According to GMGN data, the whale "GiQtBSJ8utNu9qQ9seCUD6bye5AUH4sesSBP9hEHZFVx" spent $20.20 million on 1 million TRUMPs in the past half hour, and is now trading at $740,000. The whale has already made $8.40 million on TRUMPs.
According to Ember monitoring, the band profit whale added 1958.3 ETH (about $6.30 million) half an hour ago. The address has now spent 25.49 million USDT to buy 7792.3 ETH, with an average price of $3271.
According to the chain analyst @ai_9684xtpa monitoring, in the past hour and a half, two addresses belonging to the same ai16z whale sold 4.988 million dollars of tokens, resulting in a short-term drop in the price of more than 15%, address 3DKfZ... RqkKC as early as a month ago at an average price of $0.1626 to build a warehouse in ai16z, the cost is only $446,000; this morning he took advantage of the rise in the price of the currency has been cleared, profit 4.46 million dollars, return 938%.
According to ai_9684xtpa monitoring, Animoca Brands' associated address has recharged Binance with $4.17 million worth of PIXEL and SAND in the past half hour. Pixels and The Sandbox are both projects led by Animoca Brands, and the address also received 50 million tokens transferred from multiple contract addresses before PIXEL went live.
According to Arkham monitoring data, a total of 10,271 ETH flowed from the Coinbase Prime hot wallet address into the grey release Ethereum mini trust fund in the past half hour, worth $37.29 million.
SlowMist Cosine revealed on the X platform that the DEXX attacker started testing the token exchange ETH operation of the EVM chain half an hour ago.
According to Arkham's monitoring, about half an hour ago, Alameda Research: FTX Bankruptcy Estate Marked Address received 15.639 million POLs worth approximately $5.81 million from Polygon's multi-signature contract. Bankrupt Alamade Research is one of Polygon's investors.
According to on-chain analyst Ember monitoring, half an hour ago, the market had a small correction. Band whale took advantage of the correction to get back on ETH to start his 16th wave: use 34.19 million USDT to buy 10,364.2 ETH at $3,300.
According to on-chain analyst Ember, another Pendle team address transferred 1.40 million PENDLE (7.74 million USD) into Binance in the past half hour. Together with 625,000 PENDLEs transferred from another team address the day before yesterday afternoon, 2.025 million team PENDLEs ($11.11 million) have flowed into Binance in the last day.
According to @ai_9684xtpa monitoring, half an hour ago, the ApeCoin team transferred 3.28 million APEs to the Wintermute OTC address, worth 5.13 million US dollars, and then the tokens have been deposited into Binance. Wintermute is the APE market maker, trading very frequently recently, and APE has nearly doubled in the past seven days, with a current price of $1.56.
According to Scam Sniffer, an hour and a half ago, the Inferno Drainer wallet address transferred 2,845 ETH (worth $7.50 million) of stolen funds to multiple new addresses.
According to EmberCN, the SPACEID token unlock address distributed 61.53 million IDs to 60 team/investor addresses an hour and a half ago, which is about 23.77 million dollars. The unlocking frequency of SPACEID's team and investors is once per quarter. · BinanceLabs received the most unlocked tokens, they received a total of 40 million IDs in June and today, 20 million each time. There is currently no sale.
Arkham data shows that in the past half hour, Fidelity Custody cold wallet addresses have transferred a total of 229,234 ETH to unmarked addresses starting with 0x6970, worth about $597 million. In addition, another address of Fidelity Custody transferred about 2,000 BTC to an unmarked address starting with 3HFc92, worth about $127 million.
According to the chain analyst @ai_9694xtpa monitoring, Wintermute received 19,000 ETH from Lido in the past half hour, worth about 49.40 million US dollars, and is currently recharging into Coinbase in batches.
On August 21, according to DeBank data, in the past half hour, BNB Whale (0xF1... 22Bf) released 13,181 BNB from BNBChain Staking, worth about 7.43 million US dollars, and then transferred them all to Binance Hot wallet. At present, the whale has also pledged about 15,267 BNB, which is about 8.62 million US dollars.