As the SEC requires exchanges to expedite the update of 19B-4 documents for $ETH ETFs, the likelihood of $ETH ETF approval has significantly increased.

James Fickel (@jamesfickel) recently borrowed 350 $WBTC (worth $25M) from #Aave and exchanged it for 6,905 $ETH to go long on the ETH/BTC trading pair.

James Fickel has been long on the ETH/BTC trading pair since the launch of the Bitcoin ETF on January 10. To date, he has borrowed a total of 2,741 $WBTC (valued at $150.3M) from #Aave and exchanged it for 50,693 $ETH at a rate of 0.05408.

Address: 0xd85351181b3F264ee0FDFa94518464d7c3DefaDa

Gala Games (GoGalaGames) experienced an exploit where a hacker minted 5 billion $GALA (worth $214 million).

The hacker swiftly sold 592 million $GALA for 5,952 $ETH (worth $21.8 million).

Upon discovering the exploitation, Gala Games blacklisted the hacker's address to prevent further sales.

It seems that dev has just blacklisted the exploiter.

The remaining token can't be transferred or traded.

The last swap was 20 minutes ago

Transaction hash: 0xa6d90abe17d17743a9cecab84bcefb0fd0bbfa0c61bba60fd2f680b0a2f077fe

This diamond trader turned $1,361 into $2.32 million in just 5 months, achieving a gain of 1,705x!

On December 24, 2023, he spent 12 $SOL ($1,361) to buy 5.21 million $PONKE. With the price of $PONKE rising, his 5.21 million $PONKE is now worth $2.32 million.

Address: CAap4TaVd1PLnw46yeejG9utTVfmDGMXKVWD8nKF9ELa

A whale is actively buying $WIF !

The whale created a new wallet and withdrew 1.83 million $USDC from #Coinbase to purchase $WIF . So far, he has spent 606,000 $USDC to buy 227,896 $WIF at $2.66, with 1.22 million $USDC remaining.

The purchase is ongoing.

Address: CecqR7223dyLKU6cZHiAk9w7aZWVRnHHzkT4X3h6Ywez

A giant whale with 120,874 $ETH (valued at $370.6 million) deposited 15,000 $ETH (worth $46 million) to #Kraken 19 hours ago.

Between August 31, 2022, and September 9, 2022, this whale withdrew 120,874 $ETH (valued at $199 million at the time, priced at $1,647 each) from #Kraken, leaving 105,874 $ETH (now valued at $325.3 million).

The whale's profit amounts to approximately $171.5 million.

Address: 0x7f1502605A2f2Cc01f9f4E7dd55e549954A8cD0C

Following a drop in the price of $GME, a trader invested 3,059 $SOL (worth $526K) to purchase 78.57 million $GME at $0.0067.

Earlier, on February 15 and 16, this trader spent 1,409 $SOL ($165K) to acquire 68 million $GME at $0.0024.

After holding it for three months, $GME saw a price increase. On May 13 and 14, he sold 35 million $GME for 3,447 $SOL ($503K) at $0.0144.

Currently, he holds 111.57 million $GME (valued at $781K), achieving a total profit of approximately $593K.

Addresses:

DLU2QuX2UXz3XkvDenncWmUxa9dmxfbwqCASThanU5S2
6sLtc6XaM8ndY49g3UpxJnsvu9sTtKEh78okt5ESockX

A multisign wallet (0x1a2) deposited 457.9 billion $PEPE (valued at $4.54 million) to #Binance to stop loss, contributing to a 6% price drop.

It is noteworthy that this whale has not been a successful $PEPE trader, incurring a loss of $717K (-4.69%) from two $PEPE trades in the past 15 days. This whale has often caused significant price drops whenever moving large amounts of $PEPE.

Address: 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

A whale purchased 1,590 $BTC (valued at $106.8 million) from #Binance in the past 2 days.

Address: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

#btc #whale

MAXIMIZE LIQUIDITY POWER WITH AI
Trustless Market Making Infrastructure
Leverage an AI platform for running liquidity provision strategies on DEX V3 and multi-chain lending pools.

Multiple Concentrated Liquidity Positions
Manage multiple liquidity positions within a single Uniswap V3 pool.

Cross-Fee Tier Vaults
Engage in liquidity provision across various fee tiers with a single position.

Inventory Management
Risk only a fraction of your liquidity in the market, reducing Impermanent Loss.

Non-Custodial Experience
Retain full control and ownership of your assets and data without relying on third parties.

Lending Strategies
Optimize lending strategies with AI-driven suggestions based on real-time market fluctuations.

Fungible Crypto Market
Utilize fungible ERC20 tokens for enhanced DeFi composability.

Check now:
You can visit their official website directly at : tcvault(dot)xyz 

Alternately you all can also check their X profile i.e @ tcv_platform.

#AI #Artificiallnteligence #GemsAlert

In just 8 hours, sundayfunday.sol transformed 13 $SOL ($2,275) into $2.26 million by investing in #1DOL, achieving a remarkable 993x gain.

sundayfunday.sol is widely regarded as a legend in the space. He is the largest pre-sale participant of $BOME , having invested 421 $SOL ($72,000) to acquire 1.43 billion $BOME (valued at $40 million at its peak).

He subsequently sold 530 billion $BOME for 38,305 $SOL ($7.66 million) and currently holds 894 billion $BOME (valued at $10.5 million), maintaining his status as the largest individual holder of $BOME .

Eight hours ago, he invested 13 $SOL ($2,275) to purchase 242 million #1DOL, which is now worth $2.26 million.

Address: AcLHpBGUgsRApF2eF3tPPxMsgsnyBAr53mdBvLM8ST8z

A whale is selling 1.7 million $WIF (valued at $4.4 million) at a loss to purchase $tremp and $BONK following a decline in the $WIF price. This activity has led to an increase in the prices of $tremp and $BONK .

On March 17, the whale spent 25,682 $SOL ($5 million) to buy 1.7 million $WIF at $2.94. After the price of $WIF dropped, the whale began selling $WIF to buy $tremp and $BONK 10 hours ago.

To date, he has exchanged 1.28 million $WIF (worth $3.3 million) for 127.16 billion $BONK at $0.00002593 and 410,688 $WIF (worth $1.06 million) for 966,000 $tremp at $1.10.

Address: 4EbF8s1AGWuB5rHLAuhNjvqDyLcDHDKkr28EV4pL75Cd

In the past 48 hours, two newly created wallets have withdrawn 23,820,864 $BLZ (valued at $6,694,186) from #Binance.

Addresses:

0x20b1112559E7A89f719c0BDbc2e5570Dd84032c2

0xCe21200671f31B021e9f555e01c2f935b9Fac2C5

A whale purchased 4.17 million $ARB (valued at $4.3 million) at $1.03, 12 hours ago.

This whale has been trading $ARB since July 18, 2023.

In total, they have bought 39 million $ARB (worth $49 million) at an average price of $1.25 and sold 37.5 million $ARB (worth $44.9 million) at an average price of $1.20, resulting in a loss of over $2 million.

They are currently holding 5.98 million $ARB (valued at $6.15 million).

Address: 0x6950B033a816d04894da0929db9f96A82faD2808

We noticed that the address "4pV17t," suspected of being associated with wintermute_t, spent 2K $SOL (worth $337K) to buy $MANEKI at $0.0098 today.

Eight days ago, "4pV17t" spent 1.3K $SOL (worth $201K) to buy $michi, which has become a popular memecoin over the past week.

"4pV17t" is funded by "5sTQ5i," which is also suspected to be an address associated with wintermute_t.

Address: 4pV17t9g4qdH3HWZzq6dZ62785pDYhkKUSPai8FHvQTH

The price of the #RWA token $ONDO surged by ~10% following the completion of a fund data tokenization pilot by DTCC and #Chainlink in collaboration with U.S. banks.

In the past 17 hours, a new whale (address: 0x80366ae5233f042a8ed38e2c99045ef654602c18) withdrew 957 $ETH from #Gemini and swapped 796.3 $ETH (worth $2.38M) for 2.64 million $ONDO at approximately $0.902.

The $ONDO buying spree continues!

Amid the resurgence of #RWA and #Tokenfi trends, DWF Labs (@DWFLabs) deposited 3 million $TOKEN (valued at $322,000) to #Gateio 16 hours ago.

They initially received 120 million $TOKEN from the #Floki team on November 1, 2023, when the price was $0.031.

So far, they have deposited 90.94 million $TOKEN to various CEXs at approximately $0.07 each, marking a 228% increase.

Currently, DWF Labs still holds 29.67 million $TOKEN (worth $3.18 million), making it the 5th largest asset in their portfolio.

Address: 0xddacad3b1edee8e2f5b2e84f658202534fcb0374

Roosh (KingsFantom) sold 201,869 $LINK ($2.78M) at $13.8, 22 hours ago.

However, he sold too early, as the price of $LINK increased by approximately 18% afterward.

Had he waited a bit longer to sell, he could have gained an additional $497K!

Address: 0xddf169bf228e6d6e701180e2e6f290739663a784

A trader sold 117,440 $LINK ($1.84M) at $15.71, one hour ago, making a profit of $205.8K.

This trader has traded $LINK 15 times, with 9 profitable trades, achieving a win rate of 60% and a total profit of $267.8K.

Notably, this trader excels at swing trading, especially with $ETH, boasting an 80% win rate and over $3M in total profits.

Address: 0x412b7f53613be5d29e112e5a23f8d52b1e77eeb6

Tether Treasury minted 1B $USDT 13 hours ago.

In the past year, #TetherTreasury has minted a total of 31B $USDT on #TRON and #Ethereum.

These mintings have driven the price of $BTC from $27K to $73K.

Here is the contract address: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto

A whale just took a $3.2M profit from $SHIB after 2.6 years!

The whale bought 199B $SHIB (estimated cost: $1.68M) from #Coinbase and DEX between October 10, 2021, and September 11, 2023.

Three hours ago, the whale deposited all $SHIB (now worth $4.88M) to #Coinbase, realizing an estimated profit of $3.2M (+191%).

After losing $176K in a quick first trade in 2021, it seems the whale has learned the value of patience!

Address: 0x541ebad11c8875fa575e76562692a07883a1e36b