🔍🐳 Whale transactions:
1. Whales continue to accumulate #ai16z. A trader who earned 6289 SOL ($1.16 million) on ai16z spent 6293 SOL ($1.16 million) to buy 1 million ai16z again.
B6FsUN bought 869K ai16z ($1.09 million) again and currently holds 4.38 million ai16z ($5.43 million).
AVLKwK bought 998 thousand ai16z ($1.22 million);
2. Whale accumulated 46.77 million #SWARMS in 10 days with a floating profit of ~$1.17 million;
3. Whale brought out 40,000 #ETH from Bitfinex, deposited 20,000 ETH into Aave and borrowed 40 million #USDC, which he then transferred to Binance;
4. Whale exchanged 2.82 million #FTM for 2.19 million #USDC;
5. Whale sold 5 billion #FLOKI and lost $326,000.
1. Whales continue to accumulate #ai16z. A trader who earned 6289 SOL ($1.16 million) on ai16z spent 6293 SOL ($1.16 million) to buy 1 million ai16z again.
B6FsUN bought 869K ai16z ($1.09 million) again and currently holds 4.38 million ai16z ($5.43 million).
AVLKwK bought 998 thousand ai16z ($1.22 million);
2. Whale accumulated 46.77 million #SWARMS in 10 days with a floating profit of ~$1.17 million;
3. Whale brought out 40,000 #ETH from Bitfinex, deposited 20,000 ETH into Aave and borrowed 40 million #USDC, which he then transferred to Binance;
4. Whale exchanged 2.82 million #FTM for 2.19 million #USDC;
5. Whale sold 5 billion #FLOKI and lost $326,000.
💰 Wallet spent $1,146 USD on an early purchase of #swarms. Over the past 10 days, profit reached $1.04 million, 91297%! (1, 2)
Another wallet received profit of $2.39 million on swarms.
It is noteworthy that Smart Money began purchasing swarms immediately after launch. Just 10 minutes later he got into Top Smart Money Inflows on Solana. And then, an hour later, to the top of the most popular new tokens from Smart Money on Solana.
Another wallet received profit of $2.39 million on swarms.
It is noteworthy that Smart Money began purchasing swarms immediately after launch. Just 10 minutes later he got into Top Smart Money Inflows on Solana. And then, an hour later, to the top of the most popular new tokens from Smart Money on Solana.
🔍🐳 Whale transactions:
1. Whale exchanged 138,874 #LINK worth $3.11 million for 2,955,061 #ENA. He still holds 45,495 LINK worth $1 million and continues to buy ENA;
2. Whale translated 850,000 #VIRTUAL ($3.82 million) on Bybit. He spent 531,000 #USDC from October to December to buy 1.04 million VIRTUAL at a price of just $0.5. VIRTUAL's price rose to $4.5, and its profit amounted to $4.24 million (+800%);
3. Whale contributed 1208 #MKR ($1.88 million) on Binance with a loss. It's currently down $108k on MKR, but up $4.05m on #AAVE and up $900k on #UNI;
4. Cryptocurrency charitable foundation Endaoment sold 3690 #ETH for $12.47 million;
5. Whale brought out 190.7 billion #PEPE from Binance with a total value of $3.95 million. Since March 2, he traded PEPE 9 times and made a profit of $1.8 million;
6. Whale sold 1.29 million #ai16z ($2.68 million) for a profit of $1.66 million. He then bought 9.51 million #swarms ($1.51 million) and 27.74 million #ZAILGO ($1.15 million).
1. Whale exchanged 138,874 #LINK worth $3.11 million for 2,955,061 #ENA. He still holds 45,495 LINK worth $1 million and continues to buy ENA;
2. Whale translated 850,000 #VIRTUAL ($3.82 million) on Bybit. He spent 531,000 #USDC from October to December to buy 1.04 million VIRTUAL at a price of just $0.5. VIRTUAL's price rose to $4.5, and its profit amounted to $4.24 million (+800%);
3. Whale contributed 1208 #MKR ($1.88 million) on Binance with a loss. It's currently down $108k on MKR, but up $4.05m on #AAVE and up $900k on #UNI;
4. Cryptocurrency charitable foundation Endaoment sold 3690 #ETH for $12.47 million;
5. Whale brought out 190.7 billion #PEPE from Binance with a total value of $3.95 million. Since March 2, he traded PEPE 9 times and made a profit of $1.8 million;
6. Whale sold 1.29 million #ai16z ($2.68 million) for a profit of $1.66 million. He then bought 9.51 million #swarms ($1.51 million) and 27.74 million #ZAILGO ($1.15 million).
🔍🐳 Whale transactions:
1. 3 whales bought #swarms for a total of $4.61 million (1, 2, 3);
2. 3 new addresses allegedly belonging to the same person withdrew 2173.4 #BTC ($221.6 million) from Binance (1, 2, 3);
3. Whale received 115.64 million #PENGU ($5 million) from the PENGU Distribution wallet;
4. Whale sold 63.59 million #ZEREBRO and bought 1.45 million #ai16z. The whale currently holds 2.01 million ai16z worth $4.53 million;
5. Keith borrowed 80,000 #BNB and translated they are all on Binance;
6. Два кита translatedи на CEX в общей сложности 16,38 млн #ENA (~$19,4 млн);
7. Top holder swarms and #ZEILGO spent 203.92 #SOL to buy #PRISM.
1. 3 whales bought #swarms for a total of $4.61 million (1, 2, 3);
2. 3 new addresses allegedly belonging to the same person withdrew 2173.4 #BTC ($221.6 million) from Binance (1, 2, 3);
3. Whale received 115.64 million #PENGU ($5 million) from the PENGU Distribution wallet;
4. Whale sold 63.59 million #ZEREBRO and bought 1.45 million #ai16z. The whale currently holds 2.01 million ai16z worth $4.53 million;
5. Keith borrowed 80,000 #BNB and translated they are all on Binance;
6. Два кита translatedи на CEX в общей сложности 16,38 млн #ENA (~$19,4 млн);
7. Top holder swarms and #ZEILGO spent 203.92 #SOL to buy #PRISM.
😨 Digest for today and events for tomorrow - https://yangx.top/cryptoattack/20728
Telegram
КриптоАтака 🎅🏼
😨 Главное за сегодня:
🙋♂ #FTT FTX EU приобретена биржей Backpack Exchange 🚀
🆕 Binance добавляет фьючерсы на #COOKIE, #ALCH и #SWARMS
🔮 Артур Хейс заявил, что крипторынок достигнет своего пика в середине марта, а затем переживет серьезную коррекцию. Также…
🙋♂ #FTT FTX EU приобретена биржей Backpack Exchange 🚀
🆕 Binance добавляет фьючерсы на #COOKIE, #ALCH и #SWARMS
🔮 Артур Хейс заявил, что крипторынок достигнет своего пика в середине марта, а затем переживет серьезную коррекцию. Также…
🍒🚀 #SWARMS is up +100% since yesterday morning.
At 4:56 Moscow time, the token hit the top for futures purchases on Bybit. Shopping continued throughout the day. And today at 4:18 Moscow time, SWARMS was among the top futures purchases on all CEXs. At the same time, he has not left these tops to this day. #CAreport CAbot
At 4:56 Moscow time, the token hit the top for futures purchases on Bybit. Shopping continued throughout the day. And today at 4:18 Moscow time, SWARMS was among the top futures purchases on all CEXs. At the same time, he has not left these tops to this day. #CAreport CAbot
🍒🚀 Keith who made >$1.2 million in profit on #SWARMS, #BUZZ, #ARC, bought 23.06 million #TMC, spending $510,000. Floating loss is $173,000.
Another whale, which made $ 1.81 million on #AI16Z, spent $ 389,000 for purchase 18.93 million TMC. A floating loss is $ 115,000.
TMC was launched today at 02:04 Moscow time. At 02:10 Smart Money started purchasing it, and 17 minutes later it was in the top of their purchases on Solana. Then, at 08:02 Moscow time, the token entered the top of the most popular new tokens from Smart Money on Solana.
TMC growth since the first notification amounted to approximately +1258%. CAbot
Another whale, which made $ 1.81 million on #AI16Z, spent $ 389,000 for purchase 18.93 million TMC. A floating loss is $ 115,000.
TMC was launched today at 02:04 Moscow time. At 02:10 Smart Money started purchasing it, and 17 minutes later it was in the top of their purchases on Solana. Then, at 08:02 Moscow time, the token entered the top of the most popular new tokens from Smart Money on Solana.
TMC growth since the first notification amounted to approximately +1258%. CAbot
🤖 CryptoAttack 🇬🇧
🍒🚀 #SWARMS is up +100% since yesterday morning. At 4:56 Moscow time, the token hit the top for futures purchases on Bybit. Shopping continued throughout the day. And today at 4:18 Moscow time, SWARMS was among the top futures purchases on all CEXs. At the…
🤔 #SWARMS SWARMS declaredthat the team retained only 2% of the total proposal of tokens at launch, which was a mistake and made the price subject to manipulating malicious holders and launched a proposal to increase the ownership of the team tokens to 10%.
Previously: The founder of AI16z said that the founder of Swarms does not know how to program and has a fraud story.
Previously: The founder of AI16z said that the founder of Swarms does not know how to program and has a fraud story.