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The volatile trading environment surrounding the $TRUMP token continues to attract major players and deliver dramatic swings. A colossal investor, referred to as the “giant whale,” made headlines with a bold move involving $806 million in $TRUMP, successfully exiting the position with a profit of $1.217 million. Meanwhile, another prominent trader, “LeBron,” has faced setbacks, … Read more
Kain Warwick, the founder of Synthetix, has made headlines with a major trade. Using wallet 0xed4, which is believed to be his, Warwick sold 10,000 vested ILV tokens, worth $300,000. The transaction involved converting the ILV to 93 WETH, swapping WETH for 300,000 USDC, and then bridging the stablecoins to Hyperliquid. There, he purchased 13,768.6 … Read more
A new token named $ZACHXBT has entered the crypto scene, garnering significant attention. Out of its total supply, 500 million $ZACHXBT (50%) were transferred directly to on-chain investigator @zachxbt’s wallet. This bold move has sparked curiosity and speculation within the crypto community. https://twitter.com/ai_9684xtpa/status/1881618350251692438?t=ELHY3ns6IOvHH8w9Y301Qg&s=19 $3.87M Liquidity Withdrawn and Transferred to Wintermute In a recent liquidity transaction, … Read more
The cryptocurrency market has seen another massive bet on the $TRUMP token, as a prominent whale, identified as wallet GV9kv…JA9Ad, poured $806 million into the asset. This move reignites speculation about a potential second wave for what some call the “genuine presidential coin.” This whale is no stranger to $TRUMP trades. In a previous move, … Read more
Hackers recently compromised the high-profile Twitter account @TrumpDailyPosts, using its credibility to promote fraudulent cryptocurrency schemes, including the fake $POWER token. The incident underscores a growing trend of scammers exploiting well-known accounts to deceive unsuspecting investors in the crypto space. The $POWER Token Trap: Massive Investor Losses One victim, with the wallet address 3pFW9…C7ZPQ, suffered … Read more
In a dramatic move, World Liberty Financial (WLFI) has significantly increased its cryptocurrency holdings, adding assets worth over $46 million in a single hour. This announcement aligns with the celebration of the newly elected 47th President of the United States, showcasing a unique blend of ceremony and strategic financial maneuvering. Breakdown of Holdings Update WLFI’s … Read more
The company’s top lawyer was picked to take the reins as the exchange focuses on “global growth and innovation while maintaining regulatory compliance.” Kucoin’s Top Lawyer Promoted to CEO Seychelles-based cryptocurrency exchange Kucoin appointed its former Chief Legal Officer BC Wong as CEO, according to a press release provided to Bitcoin.com. The eight-year-old firm which … Read more
With U.S. President Donald Trump granting clemency to Ross Ulbricht, online discussions have sparked a wave of discussions about whether Trump might extend a similar pardon to Roger Ver. Social media platforms and forums have been abuzz with the topic, even prompting a response from X owner Elon Musk, who stated he would “inquire” when … Read more
The broader cryptocurrency market is experiencing a resurgence, with tokens from the Presidential Selection Package showing notable improvements. This recovery has brought renewed activity from whales, particularly within the $LINK ecosystem. Whale Activity: A Closer Look at $LINK Transactions A whale who previously made a profit of $1.65 million has recently adjusted their $LINK holdings. … Read more
World Liberty Financial (WLFI) has witnessed a remarkable surge in its on-chain holdings, which have now reached $235 million. The rapid rise is attributed to the recent sell-out of its $WFLI tokens, marking a significant milestone for the institution. Top Holdings Breakdown WLFI’s top three on-chain holdings consist entirely of subscription assets: – Ethereum ($ETH): … Read more