According to on-chain analyst @ai_9684xtpa monitoring, five addresses belonging to the same entity (not excluding Gate hot wallet) have recharged $10.21 million of BAN to Gate in the past hour, and the recharge price is $0.1016. The BAN of these five addresses was proposed from Gate two days ago, and the proposed price is $0.133. If it is sold, it is expected to lose $3.15 million.
According to the chain analyst @ai_9684xtpa monitoring, ARC Top4 holding whales have increased their positions in the past 10 hours 2.41 million USD ARC tokens, with an average price of $0.2431. The address is also ai16z holdings TOP5 giant whale, he currently holds: ai16z 17.06 million pieces, worth 6.44 million dollars, floating profit 3.59 million dollars; ARC 9.76 million pieces, worth 2.33 million dollars, floating loss 2.84 million dollars.
According to the chain analyst @ai_9684xtpa monitoring, PAIN pre-sale list of a giant whale market value fell from the peak 257 million dollars to 150 million dollars, has not sold any tokens, floating profit 2.39 million dollars, he had invested 20,000 SOL two weeks ago to participate in the pre-sale (after the refund actually invested 4000 pieces, about 860,000 dollars); yesterday received 215,327 PAIN, 30,145 pieces into two new addresses and not sold, for the current personal holdings TOP1 a...
According to @ai_9684xtpa monitoring, Wintermute is one of the new currency KAITO market makers. 3 hours ago, Wintermute received 1.20 million KAITO (0.5% of the initial circulation) from the multi-signature address of the project party, and 400,000 have been recharged into CEX.
据 @ai_9684xtpa 监测,Wintermute 为新币 KAITO 做市商之一。3 小时前,Wintermute 从项目方多签地址处收到 120 万枚 KAITO(占初始流通量的 0.5%),目前已有 40 万枚充值进 CEX。
According to the monitoring of data analyst @ai_9684xtpa on the chain, an OG giant whale that hoarded ETH in 2018 recharged 4254 ETH to Binance again, worth 11.67 million dollars. The cost of ETH at this address was as low as $194, and it is suspected that 12,254 ETH have been sold in the past five days. If the recharge price is estimated, it will make a profit of $31.10 million.
According to the chain analyst @ai_9684xtpa monitoring, Manifold Trading suspected to reduce 3 million OM, if sold will profit 22.70 million dollars. As of now, the cumulative income of the institution's OM single currency has exceeded 50.57 million dollars.
According to the chain analyst @ai_9684xtpa monitoring, had in TRUMP/MELANIA/$LIBRA on the profit of more than 17.30 million dollars of smart money "to participate in PAIN pre-sale profit of 145,000 dollars, two weeks ago he had to pre-sale address to pay 2000 SOL (refund after the actual investment of 400 SOL), received 21533 PAIN after the average price of 10.77 all sold off But since the pre-sale price of SOL was $216, it has now fallen to $172, and the final profit of PAIN pre-sale players h...
据链上分析师@ai_9684xtpa监测,曾在 TRUMP / MELANIA / $LIBRA 上获利超 1730 万美元的聪明钱」参与 PAIN 预售再度获利 14.5 万美元,两周前他曾向预售地址打款 2000 SOL(退款后实际投入 400 SOL),收到 21533 枚 PAIN 后以均价 10.77 美元全部抛售离场 但由于预售时 SOL 币价 216美元,现已跌至 172美元,PAIN 预售玩家的最终获利除了卖出价格为还得减去 SOL 下跌部分的损失,例如该聪明钱最终的回...