News list for " a certain address"
On February 15, according to ai_9684xtpa monitoring, an address traded AIAgent/Celebrity Coin/National Coin with a total loss, and the loss was 1.19 million US dollars on the 7th: · The address successively proposed 7371 SOL (about 1.59 million US dollars) from CEX in mid-January to trade Meme coins; · Trading popular tokens Murad/SWARMS/AICC all suffered losses; · This morning, AI Agent series tokens ai16z, TMC, degenai, with 354,000 US dollars all bought LIBRA and left the market at a loss ...
On February 14th, according to EmberCN monitoring, an address has raised 123,000 SOL (24.04 million US dollars) from Bitget in the past 21 hours, and the average price has been transferred to 195 US dollars. All have been deposited into Solayer for SSOL.
According to @ai_9684xtpa monitoring, an address invested 35,000 dollars to buy TST tokens 5 minutes before CZ released TST-related tweets, and then increased its holdings of 2 BNB to buy TST. Currently, it holds 28.82 million TST, which is the largest holding address of the token. As of now, the address TST investment has a floating profit of about 657,000 dollars, with a return of 1885%.
According to @ai_9684xtpa monitoring, an address 3pFW9... C7ZPQ due to chasing high to buy POWER one hour loss of $221,000, invested in $237,000 loss of more than 93%: average price of $0.006132 admission, confirmed stolen number after emergency to $0.0004212 sold.
According to Whale Alert, an address withdrew 59,473 ETH (US $194,806,773) from Binance 39 minutes ago and then transferred it to a new wallet.
According to Lookonchain monitoring, four days ago, an address sold all SWARMS for a profit of $8.42 million. In the past 20 hours, the address spent another $7.84 million, buying 29.70 million SWARMS at an average price of $0.26.
According to The Data Nerd, 9 days ago, an address exchanged $148,000 for 13.18 million BUTTHOLE on SOL. After 3 days, he added 6.59 million tokens for liquidity, but has not sold any tokens yet. His unrealized profit is about $1.29 million and his return on investment is x87.
According to on-chain analyst @ai_9684xtpa monitoring, an address has accumulated profits of 6.42 million dollars through GAME, with a return of 66,776% and a cost of only 9,600 dollars. The address ambushed 47.90 million tokens early in the period 10.16 - 10.19 at a cost as low as $0.0001943; he then sold 50% of his position in the uptrend, making a profit of $624,000, with the remaining 24 million GAMES still trading at $5.60 million.
According to @ai_9684xtpa monitoring, an address recharged ENA worth 6.94 million US dollars into Binance 1 hour ago, suspected of selling. The address had pledged 41.95 million USDe to Ethena and obtained 4.35 million ENA airdrops in Season1, worth 7 million US dollars at that time; due to Season2 ranking in the top 2000, it is still unlocked by week.
According to Lookonchain monitoring, an address trading FRIC earned more than $1.50 million profit in 1 hour. The address spent 25 SOL (about $6,300) to buy 297 million FRICs (29.7% of the total supply), and then sold 258 million FRICs to obtain 4693 SOL (about $1.18 million). At present, 39.08 million FRICs (about $380,000) remain at its address.
