Pepe (PEPE) — Onchain News & Whale Tracking

A certain PEPE whale bought 562,000 EIGEN and 4,260,000 LINEA.

On September 28th, as monitored by Onchain Lens, a certain PEPE whale address spent 262.84 ETH (valued at $1.07 million) to acquire 561,923 EIGEN at a price of $1.9 and also spent 30 ETH (worth $121,000) to purchase 4.26 million LINEA. Other current holdings include: · 13,400 PEPE, with a value of $12.31 million. · 19.73 million ENA, worth $11.29 million. · 26,500 AAVE, valued at $7.08 million. · 685,980 PENDLE, with a worth of $3.14 million. · 50.78 million LINEA, amounting to $1.41 million.

A whale deposited 3,000,000 USDC into Hyperliquid, longing BONK, ETHFI, PENGU, and PEPE with 1x leverage.

September 19th. Based on the monitoring of Onchain Lens, a whale transferred 3 million USDC into Hyperliquid and established multiple long positions with a leverage of 1x on BONK, ETHFI, PENGU, and PEPE.

Two whale addresses collectively bought over 300 billion PEPE in the past 6 hours.

On September 13th, according to the monitoring of Onchain Lens, two whale addresses have accumulated and purchased a total of 303.2 billion PEPE in the past 6 hours. These include: · The address starting with 0x7c8 spent 2.5 million USDT 6 hours ago to purchase 213.46 billion PEPE and transferred it to the main wallet. · The address starting with 0xe84 spent 1.018 million U 4 hours ago to buy 89.74 billion PEPE.

A newly created address extracted $15.95 million worth of PEPE from Kraken 1 hour ago

On September 12th, as per on-chain analyst Ai Auntie (@ai_9684xtpa), the new address 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken just an hour ago. The amount withdrawn was worth $15.95 million, and the withdrawal price was $0.00001051.

A whale sold PEPE and PENDLE to leverage up on ENA, with an average price of $0.735.

On September 10th, as per the monitoring of Onchain Lens, a whale recently acquired 90.8 million ENA by selling PEPE and PENDLE at a price of $0.735. The total value of this purchase was $6.68 million. Currently, the whale holds 21.82 million ENA, which is worth $17.53 million.

A certain new address has gone 10x long on PEPE and WIF, with a total position size of $4.5 million.

On September 5th, as per the monitoring of LookOnChain, a particular trader has just established a new wallet address and transferred 701,000 USDC into Hyperliquid. Subsequently, they went long on PEPE and WIF with a 10x leverage. Position: · 258 million kPEPE ($2.5 million) · 2.47 million WIF ($2 million) The new address is conjectured by the community to be James Wynn's address; however, there is currently no additional evidence to verify this.

A whale address is currently selling its PEPE and PENDLE positions to swap into AAVE and ENA for repositioning purposes.

On September 4th, as per the monitoring of LookOnChain, the Smart Money address 0x3737 is currently in the process of swapping his positions of PEPE and PENDLE for ENA and AAVE. During the past 16 hours, he has sold 3,887.2 billion PEPE tokens (approximately $3.84 million) and 75,413 PENDLE tokens (approximately $355,000), and then purchased 4,831 AAVE tokens (approximately $1.58 million) and 3.09 million ENA tokens (approximately $2.25 million).

James Wynn relied on rebates to go long on PEPE, ETH, and DOGE, and has been liquidated consecutively

On August 26th, as per the monitoring of LookOnChain, James Wynn received a referral bonus of $23,117 last week and took a long position in PEPE, ETH, and DOGE. Nevertheless, he suffered liquidation once again. Currently, he only has $5,952 left, resulting in another loss of $17,165.

A whale has increased its holdings of 17.89 billion PEPE tokens in the past 24 hours, worth approximately $2 million.

On August 24th, as per the monitoring of OnchainLens, a whale address utilized 2 million USDT to acquire 17.89 billion PEPE tokens within the past 24 hours.

「PEPE Flashbot Whale」 increased their position by 1,837 billion PEPE 9 hours ago, with a 100% successful trading record in PEPE price swings, but still remains at a loss of $7.25 million overall.

On August 23rd, according to on-chain analyst Ai Auntie (@ai_9684xtpa), the "PEPE Whales with 100% Win Rate" withdrew 1.837 trillion PEPE from Binance 9 hours ago at an average price of 0.00001107. The withdrawn amount was worth $2.035 million. Meanwhile, he still holds 13.1 trillion PEPE with an average cost of approximately $0.00001683, and there is still an unrealized loss of $7.25 million. Since establishing his position in June 2024, his PEPE holdings have once shrunk by 69%, but he still holds the vast majority of the tokens.

Yesterday, the PEPE Whale opened a position once again, purchasing $1.21 million worth of PEPE.

On August 15th, according to on-chain analyst Ai Auntie (@ai_9684xtpa), yesterday the new address 0x122...002bA, which initially took a position in PEPE, seemed to have increased its position in the early hours. During the past 10 hours, it has once again withdrawn 1.078 billion PEPE from Coinbase, with a value of $1.21 million. Currently, the holder owns a total of 2.186 billion PEPE. Based on the withdrawal price, the average cost is approximately $0.00001173, resulting in an unrealized loss of $140,000.

Two new addresses withdrew a total of 8.67 million US dollars worth of PEPE from Coinbase

On August 14th, as per on-chain analyst Ai Auntie (@ai_9684xtpa), two new addresses have withdrawn 7.107 trillion tokens from Coinbase within the past 6 hours. The total amount withdrawn is $8.67 million, and the average withdrawal price per token is $0.0000122.

BAGS' Meme Token PEPE Surges to a Transient Market Cap Exceeding $20 Million, With a 2251% 24-Hour Growth

Huobi HTX's seventh Launchpool event will start today at 18:00 UTC, allowing users to stake HTX to earn APEPE, ES, and SNAKES multi-mining rewards.

August 6th. According to an official announcement from Huobi HTX, the Huobi HTX 7th Launchpool event is set to officially commence at 18:00 (UTC+8) on August 6th and will run through September 5th at 18:00 (UTC+8). This mining period will have a duration of 30 days. By staking HTX or participating in the one-click purchase of $HTX flexible savings products, participants can share a prize pool consisting of 38,461,538,462 APEPE, 98,360 ES, and 714,285 SNAKES, with a total pool value exceeding 120,000 USDT. Launchpool links earning and airdrop channels, enabling users to mine multiple coins with a single asset. Through the "one-click purchase" function, users can simultaneously obtain earnings from mining and airdrop rewards. Users can participate by accessing the Huobi HTX App home page → More → Activities & Rewards → Launchpool and clicking on "One-Click Purchase" to join, easily receiving various project airdrop rewards. The warm-up period has already started, so making early purchas

James Wynn's PEPE Long in another address was liquidated, with a total loss exceeding $1 million.

James Wynn's long position in PEPE was liquidated after being liquidated 9 times in a row, resulting in a loss of $1.24 million.

James Wynn's PEPE Long Position Partially Liquidated 8 Times in a Row, Losing Nearly $1 Million in the Past Week

On July 29th, as per the monitoring of OnchainLens, James Wynn's 10x PEPE long position has consecutively undergone liquidation 8 times. In the past week, he has lost nearly $1 million, and there is only $32,000 left in the wallet.

James Wynn's 10x long position on PEPE is currently showing an unrealized gain of $180,000, with the account balance standing at only $450,000.

On July 26th, as per on-chain data, James Wynn's 10x PEPE long position is currently showing an unrealized profit of $180,000, while the account balance remains at just $450,000. The position size is $4,715,995.96, with an entry price of $0.01219 and a liquidation price of $0.012054. Previously, James Wynn's long positions on Bitcoin and PEPE had been consecutively liquidated five times.

Huobi HTX will be listed on July 25th at 15:00 UTC with APEPE (Ape and Pepe), and will simultaneously add APEPE/USDT (10X) isolated margin trading.

On July 24th, according to an announcement from Huobi HTX, Huobi HTX will commence APEPE deposit services at 15:30 (GMT+8) on July 24th. APEPE/USDT spot trading will be opened at 15:00 (GMT+8) on July 25th. APEPE withdrawal services will be initiated at 15:00 (GMT+8) on July 26th. Meanwhile, at 15:00 (GMT+8) on July 25th, Huobi Futures will add APEPE/USDT (10X) isolated margin trading.

James Wynn has been liquidated for the fifth time in a row, with losses exceeding $380,000 on his Bitcoin and PEPE long positions.

On July 24th, as per the monitoring of OnchainLens, James Wynn has consecutively been liquidated for the fifth time. His long positions of 40x Bitcoin and 10x PEPE have resulted in a loss of $385,729, and the current unrealized loss stands at $136,000.

James Wynn's BTC and PEPE long positions have been partially liquidated, with unrealized losses still exceeding $266,000.

On July 23rd, as monitored by Onchain Lens, a portion of James Wynn's long positions in BTC (with 40x leverage) and PEPE (with 10x leverage) was liquidated. There remains a floating loss of $266,000.

James Wynn's PEPE and DOGE long positions have been partially liquidated, with unrealized losses still exceeding $800,000

On July 22nd, as monitored by Onchain Lens, a portion of James Wynn's long positions in PEPE (10x) and DOGE (10x) was liquidated. The unrealized loss still exceeded $800,000.

James Wynn Liquidates 10x Leveraged Long Positions on DOGE and PEPE, and a 40x Leveraged Short Position on BTC, Losing Over $620,000

On July 21st, as monitored by Onchain Lens, James Wynn has completed the following position closures: 1. Took a long position in DOGE and PEPE with a 10x leverage; 2. Took a short position in BTC with a 40x leverage. This trading operation led to a loss of approximately $625,222.

A certain contract trade with a total profit of over $73 million executed a smart money high leverage long position on ETH, BTC, HYPE, and PEPE.

On July 21st, as per the monitoring of LookOnChain, a whale (0x4a20) on Hyperliquid is currently using long positions with a leverage of 25x on ETH, 40x on BTC, 10x on HYPE, and 10x on PEPE. Currently, the whale holds a long position worth $64.6 million in ETH and a long position worth $37.33 million in BTC. This address has achieved a total profit of $73.66 million on Hyperliquid.

Binance will delist BONK, EIGEN, ETHFI, PENGU, and PEPE Seed Tokens on July 21st.

On July 21, according to an official announcement, Binance will remove the seed tokens of BONK, EIGEN, ETHFI, PENGU, and PEPE from its listing on July 21. The seed label is assigned to tokens from innovative projects that may have relatively higher volatility and risk compared to other listed tokens.

James Wynn has closed his ETH and PEPE long positions, realizing a profit of $538,500

On July 21st, as monitored by Onchain Lens, James Wynn has liquidated his long positions in ETH (with 25x leverage) and PEPE (with 10x leverage), realizing a profit of $538,500. James Wynn has also opened a long position in DOGE with 10x leverage.

James Wynn's Ethereum and PEPE long positions have accumulated a total unrealized profit of $600,000

On July 21st, based on on-chain data, James Wynn's 25x long position in Ethereum is now in an unrealized profit of more than $100,000, and the 10x long position in PEPE is now in an unrealized profit of more than $500,000. The specific position details are as follows: 25x Ethereum Long Position ($12,271,839.43), with an entry price of $3,726.28 and a liquidation price of $3,431.2; 10x PEPE Long Position ($11,673,648.65), with an entry price of $0.01358 and a liquidation price of $0.012852.

James Wynn averaged down by injecting an additional $536,000 to go long on ETH with 25x leverage and long on PEPE with 10x leverage.

A whale address spent $4.5 million yesterday to buy 34.9 billion PEPE tokens.

On July 12th, as per the monitoring of Onchain Lens, a whale address spent $4.5 million the previous day to purchase 349.02 billion PEPE tokens. At present, this whale address holds 508.75 billion PEPE tokens, with a value of $6.23 million.

Binance Alpha Lists SUNDOG and PePe

July 11th. Binance Alpha launched both SUNDOG and PePe.

A whale has increased their holdings of $242,000 worth of PEPE, currently sitting on a $50,000 unrealized gain.

July 11th. Based on the monitoring of OnchainDataNerd, 15 hours ago, a whale address (0x06B) exchanged $2.42 million for 22.78 billion PEPE tokens. Currently, it is holding an unrealized gain of approximately $500,000.

A whale established a position of approximately $2.54 million in PEPE after being dormant for over half a year.

On July 11th, as monitored by Onchain Lens, a whale took action and purchased 227.8 billion PEPE tokens after being dormant for 6 months. It spent a total of 858.55 ETH (approximately $2.39 million) and 150,748 USDT.

ZachXBT: Pepe Creator's Project Targeted in North Korean Hack, Resulting in $1 Million Loss

On June 27th, on-chain detective ZachXBT took to social media and said, "The creator of Pepe, Matt Furie, along with several projects related to ChainSaw and another project named Favrr, were targeted in the past week, leading to losses of around $1 million. Both these attacks are tied to the same group of North Korean IT workers, who are likely employed as developers."

A whale has deposited 531.63 billion PEPE to Binance, expecting a loss of $483,000

On June 26th, as per the monitoring of LookOnChain, a whale with the address 0xD071 deposited 531.63 billion PEPE tokens (equivalent to 5.06 million USD) into Binance.
The whale had withdrawn these PEPE tokens from Binance a week earlier and was estimated to have suffered a loss of 483,000 USD.

Cumberland proposes a total of 3,864.5 billion PEPE to Bybit and OKX, worth approximately 3.45 million US dollars.

On June 23, as monitored by The Data Nerd, 2 hours ago, Cumberland withdrew a combined total of 386.45 billion PEPE from Bybit and OKX (approximately $3.45 million).

A newly created address withdrew 500.6 billion PEPE tokens worth $5.2 million from Binance.

On June 17th, based on the monitoring by Lookonchain, a newly established address withdrew 500.6 billion PEPE, which was worth $5.2 million, from Binance within the past 30 minutes.

A certain whale address has deposited 595.19 billion PEPE into Binance.

On June 16th. Based on the monitoring of Onchain Lens, the whale address "qianbaidu.eth" has just transferred 595.19 billion PEPE tokens into Binance. The value of these tokens is approximately $6.53 million.

A certain whale deposited 4 million USDC into Hyperliquid and opened long positions on altcoins such as POPCAT and PEPE.

On June 13th, as monitored by Onchain Lens, a certain whale deposited 4 million USDC (amounting to a total of 6 million USD) into Hyperliquid and opened multiple long positions. It took 10x leverage for POPCAT, PEPE, WIF, BONK, and LDO; 5x leverage for ZK; and 3x leverage for PURR. This whale had previously suffered a loss of 7.75 million USD.

A certain PEPE whale suspected of "cutting losses" with 609 billion tokens, losing $1.185 million.

On June 13th, according to the monitoring of crypto analyst ai_9684xtpa, the PEPE whale 0x6ea...41FE0 is suspected of offloading 609 billion PEPE tokens, which are worth $6.43 million and were accumulated a month ago. If sold, the whale would suffer a loss of $1.185 million. During the period from May 17th to May 18th, the whale withdrew 2.2 trillion PEPE tokens (worth $27.63 million) from the exchange at an average price of $0.0000125. Now, it is suspected that the whale has panic-sold 160 million tokens, resulting in a loss of $2.042 million.

A certain whale has once again deposited PEPE worth $6.55 million into Binance, with an overall unrealized loss of $3.26 million.

On June 13th, as per the monitoring of Onchain Lens, a particular whale deposited an additional $6.55 million worth of PEPE into Binance. In total, the whale has put 1.6T PEPE into Binance, which is valued at $18.10 million, and is facing a loss of $3.26 million. The whale's wallet still holds 600B PEPE, with a value of $6.39 million.

James Wynn's new wallet faces partial liquidation again, with BTC and PEPE long positions incurring a total loss of $1.7 million.

On June 13th, BlockBeats announced that James Wynn once again faced partial liquidation during a sudden market downturn. The long positions in BTC (with 40x leverage) and PEPE (with 10x leverage) in his new wallet have so far incurred a loss of $1.7 million, and there is an additional unrealized loss of $2 million.

Suspected James Wynn has created a new wallet, going 40x long on BTC and 10x long on PEPE, with unrealized profits exceeding $2 million.

BlockBeats reports. On June 11th, as per Lookonchain's monitoring, a wallet that is suspected to be that of James Wynn placed a 40x long position on BTC and a 10x long position on PEPE six days ago. The current unrealized profit exceeds $2 million.

A Whale Deposits 1 Trillion PEPE Tokens into Binance, Worth $11.65 Million

On June 8th, as detected by Onchain Lens, a whale transferred 1 trillion PEPE tokens to Binance, with a value of $11.65 million. The whale has been holding these PEPE tokens for 21 days. It initially withdrew 2.209 trillion PEPE tokens from Binance, which was worth $27.68 million. Currently, it still holds 1.2 trillion PEPE tokens ($14 million).

A whale spent 700 ETH to buy 1,542.9 billion PEPE tokens

On June 6th, as per the monitoring of Onchain Lens, a whale utilized 700 ETH (equivalent to 1.72 million USD) to purchase 154.29 billion PEPE tokens. Currently, this whale holds 13.8 trillion PEPE tokens, which are valued at 15.2 million USD and are stored in 2 distinct wallets.

James Wynn has closed his long positions on BTC and PEPE, with a total loss of $2.81 million.

Update as of May 31st. Based on Onchain Lens monitoring, James Wynn has liquidated his long positions in BTC (with 40x leverage) and PEPE (with 10x leverage), resulting in a loss of 2.81 million USD. As of now, the total realized loss of James Wynn has reached 17.72 million USD.

A whale has transferred 20 trillion PEPE to Binance, equivalent to around $24.82 million

On May 31st, as monitored by Onchain Lens, a whale held 20 trillion PEPE tokens ($24.82 million) for one month and then deposited them all into Binance, achieving a profit of $6.85 million.

James Wynn went long on BTC and PEPE yesterday with $3.25 million. After multiple rounds of liquidation and stop-loss, he now has only $0.8 million left.

On May 31st, as monitored by on-chain analyst Yu Jin, James Wynn aggregated $3.25 million through multiple addresses the previous day and initiated a long position in BTC and PEPE. After undergoing multiple rounds of liquidation and stop-loss, the actual value (non-notional value) of his position is only $800,000. Currently, the $4 million worth of HYPE that is redeemable on June 2nd may be his "last hope."

Whale James Wynn has increased his PEPE long position to $12 million in size

On May 30th, based on on-chain data, whale James Wynn has enlarged his leveraged long position in PEPE by a factor of 10 to $12 million. The entry price is $0.01286. The liquidation price is $0.011302. The unrealized profit and loss is $126,600.

Whale James Wynn Once Again Opens PEPE 10x Long, Worth $8.4 Million

On May 30, as monitored by ai_9684xtpa, whale James Wynn once more initiated a 10x long position on PEPE, with a value of $8.4 million. The liquidation price was $0.010331, and the entry price was $0.01284.

A certain PEPE whale deposited 5.025 trillion tokens to a CEX, worth $647,000.

On May 30th, as per the monitoring of lookOnChain, the PEPE Whale 0x3c9E deposited 502.5 billion PEPE tokens into Binance 20 minutes ago, with a value of $6.47 million at that time. Currently, this whale holds 497.5 billion PEPE tokens, which is worth $6.41 million. This whale has made a profit of $7.47 million through PEPE within just one month.