News list for "Monitor"
On February 4, a newly created wallet, monitored by OnchainLens, had just withdrawn 461,874 UNIs, or about $4.56 million, from Binance.
According to @ai_9684xtpa monitoring, the main address of the ETH band whale has borrowed 28.30 million USDT from Aave in the past 12 hours and bought 10,000 ETH at an average price of 2817.56 US dollars during the decline. The current floating loss is 2.37 million US dollars, and the health is 1.64.
According to Onchain Lens monitoring, a whale deposited 11.94 million $SAND to Coinbase, worth $4.60 million, and would lose $3.05 million if sold. The whale accumulated these tokens from July 10, 2022 to November 17, 2024, at a total cost of $7.66 million.
According to Spot On Chain, the 1inch investment fund bought another 7,289 ETH and 52.072 WBTC in the past hour. Yesterday's news, 1inch team investment fund spent 10 million USDC to buy 3257 ETH, buying an average price of $3070.
According to WhaleAlert monitoring, USDC Treasury has minted 250 million new USDCs on the Solana chain.
According to Lookonchain, after the market fell, whales "7Siblings" bought $111.72 million worth of ETH, with an average price of $2,480.
According to Lookonchain, an ETH whale that had been quiet for six years transferred 77,736 ETH ($228.60 million) into Bitfinex before the crash. The whale withdrew 77,736 ETH (worth $11.9 million at the time) from Bitfinex on January 5, 2019, when the price of ETH was $153.
According to on-chain analyst Ember Monitor, this early buyer whale, who cleared his TRUMP position early yesterday morning, has re-entered the TRUMP market: he used 54,950 SOL ($11.51 million) to buy 517,259 TRUMPs in the past 10 hours, with an average price of $22.25. This re-entry price is higher than the price he sold early yesterday morning ($19.76).
According to Lookonchain monitoring, as ETH fell, a whale who shorted ETH with 50 times leverage has now gained more than $30 million.
Whale Alert monitoring revealed that 18,018 ETH ($55,906,291) was transferred from Wrapped Ether to an unknown wallet at 18:35:11 Beijing time.
According to on-chain analyst Ember Monitoring, a giant whale/institution has been buying and hoarding WBTC and ETH since December 2022, and spent another 15 million USDT to buy 151.3 WBTC in the past 2 hours, priced at $99,124. The giant whale/institution has spent a total of 228.5 million USDT to buy BTC and ETH so far, and now has a floating profit of up to $93.89 million: 178.8 million USDT bought 2,687 WBTC at an average price of $66,570. 49.63 million USDT bought 17,792 ETH at an average p...
According to on-chain analyst Ember Monitoring, the 1inch team investment fund spent 10 million USDC to buy 3,257 ETH in the past 20 minutes, with an average price of about $3,070. The fund is not only active in the trading of 1INCH tokens, but also has multiple precision band ETH before, and maintains a high winning rate.
According to HypurrScan monitoring, a whale opened a short Ethereum position on Hyperliquid with 50 times leverage in January, and has now gained about $16.52 million. If Ethereum rises to $4,646, its corresponding position will be liquidated.
On February 2nd, according to OnchainLens monitoring, a whale spent 14,779 JITOSOL (worth 3.66 million US dollars) to buy 5.50 million FARTCOIN. It currently holds 8.39 million FARTCOIN, about 5.52 million US dollars. In addition, a new address spent 2.43 million USDC to buy 2.84 million FARTCOIN.
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