French Whale Earns $47.8M By Betting On Trump’s Election Victory

A wealthy French trader has made a massive profit of $47.8 million by betting on Donald Trump’s victory in the U.S. election. The trader, who goes by the username “Fredi9999” on Polymarket, used his background in mathematics and finance to analyze polling data and identify trends others overlooked. The Frenchman, who previously worked as a … Read more

BlockTower Capital Makes Big Moves In DeFi, Acquires $5M In AAVE And UNI Tokens

BlockTower Capital appears to be ramping up its investments in decentralized finance (DeFi) tokens, showing strong interest in the sector’s future potential. Over the past eight hours, BlockTower received 15,580 AAVE (valued at $2.87 million) and 237,396 UNI (worth $2.11 million) from major liquidity providers, including Wintermute, FalconX, Cumberland, B2C2 Group, and Galaxy Digital. This … Read more

Pendle Team Transfers $3.37M Worth Of $PENDLE To Binance Amid Surging Project Momentum

Earlier today, an address identified as belonging to the Pendle team made a significant transfer of 625,000 $PENDLE tokens, valued at around $3.37 million, to Binance. According to Pendle’s unlocking rules, these tokens were accumulated during the April 2022 to April 2023 vesting period, confirming the address as a team-associated wallet. Pendle, a DeFi platform … Read more

Paradigm Continues LDO Sales With Recent $14.08M Transfer To Coinbase Prime

For the third day in a row, Paradigm has offloaded a substantial amount of Lido DAO (LDO) tokens, transferring 11 million LDO, valued at approximately $14.08 million, to Coinbase Prime around 30 minutes ago. This series of transactions follows the sharp rise in LDO’s price on November 7, signaling Paradigm’s ongoing profit-taking strategy. Out of … Read more

Significant Market Activity In Altcoins: $ENA, $FET, $MKR, And $ORBS

Today, major market makers executed notable transactions involving the altcoins $ENA, $FET, $MKR, and $ORBS, reflecting increased activity around these assets. Here’s a breakdown of these movements: 1. $ENA  Approximately 8 hours ago, GSR Markets transferred 8.59 million ENA tokens to Binance, valued at $2.93 million USD. 2. $FET  Fetch.ai’s multi-signature address moved 5 million … Read more

New Gemini Custody Wallet Amasses Millions in Altcoins Amid Diverging Market Trends

A recently created Gemini multisig custody wallet, identified as 0xc96, has been accumulating significant quantities of various altcoins over the past two weeks. The wallet, established just 18 days ago, shows impressive holdings, with the latest activity recorded just one day ago. The wallet’s recent withdrawals include: – 42,000 ETH, valued at approximately $103.8 million … Read more

AAVE Whales Offloading Holdings As Price Peaks, Potentially Cashing In On Profits

A wave of large AAVE transactions has caught attention as several major holders, or “whales,” have been unloading significant amounts of AAVE tokens on various exchanges, suggesting a trend toward profit-taking. One dormant whale, inactive for over a year and a half, recently deposited 25,790 AAVE (worth approximately $3.38 million) to MEXC, possibly aiming to … Read more

Solana Sees Record-Breaking $224 Billion In Transfers As Whale Activity Intensifies

Solana recently experienced an unprecedented spike in on-chain transfer volume, with an astounding $224 billion worth of transactions occurring within a single day—nearly triple SOL’s total market cap of $76 billion. This surge in activity appears to be largely due to an active wallet, possibly an arbitrage bot, utilizing multiple accounts. Since ramping up its … Read more