| Time | Details |
|---|---|
| 2024-06-22 03:17 |
Whale Deposits $23.4M Worth of $WIF to Binance
According to @lookonchain, a whale has deposited 12.66 million $WIF, valued at $23.4 million, to Binance over the past two days. This large transaction could indicate a potential sell-off or strategic move by the whale, which may impact $WIF's market price. (Source) |
| 2024-06-24 13:11 |
Whale Suffers Major Losses on $WIF Trades
According to Lookonchain, a whale recently sold all 2.34 million $WIF tokens worth $3.77 million, incurring a loss of $2.71 million. Previously, this whale had lost $1.92 million on $WIF, bringing the total loss to $4.63 million over two trades. The whale initially bought 2.05 million $WIF tokens for $7.96 million at a price of $3.88 each. (Source) |
| 2024-06-25 02:00 |
Significant $WIF Accumulation by Early Investor
According to @lookonchain, an early investor in $WIF has recently purchased an additional 938,434 $WIF tokens, valued at $1.6 million. This same investor previously acquired 3.58 million $WIF tokens on December 9 and December 13, 2023, for just $21,000, which are now worth $6.6 million. Currently, the investor holds a total of 3.97 million $WIF tokens, valued at $7.3 million. (Source) |
| 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) |
| 2024-08-03 04:06 |
Massive $WIF Sell-off by Potential Single Entity
According to @lookonchain, five wallets, which may belong to the same individual, sold 14.53 million $WIF tokens worth $24 million seven hours ago. This person originally purchased the 14.53 million $WIF tokens on November 30, 2023, for just $5,340, achieving an astonishing 4,497x return on investment. If these tokens were sold at their highest price, the profit would have exceeded $69 million, representing a 12,927x return. (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) |
| 2024-10-05 03:14 |
Spot On Chain Launches Real-Time Tracking for Solana Tokens
According to Spot On Chain, Solana tokens are now available for real-time tracking on their platform. Traders can monitor top profit and loss (PnL), smart money movements, and fresh wallet accumulations for tokens such as $WIF, $BOME, and $TAI. The platform has detected its first signal for $TAI, associated with Tars Protocol, indicating potential trading insights for investors. (Source) |