According to Gateio, a prominent Ethereum whale has successfully executed a series of strategic trades, resulting in a profit of $1.57 million in less than 24 hours. The whale initially shorted Ethereum at an average price of $1618 and then bought back 4000 ETH at $1578, securing a profit of $157,000. This follows a previous gain of $1.254 million since April 13, bringing the total earnings to $1.411 million [Gateio].

According to Ai 姨 (@ai_9684xtpa), a FARTCOIN whale, identified by the wallet address 8Ejzv...irXJv, has sold $1.43 million worth of tokens two hours ago. Since March 11, this whale has achieved a cumulative profit of $184,000 through two strategic trading waves. The tokens sold this time were purchased 13 days ago at $0.4774 and were sold at an average price of $0.7697. This transaction highlights the volatility and trading opportunities in the FARTCOIN market, as reported by Gateio.

According to Ai 姨, ETH whale nemorino.eth has resumed swing trading after a week, acquiring 4,520.87 ETH at an average price of $1,576, totaling $7.12 million. Currently, the position has an unrealized profit of $40,000, with the latest purchase made 9 hours ago. Source: Gateio.

According to Ai 姨 (@ai_9684xtpa), a dormant Ethereum whale that purchased 3,019 ETH at a cost of $588 each has started to sell. The whale transferred 1,000 ETH to Binance three hours ago, which could result in a profit of $931,000 if sold. The remaining ETH still holds an unrealized gain of $1.917 million. Source: Gateio.

According to Gateio, the prominent wallet 9mKy1...7o4Ch strategically invested in $RFC tokens before a significant price surge, resulting in a 247% return. The investor purchased 16.21 million tokens at an average cost of $0.0174, with the current price at $0.06559, leading to a profit of $697,000. Notably, these assets have not been transferred or sold yet.

According to Gateio_zh, a trader known for high-probability Ethereum trades has purchased 392.7 aEthWBTC at an average price of $85,861, totaling $33.71 million, suggesting anticipation of a market rebound following a sudden downturn.

According to Ai 姨 (@ai_9684xtpa), the SHELL buyback address has withdrawn another 1 million tokens from Binance, bringing the total buyback to 21.95 million tokens, accounting for 81.2% of the target. Since the buyback began on March 14, SHELL has appreciated by 4.56%, increasing from $0.2565 to $0.2682, as reported by Gateio.

According to Ai 姨, seven minutes ago, CZ utilized a public donation address to open a 24.7x leveraged long position on $mubarak using 0.04 $BNB on APX Finance. This trade, which is now closed, resulted in a 26% short-term increase in the price of $APX from $0.64 to $0.081 and a 5.5% rise in $mubarak from $0.146 to $0.154. This information is sponsored by Gateio.

According to Ai 姨, a prominent $PEPE investor, qianbaidu.eth, has purchased 188.8 billion PEPE tokens worth $2 million. This address has a history of trading $PEPE since four days after its launch, previously profiting $1.484 million through swing trades. This recent acquisition suggests confidence in PEPE despite its recent decline. Source: Gateio.

According to Ai 姨 (@ai_9684xtpa), a SOL holder with address 9YteR...Yj1WT has reportedly sold 30,000 SOL at a loss, which was purchased two weeks ago at $145, amounting to a $3.9 million investment. The sale resulted in an estimated loss of $456,000, following a 25% drop in SOL's price over the past month. The wallet address details can be found at intel.arkm.com/explorer/addre…, sponsored by #Gateio.

According to Lookonchain, a whale has withdrawn 195K $SOL ($23.2M) from Bybit, OKX, and Gateio in the past 9 hours. This significant movement could indicate a strategic accumulation or preparation for a large transaction, potentially impacting $SOL's market dynamics.

According to Ai 姨 (@ai_9684xtpa), since the Bybit security breach, Ethena USDe's derivative hedge positions on Bybit have decreased from 21% to 14%, with ETH hedge positions seeing the most significant drop of 65%. In the past 24 hours, an Ethena-associated address withdrew 22.64 million USDe from Bybit. This information was sourced from intel.arkm.com/explorer/addre… and sponsored by #Gateio.

According to @ai_9684xtpa, a prominent Ethereum trader, known for making $33.67 million in profits by buying low and selling high, has recently purchased an additional 2,000 ETH worth $4.1 million. This move is an attempt to lower the average cost after being trapped in a position. Since December 19, 2024, the trader has accumulated 34,001 ETH worth $93.63 million, with an average price of $2,753 per ETH, currently facing an unrealized loss of $24.14 million. Source: Gateio.

According to Lookonchain, a cryptocurrency whale who invested over $5 million in $Broccoli tokens by spending 7,745 $BNB has capitulated. The investor deposited 40.75 million $Broccoli into Gateio, incurring a loss exceeding $1.7 million. This indicates a significant market exit and may affect $Broccoli's trading dynamics.

According to Lookonchain, the Mocaverse Operational Expenses and Liquidity wallets have transferred 24.5 million MOCA tokens, valued at $10 million, to exchanges Gateio, KuCoin, Bybit, and Bitget over the past two hours. These transfers are likely intended for market making activities. Concurrently, the price of MOCA has increased significantly by 42% today, indicating potential trading opportunities and heightened market interest.