List of Flash News about wallet address
Time | Details |
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2025-03-20 04:11 |
Significant Loss Reported by SOL Holder After 25% Price Drop
According to Ai 姨 (@ai_9684xtpa), a SOL holder with address 9YteR...Yj1WT has reportedly sold 30,000 SOL at a loss, which was purchased two weeks ago at $145, amounting to a $3.9 million investment. The sale resulted in an estimated loss of $456,000, following a 25% drop in SOL's price over the past month. The wallet address details can be found at intel.arkm.com/explorer/addre…, sponsored by #Gateio. |
2025-03-06 07:21 |
Bitcoin Whale Sells 300.9 BTC After Holding Since 2019, Realizing $24.82 Million Profit
According to Ai 姨 (@ai_9684xtpa), a Bitcoin whale with a cost basis as low as $10,297 has reportedly sold 300.9 BTC ($27.92 million) one hour ago, realizing a profit of $24.82 million. This whale initially withdrew the BTC from HTX during the 2019 bear market and had not sold any BTC for five months prior to this transaction. The wallet address for this transaction can be found at intel.arkm.com/explorer/addre…. |
2025-02-28 18:39 |
Analysis of USDC Transfers Linked to Bybit Hack
According to ZachXBT, wallet address 0xda2e now holds 338K USDC after receiving an additional 222.9K USDC. This transfer is potentially linked to the Bybit hack, with the tracing indicating that 0xda12 received 204.91 ETH from 0xe41B, suggesting illicit fund movements. This information is critical for traders monitoring security breaches and potential impacts on cryptocurrency valuations. |
2025-02-26 14:02 |
Whale Invests in $TRUMP: 400,000 Tokens Purchased at $13.07 Each
According to Ai 姨, a significant whale transaction has taken place involving the purchase of 400,000 $TRUMP tokens valued at $5.23 million, at a price of $13.07 per token. This activity was observed from a new wallet address (7T3qd...WSP7V) four hours ago, indicating a potential interest in $TRUMP's market movement. |
2025-02-10 13:08 |
Investor Faces Significant Loss in $CAR Amid Market Decline
According to Ai 姨, an investor associated with wallet address 4v7nG...FWjzD began accumulating $CAR tokens when the market cap was at $600 million, with a total investment of $1.93 million at an average cost of $0.535 per token. Despite a current unrealized loss of $1.22 million, the investor has not sold any holdings. Previously, the investor profited $4.55 million from TRUMP, indicating the current situation as a profit drawdown. |
2025-01-28 08:01 |
Bhutan Government Transfers 495 ETH Worth $1.58M: Trading Implications
According to PeckShieldAlert, the Royal Government of Bhutan has transferred 495 ETH, valued at approximately $1.58 million, to wallet address 0x713d...939a. This substantial movement of Ethereum could indicate strategic financial decisions by Bhutan that traders should monitor for potential market impacts. |
2025-01-26 04:56 |
Wallet Address Shared by Ai 姨 on Twitter
According to Ai 姨 on Twitter, a wallet address was shared, potentially indicating a transaction or a need for transparency in cryptocurrency dealings. Traders should verify the purpose and authenticity of this address before engaging in any financial activities. |
2025-01-26 04:56 |
Analysis of Wallet Address Activity by Ai 姨
According to Ai 姨's recent tweet, a specific wallet address has been highlighted. While the tweet itself provides minimal context, traders should monitor this address for any significant cryptocurrency movements or transactions that might indicate market trends or potential opportunities. Observing the transaction patterns of this wallet can provide insights into trading strategies or market sentiment. Source: Ai 姨 (@ai_9684xtpa). |
2025-01-24 14:58 |
Analysis of Wallet Address Shared by Ai 姨
According to Ai 姨's tweet, a specific wallet address was shared, potentially indicating a transaction or holding that could influence market sentiment. Traders should verify the associated wallet's activity to gauge potential impacts on cryptocurrency prices. |
2025-01-24 14:58 |
Analysis of Wallet Address Shared by Ai 姨 on Twitter
According to Ai 姨 on Twitter, a specific wallet address has been shared, which may indicate a recent transaction or movement of funds relevant to trading activities. Traders should verify the wallet's activity through blockchain explorers to better understand potential market impacts. |
2025-01-23 07:12 |
AINTI Token's Impressive ROI and Its Association with McAfee
According to Ai 姨 (@ai_9684xtpa), the AINTI token, created in homage to McAfee, currently boasts a market cap of $65 million. A wallet address F8nmj...qtMNy initially invested $11,200 and has realized profits of $124,000, reflecting a 1017.6% return on investment. The wallet still holds 316,000 AINTI tokens, indicating a strategic holding pattern rather than a complete sell-off. |
2025-01-22 15:07 |
Analysis of Ai 姨's Cryptocurrency Wallet Activity
According to Ai 姨's recent tweet, a specific wallet address was shared, indicating potential trading activity or asset holding. This could be relevant for traders tracking wallet movements for market insights. However, without further transactional data or context, the trading implications remain unclear. It's important to monitor such wallet addresses as they can impact market dynamics, especially if linked to significant trading entities or events. (Source: Ai 姨's tweet) |
2025-01-22 15:07 |
Analysis of Wallet Address Shared by Ai 姨 on Twitter
According to Ai 姨, a specific cryptocurrency wallet address was shared via Twitter. This address may be relevant for traders monitoring potential transactions or fund movements. Traders should verify the address's activity through blockchain explorers to assess any significant trading impact. |
2025-01-22 15:07 |
Analysis on Wallet Activity from Shared Address
According to Ai 姨's tweet, a cryptocurrency wallet address was shared, which could indicate potential trading activities or transactions. It's crucial for traders to monitor such addresses for large movements or abnormal activities, which might signal market shifts or entry/exit points. Proper tracking can provide insights into whale movements or market sentiment shifts. |
2025-01-22 15:07 |
Analysis of Wallet Activity Linked to Ai 姨's Tweet
According to Ai 姨's tweet, a specific wallet address is shared, which requires further investigation for potential trading signals. The wallet could be linked to significant transactions impacting market trends. Traders should monitor the activity from this address for any large movements that could indicate shifts in market sentiment or potential pump-and-dump schemes. |
2025-01-22 15:07 |
Cryptocurrency Wallet Address Shared by Ai 姨
According to Ai 姨's recent tweet, a cryptocurrency wallet address has been shared, which could signify upcoming trading activities or transactions involving this address. Traders should monitor any transactions linked to this address for sudden market shifts or patterns. Such information could be crucial for identifying whale movements or potential market manipulation. |
2025-01-22 15:07 |
Analysis of Wallet Address Shared by Ai 姨
According to Ai 姨's tweet, the wallet address https://t.co/85sHtPgu9w is being highlighted, which could indicate a transaction or interest in monitoring activity related to this address. Traders should consider tracking the transaction history and balance changes as it may signal significant movements or holdings in the cryptocurrency market. |
2025-01-22 15:07 |
Recent Activity Analysis on Wallet Address Shared by Ai 姨
According to Ai 姨 on Twitter, a specific wallet address has been shared which could potentially be linked to significant crypto transactions. It's crucial for traders to monitor this wallet for unusual activity which may indicate large market movements. |
2025-01-22 15:07 |
Wallet Address Shared by Ai 姨 on Twitter
According to Ai 姨 (@ai_9684xtpa), a specific wallet address has been shared. This information could be relevant for traders monitoring this wallet for potential transaction activity or blockchain analysis, providing insights into cryptocurrency flow and market movements. |
2025-01-20 07:26 |
Analysis of Shared Cryptocurrency Wallet Address
According to Ai 姨 (@ai_9684xtpa), a cryptocurrency wallet address was shared via Twitter, potentially indicating transaction tracking or monitoring opportunities. Traders should analyze the wallet activity for identifying transaction patterns or unusual activities that could influence market movements. |