Argin Chronicles
In the past 24 hours, heavy sell-offs by five major wallet addresses have significantly impacted the price of ai16z tokens, causing an 11.81% decline. These whales collectively sold $7.89 million worth of tokens, with some cashing out entirely while others retained substantial holdings. Here’s a breakdown of their activity: 1. Address GU2Gd…zsWQo This whale unloaded […]
Three hours ago, DWF Labs (@DWFLabs) made a strategic move by staking 300,000 $DEXE tokens, valued at $5.17 million, for a 12-month period. This decision underscores their confidence in the DEXE ecosystem and their long-term vision for its success. Interestingly, DWF Labs, known for its dual role as both an investor and market maker for […]
In a dramatic move, whale 0x0cc…066f8 redeemed a staggering 11.23 million USD0++, but not without consequences. The investor suffered a total loss of $999,000, equating to a hefty 9.1% discount. Over the past 15 hours, the redemption was split between two distinct exit strategies, both resulting in significant penalties. Two Exit Methods, Similar Outcomes 1. […]
Solana continues to assert its dominance in the decentralized exchange (DEX) ecosystem, outperforming Ethereum Mainnet and Base in weekly DEX volume for the second consecutive week. 🚨JUST IN: Solana continues to lead in weekly DEX volume, surpassing Ethereum Mainnet and Base combined for two weeks in a row. pic.twitter.com/Dsyy8c2Tem — SolanaFloor (@SolanaFloor) January 13, 2025 […]
A prominent $SWARMS whale, identified as f1BuD…MA1fu, has completely liquidated their holdings, selling 15.28 million tokens valued at approximately $4.67 million within the last three hours. This move finalized their journey with an impressive total profit of $6.24 million. The whale began accumulating $SWARMS in batches between December 21, 2024, and January 5, 2025, at […]
The leader of this bull market cycle, Solana ($SOL), has been relatively quiet for a while, but recent developments suggest big players might be gearing up for action. Nine hours ago, a new wallet, identified as Eh2TE…HyzEYq, withdrew 125,990 SOL from Binance. The total haul, valued at $24.02 million, was acquired at an average cost […]
A major Solana ($SOL) whale has completed a significant series of transactions, redeeming 560,300 SOL worth $122.58 million from staking just 11 hours ago. The entire amount was transferred to Binance, clearing the whale’s staking address. 一个 SOL 质押巨鲸在 11 小时前从质押中赎回 56.03 万枚 SOL ($122.58M) 并全部转进了币安，清空了地址。 这个巨鲸此前是在 3 月份时从币安提出 99.3 万 SOL ($155.97M) 参与质押，当时 SOL […]
A significant $GRT address, which opened a position around eight months ago, appears to have recently liquidated 22.22 million GRT tokens, potentially incurring a loss of $6.52 million. The assets held by this address have reportedly diminished by 68% over this period. The story began on March 11, 2024, when this address withdrew 22.22 million […]
In a striking series of moves, a prominent whale, who recently accumulated 206,111 $SOL (worth around $36 million) in just nine days, made headlines by creating a new token called $RIPETH. This token, possibly intended as a playful jab at Ethereum ($ETH), initially skyrocketed to a market cap of $12 million but swiftly plummeted to […]
Wintermute has stepped up its market-making activities recently, especially in the memecoin space, with aggressive moves that could signal its ambition to dethrone DWF Labs as the “No. 1 Meme Market Maker.” Wintermute’s involvement with memecoins like $GOAT highlights the ongoing professionalization within the meme token industry. With top market makers now playing a central […]