According to The Data Nerd monitoring, in the past 2 hours, 7 new wallets deposited 116.62 million $BAN to Gate, worth about 10.44 million US dollars, accounting for 11.66% of the total supply. These tokens were purchased at an average entry price of 0.133 US dollars two days ago. If they are sold at the current price, they will lose about 5.63 million US dollars.
According to The Data Nerd, it appears that Wintermute is the market maker (MM) of Kaito AI. In the past 12 hours, Wintermute has withdrawn 3.085 million KAITO (~ $5.06 million) from Binance and OKX.
据The Data Nerd监测,看起来Wintermute是Kaito AI的做市商(MM)。过去12小时内,Wintermute从Binance和OKX提取了308.5万KAITO(约合506万美元)。
According to TheDataNerd, a newly created address withdrew 4 million MOVs (about $1.93 million) from OKX 4 hours ago, and then transferred 3.50 million of them to seven different wallet addresses.
据TheDataNerd监测,某新建地址于4小时前从OKX提币400万枚MOVE(约193万美元),之后将其中350万枚MOVE转移到7个不同的钱包地址。
According to The Data Nerd, Dave Portnoy traded $310,000 for 19.52 million jailstools five hours ago. In 10 days, he accumulated 50.08 million jailstools at an average price of $0.0157.
According to The Data Nerd, 4 hours ago, the giant whale with the beginning of 0x353 withdrew 550,000 OM (about 4.10 million US dollars) from Binance. In 3 weeks, he accumulated a total of 2.50 million OM, with an average entry price of 6.81 US dollars.
According to The Data Nerd, an address spent 1.10 million USDC buying 5.10 million LIBRA after Argentine President Javier Milei issued the LIBRA contract. Afterwards, the address sold 4.60 million tokens for $7.10 million, achieving a profit of $6 million and a 545% return on investment. The address currently holds only 500,000 tokens, or about $283,000.
On February 14, according to The Data Nerd monitoring, 11 hours ago, Trump's crypto project WLFI spent $1.36 million to buy 2.53 million MOVEs. So far, a total of 6.56 million MOVEs have been bought, with an average price of $0.6256.