| Time | Details |
|---|---|
| 2024-07-05 08:28 |
Smart Money Profits $33.49 Million from ETH Trading
According to @ai_9684xtpa, a savvy trader has profited $33.49 million by buying low and selling high on Ethereum (ETH). The trader accumulated 56,135 ETH at an average price of $2,365 between September 30, 2023, and July 5, 2024, spending a total of $132 million. This highlights the trader's significant market influence and strategic trading approach. (Source) |
| 2024-07-19 04:23 |
Trader Invests $1.5M in BANANA After Previous Profitable Trade
According to @lookonchain, a trader has spent 440 ETH (approximately $1.5 million) to purchase 21,183 BANANA tokens at an average price of $71.14. Previously, this trader bought 18,803 BANANA tokens for $235,000 at $12.52 each and later sold them at $26.26, making a profit of $258,000. The trader's address is 0x02F6f73Ebd8D79003EE5d84fB642ca7695882D63. (Source) |
| 2024-07-31 09:15 |
Massive Return on NEIRO Token Investment
According to @ai_9684xtpa, a savvy trader turned $7,892 into a significant profit with a return rate exceeding 11,662% by trading $NEIRO tokens. The trader used a tool called BananaGun to snipe the token at launch, spending 0.41 ETH to acquire 10 million tokens, with a bribe cost of 0.3 ETH, resulting in a cost per token of $0.0001382. (Source) |
| 2024-08-01 17:34 |
Trader Profits Massively from $Mog and $PEPE Investments
According to @lookonchain, a trader achieved significant gains by investing in $Mog and $PEPE. The trader invested 138.4 ETH ($262.5K) to acquire 7.1 trillion $Mog between August 20 and December 17, 2023. From May 27 to August 1, 2024, they sold 786 billion $Mog for 375 ETH ($1.29M), leaving them with 6.3 trillion $Mog valued at $10.2M. Additionally, the trader made $4.4M (+510%) on $PEPE. (Source) |
| 2024-08-03 15:40 |
Smart Money Buys 2,424 ETH Worth $7.22M
According to Lookonchain, a trader with a 100% win rate has recently purchased 2,424 ETH worth $7.22 million. This trader has accumulated a total of 19,436 ETH valued at $68.25 million since May 29, buying at an average price of $3,511 per ETH. (Source) |
| 2024-08-17 07:10 |
NEIRO Reaches All-Time High Amid High Volatility
According to @ai_9684xtpa, NEIRO has reached a historical high today. A trader who previously invested $265,000 at a local high has now turned a profit. Initially experiencing a 37% loss, the trader now enjoys a 35% gain, a swing of $200,000. The trader has not yet moved or sold their holdings. It remains to be seen whether holding will result in total loss or significant profit. (Source) |
| 2024-08-18 08:08 |
Leverage Usage in Cryptocurrency Trading
According to @ai_9684xtpa, a trader mentioned by @0xMoon6626 is using leverage, but not at a very high level. This could indicate a more conservative trading approach, potentially reducing risk exposure in volatile markets. (Source) |
| 2024-08-22 10:40 |
Significant Loss Realized in $NEIRO Trade
According to @ai_9684xtpa, a trader who invested $265,000 in $NEIRO at its peak on August 15 has exited their position four hours ago, selling 4.6 billion tokens at an average price of $0.00002721. The initial purchase price was $0.00005991. This resulted in a loss of 58.53 ETH, approximately $150,000. The trader missed an earlier opportunity to sell during a price rebound. (Source) |
| 2024-08-22 13:58 |
Trader Takes Risky Position on BTC with 0DTE Call Options
According to @GreeksLive, a trader has taken a highly speculative position by purchasing zero-days-to-expiration (0DTE) call options on Bitcoin (BTC). This move suggests a belief in an imminent price increase for BTC, but it carries significant risk due to the short time frame. (Source) |
| 2024-08-23 03:18 |
Trader Makes $3M in 5 Hours by Sniping CAT Token
According to Lookonchain, a trader made $3 million in just 5 hours by strategically sniping the CAT token. The trader initially spent 2,500 BNB (approximately $1.46 million) to purchase 318.87 billion CAT tokens at the moment liquidity was added. Subsequently, the trader sold all the CAT tokens for around 7,639 BNB (approximately $4.45 million), resulting in a profit of 5,139 BNB (around $3 million). (Source) |
| 2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. (Source) |
| 2024-09-04 07:13 |
Trader Increases ETH Holdings through Strategic Buy and Sell
According to @EmberCN, a trader has effectively increased their Ethereum (ETH) holdings from 3,586 to 5,515 ETH through a series of strategic buy and sell actions. Initially, on May 21, the trader sold 3,586 ETH at $3,667 per ETH, receiving $13.15 million. Subsequently, the trader bought back 5,236 ETH at $2,512 per ETH using the same $13.15 million. Recently, the trader purchased another 5,093 ETH for $12.11 million, continuing their strategy. (Source) |
| 2024-09-04 13:43 |
Trader Profits $150K from Quick ETH Transactions
According to @ai_9684xtpa, a trader capitalized on low Ethereum mainnet gas fees to make quick profits. The trader bought 5,093 ETH at an average price of $2,376 around 8 hours ago and sold them in 36 transactions over the past 40 minutes at an average price of $2,406. This resulted in a profit of $150,000 from an initial investment of $12.1 million. (Source) |
| 2024-09-04 13:43 |
ETH Trader Profits $150K in Quick Turnaround
According to @ai_9684xtpa, a trader capitalized on low Ethereum network fees to make a quick profit. The trader bought 5093 ETH at an average price of $2376 eight hours ago and sold them in 36 transactions at an average price of $2406 within the last 40 minutes. The total investment of $12.1 million resulted in a profit of $150,000. (Source) |
| 2024-09-05 03:59 |
Significant SUNDOG Transactions on HTX with High Profit Potential
According to @ai_9684xtpa, a trader who previously made over $50 million from SUNDOG has recently deposited 29.5 million SUNDOG tokens, worth $6.76 million, into HTX from three addresses. The cost basis of these tokens is a mere $0.0000096441 each, while the deposit price is $0.2291. If sold, this could yield a profit of $6.75 million, representing an astonishing return of 23,757 times the initial investment. (Source) |
| 2024-09-06 00:35 |
Strategic ETH Trader Increases Holdings by 55% in Multiple Trades
According to @EmberCN, a strategic trader has successfully increased their Ethereum (ETH) holdings from 3,586 ETH to 5,574 ETH through a series of trades. The trader initially sold 3,586 ETH at $3,667 each for $13.15 million USDT, then repurchased 5,236 ETH at $2,512 each, gaining 1,650 ETH. Recently, they sold 4,818 ETH at $2,514 and used $12.23 million USDT to buy back 5,153 ETH. (Source) |
| 2024-09-06 02:57 |
Whale Sells 5152 ETH for $12.34 Million in Three Hours
According to @ai_9684xtpa, a significant whale trader holding $12.1 million worth of ETH sold 5152 ETH at an average price of $2404 after holding it for just three hours. The total value of the sale was $12.34 million, resulting in a profit of $184,000. This marks the fifth quick trade by this whale, suggesting another rapid trading move might be imminent. (Source) |
| 2024-09-06 08:35 |
Trader Avoids $1.16 Million in Losses by Perfectly Timing Market Exits
According to @ai_9684xtpa, a trader has achieved a 100% success rate in timing market exits, avoiding a total of $1.16 million in potential losses. On September 2, the trader exited positions despite a $105,000 loss, which ultimately saved them from a $730,000 loss as the market plummeted. Recently, the trader again successfully exited at $2404, avoiding an additional $427,000 loss as the price dropped to $2321. (Source) |
| 2024-09-06 09:42 |
Trader Executes Fourth Successful ETH Swing Trade
According to @EmberCN, a trader has made another significant move by purchasing 5,263 ETH with 12.36 million USDT 45 minutes ago. This marks his fourth successful ETH swing trade. Previously, he sold 5,153 ETH at $2,400, converting them into 12.36 million USDT, and then repurchased 5,263 ETH at $2,350, netting an additional 110 ETH. His trading history includes selling 3,586 ETH at $3,667, converting them into 13.15 million USDT. (Source) |
| 2024-09-06 14:38 |
Trader Increases ETH Holdings Amid Market Dip
According to @EmberCN, with the opening of the US stock market, ETH prices dropped again. A trader took advantage of this dip, purchasing 5,379 ETH at $2,345 each, totaling $12.61 million. This marks the trader's fifth cycle of buying low and selling high, increasing their ETH holdings by 2,215 ETH, from 3,586 to 5,801 ETH. (Source) |
| 2024-09-07 02:35 |
ETH Trader Faces Significant Loss
According to @ai_9684xtpa, a trader known for effectively timing the market tops with ETH has faced a significant loss. This trader bought 5379 ETH at an average price of $2338, but the price has since dropped to $2231, resulting in an unrealized loss of $575,000, or approximately 4.5%. It remains to be seen whether the trader will cut their losses or hold on for a potential price recovery. (Source) |
| 2024-09-14 15:31 |
Trader Suffers $1.13M Loss on MKR in Less Than 50 Days
According to @lookonchain, a trader experienced a significant loss of $1.13 million within a span of less than 50 days. The trader purchased 1,100 MKR tokens for $2.91 million at a price of $2,643 per token on July 27. Five hours ago, the trader deposited these tokens to Binance to sell at $1,613 per token, resulting in a 40% loss. (Source) |
| 2024-09-16 03:49 |
Experienced ETH Trader Initiates Seventh Wave of Purchases
According to @ai_9684xtpa, an experienced Ethereum ($ETH) trader known for skillfully timing market peaks has initiated their seventh wave of purchases after a five-day hiatus. In the past 10 minutes, this trader bought 5615 ETH at an average price of $2274 per ETH, totaling approximately $12.77 million. The trader's transactions can be tracked via their wallet address on Arkham Intelligence. It remains to be seen whether this move will successfully catch the bottom or result in buying at a mid-level price. (Source) |
| 2024-09-16 09:37 |
Smart Money Profits $265,000 from ETH Trading in Six Hours
According to @ai_9684xtpa, a savvy trader known for timing market peaks has successfully completed their seventh profitable ETH swing trade, netting $265,000. Over the past 20 minutes, this trader liquidated 5,817 WETH worth $13.5 million at an average price of $2,321, with an initial cost of $2,274. The entire trade lasted only six hours, demonstrating a quick and efficient trading strategy. (Source) |
| 2024-09-16 09:45 |
Trader Profits from ETH Price Swing, Plans Future Moves
According to @EmberCN, a trader made a quick profit by buying 5,615 ETH at $2,278 and selling at $2,309, netting a gain of $174,000 USDT from a $31 price difference. If ETH prices drop again, the trader plans to re-enter the market; otherwise, he will remain on the sidelines. (Source) |
| 2024-09-18 15:18 |
ETH Whale Initiates Ninth Trading Wave
According to @ai_9684xtpa, a notable ETH trader, known for precise market timing, has started their ninth trading wave. Within the past ten minutes, this trader purchased 5,659 ETH on-chain, spending $13.04 million at an average price of $2,304 per ETH. The trader's decision-making criteria remain a point of curiosity. (Source) |
| 2024-09-26 01:22 |
ETH Trader Re-enters Market After Price Correction
According to @EmberCN, a seasoned ETH trader who previously sold ETH at $2,354 after the rate cut on September 19, re-entered the market today following a price correction. The trader purchased 10,206.4 ETH at an average price of $2,571 using 26.24 million USDT across two addresses. (Source) |
| 2024-09-28 15:17 |
ETH Trader Completes 11th Successful Swing Trade
According to @ai_9684xtpa, a trader known for successfully timing the market has completed their 11th ETH swing trade with a record of 10 wins out of 11 trades. An hour ago, the trader bought 3,876 ETH at an average price of $2,659, spending a total of $10.31 million. Shortly after, they sold all their ETH at an average price of $2,667, making a profit of $30,000. (Source) |
| 2024-10-02 12:32 |
Trader Turns $368 into $2M in 3 Days with $HIPPO Memecoin
According to @lookonchain, a trader managed to turn an initial investment of $368 into $2 million within just 3 days. The trader spent 198 $SUI ($368) to purchase 253.5 million $HIPPO, a memecoin on the Sui blockchain. After three days, the trader sold 119.6 million $HIPPO for 175K $SUI ($325K) and retained 133.9 million $HIPPO, currently valued at $1.7 million. (Source) |
| 2024-10-02 02:43 |
Trader Holds ETH Despite Recent Downturn
According to @EmberCN, a trader known for his swing trading strategies is currently facing a loss in his twelfth trading cycle due to the recent decline in ETH prices. However, he appears to be holding his position as he transferred the ETH purchased on September 29th to Aave just three hours ago. In a previous instance, during his sixth trading cycle in early September, he experienced a similar situation when ETH fell after he bought it at $2,345. (Source) |
| 2024-10-08 13:11 |
Trader Continues to Hold Position Amid Market Fluctuations
According to Ai 姨, the trader is still holding their position, indicating a strategy of resilience in the face of current market fluctuations. This stance suggests confidence in their investment strategy despite potential volatility. (Source) |
| 2024-10-22 08:43 |
Professional MEMEcoin Trader Earns $815K in 30 Days
According to Lookonchain, a professional MEMEcoin trader has achieved remarkable success by earning $815,000 in the past 30 days. This trader managed to trade over 2,000 tokens with an impressive win rate of 81.34%. This highlights the potential profitability of trading MEMEcoins for skilled traders. (Source) |
| 2024-10-24 05:53 |
Trader Loses $454K in SOL in Rapid ANT Transaction
According to Lookonchain, a trader experienced a significant loss by spending 3,396 SOL, valued at $587,000, to purchase 14.7 million ANT tokens. Within less than 40 minutes, the trader sold all the ANT tokens for only 773 SOL, which is approximately $134,000, resulting in a loss of 2,623 SOL or $454,000. This rapid transaction highlights the volatility and risks involved in trading cryptocurrencies. (Source) |
| 2024-11-17 02:34 |
Trader Achieves 1,473x Return on $URO Investment
According to Lookonchain, a trader remarkably increased their wallet value from $1.1K to $1.62M in just 20 days, achieving a 1,473x return. The trader initially invested 4.35 SOL, equivalent to $768, to purchase 16.44 million URO tokens. They converted all meme tokens into URO. Currently, the trader holds 16.78 million URO, valued at $572K, with an initial cost of only $800. (Source) |
| 2024-11-18 08:08 |
Trader Achieves 161x Return on $OM Investment
According to Lookonchain, a trader has achieved a remarkable 161x return by holding $OM for nearly 18 months. Initially, the trader invested $38.7K by withdrawing 1.49 million $OM from Binance on June 6, 2023, when the price was just $0.026. Recently, the trader deposited 600K $OM, valued at $2.53M, back to Binance to take profits, marking a significant gain from the initial investment. (Source) |
| 2024-11-18 08:08 |
Trader Achieves 161x Return on OM Investment
According to Lookonchain, a trader who invested $38.7K in OM nearly 18 months ago has turned it into $6.27M, achieving a 161x return. Initially, on June 6, 2023, the trader withdrew 1.49 million OM from Binance when the price was $0.026. Recently, the trader deposited 600K OM, valued at $2.53M, back to Binance, indicating a move to take profits. (Source) |
| 2024-11-18 10:06 |
Ki Young Ju Emphasizes Importance of DYOR for Crypto Traders
According to Ki Young Ju, the ability to 'Do Your Own Research' (DYOR) is crucial for those looking to become active traders in the cryptocurrency market. He suggests that individuals who are unable to perform their own research should consider adopting a holding strategy instead. This highlights the importance of informed decision-making in trading, where thorough research can potentially lead to better trading outcomes. (Source) |
| 2024-11-19 01:06 |
Trader Experiences Loss on ETH Bet
According to EmberCN, a trader faced a third consecutive loss after betting on Ethereum (ETH) to rise. The trader entered the market at $3,300 after ETH began to pull back from $3,400, anticipating a further increase. However, ETH continued to decline, reaching $3,000. Last night, the trader decided to cut losses and sold at $3,181, missing the anticipated rise. (Source) |
| 2024-11-19 02:36 |
Smart Trader Profits from $SPX Volatility
According to Spot On Chain, a savvy trader achieved a 6x return by strategically trading $SPX tokens. The trader sold 1.45 million $SPX for $835,000 over the past two days as the token's price fell by approximately 29%. This follows their purchase of 3.068 million $SPX for $242,000 on September 15 and October 6, just before a significant price increase. Currently, the trader retains 1.618 million $SPX, valued at $886,000. (Source) |
| 2024-11-19 02:36 |
Trader Achieves 6x Return on $SPX Amid Price Fluctuations
According to @spotonchain, a savvy trader recently capitalized on the $SPX token's price movements, achieving a 6x return. This trader sold 1.45 million $SPX for $835,000 over the past two days as the token's price dropped by approximately 29%. Earlier, the trader had strategically acquired 3.068 million $SPX for $242,000 on September 15 and October 6, just before a significant price increase. Currently, the trader retains 1.618 million $SPX valued at $886,000. (Source) |
| 2024-11-20 06:01 |
Trader Achieves 128x Return on $CHILLGUY Investment in 4 Days
According to Lookonchain, a trader remarkably achieved a 128x return by making $2.68 million in just four days. The trader initially invested $21,000 to buy 26 million $CHILLGUY tokens. Subsequently, they sold 23.8 million $CHILLGUY for $2.24 million, while retaining 2.25 million $CHILLGUY valued at $459,000. This extraordinary gain highlights the potential for significant short-term profits in the cryptocurrency market. (Source) |
| 2024-12-08 10:26 |
Smart Trader's $1.18M Profit from TRX Trading in a Year
According to OnchainDataNerd, a savvy trader achieved a remarkable profit of $1.18 million within a year solely by trading TRX. The trader initially bought 10 million TRX for $1.03 million last year and sold them for $1.37 million after seven months, securing a profit of approximately $335,000. More recently, the trader purchased another 10 million TRX for $1.64 million last month and sold them the following week for $1.88 million, gaining an additional profit of around $240,000. (Source) |
| 2024-12-09 07:50 |
Trader Secures Significant Profits from PEPE on Binance
According to Spot On Chain, a savvy trader recently deposited 121.75 billion PEPE tokens, valued at $3.22 million, into Binance. This move reportedly resulted in a $2.13 million profit, marking a 197% gain over a period of 2.5 months. This is not the trader's first success with PEPE; in May, they achieved a $1.23 million profit, representing a 75.5% gain from their initial trade. (Source) |
| 2024-12-10 02:27 |
Trader's Aggressive WETH Accumulation Amid Market Dip
According to Ai 姨, a trader with an impressive 84.2% success rate in swing trading has capitalized on a recent market dip by purchasing 7,682 WETH at an average price of $3,803, totaling approximately $29.22 million. This brings their total holdings to 11,687 ETH at an average cost of $3,861, currently facing an unrealized loss of $1.63 million. The trader's relentless activity, even at 4 AM, highlights their commitment to leveraging market volatility. (Source) |
| 2024-12-10 06:52 |
Trader Achieves 24,656x Return on $PEPE Investment
According to Lookonchain, a trader achieved a remarkable 24,656x return by turning a $3,000 investment into $73 million. This was accomplished through strategic trading of $PEPE, which recently reached a new all-time high (ATH) of $0.000028 before the market downturn. The trader sold an additional 100 billion $PEPE for $2.8 million, having originally purchased 4.91 trillion $PEPE on April 15, 2023. (Source) |
| 2024-12-11 02:50 |
Trader's Loss on CRV: A Case of Panic Selling or Strategic Stop-Loss?
According to Lookonchain, a trader recently made a significant loss by purchasing 983,832 CRV tokens for $1.1 million at a price of $1.12. The trader sold all the tokens just six hours ago at $1.03, resulting in a loss of $87,500. This raises the question of whether the trader exhibited 'paper hands' by selling too soon due to fear, or if it was a calculated decision to cut losses through a smart stop-loss strategy. (Source) |
| 2024-12-12 13:47 |
Trader Profits $940,000 from ETH Sale Amid Market Volatility
According to Ai 姨, a trader successfully sold 11,687 ETH at an average price of $3,942, achieving a profit of $940,000. This was accomplished despite a recent market downturn, where many expected the trader to incur losses. The trader's strategic sell-off, with a cost basis of $3,861 per ETH, highlights an impressive trade execution with a win rate of 84.2%. This move demonstrates the trader's skill in timing the market and capitalizing on the rebound. (Source) |
| 2024-12-15 05:19 |
Significant PEPE Accumulation by High-Activity Trader
According to Ai 姨, a highly active trader with an 85% success rate in ETH trading is now focusing on PEPE. Over the past 14 hours, the trader has withdrawn 375 billion PEPE tokens from Binance, valued at approximately $8.98 million, at an average price of $0.00002395. These tokens were then distributed to four different addresses, which collectively purchased an additional $152,000 worth of PEPE from the blockchain. In total, this amounts to an accumulation of 788.2 billion PEPE tokens, valued at around $9.13 million, at an average price of $0.00002394. (Source) |
| 2024-12-16 07:20 |
Trader Sells 420 WBTC with Short Position at Average Price
According to Ai 姨, a trader has sold 200 newly borrowed WBTC at an average price of $104,450 within the past two hours. Currently, the trader holds a short position of 420 WBTC with an average selling price of $103,375, totaling a value of $43.42 million. This marks the trader's first attempt at short selling through borrowing. (Source) |