| Time | Details |
|---|---|
| 2024-06-22 17:00 |
Altcoin Sentiment Reaches New Lows, Potential for Significant Gains
According to @CryptoMichNL, the current sentiment for altcoins is very negative, as their BTC valuations are hitting new lows. Historically, such conditions have led to significant price surges in altcoins. For instance, during the last similar period, SOL increased by 500%, FET by 650%, and RNDR by 300%. The expectation is that altcoins could experience similar gains this time. (Source) |
| 2024-06-22 03:01 |
Insider Gains $1.69M in SOL with Minimal Investment
According to Lookonchain, an insider managed to earn 11,229 SOL (equivalent to $1.69 million) within just two days, with an initial investment of only 23 SOL ($3,300). The insider invested 7.1 SOL in HULK, receiving 5,760.7 SOL in return, and 16 SOL in GUNIT, receiving 5,491.5 SOL in return. These trades highlight the potential for substantial gains in the cryptocurrency market with strategic investments. (Source) |
| 2024-06-24 16:31 |
Caution Advised for Crypto Sniping: Significant Losses Reported
According to Lookonchain, not all crypto snipers can make money, and caution is advised for those unfamiliar with the practice. A recent example involved a sniper who spent 15,000 SOL (approximately $1.9 million) to acquire 177.9 million WATER tokens. Due to the smaller purchase size compared to other snipers, the individual only managed to recoup 9,306 SOL (around $1.2 million) after selling all the WATER tokens, resulting in a loss of 5,694 SOL. (Source) |
| 2024-06-24 15:43 |
Investor Gains $2.9M in SOL from WATER Trading in 20 Minutes
According to Lookonchain, an investor made a profit of 22,379 SOL (equivalent to $2.9 million) from trading WATER in less than 20 minutes. The individual created a new wallet 5 hours prior and withdrew funds from Bybit. Subsequently, they spent 16,900 SOL (valued at $2.1 million) to acquire 612.23 million WATER tokens, which constituted 22.71% of the pooled WATER, in the same block where the deployer added liquidity. (Source) |
| 2024-06-27 14:24 |
VanEck Files for SOL Spot ETF Amid Significant Altcoin Market Breakout
According to CryptoMichNL, VanEck has filed for a SOL spot ETF. This development is contributing to a significant breakout in the altcoin markets. (Source) |
| 2024-06-27 14:31 |
SOL Price Surges 6.02% Following VanEck Announcement
According to @CCData_io, the price of Solana (SOL) increased by 6.02% to $148 after an announcement by VanEck. Additionally, trading volumes surged by 1034% within an hour, reaching $75.6 million. (Source) |
| 2024-06-28 06:31 |
Suspicious Activity in MUVA Token Market
According to @zachxbt, four wallets were funded simultaneously from the same centralized exchange (CEX) and subsequently bought up approximately 60% of the MUVA token supply. Additionally, $308K (2133 SOL) has been dumped from a wallet identified as belonging to the team, raising concerns about market manipulation. (Source) |
| 2024-06-28 06:31 |
Suspicious Activity in MUVA Token Purchases
According to @zachxbt, four wallets were funded simultaneously from the same centralized exchange (CEX) and bought approximately 60% of the MUVA token supply. Additionally, $308K (2133 SOL) has been dumped from a wallet identified as belonging to the team, labeled AeFStu. This raises concerns about potential market manipulation. (Source) |
| 2024-06-28 09:32 |
Massive Loss in $BORPA Investment on Solana Network
According to @ai_9684xtpa, an investor experienced a significant loss after investing 13,400 SOL (approximately $1.94 million) in the meme token $BORPA on the Solana network. The investor's large purchase initially drove the token price from $0.3884 to $2.37, but it subsequently plummeted. The investor exited the position 12 hours later, incurring a loss of $1.55 million. (Source) |
| 2024-06-28 10:27 |
Key Developments in Crypto: VanEck's SOL ETF, Coinbase Legal Action, and Market Movers
According to @CCData_io, today's top crypto stories include VanEck filing to launch a spot Solana (SOL) ETF, Coinbase's partner suing the SEC and FDIC over withheld crypto documents, and Coinbase partnering with Stripe to enhance USDC onboarding on the Base platform. Additionally, notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-06-28 10:27 |
Key Updates in Crypto Market: VanEck, Coinbase, and Market Movers
According to @CCData_io, today's crypto roundup highlights several key updates: VanEck has filed to launch a Spot SOL ETF, a Coinbase partner is suing the SEC and FDIC over withheld crypto documents, Coinbase has partnered with Stripe to enhance USDC onboarding on the Base platform, and notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-07-01 07:31 |
Developer Wallet Swaps SOL for $88022 Tokens, Potential Sell-Off Risk
According to @OnchainDataNerd, a developer wallet recently swapped 150 SOL (approximately $22.1k) for 98 billion $88022 tokens. Subsequently, the developer distributed the tokens across 109 wallets, each containing 890 million tokens. Despite the liquidity being locked, there is a significant risk of selling pressure from the team, potentially driving the token's price down. (Source) |
| 2024-07-01 06:21 |
Trader Gains 21,511 SOL ($3M) in 30 Minutes by Sniping $BAKED
According to Lookonchain, a trader managed to earn 21,511 SOL, equivalent to $3 million, in just 30 minutes by sniping $BAKED tokens, achieving a 307x return. Additionally, it was discovered that the team and insiders hold 763.8 million $BAKED, which constitutes 76.38% of the total supply. (Source) |
| 2024-07-28 04:28 |
Developer of Neiro Achieves 5,169x ROI with Solana Trade
According to Lookonchain, the developer of Neiro has made a substantial profit by trading Solana (SOL). The developer initially invested 3 SOL ($552) to purchase 97.5 million Neiro tokens. Subsequently, they sold 68 million Neiro tokens for 15,511 SOL ($2.85 million) through multiple wallets, achieving a realized profit of 15,508 SOL ($2.85 million), marking a gain of 5,169 times the initial investment. (Source) |
| 2024-07-28 06:07 |
Massive Gains in $Neiro Trading Highlighted
According to @ai_9684xtpa, a savvy trader has made headlines by earning $1.93 million from an $80,000 investment in $Neiro, achieving a staggering 2397% return. The trader's strategy involved purchasing 70.8 million $Neiro tokens for 15.089 SOL within the first minute of its launch at an average price of $0.00003914, and then selling portions of the initial stake over the next six hours. (Source) |
| 2024-07-30 18:00 |
SEC Retracts Securities Classification for MATIC, ADA, and SOL
According to Michaël van de Poppe, the SEC initially classified tokens like MATIC, ADA, and SOL as securities. However, they have since retracted this classification in their case against Binance, suggesting a potential change in their stance towards these projects. If these tokens are no longer considered securities, it is positive news for the market. (Source) |
| 2024-07-31 12:30 |
SOL Temporarily Surpasses BNB in Market Cap
According to @CCData_io, Solana (SOL) temporarily surpassed Binance Coin (BNB) to become the fourth largest cryptocurrency by market cap, reaching $84.8 billion compared to BNB's $83.8 billion. This event marks the fourth instance in the past year where SOL has overtaken BNB, indicating a competitive dynamic between the two cryptocurrencies. (Source) |
| 2024-08-01 06:57 |
Trader Achieves 94x Gain on $CTO in One Hour
According to @lookonchain, a trader made a significant profit of 4,721 SOL (approximately $802.5K) by trading $CTO within just one hour. This gain represents a 94x return. The $CTO token was recently launched as a MEMEcoin on the Raydium Protocol via the @makenowmeme platform. The trader invested 50 SOL (around $8.5K) to purchase 256.8 million $CTO tokens and was the third address to buy $CTO. He later sold 227.67 million $CTO for a substantial profit. (Source) |
| 2024-08-06 02:41 |
Large $SOL Sale Converted to USDC
According to Lookonchain, 18,548 SOL were sold for 2.46 million USDC at a price of $133 per SOL. This transaction was carried out 5 hours ago. (Source) |
| 2024-08-08 18:45 |
Insider Wallets Profit Over $4M from New MEMEcoin $RTR
According to @lookonchain, five insider wallets made over $4 million in profits from the new MEMEcoin $RTR within just six hours of its creation. These wallets initially spent around 5,580 SOL (approximately $882,000) to purchase 104.64 million $RTR when it first opened for trading. They later sold 92.77 million $RTR for 31,994 SOL (around $5.05 million), resulting in a net profit of 26,414 SOL (approximately $4.17 million). (Source) |
| 2024-08-08 19:14 |
Warning Against FOMO Buying MEMEcoins
According to Lookonchain, a trader experienced a significant loss due to FOMO buying of MEMEcoins. The individual spent 5,800 SOL (approximately $916.4K) to purchase 7.2 million RTR coins at their peak price. However, within just four hours, the value of RTR crashed, forcing the trader to sell all their holdings for only 113.3 SOL (approximately $18K), resulting in a loss of 5,687 SOL (about $898.5K). This incident serves as a cautionary tale against impulsive investments driven by fear of missing out. (Source) |
| 2024-08-10 03:31 |
Suspicious Wallet Activities Identified by ZachXBT
According to ZachXBT, four cryptocurrency wallets that have profited $3.8 million need to be scrutinized. Two of these wallets, funded by Coinbase, received 500 SOL each within minutes, suggesting they belong to the same individual. (Source) |
| 2024-08-13 06:05 |
Whale Sells 594K SOL Worth $86M This Year
According to @lookonchain, a whale has sold 594,000 SOL tokens valued at $86 million since January 15. The whale has been depositing these tokens to Coinbase, Binance, and OKX, averaging one sale per week. The most recent sale occurred 16 hours ago. (Source) |
| 2024-08-14 02:02 |
Significant SOL to USDC Conversion by Fee Account
According to Lookonchain, a fee account on a crypto platform sold 222,073 SOL for 35.54 million USDC at a price of $160 over the past three months. The total revenue generated by the platform is 615,439 SOL, equivalent to $89 million. (Source) |
| 2024-08-14 17:02 |
ZachXBT Highlights Discrepancy in Sahil's SOL Deposits
According to ZachXBT, Sahil's main deposit address, which he has been monitoring, received approximately 6.7K SOL (equivalent to $1M). This amount is significantly less than the $26M that was initially suspected. ZachXBT notes that he assumes this address is included in Bubble Maps' visual data, although it is not explicitly listed. (Source) |
| 2024-08-15 03:07 |
Rapid Adoption of Solayer Labs Re-Staking Protocol on Solana
According to @lookonchain, just 9 hours after Solayer Labs, a re-staking protocol on Solana, launched its mainnet, 1439 stakers have already delegated 14,570 staked SOL (worth $2.13 million) to SonicSVM for re-staking on Solayer Labs to earn additional rewards. (Source) |
| 2024-08-22 16:09 |
SunPump Surpasses PumpFun in Revenue on Tron Network
According to @lookonchain, the revenue of @sunpumpmeme on the Tron Network has surpassed that of @pumpdotfun. Specifically, SunPump generated 3,656,176 TRX, equivalent to $571,000, while PumpFun generated 2,575 SOL, equivalent to $368,000. This indicates a significant performance gap between the two platforms. (Source) |
| 2024-08-22 16:09 |
SunPump Surpasses PumpFun in Revenue on Tron Network
According to @lookonchain, the revenue of @sunpumpmeme on the Tron Network has surpassed that of @pumpdotfun. SunPump's revenue reached 3,656,176 TRX ($571K), while PumpFun's revenue was 2,575 SOL ($368K). This indicates a significant performance difference between the two platforms. (Source) |
| 2024-08-26 03:06 |
Large SOL Withdrawal for CATDOG Purchase Results in Significant Loss
According to @lookonchain, an individual created a new wallet and withdrew 3,175 SOL (worth $508,000) from the exchanges MEXC and Bitget. The funds were used to purchase 932,000 CATDOG in a single transaction. Currently, this investment is facing a significant loss of $391,000, representing a 77% decrease in value. (Source) |
| 2024-08-25 14:18 |
Whale Buys and Stakes $4.56M Worth of SOL from Binance
According to Lookonchain, a whale purchased 28,717 SOL tokens, equivalent to $4.56 million, from Binance today and subsequently staked them. This significant transaction indicates strong interest and confidence in Solana from large investors. (Source) |
| 2024-08-27 02:18 |
Significant $SOL Withdrawal from Binance to Kamino
According to Lookonchain, two wallets withdrew a total of 91,424 SOL (worth approximately $14.44 million) from Binance and deposited it into Kamino today. This sizable movement of SOL could indicate strategic positioning or a shift in investment strategy by the holders. (Source) |
| 2024-08-27 02:18 |
Large $SOL Transfer from Binance to Kamino
According to @lookonchain, two wallets withdrew a total of 91,424 $SOL (approximately $14.44 million) from Binance and deposited it into Kamino today. This significant movement of Solana (SOL) tokens could indicate strategic positioning or investment activities. (Source) |
| 2024-08-31 04:21 |
Whale Moves Large Amount of SOL to Binance at Significant Loss
According to Lookonchain, a whale or institution recently unstaked and withdrew 139,532 SOL (worth $19.5 million). Subsequently, they deposited 139,447 SOL (worth $19.5 million) to Binance, incurring a loss of $5.5 million over the past two days. This whale had previously withdrawn 138,894 SOL (worth $25 million) from Binance on July 22, when the price was $180. (Source) |
| 2024-09-02 20:47 |
GreeksLive Emphasizes Benefits for BTC, ETH, and SOL Options Traders
According to GreeksLive, the platform has seen increased follower engagement recently. They highlight that Greeks Live is an excellent tool for both retail and institutional traders and investors who trade BTC, ETH, and SOL options. The platform is described as significantly better than traditional exchange UIs, enhancing options trading capabilities. (Source) |
| 2024-09-03 03:18 |
Whale Sells Significant Amount of SOL Holdings
According to Lookonchain, a whale or institution has sold 695,000 SOL, equivalent to $99.5 million, this year. Since January 1, this entity has been selling an average of 19,306 SOL (worth $2.76 million) weekly, totaling nearly $100 million. Despite these sales, the whale or institution still has 1.88 million SOL, valued at approximately $255.89 million, staked. (Source) |
| 2024-09-03 14:09 |
Significant SOL Sales by Fee Account
According to Lookonchain, the Fee Account on the specified platform sold 10,300 SOL (worth $1.38 million) at a price of $134.46 just 40 minutes ago. This account has cumulatively sold 264,373 SOL (worth $41.64 million) at an average price of $157.5. (Source) |
| 2024-09-12 01:48 |
Significant SOL Redemption from Former Alameda/FTX Stake Accounts
According to PeckShieldAlert, a newly authorized authority key, H4yiPh...agFZ, linked to some of the largest stake accounts previously associated with Alameda and FTX, has redeemed 177.7K SOL, valued at approximately $23.9 million. (Source) |
| 2024-09-13 01:01 |
FTX/Alameda Wallet Distributes SOL to Multiple Addresses
According to @EmberCN, the FTX/Alameda associated wallet H4y...gFZ transferred 177,693 SOL ($23.75M) to 20 different addresses 7 hours ago. Historical transfer records indicate that most of these addresses will subsequently send the received SOL to Coinbase or Binance. (Source) |
| 2024-09-12 01:12 |
FTX/Alameda Wallet Redeems 177,693 SOL from Staking
According to EmberCN, the FTX/Alameda-associated wallet H4y...gFZ recently redeemed 177,693 SOL tokens (worth $23.75 million) from Solana Proof-of-Stake staking. There is a possibility that these SOL tokens might be transferred to a centralized exchange (CEX) soon. The wallet address still has 7,057,000 SOL (worth $943 million) staked. (Source) |
| 2024-09-14 09:33 |
Whale Increases SOL Holdings and Staking Activity
According to Lookonchain, a whale has recently purchased an additional 10,000 SOL worth $1.37 million and staked it 11 hours ago. Over the past month, this whale has accumulated and staked a total of 50,000 SOL, valued at $6.85 million, and has generated 174 SOL in staking rewards, equivalent to $23.7K. (Source) |