An Ethereum ICO wallet (0xcBfa) tried to deposit 1 $ETH to #Gemini after 10.6 years of inactivity — but the transaction failed due to low gas. He invested only $443 in the ICO and received 1,430 $ETH — now worth $2.81M, a 6,335x return!
A mysterious whale is switching from $ETH to gold. Over the past 4 days, he bridged 9,180 $ETH($18.6M) through NEAR Intents and swapped 9,156 $ETH($18.54M) for 3,734 $PAXG($18.54M).
Someone created a new wallet 11 hours ago and deposited 2M $USDC into Hyperliquid to go long $NVDA with 2x leverage. The position is 21,687 xyz:NVDA($3.97M).
Insider Rundeep placed 6 bets on #Polymarket about Israel's military actions. He won every time and made a total profit of $154K. Later, Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket. Rundeep has not traded for over a month. Did he get caught?
Trader PuzzleTricker spent 3.23M $USDC to bet that FC Barcelona would win the Copa del Rey on Feb 12. It was a huge gamble. But he won and made $2.12M in profit.
Took a loss. Back at it. Trader 0xC6F5 closed his $ETH long 9 hours ago, taking a $547K loss. But 2 hours ago, he came back and opened a 25x long on 9,366 $ETH($18.44M).
Trader 0x4321, who once lost $3.2M shorting $BTC, is back after being inactive for over 2 months. He just opened a 10x short on 99 $BTC($6.7M). Liquidation price: $76,202.53
When BlackRock announced plans to buy $UNI, trader 0x46bc quickly opened a 10x long on 1.21M $UNI($4.81M). He is now up $350.6K in unrealized profit. Entry price: $3.7027 Liquidation price: $2.5
Shortly before #BlackRock announced plans to buy an undisclosed amount of #Uniswap's $UNI token, we noticed something interesting. A $UNI whale wallet (0x9c98) that had been inactive for 4 years moved 4.39M $UNI($14.75M) to a new wallet (0xf129).