A significant move by a Uniswap team, investor, or advisor wallet, identified as 0x63b, saw the deposit of 1.19 million UNI tokens, valued at $9.15 million, to Coinbase Prime today. This wallet had previously received 9 million UNI from Uniswap on September 17, 2020, when the token was priced at […]
Tag: trading
Helium ($HNT): Leading The Charge In DePIN With Strong Demand-Side Traction
Helium ($HNT) is rapidly emerging as a standout in the Decentralized Physical Infrastructure Networks (DePIN) category, demonstrating the strongest demand-side traction. This demand has translated into a significant market response, with $HNT experiencing a 21% increase over the past week and a 53% surge over the past 30 days. Demand-Side […]
$AAVE: Quietly Dominating the Web3 Lending Market
This year, $AAVE has quietly doubled its Total Value Locked (TVL) to an impressive $21 billion. Active loans, revenue, and fees have surged, outpacing market capitalization growth and cementing $AAVE’s position as a dominant force in the Web3 lending market. Lending Market Dominance: Over the past three years, $AAVE has […]
Comparing $RAY and $UNI: Is Radium Undervalued?
$RAY, the native utility token of the Radium DEX on Solana, could be significantly undervalued compared to $UNI, the token of Uniswap, according to an analysis by Sonyasunkim. Here’s a breakdown of their findings on the two DEX giants in terms of fundamentals, valuations, and potential reasons for mispricing. Fundamentals: […]
Major Whale Liquidates $PENDLE Holdings, Suspected Institutional Activity
A significant whale, previously the second-largest holder of $PENDLE, has begun selling their holdings at an accelerated pace. In the past 12 hours, this whale transferred 489,000 PENDLE tokens (approximately $1.96 million) to Binance, netting an estimated profit of $1.78 million, with a cost basis of $0.35 and a transfer […]
Bitcoin Accumulation Phase Signals Potential Rebound
Bitcoin is currently in an accumulation phase, with significant activity suggesting strong potential for a rebound. Over the past month, 358,000 BTC has shifted to permanent holder addresses, reflecting a long-term bullish sentiment among large investors. In July alone, global spot ETF inflows amounted to 53,000 BTC, indicating substantial institutional […]
Whale Activity And ETF Movements Signal Turbulence In Ethereum Market
A significant whale with a staggering $173 million profit from Ethereum recently deposited 10,000 ETH, worth $34.2 million, to Kraken just hours before the price of Ethereum plunged. This whale’s strategic moves are noteworthy: – Withdrawals: In August and September 2022, the whale withdrew 96,639 ETH from Coinbase at an […]
Litecoin Network Sees Explosive Growth In Addresses And Ordinals
The Litecoin network continues its impressive growth trajectory, with the total number of addresses holding a balance now exceeding 8 million. This marks an increase of over a million new hodlers in the past year, according to data from IntoTheBlock. This surge reflects a growing interest and confidence in Litecoin […]
dYdX Website Compromised: Users Urged To Exercise Caution
Yesterday, dYdX announced a security breach affecting their dYdX[.]exchange website. The team warned users to avoid visiting the site, clicking any links, withdrawing funds, or interacting with the website in any way. We just learned that dYdX v3 website (dYdX . exchange) has been compromised. Please do not visit the […]
LDO Faces Downtrend As Major Transfers Signal Potential Sell-Off
Lido DAO (LDO) is currently experiencing a downtrend, hovering around a key support level. In a notable development, prominent crypto influencer @cobie transferred 3.637 million LDO, valued at approximately $6.7 million, to the Wintermute OTC address five hours ago. This move suggests that Cobie may be entrusting Wintermute to handle […]
Smart DEX Traders Flock Back To $PEIPEI Amid Recent Decline
Data from crypto AI indicates that smart DEX traders are once again accumulating $PEIPEI, despite a brief decline over the past seven days. This resurgence of interest is highlighted by notable transactions from several key players in the market. Prominent trader 钱多多888.eth has been particularly active, purchasing $10.42K worth of […]
Ethereum Ecosystem Leads Development Activity As SEC Approves Spot ETFs
The Ethereum ecosystem remains dominant in the blockchain space, leading by a comfortable 2x margin over the BNB Chain. Here are the top five ecosystems based on notable development activity events and their year-over-year percentage changes: 1. Ethereum Ecosystem: -0.12% (1-year change) 🥇 2. BNB Chain Ecosystem: +2.72% (1-year change) […]
US Government aynd Mt. Gox Move Large Amounts Of BTC As Market Shows Mixed Reactions
The US government has recently deposited 58.74 BTC, valued at approximately $3.96 million, into Coinbase Prime. In 2024 alone, the US government has moved out a total of 6,261 BTC, worth around $392 million, primarily after the Bitcoin price increase in late February. Of this, 5,999 BTC, totaling $376 million, […]
Chainlink (LINK) Supply On Exchanges Drops, Signaling Potential Bullish Surge
Chainlink’s (LINK) supply on exchanges has significantly decreased, dropping from 23.0% to 21.4% over the past 30 days. This notable reduction mirrors a similar decline observed between September 15 and October 14, when LINK surged by 123% over the subsequent four weeks. 🔗🧐 Chainlink's supply on exchanges has dropped from […]
Worldcoin (WLD) Set To Begin Four-Year Token Unlock Cycle, Releasing $5.545 Billion
Starting tomorrow, Worldcoin (WLD) will commence the unlocking cycle for tokens held by investors and team members. A total of 2.38 billion WLD, valued at approximately $5.545 billion, will be released gradually over the next four years, with around 1.63 million tokens unlocked daily. Worldcoin (WLD) 投资者和团队的代币从明天 (7/24) 开始就进入解锁周期了。投资者和团队共计 23.8 […]
Whale Action: $PENDLE Drops 5% Following Major Sell-Off
A major whale identified as 0xC54…4d62E, once the second-largest holder of $PENDLE, recently transferred 250,000 $PENDLE tokens to Binance. Valued at $1.13 million, this move, if sold, would net the whale a substantial profit of $1.03 million. This whale initially acquired $PENDLE at a cost of just $0.35 per token, […]
Cyclops Concept Meme $DMAGA Crashes 41.89% After Major Sell-Off
Earlier today, the Cyclops Concept Meme $DMAGA experienced a sharp decline, plunging 41.89% to $0.4211. This dramatic drop was triggered by a significant sell-off by an early investor. The investor, identified by the address GXZvX…ZG2Ra, sold $136,000 worth of $DMAGA in one transaction. This address had an impressive cumulative return […]
Multisign Address And Whale Activity Impacting MKR And ENS Markets
A multisignature address, likely associated with UDHC/MakerDAO and identified as 0xbba, has recently deposited its remaining 628 MKR (worth $1.77 million) to Binance through an intermediary wallet, 0x1cc. Over the past four months, this address has deposited a total of 30,971 MKR to Binance and Wintermute Trading at an average […]