Ai姨
Ai姨
#crypto is the antidote of APTX4869 💊 链上小说家，关心天气、食物、还有故事。
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Restarting the swap mode again after five days! ⚡
"UBTC swapping $ETH whale" swapped $BTC for 3038.73 ETH through three addresses in the past hour, worth 7.5 million USD; since 10.11, a total of over 46103.3 ETH has been swapped recently, amounting to over 115 million USD, with an average swap price of $2513.11
Wallet addresses
0xaeba9AFF7C0D3642c764657081645cD2dE4CD1c8
0x6906A1a9682d4276726395332F0C52B0BFF77733
0xF077741eDeAFD1BA2d6109157E6428BbaADDAaE1
Kaito multisig address transferred 8 million KAITO tokens worth 2.25 million USD to address 0xd21…B2629 40 minutes ago. The intermediary address had received 7 million tokens from the same source three months ago, possibly related to the large unlock on 10.20.
According to the token unlock schedule, there will be an unlock of 12.1 million $KAITO on 10.20, accounting for 5.01% of the circulating market cap.
Wallet address 0xd21bcA6f987820Aa7f8efBBd6d97350bdb8B2629
Rumor has it that Solana's well-known trader Kimchi, who profited over $40 million, proposed 1.35 billion $PUMP in the past 3 hours, valued at $6.43 million.
Today, his eponymous token $Kimchi's market cap once quickly reached 40M, and he personally holds 75.32% of the token's total supply. Pumpfun co-founder alon confirmed the collaboration between the two, stating that Kimchi is helping Pump.fun develop creative direction.
Wallet address Gs5FHwYLrDBmCmiv5VhBLCvyiBmBYfcPedZDqR88GYeX
"Starting to build position on 03.11 with 80157.67 ETH giant whale" is making profits on both $ETH and $BTC 🤩
4 hours ago, he apparently sold 75.03 $WBTC and KBTC, worth 6.2 million USD. The average cost of these tokens withdrawn was $78068.55, so selling them would yield a profit of 346,000 USD; meanwhile, the 80,000 ETH he previously accumulated has now gained 30.79 million USD in unrealized profit, with no reduction in position yet.
Wallet address 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170
Position opened in 2017, cost as low as $18.82! The $ETH OG holding for nine years is suspected to have liquidated, with a return rate of 151.7 times😲
Address 0x1ec…87794 proposed 3000 ETH nine years ago, worth only $56,400 at the time; held for many years until August 2025 when it started to recharge into exchanges in batches, with the last 1000 tokens recharged 9 hours ago at an average price of $2874.17. If sold, the profit would be $8.566 million
Wallet address 0x34c73cA3e71885Cb1638dea52880569199FA9aF0
$1,009 profit exploded to 273,000, with a return rate of 26,758.8%. A certain trader finally got their “big result” 😝
Address Bgcek…cKhQF bought in at $849.29 when $Kimchi's market cap was only $85,700. Later, when the market cap surged to $35.5 million, they added another $160.2, bringing the average cost down to $0.0001; currently, half of the tokens have been sold for a profit of $111,000, with the remaining portion having an unrealized gain of $162,000.
This address had a win rate of only 21.88% in the past 30 days and also bought the all-lowercase kimchi, which resulted in a loss and exit.
Wallet address BgcekmRiRRcbpV6KC7Xe3t6VqfT6WmUjtSgJa1KcKhQF
Address 0x7a6…c096c sold 58.57 $WBTC on-chain in the past 8 hours, worth 4.78 million USD, with an average selling price of $81620 👀
Wallet address 0x7a65D24f1Be443A7000C1AB2f42fEe1eb3Ec096c
Liquidation means mining? Entering the comfort zone of brother Maji 😇
▶︎ Since 10.10, cumulative trading volume reached 1.56 billion USD
▶︎ Realized losses of 833,000 USD, ranking 10th on the loss leaderboard
▶︎ Received 437,000 $PAPER airdrop (405,000), still with an account loss of 424,000 USD after deduction
Brother mostly opens $ETH long positions on papetrade, with leverage ranging from 50x to 1000x, mostly 100x. He himself has posted multiple tweets praising papertrade's model
Portal 👉 0xad1215e79ed05c3e196a4e85066de41ec9004b41
Address 0x0cc…bc7cb is fully bullish on oil, holding Hyperliquid TOP1 $CL positions and TOP4 $BRENTOIL positions⛽
▶︎ CL: 149,000 units ($14.73 million), average entry price $98.14, current unrealized profit $109,000
▶︎ BRENTOIL: 93,000 units ($9.98 million), average entry price $106, current unrealized profit $48,000
Portal 👉 0x0cc159b29f45c9cc0da41326d7e18e04245bc7cb
Three addresses, possibly belonging to the same entity/whale, redeemed and deposited 18,085,000 $ENA from Ethena within the past hour, valued at 3.64 million USD, with an average deposit price of $0.2013 👀
Wallet addresses
0x6cEb722AbB0C10B7C963F9a731dc405B3d3713C1
0x895d37dE8Ed097b8898ad21527aE047278450d66
0x1bbbf68f0fe38f5b0Bea425A732DC2e4454d8A3B
