This is the unluckiest guy I've ever seen! 80 days ago, trader 0x5811 spent $542 to buy 7.43B $ASTEROID. Just one day before $ASTEROID pumped, he sold all 7.43B $ASTEROID for $405, taking a $137 loss. Today, those 7.43B $ASTEROID are worth over $2.6M. He missed a life-changing profit. https://t.co/V4wzylHGd3
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Due to the KelpDAO exploiter borrowing over 82,600 $ETH ($195M) from #Aave using $RSETH as collateral, bad debt has appeared on #Aave. Many whales have withdrawn funds from #Aave, causing its TVL to drop from $26.396B to $20.114B — a decline of $6.28B. Major withdrawals include: • MEXC withdrew $431M • Whale 0x7CD0 (possibly linked to Nonco) withdrew $405.7M • Abraxas Capital withdrew $392M ...
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Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨 Whales are dumping $AAVE. • smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg. • Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg. • Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg. https://t.co/AgpP9TAY4c https://t.co/pdN8PIqWXW https://t.co/nene2ma9BW
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In just 2 days, this guy turned $575 into $1M+ — over 1,700x return! 😱 He spent $575 to buy 2.79B $ASTEROID on Apr 17, which is now worth over $1M. This is insane!
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From zero to $2.6M profit — a true legend! This trader's 8.02B $ASTEROID, after holding for 580+ days, has gone from near zero to $2.6M in unrealized profit.
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Due to the KelpDAO exploit, the attacker deposited $RSETH into #Aave to borrow $ETH, creating bad debt on #Aave. Many whales have already rushed to withdraw their $ETH from #Aave. $ETH Utilization Rate on Aave has now reached 100%.
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KelpDAO was exploited, with ~$294M stolen! 🚨 The attacker minted 116,500 $RSETH ($294M). By selling $RSETH and using it as collateral to borrow $ETH, the attacker obtained 106,467 $ETH ($250M).
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Smart trader J3jfq8, who previously made over $3.8M(3,500x+ return) on $MOODENG, spent 10,000 $USDC to buy 1.12M $SPIKE 4 hours ago. He spent 8.1 $SOL ($1,072) to buy 33.4M $MOODENG when its market cap was only $320K. He later sold through DEXs and MEXC, making at least $3.8M in profit — a 3,500x+ return. https://t.co/XfWSGZ95HG
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A year ago, whale DNTpoX spent 30M $USDC to buy $MELANIA, then sold it for 14.32M $USDC, taking a $15.68M loss. A month ago, he bought 2.22M $TRUMP($6.82M) for #Trump's Luncheon, then sold it 9 hours ago, losing another $237K.
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Aztec(@aztecnetwork) deposited the remaining 5,020 $ETH($12.33M) to #Coinbase 9 hours ago. Aztec publicly sold 1.5B $AZTEC for 19,388.46 $ETH($59.13M) in Dec last year. Of that amount, 4,235 $ETH($12.93M) was added to the liquidity pool. The remaining 15,154 $ETH($47.25M) has been fully deposited to #Coinbase at an average price of $2,441 over the past 3 months. https://t.co/4eGOZQAjjo
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Aztec(@aztecnetwork) deposited the remaining 5,020 $ETH($12.33M) to #Coinbase 9 hours ago. Aztec publicly sold 1.5B $AZTEC for 19,388.46 $ETH($59.13M) in Dec last year. Of that amount, 4,235 $ETH($12.93M) was added to the liquidity pool. The remaining 15,154 $ETH($47.25M) has been fully deposited to #Coinbase at an average price of $2,441 over the past 3 months. https://t.co/4eGOZQAjjo
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The wallet possibly linked to Arthur Hayes(@CryptoHayes) deposited another 3,000 $ETH($7.26M) into #Binance 7 hours ago.
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Mysterious whale 0xeCE7 bought another 32,007 $ETH($77.52M). Over the past 10 hours, this whale deposited 225M $USDC to #Binance, #Bybit, and #Deribit, then withdrew 32,007 $ETH($77.52M) from #Binance.
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Apr 17 Update: #Bitcoin ETFs: 1D NetFlow: -142 $BTC(-$10.98M)🔴 7D NetFlow: +7,093 $BTC(+$550.09M)🟢 #Ethereum ETFs: 1D NetFlow: +22,357 $ETH(+$54.55M)🟢 7D NetFlow: +89,684 $ETH(+$218.83M)🟢 #Solana ETFs: 1D NetFlow: +182,328 $SOL(+$16.41M)🟢 7D NetFlow: +395,819 $SOL(+$35.62M)🟢 https://t.co/rZwN4uY8I0
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Due to the market rally, smart trader pension-usdt.eth is now down over $15.5M on his 1,000 $BTC($77.5M) and 20,000 $ETH($48.7M) shorts. His total profit has dropped from $33.28M to $14.98M. He once had 20 wins in a row with a win rate above 85%.
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Everyone dreams of opening their wallet to find their once-zeroed positions suddenly turned profitable. Now trader 0x2aff has actually done it. He spent 12 $ETH ($31K) to buy 4.61B $ASTEROID on Sep 22, 2024. After 570+ days in the red, with the position once near zero, it is now worth $292K. But trader 0x2aff has been inactive for over 9 months — does he even remember the 4.61B $ASTEROID sitting in his wallet? https://t.co/hT1vIUphmt
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From almost zero to a $370K profit — what a legend! 🤯 Trader 0x9810 spent 9.1 $ETH ($21.6K) in Sep 2024 to buy 8.02B $ASTEROID. He held $ASTEROID for over 580 days, during which his position was once nearly worth zero. With @elonmusk's mention today, $ASTEROID on Ethereum surged past a $20M market cap, and his 8.02B $ASTEROID ($392K) is now up $370K. https://t.co/9Ri5SCCad4
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This guy turned $960 into $337K in less than 2 hours — a 351x return!😱 The trader spent just 11 $SOL ($960) to buy 158.51M $ASTEROID through 3 wallets. He then sold 134.75M $ASTEROID for 1,539 $SOL ($135K) and still holds 23.76M $ASTEROID ($202K). https://t.co/ft8v8gITGu https://t.co/EFG42duxhN https://t.co/ZVCRJoCjPo
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A mysterious whale has withdrawn 31.55M $SIREN ($64.67M) from Binance Alpha over the past 2 weeks. The price of $SIREN surged by more than 150% today.
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A newly created wallet (0x0400) deposited 7.45M $USDC into Hyperliquid and bought 168,837 $HYPE at an average price of $44 over the past 3 hours. Of that amount, 60,000 $HYPE($2.61M) has already been staked.
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A wallet possibly linked to Arthur Hayes(@CryptoHayes) deposited 3,000 $ETH($6.93M) into #Binance and #Bybit 20 minutes ago.
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JUST IN: The U.S. Government (Bitfinex Hacker Seized Funds) just deposited 8.2 $BTC($606K) to #CoinbasePrime.
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Apr 16 Update: #Bitcoin ETFs: 1D NetFlow: +2,855 $BTC(+$209.95M)🟢 7D NetFlow: +11,849 $BTC(+$871.52M)🟢 #Ethereum ETFs: 1D NetFlow: +15,477 $ETH(+$35.44M)🟢 7D NetFlow: +90,366 $ETH(+$206.94M)🟢 #Solana ETFs: 1D NetFlow: +60,021 $SOL(+$5.04)🟢 7D NetFlow: +201,146 $SOL(+$16.9M)🟢 https://t.co/hK9ICObx7B
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Another newly created wallet (bc1qzh) just withdrew 1,000 $BTC($73.67M) from #Binance. Do whales know something?
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A newly created wallet (bc1qlu) just withdrew 1,456 $BTC($108.44M) from #Binance.
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Abraxas Capital (Alpha Bitcoin Fund) just deposited another 1,993 $BTC($148.32M) to #Kraken. Since Mar 14, Abraxas Capital (Alpha Bitcoin Fund) has deposited a total of 9,582 $BTC($691M) to #Kraken and still holds 20,337 $BTC ($1.51B).
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This guy turned $8.5 into $9,928 — a 1,169x return. Absolute legend! 🤯 Trader 7Be6hv spent 0.1 $SOL($8.5) to buy 6,636 $BELIEF and staked it, earning 25.06 $SOL($2,160) and 2.9M $BELIEF($7,768 now) in staking rewards. So by buying and staking $BELIEF, he turned $8.5 into $9,928. https://t.co/jIcDSnCDI3
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Whale 0xf0e0 withdrew 3,500 $ETH($8.24M) from Coinbase and deposited it into Aave. Then, the whale borrowed 8M $USDC from #Aave and bought another 3,386 $ETH at $2,363.
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Whales are accumulating $BTC! Three newly created wallets withdrew 1,600 $BTC($120M) from #Binance and #BitGo over the past 5 hours.
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What a massive profit! This #Matrixport-linked whale closed all longs across 4 wallets over the past 2 days — 1,500 $BTC ($112.35M) and 120,000 $ETH ($286M) — realizing a total profit of $59M! Wallets: 0xa5b0edf6b55128e0ddae8e51ac538c3188401d41 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 0xFd423284f6a9C73A2a3D53cAb8921D6533533d97 0xA875890465dA20062bCF3b024Bf7d54E69C725a8
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This mysterious whale withdrew another 30M $币安人生($11.41M) from #Binance 1 hour ago. This whale now holds 168.26M $币安人生($52.26M), 16.83% of the total supply.
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Apr 15 Update: #Bitcoin ETFs: 1D NetFlow: +4,566 $BTC(+$337.41M)🟢 7D NetFlow: +6,753 $BTC(+$499.04M)🟢 #Ethereum ETFs: 1D NetFlow: +23,405 $ETH(+$54.37M)🟢 7D NetFlow: +51,731 $ETH(+$120.17M)🟢 #Solana ETFs: 1D NetFlow: +13,662 $SOL(+$1.13M)🟢 7D NetFlow: +110,899 $SOL(+$9.2M)🟢 https://t.co/bS3f9PNmQB
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A whale wallet (15MZvK) that had been dormant for over 14 years woke up 8 months ago and has been reducing its $BTC holdings ever since. In the past 35 minutes, the whale transferred another 1,000 $BTC ($74.03M) out and still holds 1,833 $BTC($135.6M). https://t.co/yQ7Vj4PLbY https://t.co/MDurzRxJJq
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Trader 0x049b opened 20x longs on 269 $BTC($19.92M) and 8,586 $ETH($19.92M) again. Over the past 2 months, he has completed 47 trades, with a 63.83% win rate and $5.17M in total profit.
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Someone created a new wallet (0x66F4), deposited 6.75M $USDC into Hyperliquid, and placed a TWAP order to open a 4x leveraged long on 150,000 xyz:BRENTOIL($13.62M). So far, 37,452 xyz:BRENTOIL ($3.41M) of the order has been filled.
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Someone created a new wallet (0x66F4), deposited 6.75M $USDC into Hyperliquid, and placed a TWAP order to open a 4x leveraged long on 150,000 xyz:BRENTOIL($10.3M). So far, 37,452 xyz:BRENTOIL ($3.41M) of the order has been filled.
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TRON's protocol revenue reached $82.69M in Q1 2026, second only to Hyperliquid among all chains. At the same time, TRON's TVL reached $5.115B.
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TRON's protocol revenue reached $82.69M in Q1 2026, second only to Hyperliquid among all chains. At the same time, TRON's TVL reached $4.52B.
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Will #MicroStrategy announce holding 1M+ $BTC by Dec 31, 2026? Trader epsteinfiles spent $12.3K betting YES. This trader only places bets related to #MicroStrategy, and has won them all so far.
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The sudden crash in oil prices fully liquidated whale 0x7d54's $10.3M longs in xyz:BRENTOIL and xyz:CL, resulting in a $1.14M loss.
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