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إظهار المزيد402 379
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+1 31424 ساعات
+1 2417 أيام
+182 73830 أيام
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جاري تحميل البيانات...
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A whale withdrew 10K $ETH($34.75M) from #Binance 1 hour ago.
According to previous transactions, he will deposit the 10K $ETH into #AmberGroup.
https://etherscan.io/address/0x7746d12e797d1e0e9deb74d27c48093458853224
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The German Government transferred 1,500 $BTC($94.7M) out again in the past 20 minutes, of which 400 $BTC($25.3M) was transferred to #Bitstamp, #Coinbase and #Kraken.
German Government currently holds 44,692 $BTC($2.82B).
https://x.com/lookonchain/status/1805880325970837708
Check details:
https://x.com/lookonchain/status/1807660668000276719
Someone sniped $BAKED and made 21,511 $SOL($3M) in just 30 minutes, a gain of 307x!
How did he do it?
We also found that the team and insiders control 763.8M $BAKED(76.38% of the total supply).
Here is a thread.🧵
$BAKED was launched on #DegenFund, and the dev wallet spent 11.82 $SOL to buy 300.72M $BAKED while minting tokens and 206.9M $BAKED was added to liquidity.
The remaining 492.37M $BAKED was snatched up by 19 wallets in just 1 second.
3 of these 19 wallets were created at the same time as the dev wallet and were all funded by #Bitget, most likely belonging to the dev.
15 of these 19 wallets all withdrew $SOL from #Bitget 3 days ago, most likely belonging to the same insider.
These dev and insider wallets spent a total of 82.74 $SOL($11.7K) to buy 779.85 $BAKED(worth $15.6M), 78% of the total supply.
They have sold a small portion of it, and currently have 763.8M $BAKED left, 76.38% of the total supply.
A sniper spent 70 $SOL($9,923) to buy 81.78M $BAKED and sold for 21,581 $SOL($3.06M) in 30 minutes.
He made 21,511 $SOL($3.05M) in just 30 minutes.
https://solscan.io/account/GUw1Av3EGLMtGJUUY4RgQpR4SR8N2EMyowtD8vuNs8ab#transfers
This sniper did not buy $BAKED from #DegenFund, but directly from Raydium's pool.
And we found that this sniper had traded 3 tokens before buying $BAKED, and lost money in 2 of them.
There is no evidence that this sniper is an insider, he was likely just lucky.
Lookonchain (@lookonchain) on X
Someone sniped $BAKED and made 21,511 $SOL($3M) in just 30 minutes, a gain of 307x! How did he do it? We also found that the team and insiders control 763.8M $BAKED(76.38% of the total supply). 1/ Here is a thread.🧵
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This whale(likely Abraxas Capital) has withdrawn 60K $ETH($206.3M) from #Bitfinex and deposited it into #Spark in the past 16 hours.
Then he borrowed 101M $DAI from #Spark, swapped it to 101M $USDC, and deposited it into #Binance.
https://x.com/lookonchain/status/1807354828055859467
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#US DOLLAR ANALYSIS
The US dollar is currently being rejected by the resistance trendline of a symmetrical triangle pattern, while the 21MA below the triangle is acting as support.
We need to wait for a successful breakout or breakdown to confirm the US dollar's next move. It's also important to note that the US dollar often exhibits an inverse relationship with the cryptocurrency market.
A whale withdrew 30K $ETH($101.7M) from #Bitfinex 1 hour ago and deposited 20K $ETH ($67.8M) into #Spark.
Then he borrowed 34M $DAI from #Spark, swapped it to 34M $USDC, and deposited it into #Binance.
He currently has 30,151 $ETH(102.33) deposited on #Spark and 52M $DAI borrowed out, the health rate is 1.63.
https://etherscan.io/address/0xed0c6079229e2d407672a117c22b62064f4a4312
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Profit: +109% 🚀🚀🚀🚀
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