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A smart whale deposited 534,039 $SOL ($87.6M) into #Binance 7 hours ago.
This whale withdrew 879,441 #SOLANA ($67.92M) from $BNB #Exchange at an average price of $77 and deposited 711,238 #SOL ($106.7M) to #BNB Exchange at $150.
Whale"0x3794" withdrew 86,467 $UNI ($1.23M) from Binance 13 hours ago and has withdrawn 1.09M $UNI ($15.45M) from #Binance since Mar 1. etherscan.io/token/0x1f9840…
whitzardflow.eth borrowed 200K $USDT from #Aave and spent the 200K #USDT to buy 14,049 $UNI 50 mins ago. whitzardflow.eth has bought 262,044 #UNI ($3.72M) since Mar 1.
DWF Labs(@DWFLabs) spent 1M #USDT to buy 16.2M $ARPA ($1.14M) at $0.06173 from #Bella#Foundation and deposited the 16.2M $ARPA to #Binance 40 mins ago.
A whale is accumulating ETH and going long #Ethereum by revolving loans on #Spark
The whale has withdrawn 39.9K $ETH ($99.5M) from #Binance , #Bybit , #OKEx and #Bitfinex since Feb 1 at an average price of $2,492, and borrowed 56.8M $DAI from Spark #Write2Earn