List of Flash News about swap
Time | Details |
---|---|
2025-03-12 13:00 |
Unusual Swap: 220,000 USDC for 5,272 USDT Raises Questions
According to MilkRoadDaily, a significant and unusual transaction occurred where 220,000 USDC was swapped for only 5,272 USDT. This transaction has sparked discussions on whether it was a mistake or an attempt at money laundering. The details of the transaction suggest it could be either a significant error or a deliberate action for illicit purposes. |
2025-02-28 08:52 |
Whale EwkH5 Executes Major Swap: 2.654M USDC for 227.6k TRUMP
According to The Data Nerd, a whale with the address EwkH5 borrowed 2.654 million USDC from the Kamino platform and executed a significant swap for 227.6 thousand TRUMP tokens. This transaction suggests a strategic move in the cryptocurrency market, potentially impacting the liquidity and price dynamics of the TRUMP token. Traders should monitor TRUMP's market for any price fluctuations or increased volatility as a result of this large-scale transaction. |
2025-02-12 01:12 |
Significant Swap Activity by @worldlibertyfi: $880k USDC Exchanged for 1.634M MOVE
According to @OnchainDataNerd, @worldlibertyfi executed a significant swap within the last 24 hours, exchanging $880k USDC for 1.634M MOVE tokens. This follows a similar transaction 15 days prior, where $1.4M was swapped for 1.81M MOVE. Such activities suggest a strategic accumulation of MOVE tokens, potentially indicating a bullish stance on MOVE's future market performance. |
2025-01-23 09:18 |
Whale Swaps $1.2 Million in Fartcoin for 3.07 Million GOAT Tokens
According to Lookonchain, a significant whale transaction occurred where 902,374 Fartcoin, valued at approximately $1.2 million, was swapped for 3.07 million GOAT tokens two hours ago. This swap may indicate a strategic repositioning by the whale, potentially influencing the liquidity and price levels of both Fartcoin and GOAT in the short term. |
2025-01-06 08:55 |
PeckShieldAlert: Vb Executes Significant Swaps of ESTEE and DINU for USDC on January 6, 2025
According to @PeckShieldAlert, on January 6, 2025, #Vb swapped 50 billion $ESTEE for 116.3K $USDC and 10 trillion $DINU for 4.2K $USDC, indicating a significant sell-off and potential impact on these tokens' market dynamics. |