| Time | Details |
|---|---|
| 2024-07-05 08:28 |
Smart Money Profits $33.49 Million from ETH Trading
According to @ai_9684xtpa, a savvy trader has profited $33.49 million by buying low and selling high on Ethereum (ETH). The trader accumulated 56,135 ETH at an average price of $2,365 between September 30, 2023, and July 5, 2024, spending a total of $132 million. This highlights the trader's significant market influence and strategic trading approach. (Source) |
| 2024-07-19 04:23 |
Trader Invests $1.5M in BANANA After Previous Profitable Trade
According to @lookonchain, a trader has spent 440 ETH (approximately $1.5 million) to purchase 21,183 BANANA tokens at an average price of $71.14. Previously, this trader bought 18,803 BANANA tokens for $235,000 at $12.52 each and later sold them at $26.26, making a profit of $258,000. The trader's address is 0x02F6f73Ebd8D79003EE5d84fB642ca7695882D63. (Source) |
| 2024-07-31 09:15 |
Massive Return on NEIRO Token Investment
According to @ai_9684xtpa, a savvy trader turned $7,892 into a significant profit with a return rate exceeding 11,662% by trading $NEIRO tokens. The trader used a tool called BananaGun to snipe the token at launch, spending 0.41 ETH to acquire 10 million tokens, with a bribe cost of 0.3 ETH, resulting in a cost per token of $0.0001382. (Source) |
| 2024-08-01 17:34 |
Trader Profits Massively from $Mog and $PEPE Investments
According to @lookonchain, a trader achieved significant gains by investing in $Mog and $PEPE. The trader invested 138.4 ETH ($262.5K) to acquire 7.1 trillion $Mog between August 20 and December 17, 2023. From May 27 to August 1, 2024, they sold 786 billion $Mog for 375 ETH ($1.29M), leaving them with 6.3 trillion $Mog valued at $10.2M. Additionally, the trader made $4.4M (+510%) on $PEPE. (Source) |
| 2024-08-03 15:40 |
Smart Money Buys 2,424 ETH Worth $7.22M
According to Lookonchain, a trader with a 100% win rate has recently purchased 2,424 ETH worth $7.22 million. This trader has accumulated a total of 19,436 ETH valued at $68.25 million since May 29, buying at an average price of $3,511 per ETH. (Source) |
| 2024-08-17 07:10 |
NEIRO Reaches All-Time High Amid High Volatility
According to @ai_9684xtpa, NEIRO has reached a historical high today. A trader who previously invested $265,000 at a local high has now turned a profit. Initially experiencing a 37% loss, the trader now enjoys a 35% gain, a swing of $200,000. The trader has not yet moved or sold their holdings. It remains to be seen whether holding will result in total loss or significant profit. (Source) |
| 2024-08-18 08:08 |
Leverage Usage in Cryptocurrency Trading
According to @ai_9684xtpa, a trader mentioned by @0xMoon6626 is using leverage, but not at a very high level. This could indicate a more conservative trading approach, potentially reducing risk exposure in volatile markets. (Source) |
| 2024-08-22 10:40 |
Significant Loss Realized in $NEIRO Trade
According to @ai_9684xtpa, a trader who invested $265,000 in $NEIRO at its peak on August 15 has exited their position four hours ago, selling 4.6 billion tokens at an average price of $0.00002721. The initial purchase price was $0.00005991. This resulted in a loss of 58.53 ETH, approximately $150,000. The trader missed an earlier opportunity to sell during a price rebound. (Source) |
| 2024-08-22 13:58 |
Trader Takes Risky Position on BTC with 0DTE Call Options
According to @GreeksLive, a trader has taken a highly speculative position by purchasing zero-days-to-expiration (0DTE) call options on Bitcoin (BTC). This move suggests a belief in an imminent price increase for BTC, but it carries significant risk due to the short time frame. (Source) |
| 2024-08-23 03:18 |
Trader Makes $3M in 5 Hours by Sniping CAT Token
According to Lookonchain, a trader made $3 million in just 5 hours by strategically sniping the CAT token. The trader initially spent 2,500 BNB (approximately $1.46 million) to purchase 318.87 billion CAT tokens at the moment liquidity was added. Subsequently, the trader sold all the CAT tokens for around 7,639 BNB (approximately $4.45 million), resulting in a profit of 5,139 BNB (around $3 million). (Source) |
| 2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. (Source) |
| 2024-09-04 07:13 |
Trader Increases ETH Holdings through Strategic Buy and Sell
According to @EmberCN, a trader has effectively increased their Ethereum (ETH) holdings from 3,586 to 5,515 ETH through a series of strategic buy and sell actions. Initially, on May 21, the trader sold 3,586 ETH at $3,667 per ETH, receiving $13.15 million. Subsequently, the trader bought back 5,236 ETH at $2,512 per ETH using the same $13.15 million. Recently, the trader purchased another 5,093 ETH for $12.11 million, continuing their strategy. (Source) |
| 2024-09-04 13:43 |
Trader Profits $150K from Quick ETH Transactions
According to @ai_9684xtpa, a trader capitalized on low Ethereum mainnet gas fees to make quick profits. The trader bought 5,093 ETH at an average price of $2,376 around 8 hours ago and sold them in 36 transactions over the past 40 minutes at an average price of $2,406. This resulted in a profit of $150,000 from an initial investment of $12.1 million. (Source) |
| 2024-09-04 13:43 |
ETH Trader Profits $150K in Quick Turnaround
According to @ai_9684xtpa, a trader capitalized on low Ethereum network fees to make a quick profit. The trader bought 5093 ETH at an average price of $2376 eight hours ago and sold them in 36 transactions at an average price of $2406 within the last 40 minutes. The total investment of $12.1 million resulted in a profit of $150,000. (Source) |
| 2024-09-05 03:59 |
Significant SUNDOG Transactions on HTX with High Profit Potential
According to @ai_9684xtpa, a trader who previously made over $50 million from SUNDOG has recently deposited 29.5 million SUNDOG tokens, worth $6.76 million, into HTX from three addresses. The cost basis of these tokens is a mere $0.0000096441 each, while the deposit price is $0.2291. If sold, this could yield a profit of $6.75 million, representing an astonishing return of 23,757 times the initial investment. (Source) |
| 2024-09-06 00:35 |
Strategic ETH Trader Increases Holdings by 55% in Multiple Trades
According to @EmberCN, a strategic trader has successfully increased their Ethereum (ETH) holdings from 3,586 ETH to 5,574 ETH through a series of trades. The trader initially sold 3,586 ETH at $3,667 each for $13.15 million USDT, then repurchased 5,236 ETH at $2,512 each, gaining 1,650 ETH. Recently, they sold 4,818 ETH at $2,514 and used $12.23 million USDT to buy back 5,153 ETH. (Source) |
| 2024-09-06 02:57 |
Whale Sells 5152 ETH for $12.34 Million in Three Hours
According to @ai_9684xtpa, a significant whale trader holding $12.1 million worth of ETH sold 5152 ETH at an average price of $2404 after holding it for just three hours. The total value of the sale was $12.34 million, resulting in a profit of $184,000. This marks the fifth quick trade by this whale, suggesting another rapid trading move might be imminent. (Source) |
| 2024-09-06 08:35 |
Trader Avoids $1.16 Million in Losses by Perfectly Timing Market Exits
According to @ai_9684xtpa, a trader has achieved a 100% success rate in timing market exits, avoiding a total of $1.16 million in potential losses. On September 2, the trader exited positions despite a $105,000 loss, which ultimately saved them from a $730,000 loss as the market plummeted. Recently, the trader again successfully exited at $2404, avoiding an additional $427,000 loss as the price dropped to $2321. (Source) |
| 2024-09-06 09:42 |
Trader Executes Fourth Successful ETH Swing Trade
According to @EmberCN, a trader has made another significant move by purchasing 5,263 ETH with 12.36 million USDT 45 minutes ago. This marks his fourth successful ETH swing trade. Previously, he sold 5,153 ETH at $2,400, converting them into 12.36 million USDT, and then repurchased 5,263 ETH at $2,350, netting an additional 110 ETH. His trading history includes selling 3,586 ETH at $3,667, converting them into 13.15 million USDT. (Source) |
| 2024-09-06 14:38 |
Trader Increases ETH Holdings Amid Market Dip
According to @EmberCN, with the opening of the US stock market, ETH prices dropped again. A trader took advantage of this dip, purchasing 5,379 ETH at $2,345 each, totaling $12.61 million. This marks the trader's fifth cycle of buying low and selling high, increasing their ETH holdings by 2,215 ETH, from 3,586 to 5,801 ETH. (Source) |
| 2024-09-07 02:35 |
ETH Trader Faces Significant Loss
According to @ai_9684xtpa, a trader known for effectively timing the market tops with ETH has faced a significant loss. This trader bought 5379 ETH at an average price of $2338, but the price has since dropped to $2231, resulting in an unrealized loss of $575,000, or approximately 4.5%. It remains to be seen whether the trader will cut their losses or hold on for a potential price recovery. (Source) |
| 2024-09-14 15:31 |
Trader Suffers $1.13M Loss on MKR in Less Than 50 Days
According to @lookonchain, a trader experienced a significant loss of $1.13 million within a span of less than 50 days. The trader purchased 1,100 MKR tokens for $2.91 million at a price of $2,643 per token on July 27. Five hours ago, the trader deposited these tokens to Binance to sell at $1,613 per token, resulting in a 40% loss. (Source) |
| 2024-09-16 03:49 |
Experienced ETH Trader Initiates Seventh Wave of Purchases
According to @ai_9684xtpa, an experienced Ethereum ($ETH) trader known for skillfully timing market peaks has initiated their seventh wave of purchases after a five-day hiatus. In the past 10 minutes, this trader bought 5615 ETH at an average price of $2274 per ETH, totaling approximately $12.77 million. The trader's transactions can be tracked via their wallet address on Arkham Intelligence. It remains to be seen whether this move will successfully catch the bottom or result in buying at a mid-level price. (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 09:45 |
Trader Profits from ETH Price Swing, Plans Future Moves
According to @EmberCN, a trader made a quick profit by buying 5,615 ETH at $2,278 and selling at $2,309, netting a gain of $174,000 USDT from a $31 price difference. If ETH prices drop again, the trader plans to re-enter the market; otherwise, he will remain on the sidelines. (Source) |
| 15:18 |
ETH Whale Initiates Ninth Trading Wave
According to @ai_9684xtpa, a notable ETH trader, known for precise market timing, has started their ninth trading wave. Within the past ten minutes, this trader purchased 5,659 ETH on-chain, spending $13.04 million at an average price of $2,304 per ETH. The trader's decision-making criteria remain a point of curiosity. (Source) |