| Time | Details |
|---|---|
| 2024-06-25 01:45 |
Significant Liquidation of 316 WETH Worth $1.05M
According to PeckShieldAlert, an address (0x3c75...5412) has been liquidated for approximately 316 WETH, which is valued at around $1.05 million. This substantial liquidation event could impact WETH market dynamics and liquidity. (Source) |
| 2024-07-19 08:10 |
Smart Trader Swaps $1.5M in WETH for BANANA, Initiates Second Trade
According to @spotonchain, a savvy trader exchanged 439.8 WETH (worth $1.5 million) for 21,183 BANANA tokens at an average price of $70.66, marking the start of their second trading venture. Previously, this trader made a profit of $340,000 (+81.8%) by trading 37,605 BANANA tokens between November 2023 and March 2024, with an average buying price of $11.04. (Source) |
| 2024-07-25 01:49 |
Major Liquidation of WETH Following ETH Price Drop
According to PeckShieldAlert, an address with the identifier 0xa394...be5c has been liquidated for 227.44 WETH, valued at approximately $756,000, after the price of ETH fell below $3,200. (Source) |
| 2024-08-01 15:30 |
Convergence Finance Exploited for $210K Due to Contract Bug
According to @peckshield, Convergence Finance was recently exploited resulting in a loss of approximately $210,000. The attacker minted 58 million CVG tokens, which were then swapped for 60 WETH and 15,900 crvFRAX. The exploit was due to a vulnerability in the CvxRewardDistributor contract that failed to validate untrusted user inputs during reward claims. (Source) |
| 2024-08-05 02:01 |
Significant Liquidation of WETH and LINK Assets Reported
According to PeckShieldAlert, an address (0x6f3b...decc) has been liquidated, resulting in the sale of approximately 1,111 WETH (worth around $3.14 million) and 45,290 LINK (worth around $493,000). (Source) |
| 2024-08-05 03:02 |
Whale Liquidated: 6,230 WETH Worth $19.6M
According to PeckShieldAlert, a significant liquidation event occurred involving a whale address (0x1111...C42E). Approximately 6,230 WETH, valued at around $19.6 million, were liquidated. (Source) |
| 2024-08-05 03:33 |
Major Liquidation Event: Ethereum Whale Liquidated for $21.5M
According to PeckShieldAlert, a significant liquidation event occurred involving a whale who took a long position in Ethereum (ETH). The liquidation resulted in approximately $21.5 million worth of cryptocurrencies being liquidated. This included 5,730.5 Wrapped Ethereum (WETH) and 108,500 Compound Ethereum (cETH). (Source) |
| 2024-08-05 02:55 |
Ethereum Whale Liquidated for $22.3 Million
According to PeckShieldAlert, a significant Ethereum (ETH) holder, referred to as a whale, has been liquidated. The whale lost approximately 7,467.5 WETH, valued at around $22.3 million, due to a long position in Ethereum. (Source) |
| 2024-08-05 03:50 |
Major Liquidation Alert: $2M in Cryptos Liquidated from Address 0x1cd1...bc84
According to PeckShieldAlert, the address 0x1cd1...bc84 has faced a significant liquidation event, with $2 million worth of cryptocurrencies being liquidated. The assets liquidated include approximately 8.5K AAVE, 50K LINK, and 247.4 WETH. This event could impact the market prices of these cryptocurrencies and may indicate potential risks or opportunities for traders. (Source) |
| 2024-08-05 04:37 |
Significant ETH Long Position Liquidated
According to PeckShieldAlert, an address identified as 0x0b5a...d8c5 that held a long position in Ethereum (ETH) has been liquidated. The liquidation involved approximately 2,269 Wrapped Ether (WETH), valued at around $5.7 million. (Source) |
| 2024-08-05 07:07 |
Significant Liquidation of WETH and AAVE Reported by PeckShieldAlert
According to PeckShieldAlert, a notable liquidation event has occurred involving the address 0x93a7...45e0. The address has been liquidated of 621.76 WETH, valued at approximately $1.46 million, and 1,010 AAVE, valued at around $85,190. This liquidation could impact the market dynamics for WETH and AAVE. (Source) |
| 2024-08-06 13:28 |
Ether.fi Protocol Generates $2.58M Revenue in July and Enhances On-Chain Liquidity
According to @ether_fi_Fdn, the Ether.fi protocol earned $2.58 million in revenue in July. The protocol has allocated 5% of these earnings to purchase $ETHFI tokens. These purchased tokens have been deployed to enhance on-chain liquidity through an Arrakis Finance liquid staking vault, specifically for the WETH/ETHFI pair. (Source) |
| 2024-08-12 02:53 |
Galois Capital Moves $UNI Holdings to Aave for Debt Repayment
According to @ai_9684xtpa, an address associated with Galois Capital accumulated 1.68 million $UNI tokens (worth $10.68 million) over the past 11 months at an average cost of $6.35. The address currently faces a $720,000 unrealized loss. Seven hours ago, these tokens were transferred to address 0xd9A...bbFe7 and deposited into Aave. Subsequently, 5.7 million USDC was borrowed to repay an Aave debt associated with address 0xefa...aaf7d, which has 43,966 WETH staked in Aave. (Source) |
| 2024-09-09 04:16 |
Significant ETH to USDC Swap by GnosisSafeProxy Linked to Vitalik
According to PeckShieldAlert, a GnosisSafeProxy address (0xfEB0...03B2) that received a total of 3.8K ETH from addresses labeled as belonging to Vitalik Buterin has swapped 190 WETH for 434.3K USDC within the last 22 hours. This significant transaction may indicate strategic asset reallocation or preparation for a major move in the market. (Source) |
| 2024-09-11 06:34 |
Vitalik-Related Gnosis Safe Proxy Swaps WETH for USDC
According to PeckShieldAlert, a Gnosis Safe Proxy associated with Vitalik Buterin, which had received 3,800 ETH from vitalik.eth and Vb 2, has swapped 190 WETH for 442,000 USDC. This transaction highlights a significant move involving Vitalik Buterin's assets, potentially impacting market perceptions and trading strategies. (Source) |
| 2024-09-16 19:39 |
Ether.fi Foundation Purchases $ETHFI and Deposits into Arrakis Finance Vault
According to @ether_fi_Fdn, the foundation has used 42.29 ETH from August revenue to purchase 74,760 $ETHFI tokens. The acquired $ETHFI has been paired with WETH and deposited into the Arrakis Finance Palm Vault. (Source) |
| 2024-09-16 09:37 |
Smart Money Profits $265,000 from ETH Trading in Six Hours
According to @ai_9684xtpa, a savvy trader known for timing market peaks has successfully completed their seventh profitable ETH swing trade, netting $265,000. Over the past 20 minutes, this trader liquidated 5,817 WETH worth $13.5 million at an average price of $2,321, with an initial cost of $2,274. The entire trade lasted only six hours, demonstrating a quick and efficient trading strategy. (Source) |
| 2024-09-16 08:22 |
Massive Gain in $Neiro Token from Bybit Withdrawal
According to @ai_9684xtpa, an individual with the wallet address 0x4bb...6a585 made a significant profit by purchasing 1.3 billion $Neiro tokens. The trader withdrew 21.667 WETH from Bybit yesterday afternoon and bought the tokens at an average price of $0.00003924. Holding the tokens for just one day, the trader saw a remarkable 694% gain, translating to an unrealized profit of $355,000. (Source) |
| 2024-09-17 09:00 |
Ancient Whale Continues Ethereum Sell-Off
According to Spot On Chain, an ancient whale has been quietly selling Ethereum. Over the past 35 hours, the whale sold 2,364 ETH for 5.44 million USDT at an average price of $2,302. These transactions were divided into 27 smaller trades, each consisting of 87.56 ETH. The whale still holds 14,272 WETH, valued at approximately $33 million. This ongoing sell-off could impact Ethereum's market dynamics. (Source) |
| 2024-09-17 23:48 |
James Fickel Sells WETH, Causing ETH Price Drop
According to @ai_9684xtpa, James Fickel, a staunch ETH/BTC rate bull, has started to waver. Over the past 8 hours, he sold a total of 11,338 WETH for WBTC, worth approximately $26.78 million, at an average price of $2362 per WETH. This sell-off led to a rapid 2% drop in ETH's price from $2388 to $2334, almost returning to pre-rebound levels. Currently, Fickel still holds 142,103 stETH and has loaned out 1,308 WBTC, with a health factor of 3.42. (Source) |
| 2024-09-18 07:22 |
James Fickel Sells 2323 WETH for 88.85 WBTC Worth $5.395 Million
According to @ai_9684xtpa, James Fickel has sold 2323 WETH and exchanged them for 88.85 WBTC, with a total value of $5.395 million, in the past half hour. Despite his current health score of 3.58 indicating a low liquidation risk, he has been actively reducing his positions recently. (Source) |
| 2024-10-25 09:04 |
Strategic WETH Accumulation by High-Probability Trader
According to Ai 姨, a high-probability swing trader has transferred 2,379 WETH, valued at $5.98 million, to the address 0x846...016B0 five minutes ago. This address has been used in the last 40 minutes to purchase the tokens using a consistent trading strategy. It appears to be the fourth operational address of this strategic trader. In the 13th round of swing trading, the trader has accumulated a total of 7,428 WETH at an average cost of $2,477. (Source) |
| 07:30 |
Smart Money Initiates New WETH Position with Cautious Approach
According to Ai 姨, a trader known for their impressive 82.3% win rate in swing trading has initiated a new position in WETH. Over the past 15 minutes, they have purchased 3,936.56 WETH at an average price of $3,125.7, totaling $12.3 million in value. This time, they have adopted a more cautious strategy by not committing their entire capital, possibly to recover from previous losses. (Source) |
| 07:30 |
Smart Money Initiates 18th Wave Trade with WETH
According to Ai 姨, a trader known for having an 82.3% success rate in wave trading, has started their 18th wave trade after a recent loss. Over the past 15 minutes, they purchased 3,936.56 WETH at an average price of $3,125.7, totaling $12.3 million. This time, the trader has been more cautious by not investing their entire capital, aiming to recover from the previous loss. (Source) |
| 08:52 |
Smart Money Increases WETH Holdings with High Success Rate
According to @ai_9684xtpa, a trader with an 82.3% success rate in swing trading has increased their holdings by purchasing an additional 6,591 WETH, valued at $20.56 million at an average price of $3,119. This brings their total for the 18th swing trade to 10,528 WETH, approximately $32.96 million, with an average cost of $3,121. The trader has fully committed to this position. (Source) |
| 08:52 |
Strategic Investment in WETH by High-Performance Trader
According to Ai 姨, a trader with an 82.3% success rate in swing trading has increased their position by purchasing an additional 6,591 WETH, valued at $20.56 million, at an average price of $3,119. This brings their total for the 18th trading round to 10,528 WETH, approximately $32.96 million, with an average cost of $3,121. The trader has fully committed to this position. (Source) |