Tag: Whale
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …