из Coinbase и перевел их на Hyperliquid. Затем он opened Short positions with a high credit shoulder on #eth, #pepe, #wif and #op. Currently, unrealized profit ~ 1.3 million;
3. Whale took Another 5 million #USDT to buy 1930 #ITH. Currently, 10,543 ETH have been bid and 15 million USDT has been borrowed, while the average price was $ 2,608,36, and a floating loss of $ 1.38 million.
1. Kit, which shorts #hype with a 5x shoulder, brought out 3 million #USDC with Binance and transferred them to Hyperlique to replenish the margin. His position now has a floating loss of $ 12.06 million. After he replenished the margin, the liquidation price is $ 31.6;
2. Кит проснулся после 4 лет бездействия, brought out 2,96 млн USDC из Coinbase и перевел их на Hyperliquid. Затем он opened Short positions with a high credit shoulder on #eth, #pepe, #wif and #op. Currently, unrealized profit ~ 1.3 million;
3. Whale took Another 5 million #USDT to buy 1930 #ITH. Currently, 10,543 ETH have been bid and 15 million USDT has been borrowed, while the average price was $ 2,608,36, and a floating loss of $ 1.38 million.
🤖 CryptoAttack 🇬🇧
🔮 James Winn: #BTC will reach 118 000–121 000 next week and can grow to $ 110,500 today.
🤖 CryptoAttack 🇬🇧
🔍 James Winn closed The #bTC long position with a loss of $ 13.3 million and opened a short $ $. Despite this loss, his transactions with the BTC over the past few days brought him a total profit of ~ 8.45 million $. Previously: "I will not close my position…
🔍 James Winn closed Board of $ 1 billion, having lost ~ $ 15.87 million in just 15 hours.
It brought out 28 million #USDC from Hyperlique, having received a profit of $ 25.2 million. Over the past 75 days, he made 38 transactions on Hyperlique, 17 of which were profitable.
Then opened Long on #pepe with the shoulder x10.
It brought out 28 million #USDC from Hyperlique, having received a profit of $ 25.2 million. Over the past 75 days, he made 38 transactions on Hyperlique, 17 of which were profitable.
Then opened Long on #pepe with the shoulder x10.
🤖 CryptoAttack 🇬🇧
🔍 James Winn again opened Long #btc with a 40x shoulder. The size of the position reaches 684 #bTC ($ 75.34 million), and the liquidation price is $ 103.120.
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🔍 When #btc fell below $ 108,000, James Winn closed Some of their Longs #btc and #pepe, having suffered a loss of $ 4.4 million. The liquidation price: $ 105 960.
Trader earned $ 5.6 million in 3 days, trading against James Winn: when Jace opened Long, he opened shorts, and when James opened shorts, he opened Long.
Trader earned $ 5.6 million in 3 days, trading against James Winn: when Jace opened Long, he opened shorts, and when James opened shorts, he opened Long.
🤖 CryptoAttack 🇬🇧
🔍 James Winn closed part of his long position on #btc, having suffered the next loss of $ 4.7 million. In total, he lost ~ 14.3 million $ from reducing long positions today.
🔍 James Winn translated #Pepe for ~ $ 6 million on Binance, probably for the sale and increase of your longs for BTC.
🤖 CryptoAttack 🇬🇧
😲🚀 #rato #pepe Matt Fury, the creator of Pepe The Frog, recently hinted that a new comic book release may appear soon, where a new character may appear - Rato Rat, inspired by Matto's domestic animals. Smartmoney immediately connected to the topic and PARPEL…
😲🚀 #costco #pepe Matt Fury, the creator of Pepe The Frog, published a photo with the Costco Ticker today, and then deleted the tweet. Smartmoney picked up the topic and The new CostCo memcoin has inflated by almost 7000%.
Smart wallets began to purchase token from 07:35 to Moscow time, and already at 07:40 Costco fell into second place in Top for purchases from SmartMoney. Memboin also burst into trends and appeared in the first place in the top "Hot New Tokens (Solana)" among smart wallets at 10:39, when the main increase in the price began.
#CAREPORT @CRYPTOATTACKBOT
Smart wallets began to purchase token from 07:35 to Moscow time, and already at 07:40 Costco fell into second place in Top for purchases from SmartMoney. Memboin also burst into trends and appeared in the first place in the top "Hot New Tokens (Solana)" among smart wallets at 10:39, when the main increase in the price began.
#CAREPORT @CRYPTOATTACKBOT
☕️ Digest for the weekend and events for tomorrow - https://yangx.top/cryptoattack/20900
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КриптоАтака 👀
🎧 Главное за выходные:
🇺🇸 #торговыевойны Трамп заявил, что США продвинулись в переговорах с Китаем и что скоро объявит о своём выборе нового председателя ФРС
🍿 PumpFun рассматривает возможность разделения доходов от протокола с потенциальными держателями…
🇺🇸 #торговыевойны Трамп заявил, что США продвинулись в переговорах с Китаем и что скоро объявит о своём выборе нового председателя ФРС
🍿 PumpFun рассматривает возможность разделения доходов от протокола с потенциальными держателями…
🔍🐳 Whale transactions:
1. Kit, which has already received ~ $ 30m profit at #eth, bought Another 48.8 thousand ETH ($ 127 million) at an average price of $ 2605;
2. James Winn again liquidated! Even with a new wallet, his Longs BTC and #PEPE could not avoid liquidation. The total loss of his new wallet exceeded $ 2 million, only $ 122 thousand remained;
3. Kit made 1000 BTC ($ 106.06 million) on Binance. He sells BTC since April 3, 2024 - having sold a total of 6500 BTC ($ 585 million) and still holding 3500 BTC ($ 363.5 million) (1, 2);
4. Whale closes Long #bTC with a total loss of more than $ 12.4 million in just 4 days;
5. Whale shortened BTC with x40 shoulder just at the moment when the fall began - now it has ~ $ 4 million profit. However, he lost a total of $ 4.96 million over the last 6 transactions.
1. Kit, which has already received ~ $ 30m profit at #eth, bought Another 48.8 thousand ETH ($ 127 million) at an average price of $ 2605;
2. James Winn again liquidated! Even with a new wallet, his Longs BTC and #PEPE could not avoid liquidation. The total loss of his new wallet exceeded $ 2 million, only $ 122 thousand remained;
3. Kit made 1000 BTC ($ 106.06 million) on Binance. He sells BTC since April 3, 2024 - having sold a total of 6500 BTC ($ 585 million) and still holding 3500 BTC ($ 363.5 million) (1, 2);
4. Whale closes Long #bTC with a total loss of more than $ 12.4 million in just 4 days;
5. Whale shortened BTC with x40 shoulder just at the moment when the fall began - now it has ~ $ 4 million profit. However, he lost a total of $ 4.96 million over the last 6 transactions.
🔍🐳 Whale transactions:
1. Metaplanet bought 1112 #btc ($ 116.5 million) for $ 104,760. Metaplanet currently holds 10,000 BTC ($ 1.06 billion) with an average purchase price of $ 96,015;
2. A wallet associated with Qianbaidu.eth, contributed Binance #pepe is $ 6.51 million, profit $ 1.57 million.
1. Metaplanet bought 1112 #btc ($ 116.5 million) for $ 104,760. Metaplanet currently holds 10,000 BTC ($ 1.06 billion) with an average purchase price of $ 96,015;
2. A wallet associated with Qianbaidu.eth, contributed Binance #pepe is $ 6.51 million, profit $ 1.57 million.
🔍🐳 Whale transactions:
1. Memcoin team #trump Removed 4.4 million #USDC and 347 438 #trump ($ 3.12 million) liquidity. Then they translated 4.4 million USDC in Ethereum and 347 438 Trump ($ 3.12 million) for a new wallet;
2. Trader posted The limit order for sale 275 672 Trump ($ 2.49 million). 15 days ago he already sold 100,000 Trump ($ 2.49 million) and still holds 369,400 $ Trump ($ 3.31 million);
3. Whale translated 531.63 billion #pepe ($ 5.06 million) withdrawn from Binance a week ago, back to Binance, with a loss of $ 483 thousand;
4. The trader was liquidated On shorts and longs #btc and #eth several times in the last 3 days and lost ~ $ 10 million in a total of ~ $ 10 million.
1. Memcoin team #trump Removed 4.4 million #USDC and 347 438 #trump ($ 3.12 million) liquidity. Then they translated 4.4 million USDC in Ethereum and 347 438 Trump ($ 3.12 million) for a new wallet;
2. Trader posted The limit order for sale 275 672 Trump ($ 2.49 million). 15 days ago he already sold 100,000 Trump ($ 2.49 million) and still holds 369,400 $ Trump ($ 3.31 million);
3. Whale translated 531.63 billion #pepe ($ 5.06 million) withdrawn from Binance a week ago, back to Binance, with a loss of $ 483 thousand;
4. The trader was liquidated On shorts and longs #btc and #eth several times in the last 3 days and lost ~ $ 10 million in a total of ~ $ 10 million.
🤖 CryptoAttack 🇬🇧
😲🚀 #costco #pepe Matt Fury, the creator of Pepe The Frog, published a photo with the Costco Ticker today, and then deleted the tweet. Smartmoney picked up the topic and The new CostCo memcoin has inflated by almost 7000%. Smart wallets began to purchase token…
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🏴☠️🇰🇵 #Pepe ZachXBT: Several projects related to the PEPE creator Matt Fury & Chainsaw, as well as another Favrr project, were attacked last week, as a result of which ~ 1 million $ 1 million was stolen. My analysis connects both attacks with the same group of IT workers from the DPRK, who were probably accidentally hired as developers
🤖 CryptoAttack 🇬🇧
👋 James Winn deleted his account X
🤖 CryptoAttack 🇬🇧
🏴☠️🇰🇵 #Pepe ZachXBT: Several projects related to the PEPE creator Matt Fury & Chainsaw, as well as another Favrr project, were attacked last week, as a result of which ~ 1 million $ 1 million was stolen. My analysis connects both attacks with the same group…
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🔍🐳 Whale transactions:
1. James Winn closed his longs for #eth and #pepe with a profit of $ 546 thousand. Then he opened Long #DOGE with a 10X shoulder, with a position of 61.5 million DOGE ($ 16.4 million) and the liquidation price of $ 0.2559;
2. Whale contributed 400 #bTC ($ 47.1 million) on Binance to fix profit. He accumulated 1500 BTC at an average price of $ 56,282 in June 2023 and November 2024 and still holds 1100 BTC ($ 129 million).
3. Kit created a new wallet and spent 2 082 #eth ($ 5.87 million) for the purchase of 45 Cryptopunk #NFT;
4. Whale brought out 13 224 ETH ($ 49.56 million) from OKX.
1. James Winn closed his longs for #eth and #pepe with a profit of $ 546 thousand. Then he opened Long #DOGE with a 10X shoulder, with a position of 61.5 million DOGE ($ 16.4 million) and the liquidation price of $ 0.2559;
2. Whale contributed 400 #bTC ($ 47.1 million) on Binance to fix profit. He accumulated 1500 BTC at an average price of $ 56,282 in June 2023 and November 2024 and still holds 1100 BTC ($ 129 million).
3. Kit created a new wallet and spent 2 082 #eth ($ 5.87 million) for the purchase of 45 Cryptopunk #NFT;
4. Whale brought out 13 224 ETH ($ 49.56 million) from OKX.
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🎰 aguilatrades partially liquidated In Long in #eth and is at a loss at> $ 31 million.
James Winn was partially liquidated on #DOGE and #PEPE, having lost $ 179 thousand.
James Winn was partially liquidated on #DOGE and #PEPE, having lost $ 179 thousand.
🔍🐳 Whale transactions:
1. Sharplink spent 108.57 million #USDC for the purchase #ITH. On the balance of Sharplink is now 464 209 ETH ($ 1.63 billion);
2. Arthur Hayes sold 2 373 #eth ($ 8.32 million), 7.76 million #ena ($ 4.62 million) and 38.86 billion #pepe ($ 414.7 thousand);
3. Fresh wallet received Another 16,495 ETH ($ 58.5 million) from the Galaxy Digital off -off wallet. Since July 9, a total of 12 fresh wallets accumulated 808 347 ETH ($ 2.85 billion);
4. Whale contributed 108 016 #SOL ($ 17.74 million) on OKX and BINANCE;
5. Kit over the past 48 hours contributed 26 182 ETH ($ 93.66 million) on CEX.
1. Sharplink spent 108.57 million #USDC for the purchase #ITH. On the balance of Sharplink is now 464 209 ETH ($ 1.63 billion);
2. Arthur Hayes sold 2 373 #eth ($ 8.32 million), 7.76 million #ena ($ 4.62 million) and 38.86 billion #pepe ($ 414.7 thousand);
3. Fresh wallet received Another 16,495 ETH ($ 58.5 million) from the Galaxy Digital off -off wallet. Since July 9, a total of 12 fresh wallets accumulated 808 347 ETH ($ 2.85 billion);
4. Whale contributed 108 016 #SOL ($ 17.74 million) on OKX and BINANCE;
5. Kit over the past 48 hours contributed 26 182 ETH ($ 93.66 million) on CEX.