#DWF Labs (@DWFLabs) invested 2M #USDT in FRONT on Sept 29, 2023 and was assigned 20M #SLF ($24M) 2 days ago, with an unrealized profit of $22M (+1100%)!

#FRONT Token will be migrated to SLF at 1:1.

The largest #ENA staker unstaked all 23.24M ENA ($17.3M) 13 hours ago and sold 19.36M #Ethena ($14.1M) at a loss. He withdrew 23.24M ENA ($30M) from #Binance at $1.29 between Apr 10 and Apr 5. He currently has 3.88M ENA ($2.74M) left, with a loss of more than $13M! #BNB

Insiders are dumping #SPIKE crazily and the price has dropped 95%!

Insiders bought a large amount of SPIKE via multiple #wallets .

Then sold 292.95M SPIKE (29.3% of the total supply) for 7,056 #SOL ($1.06M) in a short period. #SOLANA

Missed the #ZkSync ZK airdrop?

Here are 10 smart airdrop hunters who received the 100K ZK airdrop.

And they also received #OP and #ARB airdrops.

Follow their transactions and you won't miss the next #airdrop .

#ZKsync will airdrop 3.675B ZK to 695,232 #wallets on June 17!

We found a wallet that not only received 10,250 #ARB ($9,589) and 7,331 #OP ($15.5K) #airdrops , but also 76,848 $ZK airdrops!

A #wallet that had been dormant for 5.5 years transferred 8K #Bitcoin ($535.64M) to #Binance 40 mins ago. The wallet received 8K BTC on Dec 6, 2018, when the #BTC price was $3,810. #BNB

A whale deposited 755K PENDLE ($3.83M) to #Binance for profit 1 hour ago. The whale withdrew 5.02M PENDLE ($2.73M at the time) from Binance on Aug 18, 2023, when the price was $0.54. He currently has 4.27M #PENDLE ($21.7M) left, with a total profit of $22.8M (+834%)!
#BTC #BNB

#ArthurHayes (@CryptoHayes) locked 1.65M #PENDLE ($8.4M) until Sept 5 again 45 minutes ago.
#BTC #BNB

The current circulation of #USDT is 112.5B USDT, of which 97.4% is circulating on #Ethereum and TronNetwork .

58.6B USDT (52.1%) on #TronNetwork and 50.96B USDT (45.3%) on Ethereum. #ETH #Tron

We noticed that 4 #wallets associated with the dev wallet spent 152 #SOL ($24K) to buy 950M #Solly (95% of the total supply).

The 950M SOLLY was transferred to multiple wallets.
#IOprediction #Binance200M

Jun 10 Update:

9 #ETFs added 1,805 BTC (+$126.12M).

#Blackrock added 2,437 #BTC (+$170.24M) and currently holds 304,977 $BTC ($21.3B).

#Grayscale decreased 545 #Bitcoin (-$38M) and currently holds 285,106 BTC ($19.92B).

A whale deposited all 3,800 #MKR ($9.3M) and 20,000 #AAVE ($1.85M) to #Binance for profits just now. He made $6.9M(+287%) on MKR and $638K (+17%) on AAVE.

In less than 4 months, this #MEMEcoin trader turned $6,758 into $4.2M, a gain of 619x!

He spent 2.13 #ETH ($6,758) to buy 20.95B #Kendu from Feb 24 to Mar 1 and has held it until now, currently worth $4.2M!
#BTC #BNB

Whales/freshwallets bought UNI, BLZ, PEPE and TRB.

0x3492 withdrew 870,827 #UNI ($8.5M) from OKX 1 hour ago.

0xe841 withdrew 7.69M #BLZ​​​ ($2.16M) from #Binance 1 hour ago.

0x81cC and 0xf226 withdrew 303.4B #PEPE ($3.8M) from Binance and #OKX 11 hours ago.

0x8499 withdrew 20,628 TRB ($1.9M) from Binance 25 hours ago.

A whale bought 231.6B #PEPE ($2.9M) from Kraken again 7 hours ago.

The whale has bought a total of 750.34B PEPE ($8.34M) from #Kraken at an average price of $0.00001111 since Mar 16.
#BTC #BNB #altcoins

Machi Big Brother ( #machibigbrother ) has been buying #Friend since May 3.

He has spent 4,975 #ETH ($15.6M) to buy 8.6M FRIEND at an average price of $1.81.

At the current price, he lost $7.9M on FRIEND!
#BTC #BNB

The top 5 #holders of #RCH hold a total of 2.387M RCH ($7.71M), 9.55% of the total supply.

Their average buying price was $0.88, with an unrealized profit of $5.6M.
#BTC #BNB #altcoins

If the #Sniper had not sold his 7.4M #RCH , the profit would have exceeded $23.5M now!
#BTC #BNB #BnbAth

#Nascent (@nascentxyz) bought 447.67B #PEPE ($5.85M) after the PEPE price dropped.
#BTC #BNB #BnbAth

What a lucky trader!

19 hours ago he created a new wallet to trade #MEMEcoin !

He traded 12 MEMEcoins, with a win rate of 83%, and a profit of more than $2.5M!

He was very lucky to buy #RNT and has a 957x profit!

He spent 15.8 #SOL ($2,558) to buy 36.77M RNT, and sold 606K RNT for 165 SOL ($26.8K), leaving 36.17M RNT ($2.4M), with a total profit of more than $2.4M! #BTC #BNB