Ethereum ICO Participant Withdraws $ETH from #Kraken

Whale 0x2d9 withdrew 1,989 ETH ($7.42M) from Kraken at an average price of $3,733 approximately 5 hours ago.

Address: 0x2d97fe3b0b2313dea19c7ee85565e44535eef9dd

Background and Notable Transactions

This whale is linked to an Ethereum ICO participant with address 0x251, who:

Initial ICO Participation:
Received 5,000 ETH on July 30, 2015, at an ICO price of $0.31 each, totaling $1,550.

Deposits to Kraken:
Deposited the ETH to Kraken at an average price of $1,538 each, totaling $7.69M, between January 31, 2018, and April 17, 2023.

Address: 0x25185f325acf2d64500698f65c769ddf68301602

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.

Address:
0x85f88aec46c4c1dca4898ef9ce0e69a013eef0bb

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.

Address:
0xddacad3b1edee8e2f5b2e84f658202534fcb0374

A notable fee of 40 ETH ($150,470 USD) was just paid for a single transaction approximately 4 minutes ago.

Here is the transaction hash:
0xa35f68a5ffc814b415f9499243b1741d3525e552d397f5cb5275dca6103f6209.

Significant $XRP Movements in the Past 8 Hours
In the last 8 hours, substantial transfers of XRP have been observed:

Transfer to Bitso:
Amount: 29,580,000 XRP ($15,347,786 USD)
Source Wallet: r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn
Destination: Bitso
Transaction Hash:
1F2EF0B2E213134B8FABD7F05ED8F9092C4AD164FAFC16AB5F27E94CEF503C5E

Transfer to Bitstamp:
Amount: 28,610,000 XRP ($14,844,562 USD)
Source Wallet:
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn
Destination: Bitstamp
Transaction Hash:
9A22FFD8AAEB931793877720D66720AE3A801924CB6E372D39C8472D1BA6AF8E

These large transfers indicate significant movements in $XRP within a short timeframe.

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.

Address: 👇
0x140399dc40d28cf05149260957bd51e31a0a62f1

Whales Seize Opportunity in $TRUMP Dip

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.

Address:
0xcdff6eaad6768715ca1652fabaf6d221a359f467

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%).

Address:
0xd87666833ba1b370ac77f609696267ea8f30a727

Additionally, Whale 0xd87 holds $2.32M in (un)realized profits from $FTM and $PEPE .

The $TRUMP price initially dropped 10.76% before experiencing a strong rebound.

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.

Address:
0x5cb7470e63d3cbbcc6e352cb508a8f948eeff863

Whale Withdraws Additional ETH from Binance

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.

Address: 👇
0x4fa6689b94a433a45b7ea5737327b93eb3caca7c

$ETH

According to the official website, Blackrock now holds more $BTC than Grayscale.

#Blackrock holds 289,035 $BTC (valued at $19.5B), surpassing #Grayscale, which holds 287,443 $BTC (valued at $19.3B).

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).

Address: 0xa145Bd8C9E421D332718A4C416cbE4016b8992Dd

A sizable transfer of 72,000,000 #USDT (valued at 71,968,932 USD) occurred just two hours ago, moving from #Binance to the Tether Treasury.

This transaction was conducted via the #TRON Blockchain.

Transaction hash: a3b1e74eb3004f9bc66ed96a8e6f9e0feee2e4c1e4a2bc79db6bd6de4825474e

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.

Address: 0x22d5e38b6da0a80e2d758b354556614d1a5a63df

$STG

The price of $PEPE has dropped nearly 20% from its peak.

In the past 10 minutes, a whale deposited the entire 660.7 billion $PEPE (worth $9.52M) purchased a month ago into Binance.

This move realized a profit of approximately $4.95M, yielding an ROI of 52%.

Addresses:
0x5465C13164F9295C822165745100b4B633a11794
0x1c6B5795Be43DDFF8812B3e577AC752764635BC5

A whale has recently withdrawn significant amounts from Binance within the past two hours:👇

2.43 million $LDO ($5.68 million)

500 $ETH ($1.89 million)

58.08 billion $SHIB ($1.62 million)

102,884 $PENDLE ($637K)

Address: 👇
0xd7c5deb9fa0ac9ab71cf5f53cb380bf1e6fe9730

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!

Currently holds 59.21 million $BRETT ($5.36M).

This marks an incredible 13,453x gain! 😱

Address:
0xafed93d81473f2b75b74f3a9777a5edd29bbe3a5

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).

Address:
GfEoCrKFtmnGK8QYddBDo8Pnji4Gkrn1EEb6dA86CMzV

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.

Address:
0x3C7E7e5D95a154764E209e6BCac1F0653fEE75AC

🚀 Exciting News, Community! 🚀
TCV's platform, first-ever Onboarding Campaign on IntractCampaign is LIVE! 🎉

📌 Join this thrilling journey:
💸 Total Prize Pool: $250 USDT
⌛️ Duration: May 22, 3 PM UTC - June 05

Don’t miss out on the fun and rewards!

Let’s show our support and make this campaign a huge success! 💪🌟

#rewards #earn #free

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?

$AUCTION