关于「 a certain trader」的内容列表

A trader made a 490 times return by trading the Meme token BAN in 2 days

According to Lookonchain, a trader turned $1,795 into $929,000 by trading the Meme token BAN in just 2 days, a return of 490 times.

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2024-10-27 14:25:24
A trader bought GOAT with 2.97 SOL 6 days ago and is currently making more than 800 times the profit

On October 17th, according to the data on the chain, 6 days ago, a trader spent 2.97 SOL (about 410 US dollars) to buy 3,579,848 GOAT within one hour after the issuance of GOAT, and the total profit is 2382.6 SOL, and the profit is more than 800 times.

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2024-10-17 13:41:07
A trader lost nearly $316000 in ETH 9 hours ago due to phishing scams

According to Scam Sniffer's monitoring, 9 hours ago, a trader lost $315709 worth of ETH due to phishing scams.

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2024-04-10 09:35:35
Malicious Google Chrome extension causing a trader to lose $800000 in cryptocurrency

Investors discovered two suspicious extensions in Google Chrome browser, resulting in a loss of $500000. Further investigation revealed that keyboard recorders targeting specific cryptocurrency wallet extensions suffered a total loss of up to $800000. It is reported that traders have repeatedly delayed Chrome updates, but mandatory Windows updates ultimately led to system restarts. After restarting, the extended login information was reset and funds were stolen. The victim was forced to re-enter...

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2024-04-09 03:20:49
A trader sold 122 million BSHIBs and made a profit of 86000 US dollars

According to The Data Nerd, a trader redeemed 186 million BSHIBs with 0.07 ETHs (approximately $272) 25 days ago and began selling 122 million BSHIBs for a profit of $86000 4 days later. Now, he still owns 64.2 million SHIBs (approximately $59300).

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2024-04-08 16:11:36
A certain trader made over 1000 times a profit from trading THOG in 4 hours

According to The Data Nerd, a trader exchanged 6.36 million THOGs for 1 SOL ($175) 37 hours ago and sold 5.3 million for $160000 4 hours later. Currently, they still have 1 million THOGs (approximately $29400).

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2024-04-07 11:57:22
A certain trader earned 3020 SOLs by trading Hobbes today

According to Lookonchain monitoring, a trader earned 3020 SOLs ($550000) through trading Hobbes today.

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2024-04-02 17:10:54
A trader sold 25.5 million MFEs for $566, currently worth over $4 million

According to Lookonchain monitoring, a trader sold 25.5 million MFRs for $566, which are now worth over $4 million.

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2024-04-01 16:03:05
A trader trades DEGEN with a floating profit of over 3.3 million US dollars

According to Lookonchain monitoring, a trader made a profit of $3.4 million by trading DEGEN for $113000. On February 22, the trader bridged 38 ETHs ($113000) to Base and spent 31.6 ETHs ($108000) to buy 85.36 million DEGEN on March 2. 15 hours ago, the trader sold 72.73 million DEGEN to obtain 2.83 million USDCs, leaving 12.6 million DEGEN (worth $600000).

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2024-04-01 00:19:34
A trader bought 4.41 billion MEW on March 26th, with a current yield of 1267 times

According to Lookonchain monitoring, a trader spent 178.2 SOLs ($35000) to purchase 4.41 billion MEW on March 26th. At present, 4.41 billion MEWs are worth $44 million, with a revenue of 1267 times.

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2024-03-31 10:30:32
A certain trader spent 0.1 ETH trading mfer and made a profit of approximately $1.9 million

According to Lookonchain monitoring, a trader spent 0.1 ETH ($351) to purchase MEMEcoin mfers and sold some of them for 499 ETH ($1.77 million), leaving 1 million mfers. Earn approximately $1.9 million, earning 5598 times.

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2024-03-30 19:56:14
A trader spent 0.4 ETH to buy 16.07 million MFRs, earning a profit of 1.4 million US dollars

According to Lookonchain data, a trader spent 0.4 ETH ($1400) and made a profit of $1.4 million in just 10 hours, with a profit of 995 times. Traders spent 0.4 ETH ($1400) to buy 16.07 million MFRs and sold 14.5 million MFRs for 286 ETHs ($1 million). At present, the trader still holds 1.58 million coins worth 396000 US dollars.

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2024-03-30 10:41:28
A trader used 735ETH to purchase 260 million DEGEN with a profit of $5 million

According to Lookonchain monitoring, a trader who invested 7.35 ETH ($18000) in DEGEN alone earned $5 million, with a return of 272 times. He spent 735 ETH ($18000) to purchase 260 million DEGEN on January 15th and 21st. Then sell 102.5 million DEGEN for 1.26 million USDC, leaving 157.5 million DEGEN (3.75 million USD).

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2024-03-29 17:51:31
A trader made a profit of $2.1 million from 6.6 SOLs

According to Lookonchain monitoring, a trader made a profit of over $2.1 million using only 6.6 SOLs (valued at $1247), with a profit of 1730 times. Within 5 hours of SC opening trading, the trader purchased 33.6 million SCs using 6.6 SOLs. When the SC price increased, the profit exceeded 100 times. When the profit exceeded 1000 times, the trader sold 4.6 million SCs to obtain 768 SOLs (valued at $145000). Currently, the trader holds 29 million SOLs (valued at $145000) and 29 million SCs (valued...

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2024-03-29 11:28:34
A trader withdrew $2.3 million from Binance and purchased 314 million BOME

According to Lookonchain monitoring, a trader withdrew $2.3 million from Binance and purchased 314 million BOME before listing on Binance. The trader just tweeted on X stating that they are very optimistic about BOME and believe it will become the next SHIB.

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2024-03-28 23:13:06