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A trader profits $448K by monitoring #Binance's new listings!

4 days ago

A trader profits $448K by monitoring #Binance's new listings!

Just 1 minute after #Binance announced the listing of $VELO, this trader swiftly spent 100 $ETH($389K) to buy 2.45M $VELO, now worth $837K — an unrealized profit of $448K!

Relevant content

DWF Labs(@DWFLabs) is one of the market makers of Simon's Cat(CAT)

After #Binance announced the listing of Simon's Cat(CAT) on the HODLer airdrops portal, the price of $CAT skyrocketed by ~50%!DWF Labs(@DWFLabs), one of the market makers of Simon's Cat, received 360B $CAT($22.45M) from the Simon Cat Liquidity wallet on Aug 20.https://bscscan.com/tx/0x3bccadaf6ca75f6de741096b141391eca157e3bf354496b7c5f81b6a7a0c1842

8 hours ago

After #Upbit announced the listing of $MOCA, its price skyrocketed by ~350%!

After #Upbit announced the listing of $MOCA, its price skyrocketed by ~350%!2 wallets(likely controlled by the same whale) deposited 9.5M $MOCA($3.55M) to #Bybit.If fully sold, this whale could make a profit of $2.55M!Address:0xC468195dC8026e22c90a24c953b8670D97fAF9e30x0E5a0cc96BFBED18B93500e36E84ab388dE8Cb8B

8 hours ago

A whale withdrew 4.58M $ACT($2.46M) and 753,472 $WIF($2.17M) from #Binance 30 minutes ago.

A whale withdrew 4.58M $ACT($2.46M) and 753,472 $WIF($2.17M) from #Binance 30 minutes ago.This whale also:Bought 3.22M $JTO($12.3M) on Nov 23, with an unrealized profit of $805K;Bought 543,098 $HNT($5M) on Mar 3, with an unrealized profit of $223K;Bought 18.83M $GIGA($1.3M) on Nov 30, with an unrealized profit of $304K;Bought 1.4M $SPX($1.1M) on Nov 29 and Nov 30, with an unrealized profit of $105K;Bought 1.97M $WORM($74K) on Nov 20, with a loss of $67K.Address:https://solscan.io/account/5E2d6Z5FRe4584RTmJpyjg8yRtHG1YeorKbFSA1BpkPq#transfers

8 hours ago

A whale withdrew 230B $PEPE($5.6M) from #Binance 10 mins ago!

A whale withdrew 230B $PEPE($5.6M) from #Binance 10 mins ago!Address:0x53a6dcee891f48e6fca9f2df522bd688ed163f4a

8 hours ago

Whales are buying $LINK and $ETH!

Whales are buying $LINK and $ETH!A whale with $134M assets withdrew 429,999 $LINK($12.55M) and 1,600 $ETH($6.3M) from exchanges in the last 48 hours.Address:0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

8 hours ago

Trump's World Liberty(@worldlibertyfi) spent 250K $USDC to buy 134,216 $ONDO 2 hours ago.

Trump's World Liberty(@worldlibertyfi) spent 250K $USDC to buy 134,216 $ONDO 2 hours ago.Since Nov 30, #WorldLiberty has spent:30M $USDC to buy 8,105 $ETH at $3,701;10M $USDC to buy 103 $cbBTC at $97,181;2M $USDC to buy 78,387 $LINK at $25.5;2M $USDC to buy 6,137 $AAVE at $326;500K $USDC to buy 509,955 $ENA at $0.98;250K $USDC to buy 134,216 $ONDO at $1.86.

8 hours ago