Alleged Insider Sells BEAM During Pump After Upbit Listing Whale 0x85f executed a strategic sale of 6.234 million BEAM ($212K) for 175K USDT and 10 ETH at an average price of $0.03407 approximately 7 hours ago.
Profit and Trading Analysis This whale currently has an estimated total profit of $145K (+15.9%) from BEAM within just 3 days, exhibiting potentially insider trading patterns:
Wallet Creation: The wallet was created only 3 days ago, on May 28, 2024.Initial Fund Withdrawals: The whale withdrew 90.34 ETH and 750K USDT from Coinbase immediately after creating the wallet.
BEAM Acquisition: On May 28 and 29, 2024, the whale swapped 90.34 ETH and 575K USDT (total: $911K) for 32.26 million BEAM at an average price of $0.028.
Recent Sale: Following a 20% price surge in the last 24 hours due to the BEAM/KRW trading pair being listed on Upbit, the whale sold 6.234 million BEAM ($212K) for 175K USDT and 10 ETH at an average price of $0.03407.
Current Holdings: The whale now holds 26.13 million BEAM valued at $844K.
Speculations Given the rapid and well-timed transactions, it is speculated that the whale might have insider information.
DWF Labs Deposits JASMY to Binance During Pump DWF Labs has recently deposited 50 million JASMY ($1.57 million) to Binance at a rate of $0.03149 per token approximately 5 hours ago.
Profit Analysis Overall, DWF Labs has achieved an estimated total profit of $9.21 million (+298%) from JASMY through the following activities:👇
Withdrawals: On June 26, 2023, DWF Labs withdrew 700 million JASMY from Gate.io at an average cost of $0.004412 per token, amounting to an estimated cost of $3.09 million.Deposits: Since September 21, 2023, DWF Labs has deposited 629 million JASMY to Binance at an average price of $0.016 per token, totaling $10.06 million.
Current Holdings: #DWFLabs currently holds 71 million JASMY valued at $2.24 million.
The price of $JASMY has increased by 27.55% in the past 24 hours.
Whale Liquidates $UNI Holdings on Coinbase Nine hours ago, Whale 0x140 deposited 463,336 UNI ($4.95M) to Coinbase Prime at $10.688 per token.
This whale had previously withdrawn these $UNI tokens from Coinbase at an average price of $7.626 (estimated cost: $3.53M) between April 16 and May 21, 2024.
If sold now, the whale would realize an estimated profit of $1.42M (+40.2%) after 1.5 months.
Currently, the whale no longer holds any #UNI and has not engaged in trading other tokens.
Six hours ago, Whale 0xcdf swapped 218 ETH ($819K) for 50,635 TRUMP tokens at an average price of $16.17, marking their first purchase of this token. This whale previously earned $535K (+33.3%) from trading 1.257 trillion PEPE between May 1, 2023, and January 23, 2024.
Meanwhile, Whale 0xd87 purchased 40,525 MAGA's TRUMP tokens ($498K) around seven hours ago, taking advantage of the dip following Donald Trump's guilty verdict. This whale currently enjoys an unrealized profit of $102K (+20.4%).
Whale Concludes Profitable $JASMY Deal Approximately five hours ago, Whale 0x5cb deposited 76.22 million JASMY tokens (valued at $2.36M) to Coinbase at $0.0309 per token.
Notably, these JASMY tokens were withdrawn from Coinbase between April 13 and May 2, 2024, at an average price of $0.01929 (totaling $1.47M). If sold now, the whale would realize an estimated profit of $886K (+60.3%) after holding for 1.5 months.
The price of $JASMY has surged 21.57% in the past 24 hours.
Whale 0x4fa withdrew another 4,200 ETH ($15.8M) from Binance at $3,751 approximately three hours ago.
Notably, this whale has withdrawn a total of 8,300 ETH over two transactions from Binance at an average price of $3,805 (estimated cost: $31.58M, currently worth $31.19M) over the past two days for a second ETH trade.
Previously, the whale made an estimated profit of $2.72M (+7.19%) by trading 10,690 ETH during the first ETH trade between March 27 and May 23, 2024.
Following the drop in $PEPE 's price, two whales withdrew a total of 548 billion $PEPE (valued at $7.5M) from Binance.
Whale 0x8376 withdrew 330 billion $PEPE ($4.5M) from Binance three hours ago and currently holds 1.64 trillion $PEPE ($23.48M).
Address: 0x83768992b44f9aFad68889CA59F36507fe00d8F7 Whale 0xa145 withdrew 218 billion $PEPE ($3M) from Binance six hours ago and currently holds 567.44 billion $PEPE ($8.12M).
An investor's wallet has moved all STG to Binance amid a price pump.
Wallet 0x22d (likely belonging to an investor) deposited 10.25 million STG (valued at $8.8M) to Binance at $0.859 approximately one hour ago.
Interestingly, this wallet received the STG tokens from the Stargate Team and Investors Vesting Multisig on April 9, 2024, when the price was $0.792 (valued at $8.12M).
The STG price surged by 69.53% in the past two hours, driven by the STG/KRW listing pair on Upbit, South Korea's largest cryptocurrency exchange.
A trader transformed $556 into a staggering $7.48M in just 3 months with $BRETT!
Swapped 0.19 $ETH ($556) for 82.66 million $BRETT only 30 minutes after minting on February 24.Deposited 23.45 million $BRETT ($2.12M) to Gate 22 hour ago following a 76% price surge over the past week, reaching a new all-time high today!
Davido (@davido), with more than 15 million followers on X, launched a token named $DAVIDO and made a profit of 2,783 $SOL ($473K) in just 11 hours. He also has an unrealized profit of $207K.
Thirteen hours ago, he received 7.5 $SOL ($1,275) as start-up capital, created $DAVIDO on pump.fun, and spent 7 $SOL ($1,190) to buy 203 million $DAVIDO (20.3% of the total supply). So far, he has sold 121.88 million $DAVIDO for 2,791 $SOL ($474.4K).
Additionally, he sent 20 million $DAVIDO to the "dead" address (dead1111...1111), leaving him with 61.12 million $DAVIDO (valued at $207K).
In less than 5 hours, this trader achieved a gain of 130x, making $488K by trading celebrity tokens $Jenner.
The trader spent 1 $ETH (valued at $3,762) to acquire 429.28 million $Jenner (43% of the total supply) on Ethereum and subsequently sold 393 million $Jenner for 89 $ETH (valued at $338K).
Currently, the trader holds 36.3 million $Jenner, valued at $150K.
The price of #AUCTION surged by 68% after #Upbit listed the AUCTION/KRW pair today!
Interestingly, 6 of the top 25 AUCTION-holding wallets, which have been inactive for the past 6 months to 2 weeks, currently hold a combined total of 681,450 #AUCTION (valued at $18.09M).
Notably, 5 of these wallets are in profit. ( Image given below )
Do you think these holders will sell their tokens soon to capitalize on their gains?