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
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A smart money traded HYPER and made nearly $2.07 million in 7 hours, with a return rate of more than 1030 times
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A smart money bought BUTTHOLE worth $14,800 9 days ago, with a return on investment of 87 times
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An HTERM insider turned $14,852 into $1.41 million in 8 hours
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A trader who once made over $17 million in profits from trading AI tokens bought create, pippin, SANDY, MOLE, FORGE
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The three SWARMS whales have accumulated a floating profit of 21.573 million US dollars
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Two smart money addresses have received 28 times and 99 times returns respectively through investment in RAI