Another whale withdrew 10K $ETH ($17.3M) from #Binance 40 mins ago.
https://etherscan.io/address/0x9c091e66aec6b477194d2ef7d5ad52be0a24d3ee
https://etherscan.io/address/0x9c091e66aec6b477194d2ef7d5ad52be0a24d3ee
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LayerX Capital accumulated 2.35M $MATIC ($1.48M) from #Binance and staked all 14.36M $MATIC($9M) 5 hrs ago.
https://etherscan.io/token/0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0?a=0x56479eb3943b9f44d4149260019872fb1e7598f1
LayerX Capital accumulated 2.35M $MATIC ($1.48M) from #Binance and staked all 14.36M $MATIC($9M) 5 hrs ago.
https://etherscan.io/token/0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0?a=0x56479eb3943b9f44d4149260019872fb1e7598f1
Whale"0x31f5" spent 4.54M $USDC and 150 $ETH ($287K) to buy 3.43T $PEPE at $0.000001406 in the past 8 hours.
The whale made ~$11.47M on $PEPE for the first time and lost ~$741K on $PEPE for the second time.
Whale"0x31f5" spent 3.5M $USDC to buy 3T $PEPE last time, then deposited 3T $PEPE to #Binance and withdrew 2.76M $USDC, with a loss of ~$741K.
The whale made ~$11.47M on $PEPE for the first time and lost ~$741K on $PEPE for the second time.
Whale"0x31f5" spent 3.5M $USDC to buy 3T $PEPE last time, then deposited 3T $PEPE to #Binance and withdrew 2.76M $USDC, with a loss of ~$741K.
A whale withdrew 2,096 $ETH ($4M) from #Binance ~2 hrs ago.
Then spent 500 $ETH ($960K) to buy 184,664 $UNI at $5.2 and spent 862 $ETH ($1.65M) to buy 24,252 $AAVE at $68.25.
Address: https://etherscan.io/address/0xee8ad6769fe89ecb8fee0d981ad709e08e6d1c06
Then spent 500 $ETH ($960K) to buy 184,664 $UNI at $5.2 and spent 862 $ETH ($1.65M) to buy 24,252 $AAVE at $68.25.
Address: https://etherscan.io/address/0xee8ad6769fe89ecb8fee0d981ad709e08e6d1c06
A whale that has been dormant for 1.6 years withdrew 450,881 $ARB ($504K), 260,961 $OP ($350K) and 30,313 $ENS ($275K) from #Binance ο½6 hrs ago.
Then deposited 2M $USDT into #Binance, what token would this whale buy next?
Address: https://debank.com/profile/0x1b6733878f32e425852ee67a0849ff8a89e6ff21/history
Then deposited 2M $USDT into #Binance, what token would this whale buy next?
Address: https://debank.com/profile/0x1b6733878f32e425852ee67a0849ff8a89e6ff21/history
A whale deposited 2.57M $USDT to #Binance 4 hrs ago and withdrew 467,825 $UNI, the buying price is ~$5.487.
https://etherscan.io/address/0x8d77d2d94c9d07d940623c3b9b51ccf34fba47fb#tokentxns
https://etherscan.io/address/0x8d77d2d94c9d07d940623c3b9b51ccf34fba47fb#tokentxns
A whale withdrew 1.93T $PEPE ($3.03M) from #Binance 11 hrs ago.
The whale appears to have sold 97,735 $LINK ($592K) and 9,883 $BNB ($3.01M) at a loss of ~$342K, swapping all positions for 1.93T $PEPE ($3.03M) and 227 $ETH ($424K).
https://debank.com/profile/0xa54d176707d72e22163630ffb82342559e00b547
The whale appears to have sold 97,735 $LINK ($592K) and 9,883 $BNB ($3.01M) at a loss of ~$342K, swapping all positions for 1.93T $PEPE ($3.03M) and 227 $ETH ($424K).
https://debank.com/profile/0xa54d176707d72e22163630ffb82342559e00b547
After #Binance announced the listing of $PENDLE, the price of $PENDLE skyrocketed by more than 50%.
The whale with 3.44M $PENDLE ($2.56M) is currently in profit of $3.4M (+340%).
The whale with 3.44M $PENDLE ($2.56M) is currently in profit of $3.4M (+340%).
Watch out for incoming selling pressure of $PENDLE!
3 whales have deposited a total of 5.6M $PENDLE ($6.5M) to #Binance in the past 2 hours and are likely to sell after the trading opens.
Hashkey deposited 2.4M $PENDLE ($2.8M) to #Binance, and the cost was ~$0.04.
Whale"0x5542" deposited 2.19M $PENDLE ($2.54M) to #Binance, and the cost was ~$0.06.
Whale"0xa9E9" deposited 1M $PENDLE ($1.16M) that was received from Vesting Distributor Wallet to #Binance.
Address:
https://etherscan.io/token/0x808507121b80c02388fad14726482e061b8da827?a=0x760484042a7856e62b627318796ebb609c8131a1
https://etherscan.io/address/0x55420601591b6a4cf14f2cf912ab377898fb9201#tokentxns
https://etherscan.io/address/0xa9e96c025b3baf2b3401ad485459a95ce75d1f63#tokentxns
3 whales have deposited a total of 5.6M $PENDLE ($6.5M) to #Binance in the past 2 hours and are likely to sell after the trading opens.
Hashkey deposited 2.4M $PENDLE ($2.8M) to #Binance, and the cost was ~$0.04.
Whale"0x5542" deposited 2.19M $PENDLE ($2.54M) to #Binance, and the cost was ~$0.06.
Whale"0xa9E9" deposited 1M $PENDLE ($1.16M) that was received from Vesting Distributor Wallet to #Binance.
Address:
https://etherscan.io/token/0x808507121b80c02388fad14726482e061b8da827?a=0x760484042a7856e62b627318796ebb609c8131a1
https://etherscan.io/address/0x55420601591b6a4cf14f2cf912ab377898fb9201#tokentxns
https://etherscan.io/address/0xa9e96c025b3baf2b3401ad485459a95ce75d1f63#tokentxns
A newly created wallet withdrew 945B $PEPE ($1.64M) from #Binance 40 mins ago.
https://debank.com/profile/0x9df2322bdaec46627100c999e6dddd27837fec6e/history
https://debank.com/profile/0x9df2322bdaec46627100c999e6dddd27837fec6e/history