Ai 姨
3.6k Posts
Ai 姨
Square VerifiedCrypto is the antidote of APTX4869 💊
链上小说家，关心天气、食物、还有故事。
6 Following
23.4K+ Followers
30.1K+ Liked
3 Badges
Posts
All
Quotes
In just one moment, a “genius operation” turned into a big loss… 🥲
The smart money behind yixie10, who previously bet right on the AI sector and profited over $6.5 million, originally planned to take profit and lock in a $320,000 gain before the official trading of the Hynix ($SKHYNIX ) ADR. However, after the TWAP trades had gone through halfway, it was canceled.
Currently, the remaining 10,000 coins (about $13.19 million) are in an unrealized loss of $1.914 million.
Gateway 👉 0xa65ce1d604fa901c13aa29f2126a57d9032e412b
The smart money behind yixie10, who previously bet right on the AI sector and profited over $6.5 million, originally planned to take profit and lock in a $320,000 gain before the official trading of the Hynix ($SKHYNIX ) ADR. However, after the TWAP trades had gone through halfway, it was canceled.
Currently, the remaining 10,000 coins (about $13.19 million) are in an unrealized loss of $1.914 million.
Gateway 👉 0xa65ce1d604fa901c13aa29f2126a57d9032e412b
Ai 姨
·
--
Smart money that reportedly profited over US$6.5 million by buying into the AI sector—yixie10—seems not too optimistic about Hynix’s performance after it starts official trading in the US stock market 😆
1️⃣ Gradually taking profit on long positions: at the $1496.5 level, he’s placed full-size TWAP take-profit orders for 10518.6 shares of $SKHYNIX (about US$15.74 million), which are currently executing, with an expected profit of over US$320,000
2️⃣ Planning to flip and open a short: when Hynix breaks above $1598.8, he plans to flip and open a short position worth US$8.66 million
Portal 👉 0xa65ce1d604fa901c13aa29f2126a57d9032e412b
1️⃣ Gradually taking profit on long positions: at the $1496.5 level, he’s placed full-size TWAP take-profit orders for 10518.6 shares of $SKHYNIX (about US$15.74 million), which are currently executing, with an expected profit of over US$320,000
2️⃣ Planning to flip and open a short: when Hynix breaks above $1598.8, he plans to flip and open a short position worth US$8.66 million
Portal 👉 0xa65ce1d604fa901c13aa29f2126a57d9032e412b
A certain address destroyed the CZ donation address—entered at the high point when destroying $CZ; the $189,000 USD position is currently down $66,000 🩸
Address 0x2aa…c3e91 bought $189,000 worth of tokens at a lower average price of $0.03048 at the rebound high point of CZ about 14 hours ago. The current assets have shrunk by 34.9%, but they’re still firmly holding.
I looked into it—this address previously mainly played Ethereum mainnet Memecoins, and it seems to be their first time playing BSC.
Gateway 👉 0x2aa98e3d8390481137cab60c83673bfce20c3e91
Address 0x2aa…c3e91 bought $189,000 worth of tokens at a lower average price of $0.03048 at the rebound high point of CZ about 14 hours ago. The current assets have shrunk by 34.9%, but they’re still firmly holding.
I looked into it—this address previously mainly played Ethereum mainnet Memecoins, and it seems to be their first time playing BSC.
Gateway 👉 0x2aa98e3d8390481137cab60c83673bfce20c3e91
Ai 姨
·
--
CZ Donation Address 5 minutes ago sent 700 million $CZ and 400 million $TCC into a black hole
Both tokens have now seen varying degrees of price increases due to the burning actions
Wallet Address 0x28816c4C4792467390C90e5B426F198570E29307
Both tokens have now seen varying degrees of price increases due to the burning actions
Wallet Address 0x28816c4C4792467390C90e5B426F198570E29307
SK hynix falls by over 9.6%; “smart money that profited over $5.293 million from both long and short positions in U.S. stocks” has started giving back its profits🥹
▶︎ $MU 2x long position: holding $9.41 million, entry price $1,005.1, unrealized loss $620,000
▶︎ $SKHYNIX 2x long position: holding $8.85 million, entry price $1,494.5, unrealized loss $1.18 million
The two stocks have accumulated unrealized losses of $1.8 million; transmission link 👉 0x0ad9e656d9e6211d0ea1c5462342e1fc94cc4cbf
▶︎ $MU 2x long position: holding $9.41 million, entry price $1,005.1, unrealized loss $620,000
▶︎ $SKHYNIX 2x long position: holding $8.85 million, entry price $1,494.5, unrealized loss $1.18 million
The two stocks have accumulated unrealized losses of $1.8 million; transmission link 👉 0x0ad9e656d9e6211d0ea1c5462342e1fc94cc4cbf
Verified
CZ Donation Address 5 minutes ago sent 700 million $CZ and 400 million $TCC into a black hole
Both tokens have now seen varying degrees of price increases due to the burning actions
Wallet Address 0x28816c4C4792467390C90e5B426F198570E29307
Both tokens have now seen varying degrees of price increases due to the burning actions
Wallet Address 0x28816c4C4792467390C90e5B426F198570E29307
1211.4% return rate. Another friend betting big with small on the Robinhood Chain has cashed out and secured the bag 💰
Address 0xae0…72b92 bought $CASHCAT worth $1,190 at a low price of $0.00664 six days ago, then sold everything and exited at $0.17585 eight hours ago. In the end, they profited $14,400
Go to the link 👉 0xae0f6a971fb3e7cc671aef6e168c5c9788f72b92?ref=174084
Address 0xae0…72b92 bought $CASHCAT worth $1,190 at a low price of $0.00664 six days ago, then sold everything and exited at $0.17585 eight hours ago. In the end, they profited $14,400
Go to the link 👉 0xae0f6a971fb3e7cc671aef6e168c5c9788f72b92?ref=174084
Ai 姨
·
--
Robinhood Chain Step-by-Step Beginner’s Guide
Memecoins are becoming the traffic password for the Robinhood Chain 👩💻
▶︎ $CASHCAT fast-tracks $100 million in five hours
▶︎ CEO @vladtenev personally steps in to set the tone
▶︎ Over 10,000 new coins in a single day; daily DEX trading volume exceeds $560 million,
A new #1 whale is already here. How to quickly get started with a new public chain—handle your wallet / cross-chain / DEX / data tools. This one article is all you need 🧵👇
1/ Wallet
Robinhood Chain (@RobinhoodCrypto) is an L2 network. The simplest way is to add the network using a common wallet like OKX / Binance / MetaMask, etc. Here’s the official “one-click add” portal for major wallets: 👉 https://docs.robinhood.com/chain/add-network-to-wallet/
▶︎ $CASHCAT fast-tracks $100 million in five hours
▶︎ CEO @vladtenev personally steps in to set the tone
▶︎ Over 10,000 new coins in a single day; daily DEX trading volume exceeds $560 million,
A new #1 whale is already here. How to quickly get started with a new public chain—handle your wallet / cross-chain / DEX / data tools. This one article is all you need 🧵👇
1/ Wallet
Robinhood Chain (@RobinhoodCrypto) is an L2 network. The simplest way is to add the network using a common wallet like OKX / Binance / MetaMask, etc. Here’s the official “one-click add” portal for major wallets: 👉 https://docs.robinhood.com/chain/add-network-to-wallet/
Accumulating nearly $100 million: $ETH and $WBTC ! 😲
Just 3 hours ago, this giant whale again withdrew 4,948 ETH from #Binance, worth $9.01 million; since July it has built a position totaling 49,407 ETH and 250 WBTC, with the withdrawal average price updated to $1705 and $62,628, and it is currently up by $5.275 million
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
Just 3 hours ago, this giant whale again withdrew 4,948 ETH from #Binance, worth $9.01 million; since July it has built a position totaling 49,407 ETH and 250 WBTC, with the withdrawal average price updated to $1705 and $62,628, and it is currently up by $5.275 million
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
Ai 姨
·
--
Stockpiling another $17.73 million worth of ETH! 🙌
Since July, these whale accounts—holding $ETH and $WBTC —have been aggressively accumulating. Just 8 hours ago, they once again withdrew 9,883 ETH from #Binance; they have now accumulated a total position of 44,459.23 ETH and 250 WBTC. The average withdrawal prices are $1,692.83 and $62,628, respectively. Currently, they’re up by $4.755 million.
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
Since July, these whale accounts—holding $ETH and $WBTC —have been aggressively accumulating. Just 8 hours ago, they once again withdrew 9,883 ETH from #Binance; they have now accumulated a total position of 44,459.23 ETH and 250 WBTC. The average withdrawal prices are $1,692.83 and $62,628, respectively. Currently, they’re up by $4.755 million.
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
Top band play! Buy low and sell high $ETH Profit $1.515 million in one month 🤩
The smart money behind the “bought low and sold high ETH in just two months, profiting $5.05 million” has taken another slice of the pie. He entered the market during 06.06–06.07 at an average price of $1,575.74, accumulating 6,109 ETH. About 6 hours ago, he recharged with $1,823 into #Binance, then received an equivalent amount in USDT. He successfully cashed out—so steady.
Wallet address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378
The smart money behind the “bought low and sold high ETH in just two months, profiting $5.05 million” has taken another slice of the pie. He entered the market during 06.06–06.07 at an average price of $1,575.74, accumulating 6,109 ETH. About 6 hours ago, he recharged with $1,823 into #Binance, then received an equivalent amount in USDT. He successfully cashed out—so steady.
Wallet address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378
Partly True
$0.872 > $0.5012, sure enough, it’s another 42.5% drop 📉
About half an hour after last night $LAB , an alleged insider address, transferred $9.15 million in tokens to Aster, the coin price slid all the way down, briefly dropping to $0.5012, and is now back up to $0.5235
Currently, this entity still holds 81.5 million LAB on-chain, worth $42.68 million. Keep an eye on these addresses—its next transfer could be the start of the next wave of selling.
I’ve compiled the addresses for everyone. I can’t post links here—please go to my X to see it. @ai_9684xtpa
About half an hour after last night $LAB , an alleged insider address, transferred $9.15 million in tokens to Aster, the coin price slid all the way down, briefly dropping to $0.5012, and is now back up to $0.5235
Currently, this entity still holds 81.5 million LAB on-chain, worth $42.68 million. Keep an eye on these addresses—its next transfer could be the start of the next wave of selling.
I’ve compiled the addresses for everyone. I can’t post links here—please go to my X to see it. @ai_9684xtpa
Ai 姨
·
--
Again?! LAB suspected inside information address once more transferred $9.15 million worth of tokens to Aster; in the past 24 hours, a cumulative $18.69 million LAB has been transferred 🤨
After 22 hours, another transfer was completed using the same method with 10.5 million tokens $LAB ; last night, after the tokens were transferred, the price crashed—will this time play out the same way? The deposit price for this batch of LAB is $0.872. We’ll see how it goes tomorrow morning.
Wallet addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
After 22 hours, another transfer was completed using the same method with 10.5 million tokens $LAB ; last night, after the tokens were transferred, the price crashed—will this time play out the same way? The deposit price for this batch of LAB is $0.872. We’ll see how it goes tomorrow morning.
Wallet addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
Verified
Again?! LAB suspected inside information address once more transferred $9.15 million worth of tokens to Aster; in the past 24 hours, a cumulative $18.69 million LAB has been transferred 🤨
After 22 hours, another transfer was completed using the same method with 10.5 million tokens $LAB ; last night, after the tokens were transferred, the price crashed—will this time play out the same way? The deposit price for this batch of LAB is $0.872. We’ll see how it goes tomorrow morning.
Wallet addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
After 22 hours, another transfer was completed using the same method with 10.5 million tokens $LAB ; last night, after the tokens were transferred, the price crashed—will this time play out the same way? The deposit price for this batch of LAB is $0.872. We’ll see how it goes tomorrow morning.
Wallet addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
Ai 姨
·
--
LAB Suspected Insider Address Has Moved 7.99 Million Tokens to Aster, Then the Coin Price Plunged Again by 34%😨
11 hours ago, the first three new receiving addresses transferred all the tokens. After the operation, in just about half an hour, $LAB from $1.21 quickly dropped to $0.8152, suggesting the market maker isn’t planning to keep the act up and is directly unloading
Transferred addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
11 hours ago, the first three new receiving addresses transferred all the tokens. After the operation, in just about half an hour, $LAB from $1.21 quickly dropped to $0.8152, suggesting the market maker isn’t planning to keep the act up and is directly unloading
Transferred addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
This is actually a new network that went live only 10 days ago during a bear market—can it really reach this kind of data scale? 🙉
▶︎ Total number of transactions: over 38.72 million; transactions in the past 24H: 12.11 million
▶︎ Total number of addresses: over 1.09 million
▶︎ Transaction fees in the past 24H: 193.71 ETH
▶︎ Memecoin #1 $CASHCAT market cap: nearly $200 million
No wonder—it's the platform with the largest retail-trader scale in the U.S. Robinhood Chain really knows how to play with emotions; BTW: if you still need a quick getting-started tutorial, just check the linked tweet in five minutes 👇
▶︎ Total number of transactions: over 38.72 million; transactions in the past 24H: 12.11 million
▶︎ Total number of addresses: over 1.09 million
▶︎ Transaction fees in the past 24H: 193.71 ETH
▶︎ Memecoin #1 $CASHCAT market cap: nearly $200 million
No wonder—it's the platform with the largest retail-trader scale in the U.S. Robinhood Chain really knows how to play with emotions; BTW: if you still need a quick getting-started tutorial, just check the linked tweet in five minutes 👇
Ai 姨
·
--
Robinhood Chain Step-by-Step Beginner’s Guide
Memecoins are becoming the traffic password for the Robinhood Chain 👩💻
▶︎ $CASHCAT fast-tracks $100 million in five hours
▶︎ CEO @vladtenev personally steps in to set the tone
▶︎ Over 10,000 new coins in a single day; daily DEX trading volume exceeds $560 million,
A new #1 whale is already here. How to quickly get started with a new public chain—handle your wallet / cross-chain / DEX / data tools. This one article is all you need 🧵👇
1/ Wallet
Robinhood Chain (@RobinhoodCrypto) is an L2 network. The simplest way is to add the network using a common wallet like OKX / Binance / MetaMask, etc. Here’s the official “one-click add” portal for major wallets: 👉 https://docs.robinhood.com/chain/add-network-to-wallet/
▶︎ $CASHCAT fast-tracks $100 million in five hours
▶︎ CEO @vladtenev personally steps in to set the tone
▶︎ Over 10,000 new coins in a single day; daily DEX trading volume exceeds $560 million,
A new #1 whale is already here. How to quickly get started with a new public chain—handle your wallet / cross-chain / DEX / data tools. This one article is all you need 🧵👇
1/ Wallet
Robinhood Chain (@RobinhoodCrypto) is an L2 network. The simplest way is to add the network using a common wallet like OKX / Binance / MetaMask, etc. Here’s the official “one-click add” portal for major wallets: 👉 https://docs.robinhood.com/chain/add-network-to-wallet/
Partly True
Hyperliquid Hynix two major benchmarks — the combined total 24H trading volume has surpassed ETH, becoming the TOP 2 most active asset 🏆
▶︎ $SKHYNIX : 24H trading volume $698 million, OI $494 million
▶︎ $SKHY : 24H trading volume $317 million, OI $117 million
Meanwhile, SKHY still has a premium of nearly 17% versus SKHX — absolutely wild
▶︎ $SKHYNIX : 24H trading volume $698 million, OI $494 million
▶︎ $SKHY : 24H trading volume $317 million, OI $117 million
Meanwhile, SKHY still has a premium of nearly 17% versus SKHX — absolutely wild
Ai 姨
·
--
Korea’s No. 1 chip company, SK hynix ($SKHX), takes on Nasdaq, already trading at a 14% premium before the open 📈
▶︎ $SKHYNIX : $1510.65
▶︎ $SKHY : $170.36
Data source: Hyperliquid. Note that 10 ADRs equal 1 share of Korean stock (ADR final pricing is $149). The premium is partly because the market has already priced it in ahead of time, and partly because Hyper’s pre-market order-book depth is relatively thinner.
Once the official trading starts, we can see which market has stronger buying power—South Korea or the U.S., haha.
▶︎ $SKHYNIX : $1510.65
▶︎ $SKHY : $170.36
Data source: Hyperliquid. Note that 10 ADRs equal 1 share of Korean stock (ADR final pricing is $149). The premium is partly because the market has already priced it in ahead of time, and partly because Hyper’s pre-market order-book depth is relatively thinner.
Once the official trading starts, we can see which market has stronger buying power—South Korea or the U.S., haha.
Verified
LAB Suspected Insider Address Has Moved 7.99 Million Tokens to Aster, Then the Coin Price Plunged Again by 34%😨
11 hours ago, the first three new receiving addresses transferred all the tokens. After the operation, in just about half an hour, $LAB from $1.21 quickly dropped to $0.8152, suggesting the market maker isn’t planning to keep the act up and is directly unloading
Transferred addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
11 hours ago, the first three new receiving addresses transferred all the tokens. After the operation, in just about half an hour, $LAB from $1.21 quickly dropped to $0.8152, suggesting the market maker isn’t planning to keep the act up and is directly unloading
Transferred addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
Ai 姨
·
--
Three-Day Plunge Down 94%, the Suspected Insider Address Still Active on-Chain 🧐
From 07.06 to now, $LAB crashed from $17.68 to $1.05—afterwards the coin price finally returned to the spot where the “intense manipulation” began two months ago. And its suspected insider address is still “being used in operations”: three hours ago, 7.99 million LAB tokens were transferred to three new addresses (about $9.24 million). The purpose is unknown. These tokens were worth $141 million three days ago…
Receiving addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
From 07.06 to now, $LAB crashed from $17.68 to $1.05—afterwards the coin price finally returned to the spot where the “intense manipulation” began two months ago. And its suspected insider address is still “being used in operations”: three hours ago, 7.99 million LAB tokens were transferred to three new addresses (about $9.24 million). The purpose is unknown. These tokens were worth $141 million three days ago…
Receiving addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
Stockpiling another $17.73 million worth of ETH! 🙌
Since July, these whale accounts—holding $ETH and $WBTC —have been aggressively accumulating. Just 8 hours ago, they once again withdrew 9,883 ETH from #Binance; they have now accumulated a total position of 44,459.23 ETH and 250 WBTC. The average withdrawal prices are $1,692.83 and $62,628, respectively. Currently, they’re up by $4.755 million.
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
Since July, these whale accounts—holding $ETH and $WBTC —have been aggressively accumulating. Just 8 hours ago, they once again withdrew 9,883 ETH from #Binance; they have now accumulated a total position of 44,459.23 ETH and 250 WBTC. The average withdrawal prices are $1,692.83 and $62,628, respectively. Currently, they’re up by $4.755 million.
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
Smart money that reportedly profited over US$6.5 million by buying into the AI sector—yixie10—seems not too optimistic about Hynix’s performance after it starts official trading in the US stock market 😆
1️⃣ Gradually taking profit on long positions: at the $1496.5 level, he’s placed full-size TWAP take-profit orders for 10518.6 shares of $SKHYNIX (about US$15.74 million), which are currently executing, with an expected profit of over US$320,000
2️⃣ Planning to flip and open a short: when Hynix breaks above $1598.8, he plans to flip and open a short position worth US$8.66 million
Portal 👉 0xa65ce1d604fa901c13aa29f2126a57d9032e412b
1️⃣ Gradually taking profit on long positions: at the $1496.5 level, he’s placed full-size TWAP take-profit orders for 10518.6 shares of $SKHYNIX (about US$15.74 million), which are currently executing, with an expected profit of over US$320,000
2️⃣ Planning to flip and open a short: when Hynix breaks above $1598.8, he plans to flip and open a short position worth US$8.66 million
Portal 👉 0xa65ce1d604fa901c13aa29f2126a57d9032e412b
Verified
Korea’s No. 1 chip company, SK hynix ($SKHX), takes on Nasdaq, already trading at a 14% premium before the open 📈
▶︎ $SKHYNIX : $1510.65
▶︎ $SKHY : $170.36
Data source: Hyperliquid. Note that 10 ADRs equal 1 share of Korean stock (ADR final pricing is $149). The premium is partly because the market has already priced it in ahead of time, and partly because Hyper’s pre-market order-book depth is relatively thinner.
Once the official trading starts, we can see which market has stronger buying power—South Korea or the U.S., haha.
▶︎ $SKHYNIX : $1510.65
▶︎ $SKHY : $170.36
Data source: Hyperliquid. Note that 10 ADRs equal 1 share of Korean stock (ADR final pricing is $149). The premium is partly because the market has already priced it in ahead of time, and partly because Hyper’s pre-market order-book depth is relatively thinner.
Once the official trading starts, we can see which market has stronger buying power—South Korea or the U.S., haha.
Verified
Three-Day Plunge Down 94%, the Suspected Insider Address Still Active on-Chain 🧐
From 07.06 to now, $LAB crashed from $17.68 to $1.05—afterwards the coin price finally returned to the spot where the “intense manipulation” began two months ago. And its suspected insider address is still “being used in operations”: three hours ago, 7.99 million LAB tokens were transferred to three new addresses (about $9.24 million). The purpose is unknown. These tokens were worth $141 million three days ago…
Receiving addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
From 07.06 to now, $LAB crashed from $17.68 to $1.05—afterwards the coin price finally returned to the spot where the “intense manipulation” began two months ago. And its suspected insider address is still “being used in operations”: three hours ago, 7.99 million LAB tokens were transferred to three new addresses (about $9.24 million). The purpose is unknown. These tokens were worth $141 million three days ago…
Receiving addresses
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241
What’s the story? Since July, they’ve already accumulated $ETH worth $73.18 million and
$WBTC
Address 0x268…47643 has restarted the coin-accumulation mode again after five days. In the past 7 hours, 9882.11 ETH was withdrawn from #Binance. Since 07.01, they have withdrawn 34576.51 ETH and 250 WBTC. The average withdrawal prices are $1663.87 and $62628, respectively, and they are currently up by $3.144 million
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
$WBTC
Address 0x268…47643 has restarted the coin-accumulation mode again after five days. In the past 7 hours, 9882.11 ETH was withdrawn from #Binance. Since 07.01, they have withdrawn 34576.51 ETH and 250 WBTC. The average withdrawal prices are $1663.87 and $62628, respectively, and they are currently up by $3.144 million
Wallet address 0x268448f31594F4636D03cBB4E813b94801E47643
Verified
“Hyperliquid giant whale that previously profited $3.5 million by shorting 16 altcoins” suspected of selling $13.69 million $ETH 🔍
Address 0x410…75d08 reportedly withdrew 7,863 ETH from Spark an hour ago, then transferred everything to #Binance, apparently for sale; a week ago he also moved 6,860 ETH to an exchange, worth about $10.8 million
Wallet address 0xcD40532686B94aBc88b06B9705AAcBc14c8364D6
Address 0x410…75d08 reportedly withdrew 7,863 ETH from Spark an hour ago, then transferred everything to #Binance, apparently for sale; a week ago he also moved 6,860 ETH to an exchange, worth about $10.8 million
Wallet address 0xcD40532686B94aBc88b06B9705AAcBc14c8364D6
Whoa, after one sleep, my bro’s $XYZ100 longs opened at 70.1 million USD—he’s #1 by a huge margin in position size!
Address 0x3e7…f1589 closed 2,430 units at 00:42 a.m. and took a profit of $7,888, then restarted and opened another 2,365.53 units of XYZ100 20x long positions (not sure why he does it like that lol). Entry price: $29,594. Unrealized profit: $90,000
Link: 0x3e7a0eca8b624b75034ad820fa291425f21f1589
Address 0x3e7…f1589 closed 2,430 units at 00:42 a.m. and took a profit of $7,888, then restarted and opened another 2,365.53 units of XYZ100 20x long positions (not sure why he does it like that lol). Entry price: $29,594. Unrealized profit: $90,000
Link: 0x3e7a0eca8b624b75034ad820fa291425f21f1589
Partly True
On the eve of the U.S. stock market open, a large player chooses to go long on the Nasdaq 100 index.
Address 0x3e7…f1589 will top up 5 million USDC at 7:30 PM tonight, then open a $XYZ100 20x long position worth $16.63 million at an entry price of $29,458. Currently, there is still about $5.3 million in TWAP orders being filled gradually; the final position size will be around $22 million.
Link 0x3e7a0eca8b624b75034ad820fa291425f21f1589
Address 0x3e7…f1589 will top up 5 million USDC at 7:30 PM tonight, then open a $XYZ100 20x long position worth $16.63 million at an entry price of $29,458. Currently, there is still about $5.3 million in TWAP orders being filled gradually; the final position size will be around $22 million.
Link 0x3e7a0eca8b624b75034ad820fa291425f21f1589
Log in to explore more content