| Time | Details |
|---|---|
| 2024-12-29 09:20 |
Market Reaction to $SWARMS Token Following Criticism and Subsequent Surge
According to Ai 姨, $SWARMS is an AI Agent integrated concept token released by high school student Kye, also known as KyeGomezB. Initially, the token did not gain much attention. However, a tweet from Shaw, the founder of ai16z DAO, expressing skepticism about $SWARMS, led to a temporary price drop. This criticism sparked community interest, and with continued promotion by Kye and the positive performance of the ecosystem token $MCS, $SWARMS eventually experienced a significant price surge. The current market capitalization of $SWARMS stands at $37.3 million. Note: This is not investment advice, and traders should conduct their own research. (Source) |
| 2024-12-30 03:12 |
Meme Whale Accumulates Large $SWARMS Position, Driving Price Surge
According to Ai 姨, the meme cryptocurrency $SWARMS has surged 82% in the past 24 hours, reaching a new all-time high. A significant whale, identified by the wallet 5Hfrn...bhUAs, has been gradually accumulating $SWARMS tokens over the past 10 days. This whale now holds 46.77 million tokens, valued at $2.73 million, making it the top holder with 4.67% of the total supply. The average purchase price was $0.03093, leading to an unrealized profit of $1.175 million. (Source) |
| 2024-12-29 09:20 |
Significant Profit from Early Investment in $SWARMS
According to Ai 姨, an investor identified as 6naxt...YWDbK invested $1146 early in $SWARMS and has accumulated profits of $1.047 million over nine days, achieving a return rate of 91297%. The investment was made during the presale phase at an average price of $0.00002052 per token, costing only 5.88 SOL for 55.85 million tokens. Interestingly, this does not appear to be insider trading, as the investor sold half of the position just one minute after the presale purchase. (Source) |
| 2024-12-29 09:20 |
Trader Achieves Massive Returns on $SWARMS Investment
According to Ai 姨, a trader identified as 6naxt...YWDbK invested $1,146 early in $SWARMS tokens and has accumulated a profit of $1.047 million over nine days, achieving a return rate of 91,297%. Despite the substantial gains, the transactions indicate that this was not an insider trading scenario. On October 20, the trader purchased 55.85 million tokens at an average price of $0.00002052 during the pre-sale phase, costing only 5.88 SOL. Surprisingly, within just a minute of the purchase, the trader sold half of the position. (Source) |
| 2025-01-06 06:45 |
Whale's Panic Sell Results in Minimal Profit
According to Lookonchain, a cryptocurrency whale recently demonstrated 'paper hands' behavior by selling off a large position in $swarms. Initially, the whale invested 7,002 $SOL (equivalent to $1.5 million) to acquire 4.97 million $swarms, realizing an unrealized profit of over $580,000 at its peak. However, following a significant drop in $swarms' value, the whale panicked and sold all the $swarms for 7,004.77 $SOL, making a marginal profit of just 2.77 $SOL or $594. (Source) |
| 2025-01-06 04:05 |
Whale Activity Update for $SWARMS: Price Manipulation and Exit Strategies
According to Ai 姨, there are significant updates regarding three major $SWARMS whales. The top whale has been inactive with no token sales or transfers from their main holding address, maintaining a position of 60.129 million SWARMS with an unrealized profit of $15.87 million. Another whale, who holds $1.415 million worth of $SWARMS, engaged in suspected price manipulation by selling and then buying back tokens, causing a 46.6% price fluctuation. This whale currently holds 5.55 million tokens at a cost basis of $0.2799, with an unrealized profit of $164,000. Lastly, a whale who had been actively accumulating $SWARMS quietly sold their entire holding of 4.968 million tokens at $0.3002, incurring a total loss of $8,700. (Source) |
| 2025-01-07 08:14 |
Significant Whale Activity in $SWARMS: 2M $USDC Withdrawn from Binance to Purchase 3.58M $SWARMS
According to @lookonchain, a new wallet was created and 2M $USDC was withdrawn from Binance on January 7, 2025, to buy 3.58M $SWARMS. This whale activity could signal strong market interest and potential price movement in the $SWARMS token. (Source) |
| 2025-01-07 08:14 |
Whale Activity in $SWARMS: New Wallet Purchases 3.58M $SWARMS with 2M $USDC from Binance
According to @lookonchain, a whale has created a new wallet and withdrawn 2M $USDC from Binance to purchase 3.58M $SWARMS, indicating continued bullish sentiment towards $SWARMS in the market. (Source) |
| 2025-01-07 08:14 |
Significant Whale Activity in $SWARMS with 2M $USDC Purchase
According to @lookonchain, a whale has engaged in substantial buying of $SWARMS, withdrawing 2M $USDC from Binance to purchase 3.58M $SWARMS on January 7, 2025. This activity could indicate strong bullish sentiment in the market for $SWARMS, potentially impacting its price and trading volume. (Source) |
| 2025-01-07 08:14 |
Significant Whale Activity in $swarms: 2M $USDC Withdrawn from Binance to Purchase 3.58M $swarms
According to @lookonchain, a whale has significantly increased their $swarms holdings by withdrawing 2M $USDC from Binance and purchasing 3.58M $swarms on January 7, 2025. This move indicates strong buying interest and potential bullish momentum in the $swarms market. (Source) |
| 2025-01-07 08:14 |
Whale Activity in $SWARMS: Significant Purchase of 3.58M $SWARMS with 2M $USDC from Binance
According to @lookonchain, a whale has shown significant interest in $SWARMS by withdrawing 2M $USDC from Binance to purchase 3.58M $SWARMS on January 7, 2025. This transaction, executed through a newly created wallet, indicates strong buying pressure and potential for increased volatility in $SWARMS trading pairs. (Source) |
| 2025-01-07 04:13 |
Major Investor in $SWARMS and $ZEILGO Purchases $PRISM, Elevating It to Fifth Largest Holding
According to @ai_9684xtpa, a major investor in $SWARMS and $ZEILGO spent 203.92 $SOL to acquire $PRISM, making it their fifth largest holding. The investor's total assets are valued at $33.43 million, with $SWARMS alone generating a profit of $27.07 million. The cost basis for $PRISM was $0.007413, with the current price at $0.008265, and the tokens were transferred from a smaller address to the top holder's address. (Source) |
| 2025-01-07 04:13 |
Top Holder of $SWARMS and $ZEILGO Invests 203.92 $SOL in $PRISM, Now Fifth Largest Holding
According to @ai_9684xtpa, the top holder of $SWARMS and $ZEILGO invested 203.92 $SOL in $PRISM on January 6, 2025, making it their fifth largest asset. Their total portfolio is valued at $33.43 million, with $SWARMS showing a $27.07 million unrealized profit. The $PRISM was purchased at $0.007413 per token and is currently trading at $0.008265. (Source) |
| 2025-01-07 03:25 |
Four Whales Invest $5.44 Million in $SWARMS, Driving Market Cap to $500 Million
According to Ai 姨 (@ai_9684xtpa), four whales invested $5.44 million in $SWARMS, pushing its market cap to $500 million. The whales, having previously profited $1.318 million from SWARMS, show non-committal investment behavior. One whale, with address ATZ6K...cFjvj, spent $1.74 million in the last 22 hours at a cost of $0.3782 per token. (Source) |
| 2025-01-07 04:13 |
Major Investor in $SWARMS and $ZEILGO Acquires $PRISM, Becoming Fifth Largest Holding
According to @ai_9684xtpa, a major investor in $SWARMS and $ZEILGO spent 203.92 $SOL to purchase $PRISM on January 6, 2025, making it their fifth largest holding. The investor's total assets are valued at $33.43 million, with $SWARMS alone showing a profit of $27.07 million. The $PRISM was bought at $0.007413 per token and has since risen to $0.008265. The tokens were transferred from a small trading address to the top address. (Source) |
| 2025-01-07 03:25 |
Four Whales Inject $5.44 Million into $SWARMS, Pushing Market Cap to $500 Million
According to Ai 姨 (@ai_9684xtpa), four whales invested $5.44 million into $SWARMS last night, boosting its market cap to $500 million. However, these whales have previously traded $SWARMS, accumulating $1.318 million in profits, suggesting their positions might not be firm. One whale, with address ATZ6K...cFjvj, spent $1.74 million over the last 22 hours at an average cost of $0.3782 per token. (Source) |
| 2025-01-07 03:25 |
Four Whales Invest $5.44 Million in $SWARMS, Pushing Market Cap to $500 Million
According to Ai 姨 (@ai_9684xtpa), four whales invested $5.44 million in $SWARMS, increasing its market cap to $500 million. These whales have previously made profits of $1.318 million from $SWARMS, indicating their investment might not be stable. One whale, address ATZ6K...cFjvj, spent $1.74 million within 22 hours at an average price of $0.3782. (Source) |
| 2025-01-07 03:25 |
Four Whales Invest $5.44M in $SWARMS, Pushing Market Cap to $500M
According to Ai 姨 (@ai_9684xtpa), four whales invested a total of $5.44 million in $SWARMS, driving its market cap to $500 million. These investors have previously traded $SWARMS, accumulating profits of $1.318 million, suggesting their positions might not be stable. One specific whale, with address ATZ6K...cFjvj, spent $1.74 million over 22 hours at an average cost of $0.3782 per token. (Source) |
| 2025-01-07 04:13 |
Major Whale Invests in $PRISM, Holds $SWARMS and $ZEILGO with Significant Gains
According to Ai 姨 (@ai_9684xtpa), a major whale invested 203.92 $SOL in $PRISM on January 6, 2025, at a cost of $0.007413 per $PRISM, now ranking as their fifth-largest asset. The whale's total portfolio is valued at $33.43 million, with $SWARMS showing a profit of $27.07 million. The $PRISM tokens were transferred from a small transaction address to the whale's primary address. (Source) |
| 2025-01-07 02:26 |
Whale Accumulation of $SWARMS: Detailed Trading Analysis
According to @lookonchain, whales are actively accumulating $SWARMS, with significant purchases noted over the past 13 hours. Address 8rJNVg...ZiKa has bought 7.42M $SWARMS at an average price of $0.46, totaling $3.39M. Another whale, linked to addresses AJNhqg...ZL3H and H1zFMU...cEAe, withdrew 10M $SWARMS from Bitget 2 days ago and bought 2M $SWARMS from a DEX 14 hours ago, with an unrealized profit of $1.75M. These activities suggest strong buying pressure and potential price increases for $SWARMS. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Buying and Withdrawals
According to @lookonchain, significant whale activity in $SWARMS has been observed with address 8rJNVg...ZiKa buying 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing and buying $SWARMS, resulting in an unrealized profit of $1.75M. (Source) |
| 2025-01-07 02:26 |
Whale Accumulation of $SWARMS: Detailed Analysis of Recent Transactions and Market Impact
According to @lookonchain, significant whale activity in $SWARMS has been observed, with 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the last 13 hours using a DCA strategy. Additionally, a whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10M $SWARMS from Bitget 2 days ago and bought 2M $SWARMS on a DEX 14 hours ago, resulting in an unrealized profit of $1.75M. This activity suggests strong buying pressure and potential for price increase. (Source) |
| 2025-01-07 03:25 |
Four Whales Inject $5.44M into $SWARMS, Pushing Market Cap to $500M
According to @ai_9684xtpa, four whales invested $5.44 million into $SWARMS, increasing its market cap to $500 million. However, these whales have previously traded SWARMS for a profit of $1.318 million, indicating potential for quick exits. One whale, address ATZ6K...cFjvj, spent $1.74 million in the last 22 hours at an average cost of $0.3782 per token. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa acquiring 7.42 million $SWARMS at an average price of $0.46 over the past 13 hours, while another whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10 million $SWARMS from Bitget 2 days ago and bought 2 million $SWARMS on a DEX 14 hours ago, yielding an unrealized profit of $1.75 million. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing 10M $SWARMS from Bitget 2 days ago, then buying 2M more on a DEX 14 hours ago, indicating strong bullish sentiment. (Source) |
| 2025-01-06 16:29 |
Analysis of $SWARMS Whale's Strategic Selling and Buying Back
According to Ai 姨 (@ai_9684xtpa), a whale holding $SWARMS sold 4.968 million tokens at $0.3002 early on January 6, 2025, and then bought back 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, resulting in a 35.8% increase in their holding cost. This maneuver indicates significant volatility and potential market manipulation. (Source) |
| 2025-01-06 16:29 |
Analysis of $SWARMS Whale's Trading Strategy: Selling at $0.3002 and Buying Back at $0.4102
According to Ai 姨 (@ai_9684xtpa), a significant $SWARMS whale sold 4.968 million tokens at $0.3002 on January 6, 2025, at 02:00 AM, and then repurchased 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, increasing their cost basis by 35.8%. (Source) |
| 2025-01-06 16:29 |
Analysis of $SWARMS Whale's Strategic Trading Moves on January 6, 2025
According to @ai_9684xtpa, a significant whale holding $1.5 million in $SWARMS sold 4.968 million tokens at $0.3002 in the early morning of January 6, 2025, and then repurchased 1.845 million tokens at an average price of $0.4102 within 45 minutes, increasing their cost basis by 35.8%. This maneuver reflects a strategic approach to trading, impacting market dynamics. (Source) |
| 2025-01-06 16:29 |
Analysis of $SWARMS Whale's Trading Strategy: Selling at $0.3002 and Buying Back at $0.4102
According to Ai 姨 (@ai_9684xtpa), a major $SWARMS whale sold 4.968 million tokens at $0.3002 on January 6, 2025, at 2 AM, and then repurchased 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, resulting in a 35.8% increase in their holding cost. This trading activity reflects a significant market impact and potential strategy for other traders to consider. (Source) |
| 2025-01-06 16:29 |
Analysis of $SWARMS Whale's Strategic Trading Moves and Impact on Market Dynamics
According to @ai_9684xtpa, a major $SWARMS whale executed a strategic sell-off of 496.8 million tokens at $0.3002 early on January 6, 2025, followed by a buy-back of 184.5 million tokens at an average price of $0.4102 within 45 minutes, resulting in a 35.8% increase in their holding cost. This move reflects a potential reverse T strategy, impacting the market dynamics significantly. (Source) |
| 2025-01-07 10:00 |
Analysis of $SWARMS On-Chain Trading Activity Before Binance Futures Listing
According to @ai_9684xtpa, $SWARMS has seen significant on-chain trading activity with $17.3 million in buys versus $17.8 million in sells, and a higher number of buy transactions (10,147) compared to sell transactions (6,938). Large traders appear more inclined to sell, while retail or whale investors are buying at lower prices. (Source) |
| 2025-01-07 10:00 |
Analysis of $SWARMS Trading Activity on Blockchain Before Binance Futures Listing
According to @ai_9684xtpa, $SWARMS trading activity on the blockchain shows significant buying and selling before its listing on Binance Futures, with $17.3 million in buys versus $17.8 million in sells, and a notable difference in transaction counts indicating whale selling and retail buying. (Source) |
| 2025-01-07 09:17 |
Whale Sells 4.5M $SWARMS for $2.14M in $SOL Following Binance Perpetual Contract Listing
According to @lookonchain, following the announcement of $SWARMS perpetual contract listing on Binance, a whale sold 4.5 million $SWARMS for 9,884 $SOL, valued at $2.14 million on January 7, 2025. The whale's current holdings stand at 20.28 million $SWARMS, valued at $10.19 million. (Source) |
| 2025-01-07 10:00 |
Analysis of $SWARMS On-Chain Trading Activity as Binance Futures Listing Looms
According to Ai 姨 (@ai_9684xtpa), the $SWARMS token has seen significant on-chain trading activity with 17.3 million USD in buy volume and 17.8 million USD in sell volume, alongside 10,147 buy transactions and 6,938 sell transactions, as the community anticipates a Binance futures listing. (Source) |
| 2025-01-07 09:17 |
Binance Listing of $swarms Perpetual Contracts Triggers Whale Sell-off
According to @lookonchain, following Binance's announcement of listing $swarms perpetual contracts on January 7, 2025, a whale sold 4.5 million $swarms for 9,884 $SOL ($2.14M), with the whale still holding 20.28 million $swarms ($10.19M). (Source) |
| 2025-01-07 09:17 |
Whale Sells 4.5M $SWARMS for 9,884 $SOL Post-Binance Perpetual Contracts Listing
According to @lookonchain, following Binance's announcement of listing $SWARMS perpetual contracts, a whale sold 4.5 million $SWARMS for 9,884 $SOL, equivalent to $2.14 million, on January 7, 2025. The whale now holds 20.28 million $SWARMS, valued at $10.19 million, indicating a significant trading event that traders should monitor for potential market impact. (Source) |
| 2025-01-07 09:05 |
Smart Money's $142k Investment in $SWARMS Yields $7.65M Unrealized Profit on Solana
According to @OnchainDataNerd, 21 days ago, an investor swapped $142k for 12.93M $SWARMS tokens on Solana, and has not sold any tokens since. The current unrealized profit stands at $7.65M with an ROI of 54x as of January 7, 2025. (Source) |
| 16:21 |
Whale Sells 25.69M $swarms for 44,932 $SOL, Profiting $8.42M
According to Lookonchain, a whale sold 25.69 million $swarms for 44,932 $SOL, amassing a profit of $8.42 million through limit orders within the past 10 hours. (Source) |
| 16:36 |
Significant Loss on $swarms Trade: An Analysis
According to Lookonchain, a trader made a significant loss on $swarms, purchasing 1.95M tokens at $0.43 and selling at $0.31, incurring a $240K loss. (Source) |