News list for " a certain address"

Trading AI Agent tokens and celebrity national coins at an address lost nearly $1.20 million on the 7th

On February 15, according to ai_9684xtpa monitoring, an address traded AIAgent/Celebrity Coin/National Coin with a total loss, and the loss was 1.19 million US dollars on the 7th: · The address successively proposed 7371 SOL (about 1.59 million US dollars) from CEX in mid-January to trade Meme coins; · Trading popular tokens Murad/SWARMS/AICC all suffered losses; · This morning, AI Agent series tokens ai16z, TMC, degenai, with 354,000 US dollars all bought LIBRA and left the market at a loss ...

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2025-02-15 10:00:04
An address costs 123,000 SOL to exchange for SSOL

On February 14th, according to EmberCN monitoring, an address has raised 123,000 SOL (24.04 million US dollars) from Bitget in the past 21 hours, and the average price has been transferred to 195 US dollars. All have been deposited into Solayer for SSOL.

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2025-02-14 13:54:35
An address in CZ mentioned TST 5 minutes before the opening of 35,000 US dollars TST, currently floating profit over 650,000 dollars

According to @ai_9684xtpa monitoring, an address invested 35,000 dollars to buy TST tokens 5 minutes before CZ released TST-related tweets, and then increased its holdings of 2 BNB to buy TST. Currently, it holds 28.82 million TST, which is the largest holding address of the token. As of now, the address TST investment has a floating profit of about 657,000 dollars, with a return of 1885%.

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2025-02-06 12:56:08
An address lost $221,000 in 1 hour by buying POWER

According to @ai_9684xtpa monitoring, an address 3pFW9... C7ZPQ due to chasing high to buy POWER one hour loss of $221,000, invested in $237,000 loss of more than 93%: average price of $0.006132 admission, confirmed stolen number after emergency to $0.0004212 sold.

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2025-01-21 03:19:59
An address withdraws 59,473 ETH from Binance and transfers it to a new wallet

According to Whale Alert, an address withdrew 59,473 ETH (US $194,806,773) from Binance 39 minutes ago and then transferred it to a new wallet.

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2025-01-12 15:02:20
Some smart money spent $7.84 million on 29.70 million SWARMS.

According to Lookonchain monitoring, four days ago, an address sold all SWARMS for a profit of $8.42 million. In the past 20 hours, the address spent another $7.84 million, buying 29.70 million SWARMS at an average price of $0.26.

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2025-01-12 05:12:41
An address exchanged $148,000 for 13.18 million BUTTHOLE 9 days ago, and the unrealized profit was about $1.29 million

According to The Data Nerd, 9 days ago, an address exchanged $148,000 for 13.18 million BUTTHOLE on SOL. After 3 days, he added 6.59 million tokens for liquidity, but has not sold any tokens yet. His unrealized profit is about $1.29 million and his return on investment is x87.

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2025-01-06 07:46:18
An address has earned $6.42 million through GAME

According to on-chain analyst @ai_9684xtpa monitoring, an address has accumulated profits of 6.42 million dollars through GAME, with a return of 66,776% and a cost of only 9,600 dollars. The address ambushed 47.90 million tokens early in the period 10.16 - 10.19 at a cost as low as $0.0001943; he then sold 50% of his position in the uptrend, making a profit of $624,000, with the remaining 24 million GAMES still trading at $5.60 million.

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2024-12-24 07:06:34
A giant whale recharges 6.94 million USD ENA to Binance

According to @ai_9684xtpa monitoring, an address recharged ENA worth 6.94 million US dollars into Binance 1 hour ago, suspected of selling. The address had pledged 41.95 million USDe to Ethena and obtained 4.35 million ENA airdrops in Season1, worth 7 million US dollars at that time; due to Season2 ranking in the top 2000, it is still unlocked by week.

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2024-12-12 12:27:54
Trading FRIC at an address earns more than $1.50 million in 1 hour

According to Lookonchain monitoring, an address trading FRIC earned more than $1.50 million profit in 1 hour. The address spent 25 SOL (about $6,300) to buy 297 million FRICs (29.7% of the total supply), and then sold 258 million FRICs to obtain 4693 SOL (about $1.18 million). At present, 39.08 million FRICs (about $380,000) remain at its address.

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2024-11-25 08:05:20
3-Day floating profit of RIF and URO at a certain address up to 1.50 million USD

According to Lookonchain's monitoring, an address spent 80 SOL (about $17,200) 3 days ago to buy 2 DeSci tokens: RIF and URO, and now has a floating profit of $1.50 million (88 times). Spend 40 SOL (approx. $8,600) to buy 30.19 million RIF, with a current float of $906,000; Spend 40 SOLs (~ $8,600) to buy 20.08 million UROs, and the current float is $605,000.

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2024-11-16 09:50:34
An address accumulated 743.88 billion PEPEs from Coinbase in the last 9 hours, worth $15.57 million

According to OnchainLens, an address has accumulated 743.88 billion PEPEs from Coinbase in the past nine hours, worth $15.57 million.

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2024-11-15 02:44:14
Trading PNUT at an address starting at $1100 makes $108,000

According to The Data Nerd, an address made $108,000 on 7 PNUT trades for $1,100. If he didn't trade and just held 51.27 million PNUT, he could earn up to $24.70 million from the first $1,100.

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2024-11-12 09:38:18
An address achieved a 914 times return by buying ai16z tokens early

Lookonchain monitoring shows that an address turned $3,500 into $3.20 million by buying meme token ai16z in just two days, with a return of 914 times. Two days ago, the address paid only 20 SOL ($3,500) to buy and hold 47.54 million ai16z, which is now worth as much as $3.20 million.

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2024-10-27 14:33:57
An address achieved a 914 times return by buying ai16z tokens early

According to Lookonchain, an address turned $3,500 into $3.20 million in just two days, with a return of 914 times. Two days ago, he bought 47.54 million ai16z for just 20 SOL ($35,000) and held it, now worth $3.20 million.

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2024-10-27 14:03:47

7x24 Newsflash

10:22 2025-02-19
Kaito Al will open KAITO applications tomorrow
Kaito Al, an AI-based cryptocurrency data analytics platform, announced that it will open KAITO applications at 20:00 tomorrow (February 20). The KAITO token economic model will be released before the token application, and trading will open at 21:00 on the same day.
10:19 2025-02-19
Four wallets suspected to belong to a single entity deposited 21,190 billion SHIB into Coinbase, making a profit of 1.63 million dollars
According to Onchain Lens monitoring, four wallets that may belong to the same entity deposited 21,190 billion SHIB to Coinbase recently, with a total value of about 32.55 million US dollars, achieving a profit of 1.63 million US dollars. These wallets purchased a total of 30.91 million US dollars worth of SHIB from September 17, 2021 to July 19, 2024, and locked the proceeds through this transfer.
10:16 2025-02-19
OKX will list KAITO (Kaito) spot trading
According to the official announcement, OKX is about to launch KAITO (Kaito). Kaito AI is building an artificial intelligence-powered InfoFi network that will enable the market to reallocate attention and capital more efficiently, while rewarding all participants. The specific schedule is as follows: 1. KAITO open deposit time: 6:00 pm on February 19, 2025 (UTC + 8) 2. KAITO Call Auction Period: February 20, 2025 from 8:00 pm to 9:00 pm (UTC + 8) 3. KAITO/USDT spot trading opening time: 9:00 pm ...
10:13 2025-02-19
Barron's: Markets watch Fed meeting notes for clues on timing of rate cuts
Barron's reports that the Federal Reserve has signaled that it is in no hurry to cut interest rates further as inflation continues to rise. Investors will look to the Fed's meeting notes for clues as to how long interest rates can remain at current levels. President Trump's new fiscal policies, namely deregulation, tax cuts, and potential stimulus measures, could boost economic growth, further reducing the need for continued rate cuts. In addition, tariffs and immigration policies could both exa...
10:04 2025-02-19
Trump and Musk lavished praise on each other during the hour-long interview. Trump promised not to cut Social Security and Medicare, and Musk declared that he would avoid conflicts of interest... Click to view...
Trump and Musk lavished praise on each other during the hour-long interview. Trump promised not to cut Social Security and Medicare, and Musk declared that he would avoid conflicts of interest... Click to view...
09:58 2025-02-19
BTC breaks through $96,000
The market shows that BTC has broken through $96,000 and is now reported at $96017.39, with a 24-hour increase of 0.31%. The market is volatile, so please do a good job in risk control.
09:55 2025-02-19
Japan still sees a modest economic recovery and is cautious about U.S. tariffs
The Japanese government maintains that its economy is recovering modestly, but points to U.S. trade policy as a key factor to watch as Trump's proposed tariffs create uncertainty about the economic outlook. In its monthly economic report for February, the Cabinet Office maintained its assessment of the overall economy unchanged for the seventh month in a row, as persistent inflation, particularly for everyday goods, weakened consumption. The Japanese Cabinet Office also mentioned the need to kee...
09:49 2025-02-19
Blockchain Platform DigiFT Announces Tokenization of Invesco 6.30 billion Dollar Credit Fund
Singaporean blockchain platform DigiFT has announced that it will tokenize a $6.30 billion private credit fund owned by Invesco. The fund has posted an annualized net return of 4.5% since its inception in 2006 and invests primarily in corporate priority secured loans. According to a statement released by DigiFT on February 19, institutional investors can purchase tokenized shares of the fund using US dollars or stablecoins (USDC and USDT). DigiFT CEO Henry Zhang said the move is the latest examp...
09:43 2025-02-19
BMD Malaysia's main palm oil contract rose by 4.00% during the day and is now trading at RM4,770/ton.
BMD Malaysia's main palm oil contract rose by 4.00% during the day and is now trading at RM4,770/ton.
09:31 2025-02-19
Spot gold hit another record high, reaching a peak of $2,943 an ounce
Spot gold prices hit another all-time high a week later, hitting an intraday high of $2,943 an ounce. The ANZ research note noted that gold prices rose as the market focus returned to an uncertain economic backdrop. The risk of a full-blown trade war is high, which has stimulated investor demand for safe-haven assets such as gold. (Gold 10)
09:31 2025-02-19
Futures Hotspot Tracking
Cyclone Sean in Western Australia caused the mine to fail to meet the iron ore shipment target! How will miners face the 2.40 million ton shipment gap? Can iron ore prices continue to rise?
09:28 2025-02-19
Meituan: Will pay social security for full-time and stable part-time riders, and actively build a harmonious labor relationship
February 19 news, Meituan official account issued a document, in order to actively build a harmonious labor relationship, Meituan according to the characteristics of the new employment form and the actual needs of new employment groups, conscientiously implement the rider's rights and interests protection, and continue to promote the rider's social security work. Since July 2022, under the guidance of the Ministry of Human Resources and Social Security, Meituan has taken the lead in launching th...