• arrow_back Home
  • keyboard_arrow_rightAuthor archive 2025

Will Izuchukwu

Results 11-21 of 74 remove Page 2 of 8

trending_flat
Whale Makes Big Bet on $HYPE as Market Takes a Dip, Holding $3.53M in Spot and Leveraged Long Position

A recent and substantial deposit of 3.92 million $USDC made to #Hyperliquid, a decentralized exchange, by a whale has captivated the crypto community. The blockchain was just as bold as the whale. It showcased over the past 17 hours this deep-pocketed investor's significant and confident play to purchase more $HYPE tokens. Despite the current market challenges, this transaction may indicate the whale's long-term belief in the future of the $HYPE token. Currently, the whale possesses 241,876 $HYPE on spot, which amounts to about $3.53 million. But this large position is not without its dangers. The whale's spot holdings are now showing quite an unrealized loss—$1.47 million, to be exact—that's a 29.4% decrease in value. And okay, we get it: these market movements are totally volatile, and no one holding a huge position in any crypto right now is really safe. […]

trending_flat
A Select Group of Tokens Outperform Bitcoin: $DEXE Leads the Charge with Impressive Gains

In a market where Bitcoin cements its position as the apex asset, a small but blossoming group of altcoins has been taken to casting off the constraints of prevailing market sentiment and embracing a most welcome fervor of outperformance over the king of cryptocurrencies. The latest data from CoinMarketCap sees just 17 tokens making the cut as good enough to be moving substantially to the upside versus Bitcoin in the past 90 days, with a handful of them putting in particularly strong performances. Leading the pack by quite a bit is $DEXE, a token created by market maker @DWFLabs, which has shot up to $9.42 from just beneath $5.00 when the party started on this token's performance. That's a 79.59% gain alone. Thus, $DEXE is the best performer in CoinMarketCap's list that we're using for reference. $DEXE's Meteoric Rise: A […]

trending_flat
Whales Who “Bottom-Fished” Ethereum See Substantial Losses Amid Price Slump

The institutional investor trend and prominent whale address investors dipping into Ethereum ($ETH) to capitalize on its lower price now seems to be a backfire of sorts, with these big-time buyers taking significant losses instead of achieving what they hoped was a temporary low before a stronger upside. This past week, the price of Ethereum took a turn downward, despite the project reaching a historic milestone of 100 million total addresses. Numerous high-profile entities have taken to the dip and are now down significantly just in these past few days. Their accumulated ETH totals in the millions and in some cases even billions. A Wave of Accumulation Turns Into a Sea of Red The address most affiliated with Trump WLFI has made some notable moves of late. Over the past several days, the address has increased its Ethereum balance considerably. […]

trending_flat
Whale Faces $1.96 Million Loss After Potential Liquidation of $PENDLE Tokens

Once again, the unstable cryptocurrency world has demonstrated its unpredictability, with one whale investor heading for a significant financial loss after an attempt to liquidate $PENDLE tokens. This move comes after months of gains, followed by a sharp reversal that has left this whale in a hard place. The account address 0x97e...9D617 made a significant entry into the $PENDLE market eight months ago and is now suspected to have liquidated approximately 851,000 tokens just an hour ago. If the account owner went through with the transaction (likely an obsessive-compulsive effort to reclaim a clean ledger), the liquidation could result in a mind-boggling $1.958 million loss. A Rocky Journey for the Whale's $PENDLE Investment The tale starts eight months back when 0x97e...9D617 took a position in $PENDLE, a decentralized finance (DeFi) token, acquiring the asset at a starting price of $4.39 […]

trending_flat
Justin Sun Makes Strategic Moves by Accumulating $OM and $AAVE Tokens

In a noteworthy action that has captured the attention of the cryptocurrency community, Justin Sun, founder of TRON and a leading light in the blockchain space, has recently made significant acquisitions in the cryptocurrency market. Four hours ago, Sun received a considerable amount of tokens, which signals both a new investment direction for him and a return to activity with established assets. His latest purchase involves 250,000 $OM tokens, valued at an impressive $1.72 million, and 2,500 $AAVE tokens, worth around $535,000. Not only do these acquisitions represent a significant milestone in his portfolio, but they also suggest a strong belief on Sun's part in the future potential of these assets. First-Time Accumulation of $OM and Return to $AAVE After Nine Months The transaction occurred through Poloniex's multisig wallet and was a major event for Justin Sun's portfolio. This was […]

trending_flat
Large ENA Token Movements Reflect Market Shifts

This week has witnessed prominent movement in the ENA token ecosystem, showing a far more pronounced degree of activity than in recent weeks. A full 2.07 billion ENA tokens have been unlocked—this is a portion that impacts the ENA token ecosystem without a direct linkage or a breach of subsisting agreements made with the ENA Development Foundation—and the unlocking seems to correlate with the appearance of several market movers. The obvious question raised: who, or what, is behind this movement? Key Transactions: New Wallet and Amber Group Activity On May 3rd, the first noteworthy transaction took place. A new wallet address, which we now know as 0x320...1Efd4, unlocked a gigantic 9.34 million ENA tokens. The value of what was received on that day came to about 3.47 million US dollars, based on the current market prices. Not long after, though, […]

trending_flat
Ethena Labs’ Wallets Deposit $14.71M in ENA Tokens to Binance, Raising Market Speculation

In a high-value transfers, three wallets connected to Ethena Labs have, in the past two hours, shifted a total of 38.365 million ENA tokens to Binance. Those tokens are worth about $14.71 million. The sheer size and the rapid pace of these transfers are raising eyebrows and prompting some crypto-watchers to wonder if the team at Ethena Labs has some kind of plan in mind—especially given that the price of the ENA token itself isn't in the greatest state right now. The transfers originated from three distinct wallets: 0x4448ea1e76fe2eee5aaf6582ddc737eb0017cfe2, 0xab2eedf5cf6e534b3ab8e2a71f7457228138c1b3, and 0x7e617f54a9ede23e687513c3af896e6c5d64c4f8. They deposited at an average price of $0.383 per ENA, with each wallet transferring a considerable part of the total. - Address 0x444 deposited 17 million ENA tokens, which amount to around $6.51 million. The 0xab2 address moved 12.865 million ENA, approximately $5.02 million worth, on May 18, 2023. […]

trending_flat
Whale Behind Genesis Trading’s Liquidation Compensation Sells 40,000 ETH, Potential Market Impact Looms

A significant competitor in the cryptocurrency world, purportedly the whale who got the biggest payout from the liquidation of Genesis Trading last August, has sold a substantial amount of their Ethereum (ETH) holdings in the past two days. This huge transaction is perplexing to market analysts, as the individual or institution behind the sale offloaded 40,000 ETH valued at $89.2 million through over-the-counter (OTC) brokers. The funds were divided between Galaxy Digital and FalconX, two well-known firms in the crypto finance world, which has sparked some worries over potential market volatility. This whale was compensated with a staggering 114,500 ETH ($358.19 million) from the liquidation that followed Genesis Trading’s bankruptcy. The address was the largest recipient of ETH from that event, and at the time of the compensation, the ETH was worth $3,128 apiece. Now Ethereum is worth only about […]

trending_flat
KaitoAI’s $KAITO Token Listed on Upbit Amid Significant Market Activity

The KAITO token linked to the AI virtual asset data platform KaitoAI is now listed on Upbit, which is the largest digital asset exchange in South Korea. This is very good news for KaitoAI. The token is now listed at Upbit with the trading pairs KAITO/KRW, KAITO/BTC, and KAITO/USDT. Deposits and withdrawals for KAITO are also now live at the exchange, which is very important. https://twitter.com/Crypto_Dep/status/1897216777798435030?t=ziZ_rNb2qdrC6AJ1l8Wn6w&s=19 KaitoAI, recognized for its aim to construct an Information Finance (InfoFi) network, has been drawing attention for its innovative way of assigning value to information. Its models are participant-driven, which means that you and I—as participants in the platform—affect the way data is valued economically. This is the first platform I've come across whose main aim is to create an ecosystem in which you and I can influence the economic value of data. Suspicious […]

trending_flat
GoPlusSecurity’s $GPS Token Sees Significant Exchange Inflows Amid Strong Fundamentals

The $GPS token from GoPlusSecurity has felt renewed investor interest as inflows into exchanges have surged. This comes as the token was recently trading at a low of $0.069. According to on-chain data, big transfers of $GPS tokens have been made into what are called "hot wallets" on several major centralized exchanges (CEX) like Binance and Gate.io. Meanwhile, GoPlusSecurity's own user base and number of "active wallets" continue to grow, a trend that only bodes well for the token's future. Overall, none of this week's data suggests that the $GPS token is headed for anything but a favorable outcome. Exchange Inflows Highlight Strong Investor Confidence The past 24 hours have seen a notable amount of $GPS flowing into centralized exchange wallets. This is a clear sign of renewed interest and potential buying pressure for the token. One of the largest […]

Login to enjoy full advantages

Please login or subscribe to continue.

Go Premium!

Enjoy the full advantage of the premium access.

Stop following

Unfollow Cancel

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation