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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
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 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
NFT trading volume on BNB Chain increased 283% quarter-on-quarter in Q3, driven by whales as average daily buyers fell over 50%, according to Messari. Go to Source
Manta Network experienced a mixed third quarter in 2024, with a stark drop in DeFi Total Value Locked (TVL), which fell 95% from a peak of $684 million in March to just $36 million. Nevertheless, the $MANTA token’s market cap remains resilient at $227 million, with a fully diluted valuation (FDV) of $592 million. While … Read more
Amid market-wide corrections, SUI has emerged as a standout, posting a 7.7% increase in total value locked (TVL) while many Layer 1 chains face downward pressure. With SUI’s recent TVL gain of 3.3% over the past week, it is a notable performer, even as crypto markets experienced a downturn since the recent peak on October … Read more
As the U.S. 2024 election draws closer, smart money is moving into $EIGEN, with a well-known crypto investor, smartestmoney.eth, making a significant accumulation. Over the past 35 hours, this experienced trader has withdrawn 1 million $EIGEN (valued at $2.47 million) from Binance at an average price of $2.473. This trader is known for their previous … Read more
A mysterious crypto whale, who previously invested 9,600 SOL into tokens $Pnut and $FRED, has now started accumulating a third token, $OPK, causing its price to skyrocket. Within just an hour, the whale’s actions drove $OPK’s price up by an astonishing 800%. The token $OPK—short for “Obi PNut Kenobi”—takes inspiration from an iconic image: a … Read more
An early investor linked to the $ENS token recently transferred 154,000 ENS tokens, valued at approximately $2.47 million, to Binance. This recharge marks the investor’s first significant transfer in three months. 疑似 $ENS 早期投资方时隔三个月再次向 #Binance 充值 15.4 万枚 ENS，价值 247 万美金 2022.05.04 以来该地址曾收到项目方分发的 386 万枚代币，而 2024 年来已累计向交易所转移价值 642 万美金的 ENS，目前仍持有 202 万枚（约 3236 万美金） 钱包地址 … Read more
Earlier this week, Lido Finance ($LDO) introduced the Community Staking Module (CSM) on the Ethereum mainnet, marking a significant development in its liquid staking solutions for proof-of-stake (PoS) networks. CSM opens with an Early Adoption phase, where select solo stakers and high-performing participants from the testnet stage gain initial access. This module enables any node … Read more