Ai姨
Ai姨
#crypto is the antidote of APTX4869 💊 链上小说家，关心天气、食物、还有故事。
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Since 09.23, a major whale who built a position in millions of altcoins has increased their bet on $ONDO!👾
12 hours ago, this address withdrew 2.455 million ONDO, worth 1.144 million USD; currently still holding three major altcoins on-chain worth 9.218 million USD
▶︎ $UNI: 1.014 million tokens (8.91 million USD), withdrawal average price $8.79, currently at an unrealized loss of 1.551 million USD
▶︎ $ONDO: 2.455 million tokens (1.144 million USD), withdrawal average price $0.4662
▶︎ $LTC: 12,400 tokens (841,000 USD), withdrawal average price $67.86, currently at an unrealized loss of 101,000 USD
BNB was suspected to be fully liquidated six days ago, with an estimated loss of 73,000 USD; wallet address 0xC3747f5e49F58fF22Be37Eeb02AB693785259813
Two Worldcoin project-related addresses have recharged 14,475,000 $WLD in the past 24 hours, worth 7.2 million USD, purpose unknown 🧐
Wallet addresses
0x81fFBC9eA788BfB75298c08902CCb61BB0016133
0x33e5AC442EBe29993F1b21C8f50A6B9a60762c16
The giant whale who built a position at the top of this bull run for $ETH is about to liquidate, expecting a loss of 13.45 million USD🥹
🟢 Started building a position at the peak around ~$4600 in September 2025, then averaged down during the decline, withdrawing a total of 15,810 ETH (63.85 million USD) at an average price of $4101.85
🔴 From October 2025 to October 2026, deposited a total of 15,361.1 ETH (49.55 million USD) to exchanges, with deposits made at highs of $4478 and lows of $1910, the most recent deposit was 5 hours ago, with a final average deposit price of $3226.22. Selling now would result in a loss of 13.45 million USD
Currently, 572 ETH remain on-chain, wallet address 0xb7387E11060D14Fe5DB69880F24CE66D1F8CfE1A
$BTC briefly broke below 80k! ⚡️
Round 1, it seems Boss Yi has a better chance of winning
▶︎ Boss Yi: Tends to think this wave will break below 79k
▶︎ Big Target Bro: Doesn't believe it will directly drop to 78k, let alone 74k
Smart money that bought low and sold high $ETH a month ago, profiting 1.08 million USD, has built a new position of 14.22 million USD again!😝
Two addresses suspected to belong to the same whale withdrew 6010 ETH two hours ago, with an average withdrawal price of $2367. One of the addresses had built a position at $1874 during 07.31-08.14 this year and seemingly exited at $2405, with a return rate of 28.33%.
This time the position was also built during a downtrend, and the price is not much different from the last take-profit point; wallet addresses:
0xab871621BE43Fa7e96A9409DDcF83496Cd569240
0x8E8baF0A857d6438cC5AD6830Cb865A6c21fE374
A day of waterfall face washing 💦 but the whales are still "bottom fishing"
Address 0x7eE…76066 withdrew 1100 $ETH from #OKX 20 hours ago at $2516.77 (about 2.77 million USD), then the market continued to decline, and 1 hour ago added 2188 ETH at $2416.89 (about 5.29 million USD), finally controlling the average withdrawal price of 3288 tokens at $2450
Wallet address 0x7eEDAaF5862f3DC96B3F52EaC84597780cb76066
The TRUMP team allocation address (Team Allocation) transferred tokens worth $11.78 million to a new address after 12 days, possibly to deposit into an exchange 👀
12 days ago, it transferred $8.87 million of $TRUMP to the address 52RDq…rkaD1, and these tokens were later deposited into #OKX through 2 addresses, using a similar method
Wallet address 2JEPvvG1kACwDJgacgEABnY3uiL7RLRncPW3APjNPNme
Suspected sell-off of 18,000 $ETH in 10 days, POAP founder seems to lack confidence in the market 🤨
Patricio Worthalter recharged 10,000 ETH (25.05 million USD) again half an hour ago after three days, and has transferred tokens worth 45.85 million USD since 10.04, suspected of selling
Currently, 40,957 ETH remain on-chain
Only those who can sell are masters: $HYPE with a cost as low as $3.87. Smart money sold from $93 down to $81, expecting a profit of $21.48 million 😌
2 hours ago, he recharged 100,276 HYPE (about $8.17 million), increasing the total amount of HYPE transferred to exchanges since 09.28 to 261,926.4 tokens, with a total value of $22.49 million, an average recharge price of $85.87, and a return rate exceeding 2119%.
Wallet address 0x13d032655AcA891faD353e19424D2A087Eccfa8a
