Thedatanerd

30 minutes ago, #GSR received 2.55M $CAKE (~$5M)
Address:

10 hours ago, #WLFI team transferred 500M $WLFI (~$84.36M) into the MM #Jump.
With 250M $WLFI transferred last month, #Jump's holding 750M $WLFI ~$127.38M
Address:

Few hours ago, this whale 0x94d opened 3 big short positions:
- 20x on $BTC ~$69.93M
- 20x on $SOL ~$50.3M
- 20x on $ETH ~$20M
Address:

Within 24 hours, 4 $LINK wallets (may belong to 1 whale / institution) transferred all of their $LINK ~$12.54M into multi-sig wallets.
Addresses:

4 hours ago, #Amber_Group deposited 5.8k $ETH (~$18.06M) into #Copper.
Addresses:

3 hours ago, this whale 0xd45 transferred 31.7M $USDC to #Wintermute to accumulate 10k $ETH and then staked into #LDO.
Just now, he has 350M $USDC & 40,060 $ETH (~$126.5M) staking in #AAVE & #LDO
Address:

4 hours ago, #WLFI team withdrew 162.69 $BTC (~$15M) from #AAVE and then swapped them for 4,611 $WETH.
Address:

10 minutes ago, #Bitmine transferred 28.32k $ETH (~$91.16M) into wallet 0x921 to stake.
So far, he has been staking 520,864 $ETH (~$1.636B).
Address:

30 minutes ago, #BlackRock deposited other 1,134 $BTC($101M) & 7,255 $ETH ($22M) into #Coinbase.
In past week, his net $BTC & $ETH outflow were 1,792 & 19,346 respectively.
Address:

10 hours ago, an ETP fund @21shares deposited his last 8.9k $AAVE (~$1.34M) into #Coinbase_Prime
Address:

Today, #Uniswap burned 100M $UNI (~$627M) ~10% Total Supply.
Welldone @Uniswap
Tx:

3 hours ago, a whale 0xd19 deposited 2k $ETH (~$5.88M) into #Bitkub.
Within a week, he deposited totally 9.7k $ETH (~$28.85M) into exchanges. With avg entry ~$2,327 --> his realized profit ~$6.28M with ROI ~%28%.
Address:

5 hours ago, a wallet (maybe the #Arrington_Capital) unstaked 5.68M $ETHFI (~$4.04M) from #Ethfi.
Within 3 months, he received another 3.24M $ETHFI from vesting.
Address:

1 hour ago, #GSR transferred 2k $ETH (~$5.93M) to #DBS bank.
Within 2 days, he transferred totally 4.4k $ETH (~$13.2M) to #DBS
Address:

2 hours ago, there were 2 big $ETH buy orders:
- 18,454 $ETH (~$55.24M) from #Bitmine (maybe)
- 24,421 $ETH (~$73.75M) from a fresh whale.
Addresses:

4 hours ago, this $ETH OG (maybe #OxBilly) staked 3,598 $ETH (~$10.8M) into #Etherfi.
Those $ETH have been there for 9 years.
Address:

Yesterdday, this high win-rate trader ($19M profit in 1 month) opened 3x $ETH Long position ~$89M on #Hyperliquid.
Let's see what'll happen this time.
Address:

8 hours ago, a whale received 700 $BTC (~$64.8M) from #Galaxy_Digital.
Within 3 days, he received totally 1,900 $BTC (~$175.48M) from #Galaxy_Digital
Address: