Whale hunter – Telegram

Whale hunter

@whalehunter_eng

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💸 A multi-sig wallet spent $10M to buy 200M $WLFI ~1 hour ago, bringing its 3-day total to 400M $WLFI ($20M) at $0.05 each.

Notably, the first pre-sale round of 20B $WLFI (20% of total supply) at $0.015 sold out on Jan 20, 2025. The second round of 5B $WLFI (5% of total supply) at $0.05 is ongoing.

Address: https://platform.spotonchain.ai/en/profile?address=0x848fBE538d962E7aAB30cbBBf7D18c87Bb969da7

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1.36K views11:33

💰 Tether minted another 1.000.000.000 $USDT!

Transaction

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1.33K views14:21

💰

In the past 48 hours, a whale spent $9.86M USDT and DAI to buy 4.88M $VIRTUAL at an average price of $2 on the Ethereum network.

Address: 0x56079469d9d012255e9d47ab063c96f7835059df

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1.34K views16:22

🐋 A whale spent 24,171 $SOL worth $6.1M to buy 842,299 $MELANIA, 10 days ago.

Currently, $MELANIA is down ~84% from its ATH, the whale is facing a floating loss of $4.19M

Address: 9WgB46v1hMbT51ZMut68RfMfLq3VnbHJhk9ngy57Zo5Z

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😢5👍4😁3❤1

2.32K views08:19

💰 A newly created wallet withdrew 439 $ETH worth $1.4M from Binance and bought 173,407 $VVV in the past 6 hours.

Address: 0x7ad64d6bb6073fa7fa8ea85801a4f7ce0eb2af6a

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2.09K views09:15

💸 The multi-sig wallet of PEPE team transferred 170B $PEPE ($2.17M) to a new wallet “0x1ec” 2 days ago.

In the past 16 hours, this wallet has transferred 6B $PEPE ($76.65K) to Binance!

Address: https://platform.spotonchain.ai/en/profile?address=0x1ec1af7924c5a6d6a573942dd0c26bc33a7bdfdf

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1.55K views12:09

💰

A solo miner has successfully mined a $BTC block and received a $326K reward

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1.43K views15:19

🔹 In an informal Ethereum poll, 97% of 335 voters voted for former Ethereum researcher Danny Ryan to become the next leader of the Ethereum Foundation.

These wallets hold more than 51,198 $ETH($164M).

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1.46K views17:06

😵

Ross Ulbricht, the founder of Silk Road, lost 400M $ROSS ($1.77M) due to a mistake in adding liquidity to the Raydium pool.

An MEV bot spent 2.3 $SOL($556) to buy 398.6M $ROSS at a low price, and quickly sold it for 2,669 $SOL($643.5K), making $643K!

🔗 Transactions:

1 | 2 | 3 | 4

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1.87K views09:41

💲 Circle just minted 250M $USDC on Solana 6 hours ago!

Since the start of 2025, Circle has minted 5.75B $USDC on Solana, particularly after the launches of Donald Trump’s memecoins, $TRUMP and $MELANIA.

Address: https://platform.spotonchain.ai/en/profile?address=7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

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👍3❤2😢1

2.06K views11:23

🔹

Donald Trump's company, World Liberty Financial, has accumulated more $ETH, adding another $10M.

Address: https://platform.spotonchain.ai/en/entity/2361?min_amount=5&date_range=9

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3.07K views13:45

😐

Just 3 hours ago, mrpunkdoteth launched his own token named $GANG, which surged to a MC of over $440M in just 7 minutes.

A trader (probably insider) made $1.35M by buying 7.75M $GANG for 22.5 $SOL ($5,332) and selling all the $GANG for 5,707 $SOL worth $1.35M.

Currently, $GANG is down ~90% from its ATH.

Address: DE3MrQLrz4mH7uWvmeHdLtD38vpFjJEzoUQSBcBPWbsv

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3.85K views16:54

🪙 An unknown user transferred 1,255,018 SOL ($290M) to Kraken in a single transaction.

They still hold 1,544,974 SOL, acquired over two years ago, when the cryptocurrency was trading around $35 per SOL.

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4.18K views08:30

🐋 Whales are accumulating $FARTCOIN.

Whale 1: Spent 14,779 $JITOSOL worth $3.66M to buy 5.5M $FARTCOIN. Currently holds 8.39M $FARTCOIN valued at $5.52M

- 8tPb2titXfxh3W5R3fr2zidsiGACJ69Uua35tLrd5dhk

Whale 2: Spent 2.43M $USDC to acquire 2.84M $FARTCOIN (Newly Created Wallet).

- Dw23R9GTPiT16ehAt3TaKQtjNtqUkGi7BsuSbwxgn2ia

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5.3K views08:54