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Yesterday, Wintermute, a prominent market maker, acquired 3.3% of TAI’s circulating supply. Since then, the firm has started transferring a portion of these tokens to centralized exchanges, likely to support liquidity. Over the past 13 hours, Wintermute moved 2.303 million TAI tokens, valued at around $349,000, into Gate.io and Bybit. Despite these transactions, Wintermute still … Read more
The price of $Pnut has recently surged by an impressive 100%, fueling excitement in the market. However, the real winner in this rally appears to be a mysterious whale investor, who initially poured 15,140.85 SOL into $Pnut, $FRED, and $OPK and now sits on an astounding floating profit close to $30 million. Interestingly, this whale’s … Read more
Solana (SOL) broke the $200 threshold today, while Bitcoin surged to a new all-time high of $76,873, driven by a market rally linked to Donald Trump’s recent election victory. The rally reflects investor optimism about a potential shift toward a more crypto-friendly U.S. administration. As SOL’s price surged, pump.fun accelerated its token sales, moving 78,000 … Read more
A wealthy French trader has made a massive profit of $47.8 million by betting on Donald Trump’s victory in the U.S. election. The trader, who goes by the username “Fredi9999” on Polymarket, used his background in mathematics and finance to analyze polling data and identify trends others overlooked. The Frenchman, who previously worked as a … Read more
BlockTower Capital appears to be ramping up its investments in decentralized finance (DeFi) tokens, showing strong interest in the sector’s future potential. Over the past eight hours, BlockTower received 15,580 AAVE (valued at $2.87 million) and 237,396 UNI (worth $2.11 million) from major liquidity providers, including Wintermute, FalconX, Cumberland, B2C2 Group, and Galaxy Digital. This … Read more
Earlier today, an address identified as belonging to the Pendle team made a significant transfer of 625,000 $PENDLE tokens, valued at around $3.37 million, to Binance. According to Pendle’s unlocking rules, these tokens were accumulated during the April 2022 to April 2023 vesting period, confirming the address as a team-associated wallet. Pendle, a DeFi platform … Read more
For the third day in a row, Paradigm has offloaded a substantial amount of Lido DAO (LDO) tokens, transferring 11 million LDO, valued at approximately $14.08 million, to Coinbase Prime around 30 minutes ago. This series of transactions follows the sharp rise in LDO’s price on November 7, signaling Paradigm’s ongoing profit-taking strategy. Out of … Read more
Today, major market makers executed notable transactions involving the altcoins $ENA, $FET, $MKR, and $ORBS, reflecting increased activity around these assets. Here’s a breakdown of these movements: 1. $ENA Approximately 8 hours ago, GSR Markets transferred 8.59 million ENA tokens to Binance, valued at $2.93 million USD. 2. $FET Fetch.ai’s multi-signature address moved 5 million … Read more
A recently created Gemini multisig custody wallet, identified as 0xc96, has been accumulating significant quantities of various altcoins over the past two weeks. The wallet, established just 18 days ago, shows impressive holdings, with the latest activity recorded just one day ago. The wallet’s recent withdrawals include: – 42,000 ETH, valued at approximately $103.8 million … Read more
A wave of large AAVE transactions has caught attention as several major holders, or “whales,” have been unloading significant amounts of AAVE tokens on various exchanges, suggesting a trend toward profit-taking. One dormant whale, inactive for over a year and a half, recently deposited 25,790 AAVE (worth approximately $3.38 million) to MEXC, possibly aiming to … Read more
