关于「spotonchain」的内容列表
On January 22nd, according to the monitoring of SpotOnChain, in the past two days, the four whales have made 12.70 million dollars by trading AAVE and UNI. Whale 0x991 and 0x97d (one entity) transferred 41,469 AAVs (14.70 million USD) to Binance in the last 40 hours. Received a profit of $11.30 million (+ 330%). Still holds 28,639 AAVEs ($10.20 million) with an unrealized gain of $7.86 million. · Whale 0x1d1 deposited 131,633 UNIs (1.81 million USD) into Binance about 14 hours ago, earning 733,...
1月22日消息，据SpotOnChain监测，过去2天，四鲸鱼通过交易AAVE和UNI获利达1270万美元。 其中：·鲸鱼0x991和0x97d（一个实体）在过去40小时内向Binance转入41,469枚AAVE（1470万美元）， 获得1130万美元的利润(+330%)。仍然持有28,639枚AAVE（1020万美元），其中未实现收益为786万美元。 ·鲸鱼0x1d1约14小时前将131,633枚UNI（181万美元）存入Binance，赚取73.3万美元(+68%)。 该鲸鱼仍然持有价值857万美元的AAVE和...
On January 21, according to Spotonchain monitoring, Synthetix and Infinex Kain Warwick bridged 300,000 USDC to Hyperliquid about 2 hours ago, adding 13,768.6 HYPE at an average price of $21.77.
1月21日，据Spotonchain监测，Synthetix与Infinex联创Kain Warwick约2小时前将30万枚USDC桥接至Hyperliquid，以21.77美元均价增持13,768.6枚HYPE。
On January 17th, according to @spotonchain monitoring, an ONDO whale wallet has sold all 10.978 million ONDO tokens in the past 12 hours in exchange for about 13.58 million USDC. The address chose to clear the position after 38 days of holding, losing about 3.54 million US dollars during the period, a loss rate of 20.7%. Previously, the wallet had spent 17.10 million US dollars to buy these tokens.
1 月 17 日消息，据 @spotonchain 监测，一个 ONDO 巨鲸钱包在过去 12 小时内已将全部 1097.8 万枚 ONDO 代币抛售，换取了约 1358 万 USDC。该地址在持仓 38 天后选择清仓，期间亏损约 354 万美元，亏损率达 20.7%。此前该钱包曾斥资 1710 万美元买入这些代币。
据SpotOnChain监测，某交易员在过去一小时内卖出了CHEEMS、BANANA和AICELL，买入了492亿枚ANDY（约合3.36万美元）。此前，该交易员通过交易Meme和AI代理代币（如NEIRO、MOG和VIRTUAL）获利60万美元。
According to Spotonchain monitoring, in the past 17 hours, Amber Group transferred 4.88 million USDC to Hyperliquid and spent a total of 7.22 million USD to purchase 342,845 HYPE at an average price of 21.06 USD through the wallet "0xCfd". Currently, the wallet holds 730,749 HYPE (16 million USD), with a total profit of 6.56 million USD.
据 Spotonchain 监测，过去 17 小时内，Amber Group 将 488 万枚 USDC 转至 Hyperliquid，并通过钱包「0xCfd」共计花费 722 万美元以 21.06 美元均价购买 342,845 枚 HYPE。目前，该钱包持有 730,749 枚 HYPE（1600 万美元），总利润为 656 万美元。
According to SpotOnChain monitoring, 7 hours ago, a whale deposited 19,001 AAVs ($6.50 million) to Binance at an average price of $342, with an expected profit of $4.93 million. On June 23, 2024, the whale withdrew 89,109 AAVs (~ $7.36 million) from Binance at an average price of about $82.55 through 2 wallets. Now, the whale still holds 70,108 AAVs ($23.65 million), with an estimated total profit of $22.80 million (+ 309%).
据SpotOnChain监测，7小时前，一名鲸鱼以均价342美元向币安存入了19,001枚AAVE（650万美元），预计获利493万美元。2024年6月23日，该鲸鱼通过2个钱包从币安以均价约82.55美元提取了89,109枚AAVE（约合736万美元）。现在，此鲸鱼仍持有70,108枚AAVE（2365万美元），估计总利润为2280万美元（+309%）。
According to SpotOnChain, an hour ago, the WazirX attacker transferred the last 3,792 ETH ($9.93 million) held to a new wallet, 0xa6e, which is now sending ETH to Tornado Cash. The hackers originally stole $230 million from WazirX on July 18, 2024, swapping most of the assets for 61,700 ETH. The hackers have been laundering money using the new wallet since September 3, and it was almost done 22 days later.
据SpotOnChain监测，一个小时前，WazirX攻击者将最后持有的3,792枚ETH（993万美元）转移到新的钱包0xa6e，现在该钱包正在将ETH发送到Tornado Cash。 黑客最初于2024年7月18日从WazirX窃取了2.3亿美元，将大部分资产换成了6.17万枚ETH。自9月3日以来，黑客一直在使用新钱包洗钱，22天后几乎已经完成洗钱。
As monitored by SpotOnChain, the early SHIB buyer made an unrealized profit of $1.07 million (+ 46%) from NEIRO in just 5 days due to continued price increases. Overall, the whale was profitable before 2 of its last 4 investments.
据SpotOnChain监测，由于价格持续上涨，这位早期的SHIB买家在短短5天内就从NEIRO获得了107万美元(+46%)的未实现利润。总体而言，这名鲸鱼在最近4项投资中有2项目前处于盈利状态。
