Lookonchain's data shows that Alameda has transferred 7.44M 1INCH, equivalent to $3.2M, to Wintermute. This suggests a potential sale of 1INCH via Wintermute. This is not the first time; a similar transfer of 7M 1INCH ($4.3M) occurred on April 8, when 1INCH's price was at a peak.

Lookonchain's data shows that a savvy trader recently made a deposit of 1.2M PENDLE (equivalent to $6.74M) into Binance. This trader still has 2.23M PENDLE (worth $12.3M) remaining. From February 9 to April 22, 2023, they used 869,757 USDC to purchase 3.21M PENDLE at $0.27 each. On April 27, they withdrew 111,055 PENDLE (valued at $226K) from Gateio at a price of $0.49 per PENDLE. The total profit made from these PENDLE transactions is approximately $18M, representing an impressive ROI of 1841%.

Lookonchain's data shows that a whale recently deposited 1,200 BTC (equivalent to $77.67M) into Kraken. This same whale has been accumulating Bitcoin since March 1, with a total of 24,755 BTC ($1.68B) purchased at an average price of $68,051. The address associated with these transactions is bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.

Lookonchain's data shows that a Bitcoin whale purchased an additional 620 BTC, equivalent to $39.8M, following a price drop. Since March 21, this whale has acquired a total of 4,380 BTC, valued at $282.38M, at a rate of $64,471 per BTC from Binance. The transaction was made to the address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo.

Lookonchain’s data shows that the price of $MANEKI has surged by over 30,000% since its debut. Seven wallets, potentially owned by one individual, spent 3,388 $SOL (approximately $525K) to purchase 3.99B $MANEKI, which is 44.9% of the total supply, within a minute of $MANEKI going live. These wallets then transferred the 3.99B $MANEKI to nearly 100 new wallets without selling. The current value of these holdings is around $88M.

Lookonchain's data shows that a whale, known as cat-addict.sol, recently made significant transactions involving $SOL . In the past three days, the whale withdrew 25,948 $SOL , equivalent to $4.05M, from Binance. The whale then used 19,445 $SOL ($3.03M) to purchase 456.75M $MEW, currently valued at $2.67M. Additionally, the whale spent 6,503 $SOL ($1.01M) to acquire 109.64M $MANEKI, which is currently worth $2.26M.

Lookonchain's data shows that a trader deposited 395 BTC ($26.3M) to Binance for sale before Bitcoin prices fell. This trader initially bought 536 BTC ($35.15M) at $63,729 from April 5 to April 18, then sold it at $66,530 in the last two days, making approximately $1.5M.

Lookonchain's data shows that a whale recently made significant moves with $SOL and $WIF . The whale spent 24,174 $SOL (equivalent to $3.77M) to buy 1.15M $WIF . Shortly after, the whale withdrew 39,600 $WIF (worth around $131K) from Binance. This follows a previous withdrawal of 357,298 $WIF (valued at $1M) from Binance on April 14. All the $WIF was then deposited into Kamino and Meteora.

Lookonchain's data shows that czsamsunsb.eth made a profit of 121.65 ETH in just 2 hours. This was achieved after the depegging of EZETH (Renzo Restaked ETH). The user spent 4,099 ETH to buy 4,221 EZETH, leading to a successful transaction and a significant profit.

Lookonchain's data shows that a whale investor recently spent 9,453 SOL (equivalent to $1.49M) to purchase 2.99M SLERF. This particular investor has a history of buying SLERF at high prices and selling at lows. Out of seven total trades, five resulted in losses, accumulating to a total loss of 5,862 SOL. It remains to be seen if this latest investment will prove profitable.

Lookonchain's data shows that a new wallet has withdrawn 500 BTC, equivalent to $33.07M, from Binance today. The transaction was noticed an hour ago, indicating significant movement in the crypto market. The address of the new wallet is 3CBS3t3d2Ui4Mma6YcuHHHR42VcJHnGMsb.

Lookonchain's data shows that a trader recently turned an investment of $110K into $8.72M in just 3 hours by buying $MANEKI. The trader used 716 $SOL to purchase 1.02B $MANEKI, which is 11.51% of the total supply, just 27 seconds after trading opened. The $MANEKI was then distributed across 15 wallets and is now worth $8.72M.

Lookonchain's data shows that a whale has withdrawn 800 BTC (equivalent to $52.84M) from Binance in the past 5 hours. This same whale had previously sold 4,556 BTC (worth $302.3M) from March 15 to March 22. The address associated with these transactions is 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb.

Lookonchain’s data shows that a wallet suspected of belonging to Justin Sun has been involved in significant Ethereum transactions. Since March 31, this wallet has deposited 787M USDT to Binance on Tron and withdrew $96.8M in stablecoins from Binance. Simultaneously, a new wallet was created on Ethereum and began buying ETH from Binance and DEX, totaling 127,388 ETH ($405.19M) at $3,172 each. This follows a similar pattern to a previous suspected Justin Sun wallet that bought 168,369 ETH ($487M) at $2,894 each from Binance and DEX between February 12 and February 24. If both wallets are indeed owned by Justin Sun, he has purchased a total of 295,757 ETH ($891M) at an average price of $3,014 since February 12.

Lookonchain's data shows that a savvy investor turned $9,770 into $10M in just a single day, a staggering gain of 1,025x. Just 12 minutes before GUMMY was deployed, the investor withdrew 65.23 SOL from MEXC. They then used 64.5 SOL (equivalent to $9,769) to buy 97.36M GUMMY in the same block where the GUMMY deployer added liquidity. The investor then transferred the 97.36M GUMMY to 10 new wallets without selling them. As of now, the 97.36M GUMMY is valued at $10M.

Lookonchain's data shows that a cryptocurrency whale recently purchased 54,161 $PUPS tokens, spending 1.8M $boden and 1.05M $WIF , equivalent to approximately $1.15M and $2.63M respectively. The average purchase price was $70 per token. Despite this significant transaction, the whale still holds a substantial amount of other cryptocurrencies - 20M $boden (around $16.4M) and 2.22M $WIF (approximately $6.1M).

Lookonchain's data shows that FTT Treasury made a significant asset transfer to a new wallet. The assets transferred include 195.87M FTT (valued at $246.8M), 1,938 ETH (valued at $5.94M), and 6.36M JOE (valued at $3.25M). The new wallet address is 0x2a4F8d77bAde18256b1BDB3cF8782645037f60d3.

Lookonchain's data shows that following a market dip, Cumberland received a transfer of 454M USDT from Tether Treasury. This amount was subsequently deposited into four major exchanges: Kraken, Coinbase, OKX, and Binance.

Lookonchain's data shows that Binance made significant movements in its hot wallet. The exchange deposited 16,277 BTC (approx. $1B) and 1.36M BNB (approx. $748.62M) into its hot wallet, then withdrew 1B USDC to the SAFU fund wallet. On three separate occasions (Jan 29, Nov 9, 2022, and Mar 17, 2023), Binance withdrew 1.36M BNB (approx. $499.24M) and 16,277 BTC (approx. $453.25M) from the hot wallet as SAFU assets. At the time of withdrawal, these assets were worth around $998.5M. Their value has since increased by 76%, reaching $1.757B today.

Lookonchain's data shows that four wallets deposited 900 BTC ($55.17M) to Binance in the past three hours. These funds were accumulated from Binance three months ago. If sold, they would realize a profit of approximately $13.91M. The addresses involved are bc1qkdlxstsa6ys3yz9nkge8ccmh207jky6ynsav6q, bc1qqzk0dmny0lgsaenhexl00j2j79lmvc0ke43x33, bc1qnhhaaklqmawlm0jg4w0949v7fl8a745rcwtsyf, and bc1qh6s8ezvdc7thxd2w6ms6qn74vcqgtudh0hx8x7.