| Time | Details |
|---|---|
| 2024-06-24 06:47 |
Scopechat Updates with Chinese Support and Enhanced Monitoring Features
According to @ai_9684xtpa, Scopechat (@ScopeProtocol) has recently introduced several updates. Notably, it now supports the Chinese language, which is a significant relief for non-English speakers. Additionally, the platform has added a global monitoring feature, including an AI scoring system. Tokens scoring over 65 are considered noteworthy, which could be a valuable tool for traders in the current market conditions. (Source) |
| 2024-07-05 05:49 |
Potential Airdrop Address Identified
According to @ai_9684xtpa, the address A6nvH...t4D78i appears to be related to the third season airdrop claim. By analyzing browser data, the address was traced back to a project address DiXe9E1GK1fvGHW65j8rfreVdGcB2efXfsvLh5H8E6mK, which distributed 7.5 million tokens on May 11. (Source) |
| 2024-07-07 03:03 |
Season 2 Token Distribution by ether.fi Foundation
According to ether.fi Foundation, the Season 2 claim checker is now live. Over 53 million tokens have been distributed for the Season 2 base allocations. Additionally, tokens from the Treasury will be used to provide top-ups for smaller stakers. (Source) |
| 2024-08-15 02:47 |
PEPE Whale Transfers 500 Billion Tokens to Kraken, Potential Sell-Off
According to @ai_9684xtpa, a PEPE whale transferred 500 billion tokens, purchased over the past 5 months at an average price of $0.000011112, to Kraken 11 hours ago. The total value of these tokens is estimated at $4.02 million, and the whale is likely selling them at an estimated loss of $1.53 million. Currently, the whale still holds 250.3 billion PEPE tokens with an unrealized loss of $780,000. (Source) |
| 2024-08-19 05:43 |
Airdrops Not Actively Held by Market Makers
According to @ai_9684xtpa, the tokens were airdropped in bulk by the project team, similar to an advertising method, and were not actively held by the two market makers. (Source) |
| 2024-08-22 10:40 |
Significant Loss in NEIRO Token Trade
According to @ai_9684xtpa, an investor who spent $265,000 on NEIRO tokens at their peak price on August 15 has exited the position four hours ago, incurring a significant loss. The investor sold 4.6 billion tokens at an average price of $0.00002721, having initially bought them at $0.00005991. This resulted in a loss of 58.53 ETH, approximately $150,000. The investor missed the opportunity to sell during a previous rebound. (Source) |
| 2024-08-23 03:05 |
Massive Profits from SUNDOG Trading Address
According to @ai_9684xtpa, a particular address has made over $20 million in six days through trading $SUNDOG. This address, along with two others, has strategically accumulated tokens early on. Four hours ago, these addresses transferred 53.96 million tokens to HTX, anticipating a profit of $10.21 million. In total, these three addresses have reportedly amassed over $50 million in profits. (Source) |
| 2024-08-27 15:28 |
Potential $430K Loss Avoided by Crypto Wallet Address
According to @ai_9684xtpa, a crypto wallet address linked to an institution with similar operations has been highlighted. If this institution has sold all its tokens, it would have avoided a $430,000 loss. (Source) |
| 2024-08-27 15:28 |
Institutional Wallet Activity Could Avoid $430K Loss
According to @ai_9684xtpa, another institution with similar operations has been identified. If this institution sells all its tokens, it could avoid a loss of $430,000. (Source) |
| 2024-09-04 02:02 |
1inch Team Continues to Buy 1INCH Amid Market Downturn
According to @EmberCN, during this morning's market downturn, the 1inch team continued to purchase 1INCH tokens. Over the past 50 minutes, they spent $2.51 million to buy 10.99 million 1INCH tokens. Since July 5, they have cumulatively spent $5.5 million to acquire 22.45 million 1INCH tokens at an average price of $0.245. (Source) |
| 2024-09-14 01:05 |
Profit Strategies for Crypto Teams and Investors
According to @EmberCN, there is a discussion on how cryptocurrency teams and investors can profit without selling their tokens. This is a critical issue for stakeholders looking to maximize returns while maintaining their holdings. (Source) |
| 2024-09-17 02:33 |
UNI Tokens Fully Unlocked After Four Years
According to @EmberCN, UNI tokens, which were initially distributed in September 2020, have now completed their four-year unlock period. A total of 83% of UNI tokens (830 million UNI) were allocated to the team, investors, advisors, and the community treasury. As of now, these tokens have fully unlocked and are in circulation. On-chain analysis can provide insights into the distribution and movement of these tokens. (Source) |