According to Foresight News, Spot On Chain has reported that six out of the top 25 wallets holding the most AUCTION tokens have been inactive for a period ranging from two weeks to six months. These six wallets collectively hold 681,450 AUCTION tokens, equivalent to approximately 18.09 million USD. It was also noted that five of these wallets have made profits.

According to U.Today, over 3.5 trillion Shiba Inu (SHIB) were transferred in the last 24 hours, marking a significant increase of more than 2.3 trillion since the previous period. This surge in activity comes in the wake of recent market volatility, triggered by the redistribution of funds by Mt.Gox. However, it has been reported that these funds will not be sold immediately, suggesting that the market should not be overly concerned. The sudden rise in SHIB activity could be attributed to a portfolio rearrangement among large holders. Data from IntoTheBlock indicates a spike in large transactions, with 268 recorded in less than 24 hours. This is a significant increase from the low of 102 such transactions recorded on May 26, 2024. This heightened activity could suggest that whales are rearranging their portfolios, possibly in anticipation of a surge in market volatility. Despite this flurry of activity, the price of SHIB has remained relatively stable, indicating that the market is not reacting dramatically to these large movements. The price currently stands at around $0.00002552, maintaining the same range it has been in recently. The SHIB trading asset is currently hovering around a consolidation zone, just below the 50-day EMA and above the 100-day EMA. It is being tested with the 200-day EMA, which is providing a strong area of resistance. The RSI is around the 53 mark, indicating a neutral zone. The way in which investor whales are repositioning with SHIB suggests a high level of volatility and the potential for price movements, given that the market appears to have stabilized. Major buy-ins and outs by whales often precede a significant market move, which is something that should be monitored closely.

According to CryptoPotato, the activities of crypto whales and sharks, known for their ability to influence market trends, have been closely monitored by traders and analysts. These key stakeholders, defined as wallets holding more than $100,000 in value, have been observed for their accumulation and dumping trends for major digital assets such as Bitcoin (BTC), Ether (ETH), Tether (USDT), and USD Coin (USDC). Santiment, a crypto data platform, has reported a decrease in Bitcoin activity among these key stakeholders. The percentage of Bitcoin held by wallets with 10 to 10,000 BTC has dropped by 0.40% in the past two months, with the total collective of BTC held by the same group down by 0.21% within the same period. Furthermore, BTC transfers worth $100,000 and above have seen a decline in the past three months. However, analysts suggest that this decline is not a major cause for concern as the long-term accumulation pattern of these market participants is still trending upwards. In contrast to Bitcoin, the total collective USDT held by wallets with $100,000 to $10 million in Tether has decreased by 5.55% in the past two months, while that of USDC has increased by 11.45% within the same timeframe. Analysts suggest that the accumulation of USDC, despite the continued dumping of USDT, indicates growing buying power. Ethereum stakeholders, on the other hand, have been consistently accumulating ETH. Over the past 14 months, wallets holding at least 10,000 ETH have accumulated 21.39 million ETH, increasing their balances by 27%. The recent rumors and approvals of spot Ethereum exchange-traded funds (ETFs) have further boosted the ETH accumulation trend. Daily ETH transfers worth more than $10,000 and $1 million have seen a significant increase following the approval of the ETFs for trading. Analysts predict that Ethereum will continue to gain on Bitcoin if the wallets holding more than 10,000 ETH continue their accumulation trend.

According to Odaily, a significant amount of Ethereum (ETH) has been moved by the attacker of Duelbits. The attacker's address has transferred 1,760 ETH, which is approximately valued at 6.8 million USD, to Tornado Cash. This move has been detected and reported by the monitoring agency, Paidun. Further details about the transaction or the identity of the attacker have not been disclosed yet. The implications of this transfer and its potential impact on the cryptocurrency market are yet to be determined.

According to Odaily, a prominent cryptocurrency investor, known in the crypto community as a 'whale', has significantly increased their holdings in the PEPE cryptocurrency. The investor, identified by the handle @ai_9684xtpa, has reportedly added 30.5 billion PEPE to their portfolio, an investment valued at approximately $488,000. This recent purchase is part of a larger investment strategy by the whale, who has accumulated a total of 39.4 billion PEPE over the past three months. The total value of these holdings is estimated to be around $616,000, with an average purchase price of approximately $0.00001563 per PEPE. The investor has already seen a return on their investment, with a reported profit of $30,000 to date. The PEPE cryptocurrency has seen a 100% success rate over the past three months, making it a lucrative investment for those with the capital to invest. The whale's significant investment in PEPE is a testament to the potential profitability of this cryptocurrency.

According to Odaily, a trader has managed to secure a 762-fold return on the MOTHER platform within a mere five-hour span. The trader initially invested 5.14 SOL, equivalent to $861, to purchase 86.55 million MOTHER tokens, which accounted for 8.66% of the total supply. The trader then sold 80.41 million MOTHER tokens for 3035.5 SOL, or $509,000. The trader still holds 6.14 million MOTHER tokens, valued at $148,000. Before this successful transaction on MOTHER, the trader had traded nearly 700 different tokens and was operating at a loss, with a success rate of less than 25%. This significant profit on MOTHER has marked a turning point in the trader's investment journey.

According to Odaily, blockchain analyst Yu Jing has reported that Sun Yuchen deposited a significant amount of Ethereum (ETH) into two different addresses seven hours ago. The total amount deposited was 146,110 ETH, equivalent to $561 million, into Lido and 52,315 ETH, equivalent to $201 million, into Kelp DAO. The first address, 0x435...7cb, received 146,110 ETH for Lido and 30,000 ETH for Kelp DAO. The second address, 0x205...621, received 22,315 ETH for Kelp DAO. The transactions indicate a significant movement of cryptocurrency, particularly Ethereum, into these platforms. Sun Yuchen's large-scale deposit into Lido and Kelp DAO could potentially influence the dynamics of these platforms. However, the reasons behind these transactions remain unclear. Further updates will follow as more information becomes available.

According to Odaily, a trader has made a significant profit from a cryptocurrency transaction. The trader purchased 89.3 million units of the Brett cryptocurrency using 0.022 ETH. After the purchase, the Brett coins were transferred to four different addresses. The profit from this transaction amounted to $2.36 million. The trader still holds Brett coins in one of the addresses, which are currently valued at $2.6 million.

According to Odaily, a blockchain analyst identified as @ai_9684xtpa has reported a significant increase in the value of the PEW token. The token's opening price has surged by a staggering 144 times its initial value. A particular investor, identified by the Ethereum address 0xFC0...b8B85, has seen a return of 6755% on their investment, making a profit of $780,000 from an initial investment of just 3 ETH. The investor purchased 36.7 billion PEW tokens at an average price of $0.0000003138 per token, just ten minutes after the token was launched. Within an hour, the investor had sold 1.1% of their tokens, amounting to 4.2 billion tokens, and had already recouped their initial investment. The remaining tokens are pure profit, contributing to the floating profit of $780,000. The Ethereum address 0xFC0...b8B85 is currently the top holder of PEW tokens. The significant return on investment demonstrates the potential profitability of investing in newly launched tokens, although it also highlights the high-risk nature of such investments.

According to Odaily, The Data Nerd reported that six hours ago, the smart money address 0x89b unlocked 37.2 billion FLOKI tokens and deposited them into Gate, equivalent to approximately 1.03 million USD. Four months ago, these tokens were accumulated from Gate at a cost of 101,000 USD. If sold at the current price, the realized profit would reach 900,000 USD, yielding a tenfold return. This significant move by the smart money address indicates a potential shift in the market dynamics of FLOKI tokens. The unlocking and depositing of such a large number of tokens could influence the token's price and trading volume. However, the exact impact of this action on the market remains to be seen. It's worth noting that the smart money address has made a substantial profit from this transaction, demonstrating the potential profitability of cryptocurrency investments. However, as with all investments, the level of risk is also high, and investors should always conduct thorough research and exercise caution.

According to Foresight News, a whale investor, who previously made a 22.7-fold return on Ethereum (ETH), equivalent to about $59 million, has once again profited on ETH, this time by $1.18 million. The investor had bought 2,847 ETH on May 21st at a price of $3,512 per ETH, spending a total of $10 million DAI. This purchase was made due to the increased likelihood of approval for an ETH spot ETF. The price of ETH rose to nearly $4,000 last night, and the whale investor sold 3,025 ETH at a price of $3,904 each, converting it into 11.8 million DAI. This means that the investor made a profit of $1.18 million in just one week, bringing their total earnings on ETH to $60.24 million.

According to Foresight News, the top two MAGA coin holders, identified by the addresses 0x22fd and 0x0fca, have been found to belong to the same entity. The entity in question holds MAGA coins worth $4 million and $3.96 million respectively in these addresses. The entity also owns another address starting with 0x6b4b, which was used to purchase MAGA with 1.8 ETH and distribute it to multiple addresses. Many of these addresses have since sold their tokens. This discovery sheds light on the distribution and ownership of MAGA coins, a key aspect of understanding the dynamics of this particular cryptocurrency.

According to Foresight News, whalefud.eth has reportedly purchased a total of 53.9 billion MAGA tokens, equivalent to approximately 3.07 million USD. This has resulted in a floating profit of around 2.9 million USD. On May 16, whalefud.eth spent 3 ETH to buy 53.4 billion MAGA tokens. Subsequently, on May 21, it spent 2 ETH to acquire an additional 568 million MAGA tokens.

According to Foresight News, Vladilena.eth has transferred 2050 Ether (ETH) to ether.fi. The transaction is estimated to be worth around $7.85 million. Scopescan was responsible for monitoring and reporting the transaction.

According to Odaily, blockchain data reveals that two whale addresses, ending in 937Be1 and e088c9, have successively transferred nearly $100 million worth of Ethereum (ETH) and Bitcoin (BTC) to the Manta Pacific Network. These funds are reportedly being used to participate in Manta CeDeFi products. Manta CeDeFi products are real coin-based yield products launched by the Manta Network. Through the use of Ceffu MirrorX technology, they can generate institutional CeFi returns and capital rate arbitrage returns. Manta CeDeFi has unlocked CeFi solutions that are typically only available to exchange VIPs. At present, the APY for BTC and ETH coin-based is 5.6%, while for USDT and USDC coin-based, it is 17.5%.

According to Odaily, a cryptocurrency whale, identified by the address 0x2154...9382, has recovered a portion of the funds lost in a previous phishing attack. The whale had initially lost approximately 1,807 units of the cryptocurrency LQIDETHFIV1, equivalent to around $6.9 million. The funds were recovered from the address Fake_Phishing328653, which was identified as the source of the phishing attack. In the recovery process, the whale received 1,415 units of LQIDETHFIV1 from Fake_Phishing328653. Additionally, the whale sent 362 units of Ethereum (ETH) to the same address. The initial loss was reported by ZachXBT, who noted that the phishing scam resulted in a loss of about 1,807 units of Ether.fi-Liquid1 (LQIDETHFIV1), equivalent to approximately $6.9 million. This incident serves as a reminder of the risks associated with cryptocurrency transactions and the importance of maintaining secure digital wallets. Users are advised to be vigilant against phishing attacks and to ensure the security of their digital assets.

According to Odaily, a cryptocurrency whale has reportedly spent 17,966 SOL, equivalent to nearly $3 million, to purchase 953,177 WIF tokens at an average price of $3.13 each in the past five hours. This significant purchase has resulted in a roughly 7% increase in the price of WIF. Previously, on May 21, the same whale had spent 1 million USDC to buy 355,417 WIF tokens at a price of $2.81 each. The following day, the whale sold 1.09 million USDC at an average price of $3.07, making a profit of $90,000. These transactions highlight the influence that large-scale buyers, often referred to as 'whales', can have on the cryptocurrency market. Their substantial purchases can significantly impact the price of a particular cryptocurrency, as seen in this case with WIF.

According to Odaily, data from Nasnen reveals that a newly created wallet address, initially funded by GSR, has invested $1 million in DMT and has already seen a 24% profit. The value of DMT has surged by 92% over the past week. The significant increase in DMT's value has contributed to the profit margin of the new wallet address. The initial funding for this wallet address was provided by GSR, a well-known entity in the digital currency market. The data highlights the potential profitability of investments in digital currencies like DMT, especially in a bullish market. However, it's important to note that the digital currency market is highly volatile and investments should be made with caution.

According to Odaily, a wallet suspected to belong to Wintermute made a significant purchase of CAT tokens four hours ago. The wallet spent 1800 SOL, equivalent to approximately $301,300, to buy 37.86 million CAT tokens. However, the transaction has not yet realized a profit of $886,000. The identity of the wallet owner has not been officially confirmed as Wintermute. The transaction details were monitored and reported by Lookonchain. The significant purchase of CAT tokens by this wallet has attracted attention in the cryptocurrency market. The potential profit from this transaction is substantial, but it has not been realized yet. The future performance of the CAT tokens will determine the final profit or loss from this transaction. The cryptocurrency market is known for its volatility, and the value of the CAT tokens can significantly increase or decrease in a short period.

According to CryptoPotato, Bitcoin (BTC) experienced a significant rally earlier this week, surging over 13% to a five-week high daily close of $71,400. This surge had a ripple effect on the rest of the crypto market. Data from IntoTheBlock indicates that a specific group of Bitcoin investors, known as 'whales', accumulated more of the asset than others during this surge. Bitcoin addresses holding between 1,000 and 10,000 BTC, referred to as 'whales', were the primary accumulators of BTC as its value soared beyond $71,000. These addresses collectively added 20,000 BTC, approximately $1.4 billion at current prices, to their balances over the past week. This accumulation by whales coincides with steady inflows into spot Bitcoin exchange-traded funds (ETFs), which have seen nine consecutive days of inflows exceeding $1.75 billion. In early May, it was reported that this group of investors accumulated 15,121 BTC worth $941 million within 24 hours, increasing their collective wallet balance to its highest level in two weeks. On another occasion, data revealed that Bitcoin whales acquired 47,000 BTC worth over $2.8 billion within the 24 hours ending May 3. This surge in BTC accumulation by whales follows a lengthy period of profit-taking, where these market participants moved their assets to crypto exchanges in large numbers. Despite the aggressive accumulation by whales, BTC has been on a decline since yesterday. Data showed that BTC was hovering around $67,400 at the time of writing, having lost 3.6% in the past 24 hours. The crypto asset dropped by roughly $2,000 in minutes as the market experienced volatility in anticipation of the U.S. Securities and Exchange Commission’s (SEC) decision on eight applications for spot Ethereum ETFs. While the SEC has approved the listing of the funds, both BTC and Ether have recorded no gains as a result. However, the growing number of non-empty stablecoin wallets suggests that a significant rally may occur soon.