| Time | Details |
|---|---|
| 2024-06-26 02:46 |
Largest $WIF Holder Increases Position with Significant Purchase
According to @lookonchain, the largest holder of $WIF spent 4.65M $USDC to acquire 2.3M $WIF at $2.03 per token approximately 8 hours ago. This investor now holds a total of 23.39M $WIF valued at $49.6M, with an estimated profit of around $83M on $WIF. Additionally, this same holder previously spent 86,738.1 $SOL (equivalent to $8.65M) to purchase 17.22M $WIF in a single transaction. (Source) |
| 2024-07-20 01:27 |
Early Whale 'arthurgayes.eth' Profits Massively from $MOG Sales
According to @spotonchain, the early whale 'arthurgayes.eth' sold 2 trillion $MOG tokens for $4.41 million on Bybit and Gate.io as the price surged. This whale initially purchased 8.26 trillion $MOG with 251,000 $USDC in September-October 2023. Currently, 'arthurgayes.eth' still holds 6.26 trillion $MOG, valued at approximately $14 million, in three wallets, resulting in an estimated total profit of $18.1 million, a 72-fold return. (Source) |
| 2024-07-25 11:52 |
Significant $PEPE Sale Yields 886% ROI
According to Lookonchain, a significant $PEPE holder sold 170.2 billion $PEPE tokens for 1.97 million $USDC, achieving a profit of 1.77 million $USDC. The investor initially spent 200,000 $USDC to acquire the $PEPE tokens on October 26, 2023, resulting in an impressive return on investment of 886%. The transaction can be viewed on Etherscan. (Source) |
| 2024-08-27 02:06 |
Whale Activity in $WIF: Significant Purchase After Dormancy
According to @lookonchain, a major $WIF whale has resumed activity after a month of dormancy by depositing 700K $WIF (worth $1.25M) into MarginFi and borrowing 197K $USDC to purchase an additional 110K $WIF. The whale's total holdings now amount to 3.3M $WIF, valued at $5.94M. This movement indicates a significant interest in accumulating $WIF, which could impact its market price. (Source) |
| 2024-09-26 12:23 |
Whale Increases $WIF Holdings with $2M USDC Loan from Kamino
According to @lookonchain, the largest holder of $WIF has borrowed 2 million $USDC from Kamino to purchase 894,854 $WIF at $2.24 per token. This transaction was completed one hour ago. The whale now holds a total of 32.1 million $WIF, valued at $71 million, and has achieved a total profit exceeding $86 million. (Source) |
| 2024-10-01 08:47 |
Significant Whale Purchases of $EIGEN
According to Lookonchain, two whales have collectively purchased 702,324 $EIGEN tokens worth $2.86 million within the past four hours. The first whale, identified by the address 0x2dcd, spent 588 $ETH (equivalent to $1.55 million) to acquire 383,672 $EIGEN at a price of $4.05 per token. The second whale, identified by the address 0xb112, used 1.31 million $USDC to purchase 318,651 $EIGEN at a price of $4.1 per token. (Source) |
| 2024-10-06 18:26 |
Whale Profits $4.36M from $POPCAT Surge to New High
According to Lookonchain, the cryptocurrency $POPCAT has reached a new all-time high, breaking through the $1.4 mark. A significant investor, often referred to as a whale, has made a substantial profit of $4.36 million from $POPCAT within less than a month. This reflects a 106% return on investment. The investor initially spent $4.13 million USDC to purchase 6.11 million $POPCAT at a price of $0.68 on September 12 and 13. The current value of this investment has surged to $8.49 million. (Source) |
| 2024-12-14 23:20 |
World Liberty Financial Acquires $ENA with $USDC Investment
According to Spot On Chain, Donald Trump's World Liberty Financial has made a significant purchase of $ENA. Three hours ago, the fund invested 500,013 $USDC to acquire 509,955 $ENA at an average price of $0.981. Since November 31, World Liberty Financial has allocated a total of $44.41 million towards purchasing five different cryptocurrency assets. This move highlights the fund's active engagement in the crypto market, potentially influencing $ENA's market dynamics. (Source) |