"Smart money that made $2.34 million in profits through four UNI waves in the past nine months" stopped losses 10 minutes ago, and the fifth wave lost $569,000.

Affected by Binance’s announcement today that it will delist BLZ, a BLZ whale/institution transferred 156.5 million BLZ (approximately US$15.89 million) to Binance in the past half hour, accounting for 31% of the total BLZ (a total of 500 million).

According to the monitoring of on-chain analyst @ai_9684xtpa, the smart money with an 85% winning rate in the ETH band has withdrawn 375 billion PEPE from Binance in the past 14 hours, about 8.98 million US dollars, with an average price of 0.00002395 US dollars; he then distributed the tokens to 3 addresses, which also bought 152,000 US dollars of PEPE from the chain. That is, a total of 788.2 billion PEPEs were built, about 9.13 million US dollars, with an average price of 0.00002394 US dollars.

On-chain analyst Ember monitored that a whale deposited 5 million USDT to Binance 18 hours ago, and then withdrew 2,500 ETH (9.81 million USD) from Binance 20 minutes ago. In the past day and a half, this whale has accumulated 7,661 ETH (29.87 million USD) through Binance, with an average price of 3,899 USD.

According to the monitoring of on-chain analyst @ai_9684xtpa, eight hours ago, the address 0x1E7...861ae borrowed 85,000 BNB from Venus and deposited it into Binance, worth 61.74 million US dollars. This is the transaction with the highest value of single BNB deposit in the past 24 hours (personal address).

On-chain analyst @ai_9684xtpa monitored that suspected VIRTUAL project parties/early participants recharged 7 million tokens to Bybit in the past 17 hours, worth 17.09 million US dollars. In the past two months, a total of 11.97 million tokens have been recharged to the exchange, worth up to 25.74 million US dollars.

According to @ai_9684xtpa, a whale who built a position of 19,992 ETH at an average price of $2,550 since January 2024 deposited 2,700 ETH (about $10.56 million) into Binance three hours ago. If sold, it will make a profit of $3.67 million. Currently, the whale still holds 13,162 ETH.

PANews reported on December 12 that according to monitoring by Ai Yi, an analyst on the chain, an address recharged ENA worth $6.94 million to Binance one hour ago, suspected of preparing to sell. The address had previously pledged 41.95 million USDe to Ethena and received 4.35 million ENA airdrops in Season 1, which was worth about $7 million at the time. Currently, due to the top 2,000 ranking in Season 2, the address is still unlocking ENA tokens on a weekly basis.

PANews reported on December 11 that according to @ai_9684xtpa monitoring, since October 29, a whale or institutional address has withdrawn a total of 88,943 ETH from Binance and Bybit, with an average price of $3,037, with a total value of about $270 million. An hour ago, the address was suspected of adding another 5,854 ETH, worth about $21.55 million. Between November 3 and December 4, the address was suspected of selling 35,220 ETH, with an average price of $3,224, and making a profit of about $6.59 million.

10 hours ago, the lock contract UNCX Network unlocked $2.42 million worth of BABYDOGE to the multi-signature address 0xB2E...9a0F3, all of which have been recharged to Binance. Since November, a total of $12.02 million worth of BABYDOGE has been unlocked, and all of them have flowed to CEX after unlocking; currently, there are 9.55% of the total tokens in the contract to be unlocked.

According to @ai_9684xtpa monitoring, the address 0x924...a2BB0 withdrew LINK worth $9.63 million from Binance at an average price of $24.68 nine hours ago; this was the first time the address had established a LINK position, and its asset size was as high as $30.98 million.

According to @ai_9684xtpa, the winning rate of PEPE is 100%. The whale deposited 6.17 million USD of PEPE and 2 million USD of SHIB into Binance 10 hours ago, and withdrew 109.7 billion PEPE six hours ago. If the remaining part has been sold, the expected profit is 1.71 million USD. His PEPE cost is 0.00001331 USD, and SHIB cost is 0.00002343 USD.

PANews reported on December 6 that according to @ai_9684xtpa monitoring, Mentougou distributed a total of 3,619 bitcoins (worth about $353 million) to two new addresses 10 minutes ago. Among them, the address bc1qk...fm7sf received 126.577 bitcoins, and the address 1MAXy...z3NQ9 received 3,493 bitcoins.

PANews reported on December 4 that @ai_9684xtpa monitored that the Arthur Hayes-related address has recharged ONDO tokens worth $8.66 million to Gate and Bybit in the past three hours. The address received 39.91 million ONDO from a multi-signature address two months ago, and the source of funds was the Flux Finance team address. It currently still holds tokens worth $20.43 million. ONDO, as a representative token of the RWA (real asset tokenization) concept, has risen 72% in the past seven days.

After Coinbase added MOG to its listing roadmap, early MOG whales with a floating profit of $17.85 million are suspected of taking part of the profits.

After a certain whale tried to harvest BTC but failed, he returned to ETH: he bought 11,257.7 ETH (about 40.07 million US dollars) at an average price of $3,560 during the decline half an hour ago.

At around 12:48 Beijing time today, the Wintermute Trading address transferred 3,000 ETH to a Binance user address, worth approximately US$10.34 million.

10,000 BTC were deposited to Coinbase at 00:34, then entered its hot wallet address 3MqUP at 00:47, and were distributed to 21 new addresses before 05:38, with each address receiving 498.445 coins, but the tokens of these addresses have not been further transferred.

PANews reported on December 3rd that according to monitoring by @ai_9684xtpa, a whale with an ETH band win rate of 83.3% added 1,434 WETH (worth 5.17 million US dollars) at the 19th band low, with a cost of $3,607.9. It has accumulated a position of 6,854 WETH, with a total value of 25.1 million US dollars and an average cost of $3,662.

In the past 25 minutes, a whale spent 3,610 SOL (about 824,000 US dollars) to buy 1.508 million MOODENGs at an average price of 0.5466 US dollars. It has currently made a floating profit of 26,000 US dollars.