According to @lookonchain, a trader made $1.72M in just 4 days by trading $PEW with an initial investment of 3.2 $ETH ($12.3K), achieving a 140x return. The trader spotted $PEW 3 minutes after it began trading, bought 27.05B $PEW with 3.2 $ETH, and later sold 8.05B $PEW for 83.5 $ETH ($315K). The trader still holds 19B $PEW worth $1.42M. (Source)

According to @ai_9684xtpa, a smart investor with address 0x45E...0BC92 spent 29 ETH (around $110,000) to buy 12.9 billion PEW tokens 44 minutes after its launch, at a cost of $0.000008588 per token. The investor has not sold or transferred any tokens since. Gate listed PEW yesterday, pushing the price to nearly $0.0001, a 272% increase in 24 hours. The investor's holdings are now worth $780,000, yielding a 702% return. (Source)

According to @GreeksLive, there will be a discussion on Ethereum options on June 6th at 2:00 UTC on Twitter Spaces. The event will feature speakers @thinkingvols, @satoshiheist, and @LilQwantXBT. (Source)

According to @lookonchain, on May 31, 9 ETFs added 458 BTC worth $30.8 million. Fidelity added 1,727 BTC worth $116 million and now holds a total of 164,030 BTC valued at $11 billion. Conversely, ARK21Shares reduced its holdings by 1,449 BTC worth $97.44 million and currently holds 47,175 BTC valued at $3.17 billion. (Source)

According to @MistTrack_io, on May 28th, the U.S. OFAC announced sanctions against the 911 S5 Botnet. Among the sanctioned entities, WANG Yunhe was listed with 49 wallet addresses, including 46 Bitcoin addresses, 1 Ethereum address, 1 Litecoin address, and 1 TRON address. (Source)

According to @ai_9684xtpa, Grayscale has allegedly commissioned Flow Traders to sell 5,812 ETH (worth $21.75 million), possibly to cover management fees for their Ethereum Trust Fund. Grayscale charges a 2.5% management fee annually for ETHE, which, based on their current holding of 2.97 million ETH, generates 74,000 ETH in annual revenue (approximately $280 million). It's quite a lucrative deal! (Source)

According to @VitalikButerin, he has shared some reflections on the Bitcoin block size war. For more details, you can read his thoughts through the provided link. (Source)

According to @GreeksLive, on May 31, 69,000 BTC options expired with a Put Call Ratio of 0.37, a Maxpain point of $66,000, and a notional value of $4.7 billion. Additionally, 920,000 ETH options expired with a Put Call Ratio of 0.46, a Maxpain point of $3,300, and a notional value of $3.5 billion. (Source)

According to @PeckShieldAlert, a zero transfer scammer grabbed 10,000 $USDT from the victim address 0xc2E3...4c3d. The phishing address used was 0x9e14bBb2...6Af5B9Af7. (Source)

According to @ai_9684xtpa, DWF Labs deposited 50 million JASMY tokens, valued at $1.56 million, to Binance five minutes ago. JASMY is the fourth largest asset held by DWF, and during a significant transaction in February, the token's price surged by 145%. DWF still holds 121 million JASMY tokens worth $3.8 million. Wallet address: wallets.mest.io/0xddacad3b1ede… (Source)

According to @PeckShieldAlert, albertyang.eth has fallen victim to phishing by Fake_Phishing187019, resulting in the loss of approximately 21 stETH, worth around $80,000. (Source)

According to @lookonchain, someone spent 218 $ETH ($819K) to buy 50,635 $TRUMP tokens at $16.17 each after the news of Donald Trump being found guilty. (Source)

According to @ai_9684xtpa, they have shared two wallet addresses for transactions. (Source)

According to @ai_9684xtpa, Stargate Treasury allegedly commissioned GSR Markets to sell 5 million STG tokens worth $3.66 million, all of which were deposited into Binance 7 hours ago. Additionally, an address (0x22d...a63df) previously deposited 10.24 million tokens received from the treasury, valued at $8.89 million, into an exchange. Upbit recently launched the STG/KRW trading pair, causing the token price to surge by 45%. (Source)

According to @ai_9684xtpa, a savvy investor who bought 4.6 billion $MAGA tokens at an average price of $0.00008493 sold 2.48 billion tokens this morning, earning approximately $920,000. Since the sale, the token price has dropped by 13%. The investor deposited 2.1 billion $MAGA into Gate and sold 390 million tokens on-chain at an average price of $0.0004549. The investor still holds 2 billion tokens, with an unrealized profit of $610,000, bringing the total profit from trading $MAGA to $2.15 million. (Source)

According to @lookonchain, following the news of Donald Trump being found guilty, numerous Trump-themed MEMEcoins emerged. A savvy trader earned approximately 972 SOL ($167K) in just 5 hours by trading Trump-themed tokens FREE TRUMP ($FREE) and NEVER SURRENDER ($TRUMP). The trader initially spent 85 SOL ($14.6K) to purchase $FREE. (Source)

According to @MistTrack_io, scammers seem to have a support group for laundering funds, using tools like Pink, Inferno, and now potentially Railgun as their unofficial tool. (Source)

According to @lookonchain, on May 30, nine ETFs collectively decreased their Bitcoin holdings by 667 BTC (-$45.5M). Blackrock added 364 BTC (+$24.86M) and now holds 289,035 BTC valued at $19.72 billion. Grayscale decreased its holdings by 1,550 BTC (-$105.8M) and currently holds 287,443 BTC worth $19.6 billion. (Source)

According to @lookonchain, after the $PEPE price dropped, two whales withdrew a total of 548 billion $PEPE (worth $7.5 million) from Binance. Address 0x8376 withdrew 330 billion $PEPE (worth $4.5 million) an hour ago and currently holds 1.64 trillion $PEPE (worth $23.48 million). Address 0xa145 withdrew 218 billion $PEPE (worth $3 million) five hours ago. (Source)

According to @ai_9684xtpa, twenty minutes ago, Justin Sun transferred 4 billion $PEPE from Poloniex to a wallet (0x176...0a132), valued at $57,000. This is his second $PEPE transaction in six months, and he currently holds 57.6 billion tokens worth $134,000. Is he planning to engage more with this popular token? (Source)