KingData, Focusing on Web3(Crypto, DeFi, NFT, SmartMoney, etc.) data monitoring and user-defined monitoring indicators . More Signals Followed, More Wealth Met.
This guy is so lucky!
The scammer stole all of his 1,155 WBTC and exchanged it for 22,960 ETH($67.26M). 7 hours ago, the scammer had returned all 22,960 ETH($67.26M) to him.
Hopefully, everyone whose assets were stolen will get their money returned.
https://t.co/LDUNgNSFcL
This guy is so lucky!
The scammer stole all of his 1,155 WBTC and exchanged it for 22,960 ETH($67.26M). 7 hours ago, the scammer had returned all 22,960 ETH($67.26M) to him.
Hopefully, everyone whose assets were stolen will get their money returned.
https://t.co/LDUNgNSFcL
A PEPE smart money spent 1.26M USDC to buy 142.96B PEPE at $0.000008831 2 hours ago. The smart money has traded PEPE 7 times in the past 6 months, 6 of which were profitable, with a win rate of 85.7%, and the total profit is $915K.
#Grayscale decreased 1,328 BTC(-$80.7M) and currently holds 297,118 BTC($18.06B).
9 ETFs(Including #Grayscale) decreased 1,698 BTC(-$103.22M). #Blackrock has not added BTC for 4 consecutive days.
https://t.co/hcpSQVvIB5
Insider trading? This guy turned $49K to $2M in just 5 hours, a gain of 41x!
He withdrew 345.6 SOL($49K) from #Binance via 2 fresh wallets and spent 344 SOL($49K) to buy 261.4M TORI.
He transferred the 261.4M TORI to multiple wallets without selling them.
https://t.co/SfGdD6ngNi
czsamsunsb.eth made 121.65 ETH in just 2 hours after EZETH(Renzo Restaked ETH) depegged!
He spent 4,099 ETH to buy 4,221 EZETH successfully, making 121.65 ETH!
https://t.co/jE7RhDYx2W
This whale went long ETH again. He lost 2 times while long ETH, for a total loss of $4.5M!
In the past 1 hour, he withdrew 8,249 ETH($26.18M) from #Binance and deposited it into #Compound, then borrowed 17.3M USDT from #Compound.
https://t.co/NJSYk1gWU1
Both panic selling and #FOMO buying are very dangerous!
We noticed that a trader had traded WBTC 6 times since Apr 1, each time he #FOMO buying at the price highs and panic selling when the price dropped.
It seems that whales bought ETH at the bottom!
Whale"0x4359" withdrew 37,018 ETH($120.7M) from #Binance and this whale has withdrawn 62,141 ETH($202.6M) from #Binance in the past 5 days.
Fresh whale wallet"0xE347" withdrew 7,300 ETH($23.8M)…
https://t.co/W9A3pTMQ7y
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Whales are withdrawing ENA from exchanges and staking it due to the #Ethena Season 2 staking rewards. 3 whales withdrew 11.9M ENA($15.23M) from #Binance and staked it.
https://t.co/BeOPf7byOy
Crazy! These 2 guys made over $2M by trading ZEUS in just 1 hour! GJ8KyJ spent 2.85M USDC to buy 7.74M ZEUS and sold 7.41M ZEUS for 5.33M USDC, realizing a profit of 2.48M USDC.
4BVu5p spent 3.48M USDC to buy 7.8M ZEUS and sold 7.8M ZEUS for 5.58M USDC, realizing a…
https://t.co/7s40kbTNof
This guy made 3,020 SOL($550K) today by trading Hobbes. But before buying Hobbes, he had traded 36 #MEMEcoins, only 10 of which were profitable, with a win rate of only 28% and a total loss of 770.6 SOL($140K).
Crazy!😱
Not only did this smart money make $1.35M on BOME, but he also made over $90M on MEW!
He spent 5,490 SOL($1.07M) to buy 9.58B MEW(10.8% of the total supply) and the unrealized profit exceeds $90M!
https://t.co/Sa1WrabzNL
In less than 20 mins, this sniper earned 21,657 SOL($4.1M) on PUNDU.😱
He spent 17,285 SOL($3.3M) to buy 86.34M PUNDU in the same block where the #PUNDU deployer added liquidity. Then he sold all PUNDU for 38,942 SOL($7.4M) within 20 mins.
This smart trader has traded 350+ #MEMEcoins since Mar 1 with a win rate of ~75%, and the total profit exceeded $1.3M.
Here are the top 10 profitable tokens.👇 He only invested 6 SOL in TWTR and got 2,066 SOL back, earning 2,060 SOL($354K), a gain of 343x!…
https://t.co/Kk7hktGYP2
sundayfunday.sol turned $72K into $30.2M in just 3 days on BOME!
sundayfunday.sol is the largest BOME pre-sale participant, spending 421 SOL($72K) to participate in the pre-sale of BOME and received 1.43B BOME($30.6M currently).
He sold 190M BOME for 19,646 SOL($3.66M)
source:https://t.co/QD8XfB3Z3o
A whale is long ETH by revolving loans! He withdrew 8,000 ETH($32.3M) from #Binance today, then deposited it into #Maker through another address and borrowed out 21.7M DAI.
He swapped 21.7M DAI for 21.7M USDC and deposited it into #Binance to buy more ETH!… https://t.co/9uuynuCN7m