关于「 aunt monitoring」的内容列表
According to Aunt Ai monitoring, affected by the news of Pump.fun self-built AMA, the price of RAY fell by nearly 30%. Whale address DMBZ2... XvQvD is reducing its 867,000 RAY (about $2.83 million) accumulated in four months, if sold, it will lose 1.27 million dollars. The address has transferred $6.45 million worth of RAY to the exchange in the past three days, with a cost price of $4.73 and a cumulative loss of about $1.517 million.
According to on-chain analyst Aunt Ai's monitoring, CZ's donation address bought 1.005 BNB of TST twice in the past 5 minutes, worth $662. According to market data, TST has skyrocketed by more than 42% in a short time. Previously, CZ's address failed to buy TST.
On February 18, according to the monitoring of Aunt Ai, an investor who made a profit of 460,000 dollars on Broccoli (0x6d5... 714) created a new token Broccoli (0xa14... aab) and transferred 150 BNB and the token to the donation address of CZ. The specific operation includes: creating a new token 13 minutes after CZ announces the donation address, transferring 80% of the token supply (about 797 million) and 150 BNB to the CZ address. The actual market value of the new token is about 7 million U...
According to on-chain analyst Aunt Ai, after CZ announced its BNB address, the address has received 36 token transfers, of which five tokens have been marked with prices by Bscscan (including Broccoli at the end of 714).
On February 18, according to Aunt Ai's monitoring, the address suspected to belong to Galaxy Digital invested 16.41 million US dollars in the layout of PNUT, ai16z and arc three Meme coins in the past three months, and currently accumulated losses on these three projects 8.493 million US dollars. The specific position situation shows: holding 21.46 million PNUT, the cost price is 0.3743 US dollars, and the floating loss is 4.935 million US dollars; holding 7.53 million ai16z, the cost price is 0...
According to Aunt Ai's monitoring, in the past 4 hours, two Ethereum whale addresses have transferred a total of 5,800 ETH to the exchange, with a total value of about $15.73 million. Among them, the address 0xc8D... e2CD was transferred to 3100 ETH, which was purchased at an average price of $1890 in April 2023. If all were sold, the expected profit would be $2.546 million; Address 0x41A... F7277 transferred to 2,700 ETH, which was previously raised from the exchange at $3,499. If sold now, it ...
According to on-chain analyst Aunt Ai, a suspected institution's wallet address (bc1p8... xwdag) sold 138.88 bitcoins it had opened four months ago in the past hour, with a total transaction value of about $13.45 million and a profit of about $2.86 million. The data shows that the address withdrew bitcoin from the Binance exchange in November 2024 at $75,756 and recently recharged all bitcoin back to Binance at $96,365. The potential profit of the address has been retracted by about $1.84 millio...
According to Aunt Ai's monitoring, a whale cleared the 3,000 ETH it bought at an average price of $2,615 two weeks ago 5 hours ago, making a profit of about $348,000.
January 9th news, according to the chain analyst Ai aunt monitoring, LLM holdings TOP5 whale last night at a low price of $0.01949 to buy 9.49 million LLM, has been floating 670,000 dollars (cost only $185,000, return 362%)
According to the monitoring of on-chain analyst Aunt Ai, the address "6UqJT... F3oSH" raised 2190 SOL (473,000 USD) from OKX an hour ago to buy several popular AI concept tokens recently. The current positions are as follows: ZAILGO: Invest $259,100, cost $0.03778; MAX: input $129,000, cost price $0.1115; PRISM: Invest $22,000 and cost $0.01282.
According to the chain analyst Ai aunt monitoring, in the early morning fell to build a position of 3669 ETH giant whale 4 hours ago again to add 1491 ETH (about $5.83 million), in the past 11 hours, the address has been suspected of buying 5160 ETH, the total value of $20.06 million, the average cost of about $3887.
According to the chain analyst Ai aunt monitoring, smart money/insider user "36hpY... j5Y4v" bought $228 ELIZA, has made a profit of $1.12 million, return 493377%, the user in the internal market stage at an average price of $0.0000139 to build 16.45 million tokens (current price of $0.06544), has sold 97% of the position.
According to on-chain analyst Aunt Ai's monitoring, "the mysterious whale that spends 15,140.85 SOL heavy positions in Pnut, FRED, and OPK" has achieved full profit on building tokens, with floating profits approaching $30 million, and both FRED and OPK have turned losses into profits.
According to on-chain analyst Aunt Ai, Animoca brands raised 20 million SAND from Binance 17 hours ago, equivalent to about 4.95 million US dollars, and transferred it to address 0x3Ac... a9192 5 hours ago, which currently holds 25 million SAND, worth about 6.16 million US dollars. In addition, SAND has fallen by 14% in the past seven days.
According to on-chain analyst Ai aunt monitoring, an address 0x4ce by betting Neiro has accumulated profits of $990,000. The whale bought 3.7 WETH tokens at an average price of $0.000003808 between July 30 and August 21, but it has not been sold yet; the whale bought 474 million tokens at an average price of $0.00004594 5 days ago and sold them fourfold an hour ago; the whale added 221 million tokens at an average price of $0.00003794 three days ago, but it has not been sold.
