PANews reported on January 4 that according to @ai_9684xtpa monitoring, the whale 0x663...17Aef is suspected to have liquidated 18.3 million PHA positions built in the past nine months, making a profit of $2.015 million. The address withdrew PHA from Binance at an average price of $0.1818 from March to July 2024, and bought more as the price fell; finally, half an hour ago, the last 14.1 million tokens (77% of the position) were fully recharged to the exchange at a recharge price of $0.3428, with an overall return rate of 60.56%.
A whale is suspected of clearing out 18.3 million PHA positions built in the past nine months, or making a profit of $2.015 million
- 2025-03-06
Transactions exceed one trillion US dollars, with an average daily liquidation amount of 400 million US dollars. Hyperliquid has become a giant whale on the chain "casino"
- 2025-03-03
GoPlus: STAR10 has serious security risks, and the team can destroy any holder's tokens at will
- 2025-03-03
A trader made over $1.5 million on STAR10 in just 5 minutes
- 2025-03-02
A whale went long on BTC and ETH with 50x leverage, with unrealized profits exceeding $1.6 million
- 2025-02-21
A whale sold all 1,230 MKR in the past 8 hours, making a profit of $418,000
- 2025-02-21
The top whale on the PAIN pre-sale list has not sold its tokens yet, with a floating profit of $2.39 million