News list for " a certain trader"

A trader made a 490 times return by trading the Meme token BAN in 2 days

According to Lookonchain, a trader turned $1,795 into $929,000 by trading the Meme token BAN in just 2 days, a return of 490 times.

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2024-10-27 06:25:24
A trader bought GOAT with 2.97 SOL 6 days ago and is currently making more than 800 times the profit

On October 17th, according to the data on the chain, 6 days ago, a trader spent 2.97 SOL (about 410 US dollars) to buy 3,579,848 GOAT within one hour after the issuance of GOAT, and the total profit is 2382.6 SOL, and the profit is more than 800 times.

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2024-10-17 05:41:07
A trader lost nearly $316000 in ETH 9 hours ago due to phishing scams

According to Scam Sniffer's monitoring, 9 hours ago, a trader lost $315709 worth of ETH due to phishing scams.

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2024-04-10 01:35:35
Malicious Google Chrome extension causing a trader to lose $800000 in cryptocurrency

Investors discovered two suspicious extensions in Google Chrome browser, resulting in a loss of $500000. Further investigation revealed that keyboard recorders targeting specific cryptocurrency wallet extensions suffered a total loss of up to $800000. It is reported that traders have repeatedly delayed Chrome updates, but mandatory Windows updates ultimately led to system restarts. After restarting, the extended login information was reset and funds were stolen. The victim was forced to re-enter...

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2024-04-08 19:20:49
A trader sold 122 million BSHIBs and made a profit of 86000 US dollars

According to The Data Nerd, a trader redeemed 186 million BSHIBs with 0.07 ETHs (approximately $272) 25 days ago and began selling 122 million BSHIBs for a profit of $86000 4 days later. Now, he still owns 64.2 million SHIBs (approximately $59300).

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2024-04-08 08:11:36
A certain trader made over 1000 times a profit from trading THOG in 4 hours

According to The Data Nerd, a trader exchanged 6.36 million THOGs for 1 SOL ($175) 37 hours ago and sold 5.3 million for $160000 4 hours later. Currently, they still have 1 million THOGs (approximately $29400).

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2024-04-07 03:57:22
A certain trader earned 3020 SOLs by trading Hobbes today

According to Lookonchain monitoring, a trader earned 3020 SOLs ($550000) through trading Hobbes today.

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2024-04-02 09:10:54
A trader sold 25.5 million MFEs for $566, currently worth over $4 million

According to Lookonchain monitoring, a trader sold 25.5 million MFRs for $566, which are now worth over $4 million.

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2024-04-01 08:03:05
A trader trades DEGEN with a floating profit of over 3.3 million US dollars

According to Lookonchain monitoring, a trader made a profit of $3.4 million by trading DEGEN for $113000. On February 22, the trader bridged 38 ETHs ($113000) to Base and spent 31.6 ETHs ($108000) to buy 85.36 million DEGEN on March 2. 15 hours ago, the trader sold 72.73 million DEGEN to obtain 2.83 million USDCs, leaving 12.6 million DEGEN (worth $600000).

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2024-03-31 16:19:34
A trader bought 4.41 billion MEW on March 26th, with a current yield of 1267 times

According to Lookonchain monitoring, a trader spent 178.2 SOLs ($35000) to purchase 4.41 billion MEW on March 26th. At present, 4.41 billion MEWs are worth $44 million, with a revenue of 1267 times.

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2024-03-31 02:30:32
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