News list for " Oni"
According to Lookonchain, smart money, which once made more than $10.10 million on TRUMP, spent $1.82 million on ENRON tokens today and sold them for $1.11 million - losing $709,000 in just 30 minutes.
According to Spot On Chain, 8 hours ago, Smart Whale 0x257 deposited $7.96 million worth of four assets to Binance, including three major DeFi tokens, specifically: 13,816 AAVs, + $2.56 million profit (+ 255%) • 161,463 LINK, + USD 2.13 million profit (+ 213%); • 85,529 UNIs, + $258,000 profit (+ 52%); • 289,399 EIGEN (531,000 USD). It is worth noting that this whale has been a long-time holder of AAVE, LINK, and UNI since mid-2022.
According to TraderT monitoring, the US spot Ethereum ETF had a net outflow of 316.50 million dollars yesterday.
According to on-chain analyst @ali_charts, the big LINK players have sold 4.13 million LINK tokens in the past 48 hours. At the same time, the analysis shows that Avalanche (AVAX) appears to have broken out of the symmetrical triangle pattern and may go down towards the $20 price.
Arkham has added an additional 22,000 Satoshi addresses to the Satoshi entities it monitors, bringing the current total balance of BTC to 1,096,354, worth around $107.46 billion.
According to TraderT monitoring data, the US spot bitcoin ETF had a net inflow of 342.08 million dollars yesterday.
According to on-chain analyst Ember, the ENS: Cold Wallet address transferred 72,000 ENS (about $2.04 million) to FalconX (a digital asset broker) 10 hours ago, and then immediately transferred from FalconX to Binance.
According to Arkham monitoring data, grey release added a total of 19,769 ETH worth $55.05 million about 7 hours ago, including: Grey release Ethereum ETF transferred 15057 ETH from Coinbase Prime hot wallet address, worth $41.95 million; The grey release Ethereum mini trust fund transferred 4,712 ETH worth $13.10 million from the Coinbase Prime hot wallet address. In addition, the grey release bitcoin ETF also transferred 79.209 BTC from the Coinbase Prime hot wallet address, worth $7.85 millio...
According to Whale Alert monitoring data, at around 1:06 am Beijing time, TetherTreasury minted 1,000,000,000 new USDTs on the TRON network.
According to Whale Alert, an on-chain data tracking service, at around 12:05 am Beijing time, Paxos minted 65,000,000 new PYUSD on the Ethereum chain.
According to ai_9684xtpa monitoring, a giant whale is suspected of clearing 4000 ETH (11.01 million US dollars) two hours ago, and is expected to lose 2.084 million US dollars. The giant whale bought ETH at an average price of 3273 US dollars two weeks ago. This time, the price of CEX was 2752 US dollars. During this period, the price of ETH fell by nearly 16%.
According to Whale Alert, 800,000 LTC ($79,556,932) were transferred from unknown wallets to Binance at around 16:50 Beijing time today.
According to The Data Nerd, the suspected Movement team-related address 0xdAe transferred 1,824 ETH worth about $4.97 million to Binance 30 minutes ago. This batch of ETH was withdrawn from the liquidity pool a week earlier.
According to data analyst @ai_9684xtpa monitoring on the chain, the second address of the arc list spent 1.495 million US dollars to add arc again in the past 9 hours, and currently holds 17.20 million arc, with a cumulative floating loss of 1.02 million US dollars. It is reported that the address started to open a position on December 26 last year, divided into three batches to buy tokens, with an average cost of $0.3153 (current price of $0.2417); in addition, the address also holds $5.75 mill...
According to Nansen monitoring, investment institutions 1kx open 20 times leverage SUI on the Hyperliquid platform, the opening price is 3.00216 US dollars, and the total position value is about 985,000 US dollars. At present, the position has realized about 145,000 US dollars floating profit.
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