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Whale hunter

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🐋 Whales are accumulating $FARTCOIN.

Whale 1: Spent 14,779 $JITOSOL worth $3.66M to buy 5.5M $FARTCOIN. Currently holds 8.39M $FARTCOIN valued at $5.52M

- 8tPb2titXfxh3W5R3fr2zidsiGACJ69Uua35tLrd5dhk

Whale 2: Spent 2.43M $USDC to acquire 2.84M $FARTCOIN (Newly Created Wallet).

- Dw23R9GTPiT16ehAt3TaKQtjNtqUkGi7BsuSbwxgn2ia

Time: 2/2/2025, 8:54:44 AM | Views: 2300

🪙 An unknown user transferred 1,255,018 SOL ($290M) to Kraken in a single transaction.

They still hold 1,544,974 SOL, acquired over two years ago, when the cryptocurrency was trading around $35 per SOL.

Time: 2/1/2025, 8:30:50 AM | Views: 2000

😐 Just 3 hours ago, mrpunkdoteth launched his own token named $GANG, which surged to a MC of over $440M in just 7 minutes.

A trader (probably insider) made $1.35M by buying 7.75M $GANG for 22.5 $SOL ($5,332) and selling all the $GANG for 5,707 $SOL worth $1.35M.

Currently, $GANG is down ~90% from its ATH.

Address: DE3MrQLrz4mH7uWvmeHdLtD38vpFjJEzoUQSBcBPWbsv

Time: 1/31/2025, 4:54:07 PM | Views: 2000

🔹 Donald Trump's company, World Liberty Financial, has accumulated more $ETH, adding another $10M.

Address: https://platform.spotonchain.ai/en/entity/2361?min_amount=5&date_range=9

Time: 1/31/2025, 1:45:55 PM | Views: 1700

💲 Circle just minted 250M $USDC on Solana 6 hours ago!

Since the start of 2025, Circle has minted 5.75B $USDC on Solana, particularly after the launches of Donald Trump’s memecoins, $TRUMP and $MELANIA.

Address: https://platform.spotonchain.ai/en/profile?address=7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

Time: 1/31/2025, 11:23:09 AM | Views: 1300

😵 Ross Ulbricht, the founder of Silk Road, lost 400M $ROSS ($1.77M) due to a mistake in adding liquidity to the Raydium pool.

An MEV bot spent 2.3 $SOL($556) to buy 398.6M $ROSS at a low price, and quickly sold it for 2,669 $SOL($643.5K), making $643K!

🔗 Transactions:

1 | 2 | 3 | 4

Time: 1/31/2025, 9:41:24 AM | Views: 1200

🔹 In an informal Ethereum poll, 97% of 335 voters voted for former Ethereum researcher Danny Ryan to become the next leader of the Ethereum Foundation.

These wallets hold more than 51,198 $ETH($164M).

Time: 1/30/2025, 5:06:23 PM | Views: 1100

💰 A solo miner has successfully mined a $BTC block and received a $326K reward

Time: 1/30/2025, 3:19:58 PM | Views: 1100

💸 The multi-sig wallet of PEPE team transferred 170B $PEPE ($2.17M) to a new wallet “0x1ec” 2 days ago.

In the past 16 hours, this wallet has transferred 6B $PEPE ($76.65K) to Binance!

Address: https://platform.spotonchain.ai/en/profile?address=0x1ec1af7924c5a6d6a573942dd0c26bc33a7bdfdf

Time: 1/30/2025, 12:09:13 PM | Views: 1200

💰 A newly created wallet withdrew 439 $ETH worth $1.4M from Binance and bought 173,407 $VVV in the past 6 hours.

Address: 0x7ad64d6bb6073fa7fa8ea85801a4f7ce0eb2af6a

Time: 1/30/2025, 9:15:37 AM | Views: 1400

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