According to Odaily, a whale address has made significant transactions involving SLERF and SOL cryptocurrencies. Seven hours ago, the address withdrew 2.91 million SLERF, equivalent to approximately $923,000, and 2,280 SOL, equivalent to around $378,000, from the Gate exchange. Following this, the address used 2,281 SOL to purchase 1.17 million SLERF. Since April 25th, the whale address has been buying SLERF at an average price of $0.3432, accumulating a total of 11.9 million SLERF, which is approximately $4.09 million. Currently, the address is at a floating loss of $266,000. These transactions highlight the significant activity of large-scale investors in the cryptocurrency market.

According to Foresight News, Whales Market has announced the launch of Karak Network token trading on its platform. Karak Network is a re-pledging network developed by Andalusia Labs, formerly known as RiskHarbor. The development company successfully completed a Series A funding round in December 2023, raising $48 million. This new development marks a significant step for both Whales Market and Karak Network, expanding their reach and influence in the digital currency market.

According to Odaily, DWF Labs has announced its plans to purchase FLOKI tokens worth $12 million on the X platform. This move is aimed at supporting the development of the FLOKI ecosystem. A portion of these tokens will be acquired from the market, while the rest will be sourced from the FLOKI treasury. This strategic investment by DWF Labs signifies their confidence in the potential of the FLOKI ecosystem and its future growth. Further details about the transaction or the specific plans for the use of the tokens have not been disclosed yet.

According to U.Today, Toncoin (TON), the native cryptocurrency of the decentralized layer-1 blockchain, The Open Network (TON), has experienced a significant increase in whale activity. Large TON transactions exceeding $100,000 have surged by over 237% in the past 24 hours. This spike in large-scale transactions could indicate a potential significant price movement for TON, as large holders, often referred to as 'whales', adjust their positions in anticipation of market shifts. Crypto analyst Ali highlighted this development, suggesting that the surge in large transactions could indicate a strategic shift in whale investments and positions. Whales typically adjust their holdings in response to anticipated changes in price or market conditions. The recent 237.5% increase in whale activity could be a signal that these large holders are preparing for a substantial price move. However, whether this will result in a bullish or bearish trend is yet to be seen. At the time of writing, TON had risen 2.42% in the last 24 hours to $6.63 and ranks as the 10th largest cryptocurrency with a market valuation of $15.97 billion. Several factors could be contributing to the surge in whale activity for Toncoin. One key factor is the growing adoption of the TON Network, which is reflected in a new all-time high for daily active users. As the market reacts to this surge in whale activity, the implications for Toncoin's price could be significant. If the increase in whale activity is driven by positive market sentiment, TON could see a substantial price increase. Conversely, if whales are repositioning in response to perceived risks, the market could experience downward pressure.

According to Odaily, a cryptocurrency address starting with 0xf78b has withdrawn 478 Ether (ETH) from an exchange on June 2. The address now holds over 2090 ETH in total. The transaction was monitored and reported by JieData. The details of the exchange from which the ETH was withdrawn have not been disclosed. The identity of the owner of the address also remains unknown. This withdrawal adds to the increasing trend of large cryptocurrency holders, often referred to as 'whales', moving their assets off exchanges. This is typically done to take control of their private keys and enhance the security of their assets. It is important to note that such movements can have significant impacts on the cryptocurrency market, potentially influencing prices and market trends.

According to Odaily, on May 15, savvy investor 3LV86 exchanged 0.71 SOL (approximately $100) for 2.2 million SAITAMA tokens. The investor then sold 880,000 SAITAMA tokens for a price of $21,300. Today, as the price of SAITAMA surged 18 times, the investor's portfolio rose from $1.3 million to $2 million. Currently, these tokens are worth $200,000, yielding an investment return of 2210 times.

According to Foresight News, Twitter user Yujin has reported that Sun Yuchen spent 18,000 ETH (approximately $67.86 million) seven hours ago to purchase three LRT PTs due on June 27. This investment is expected to yield a fixed return of about 17% to 21% in cryptocurrency. Sun Yuchen used the 0x7a9 address for the transaction. The breakdown of the purchase is as follows: 10,000 ETH was used to buy 10,111.937 PT-weETH, which can be exchanged for weETH on a 1:1 ratio upon maturity on June 27. Additionally, 5,000 ETH was used to purchase 5,082.9 PT-pufETH, which can be exchanged for pufETH on a 1:1 ratio upon maturity. Lastly, 3,000 ETH was used to buy 3,025.9 PT-rsETH, which can be exchanged for rsETH on a 1:1 ratio upon maturity. Upon maturity in 22 days, Sun Yuchen can expect to receive approximately 220.7 ETH, which is equivalent to about $830,000.

According to Odaily, a significant transaction was detected in the FalconX wallet. At around 22:07 Beijing time, the wallet received a transfer of 2825 Wrapped Bitcoin (WBTC), which is approximately valued at 196,245,168 US dollars. The transaction was monitored and reported by Whale Alert, a live tracker that provides real-time alerts for large cryptocurrency transactions. The transfer to the FalconX wallet signifies a substantial movement in the cryptocurrency market. However, the source or reason behind this large transfer remains unknown. Further details about the transaction are yet to be revealed.

According to Foresight News, Milady, also known as LADYS, has announced a $5 million investment from DWF Labs. Previously, Spot On Chain disclosed on May 28 that DWF Labs had sent 5 million USDT to a LADYS-related wallet address starting with 0xeffb. This suggests that DWF Labs may have made an over-the-counter purchase of LADYS worth 5 million USDT.

According to Odaily, a savvy trader has sold 3.5 million GME at an average price of $0.01226, acquiring 260 SOL, equivalent to $43,000. The trader still holds 108 million GME, valued at $1.5 million, with a total profit of approximately $1.37 million. This transaction demonstrates the trader's strategic approach to the volatile cryptocurrency market, leveraging price fluctuations to maximize profit. The trader's decision to retain a significant amount of GME indicates a belief in the potential future value of this cryptocurrency. The acquisition of SOL, a different cryptocurrency, suggests a diversification strategy, spreading risk across different digital assets. This news provides an insight into the strategies employed by successful traders in the dynamic and rapidly evolving world of cryptocurrency trading.

According to Foresight News, a blockchain analyst identified by the handle @ai_9684xtpa has reported a significant transaction involving Ethereum (ETH) and GameStop (GME) tokens. The analyst noted that an entity, referred to as 'smart money', spent 6.12 ETH in May to acquire approximately 84.8 billion GME tokens. The investment has since yielded a floating profit of around $300,000. The average cost per token for this transaction was calculated to be $0.000002728. As of the time of the report, there has been no indication of any transfer or sale of these tokens by the investor. This suggests that the investor may be holding onto the tokens in anticipation of further price appreciation. This transaction underscores the potential profitability of investing in digital assets, particularly for those who are able to accurately predict market trends. However, it also serves as a reminder of the inherent risks involved, as the value of such assets can fluctuate significantly in a short period of time.

According to Odaily, the Ethereum network GME has seen a nearly tenfold increase in the past four hours due to the renewed activity of Roaring Kitty. The analyst @ai_9684xtpa reported this significant surge. The 'smart money' 0x8bd...ac6a2, who built a position in GME between May 17 and May 30, has seen a floating profit of about $300,000. This investor had spent 6.12 ETH (approximately $23,000) to buy 84.8 billion GME at a cost of $0.000002728 per unit. As of now, the investor has not transferred or sold any of these holdings, and the current return rate is as high as 1346%. This sudden surge in the Ethereum network GME is attributed to the renewed activity of Roaring Kitty, a well-known figure in the crypto world. However, the specific reasons behind this activity and its potential impact on the broader market remain unclear. Investors are advised to keep a close eye on the market trends and make informed decisions.

According to Odaily, a cryptocurrency whale has recently made significant transactions involving USDC and FTM. In the last 30 minutes, the whale has withdrawn 2.96 million USDC from Aave, a decentralized finance protocol. Following the withdrawal, the whale used 2.23 million USDC to purchase 2.82 million FTM at an average price of $0.79 per token. After these transactions, the whale reportedly has a remaining balance of 736,000 USDC. The whale's actions have drawn attention in the cryptocurrency community, as large transactions can often influence market trends. The purchase of FTM tokens, in particular, could potentially impact the token's price and trading volume. However, the exact implications of these transactions remain to be seen. It's also worth noting that the identity of the whale remains unknown, as is often the case in the world of cryptocurrency due to the nature of blockchain technology which allows for anonymity.

According to Odaily, the price of Notcoin (NOT) has surged by over 400% in the past week. A certain whale investor has made a profit of approximately $862,000 due to NOT's unrealized gains. Before NOT was launched, the investor spent 50,550 TONs, equivalent to about $278,000, to purchase 46.4 billion wNOT. Every 1,000 wNOT could be exchanged for 1 NOT. On May 21, the investor converted all 46.4 billion wNOT into 46.4 million NOT and has held onto them ever since, earning a profit of around $862,000. The sudden surge in NOT's price has attracted significant attention from the cryptocurrency community. The whale investor's strategy of holding onto the NOT coins has proven to be highly profitable. The investor's decision to convert all wNOT into NOT before the price surge has resulted in substantial gains. This case highlights the potential profitability of investing in cryptocurrencies, especially during periods of price volatility. However, it also underscores the risks associated with such investments, as the value of cryptocurrencies can fluctuate wildly in a short period.

According to Odaily, a trader has managed to earn 2414 SOL, equivalent to approximately $398,000, in less than 10 minutes. The trader initially spent 60 SOL, around $9914, to purchase 89.18 million units of the cryptocurrency HAPPY. Later, the trader sold these units for 2474 SOL, which is approximately $408,000. The cryptocurrency HAPPY was launched by bazingahappy.sol. Bazingahappy.sol had previously purchased 793 million units of HAPPY, which is 79.3% of the total supply, on Pump.fun for 85 SOL, equivalent to about $14,000. The current value of these units is estimated to be $3.7 million.

According to Foresight News, a prominent whale has reportedly sold 7552.7 Ether (ETH) and 209.5 million OP tokens within a span of three hours. The total value of the sold assets is estimated to be around $33.72 million. The whale had initially purchased these assets in May. Following the sale, the whale's ETH position has yielded a profit of approximately $960,000. However, the OP position has resulted in a loss of about $980,000.

A recent finding from on-chain analyst @ai_9684xtpa shows that an address associated with Amber Group has deposited 2.96 million FRONT tokens into Binance approximately two hours ago. The value of this deposit is estimated at around $4.26 million. Data shows that the said address accumulated 11.9 million FRONT from multiple exchanges between April 27 and May 20, 2024, at an average price of $1.03 per token. Consequently, should all these tokens be sold as part of the recent deposit, a profit margin of $1.09 million could be achieved.

According to Odaily, four days ago, an investor known as Ud5nr accumulated 19.6 million MOTHER tokens on the Solana chain, valued at approximately $78,700, with an average price of $0.004 per token. Since then, the investor has sold 2.7 million tokens at a price of $31,000. Currently, the remaining 16.8 million MOTHER tokens in the investor's possession are estimated to be worth around $1.1 million. The investor's activities highlight the dynamic nature of the cryptocurrency market, particularly on the Solana chain.

According to Odaily, on June 2nd, a total of 1 billion XRP was transferred to Ripple from unknown wallets in three separate transactions. The first transaction was detected at 5:30 Beijing time, with the XRP coming from a wallet starting with rw2hzLZ. Shortly after, at around 5:41, Ripple locked a total of 800 million XRP, split into two transactions, in a custodial wallet. The total value of this locked XRP exceeded $416 million. At 5:47, another 200 million XRP was transferred to Ripple from an unknown wallet starting with rhyp1uM. In addition to these transactions, two unknown wallets, starting with rw2hzLZ and rDqGA2G, unlocked a total of 1 billion XRP. Each wallet unlocked 500 million XRP, with a total value exceeding $519 million. These transactions highlight the significant movement of XRP, a digital asset developed by Ripple. The reasons behind these transfers and the identities of the unknown wallets remain unclear. The large amount of XRP being locked in a custodial wallet by Ripple could indicate a strategy to manage the supply of the digital asset, but this is purely speculative without further information.

According to on-chain analyst Ember CN:  Arthur Hayes, the founder of BitMEX, has made another significant transaction, withdrawing 100,000 PENDLE, amounting to approximately $610,000, from the major cryptocurrency exchange Binance. This follows his persistent PENDLE purchases on Binance and Wintermute since June last year. Currently, Hayes holds an impressive 1,655,697 PENDLE, valued at about $10.21 million, purchased at an average cost price of around $2.27. As a consequence, these holdings have brought him a staggering floating profit of $6.45 million, representing a 171% increase.