According to Lookonchain, a savvy trader achieved a profit of $1.8 million by investing $98,000 in 10,325 $SHADOW tokens on January 31 and February 2. This trader capitalized on the market by selling 9,325 $SHADOW for $1.72 million recently, retaining 1,000 $SHADOW valued at $183,000. This exemplifies precise timing and market analysis in cryptocurrency trading.

According to Lookonchain, a smart trader successfully made a profit of $1.8 million by trading $SHADOW. The trader initially invested $98,000 to acquire 10,325 $SHADOW tokens on January 31 and February 2. They strategically sold 9,325 $SHADOW for $1.72 million just 8 hours ago, retaining 1,000 $SHADOW valued at $183,000, thus achieving a total profit of $1.8 million.

According to IntoTheBlock, Base made a strong entrance into the Ethereum Layer-2 space, becoming a popular choice for new retail traders in 2024. However, the recent market downturn has put pressure on the ecosystem. Currently, only a few tokens have a majority of holders in profit, which is affecting retail trading sentiment negatively.

According to Michaël van de Poppe, $TAO has shown significant growth since June last year when it was added to his portfolio at an average price of $370, indicating a profitable position. He suggests that the Crypto x AI narrative might push the value of $TAO past $1,000. This indicates a bullish outlook for $TAO, which could influence trading strategies for investors considering AI-driven cryptocurrencies.

According to The Data Nerd, #Manifold_Trading recently deposited his last 5M $OM tokens, valued at approximately $37.75M, to Binance. Nine months prior, he had acquired a total of 9.33M $OM for $378k, subsequently selling 4M tokens for $13.27M. Should he sell the remaining 5M tokens at the current market price, his total profit from this investment would amount to $50.64M, reflecting a return on investment (ROI) of 134x.

According to Ai 姨, a major ETH whale from 2018 transferred 4,254 ETH to Binance, valued at $11.67 million. The ETH was acquired at a cost as low as $194, and over the past five days, the whale has reportedly sold 12,254 ETH, potentially earning a profit of $31.1 million if calculated at the deposit price.

According to Ai 姨 (@ai_9684xtpa), Manifold Trading is suspected of reducing its position in 3 million OM tokens acquired at $0.04 in November 2023. If sold, this could result in a profit of $22.7 million. The OM token is experiencing a surge reminiscent of last November's boom, and Manifold Trading's cumulative profit per OM token has exceeded $50.57 million.

According to Ai 姨, Binance Alpha has launched $Broccoli. An investor with the wallet address 0xd79...d2581 spent $261,000 to purchase $Broccoli at an average cost of $0.09962 immediately following the listing announcement. The investment has resulted in a profit of $295,000.

According to Lookonchain, Dave Portnoy created the cryptocurrency $Greed and purchased 357.92 million $Greed tokens, which accounted for 35.79% of the total supply. He subsequently sold all of these tokens in a single transaction, leading to a 99% price crash of $Greed. This sale resulted in a profit of approximately $258,000 for Portnoy. The incident highlights the substantial impact large holders can have on cryptocurrency prices, stressing the importance of liquidity and market depth for traders.

According to Lookonchain, goofyahh.sol successfully sold all of their $LIBRA holdings, resulting in a profit of $497,000. This transaction highlights the trader's ability to capitalize on the current market conditions. Such timely trades can be critical for maximizing returns in the volatile cryptocurrency market.

According to Lookonchain, goofyahh.sol quickly sold all of their $LIBRA holdings, resulting in a profit of $497,000. This rapid transaction highlights the trader's ability to capitalize on market movements, potentially influencing $LIBRA market volatility and liquidity. Investors should monitor such large trades, as they can impact short-term price dynamics.

According to AltcoinGordon on Twitter, a trader has reportedly made a $100 million profit from investing in $LIBRA. The tweet highlights a massive gain, which indicates that $LIBRA has experienced significant price movements favorable for traders. Investors are advised to closely monitor $LIBRA's market trends and analyze potential entry and exit points for maximizing returns. This case underscores the importance of timely decision-making in volatile markets.

According to Lookonchain, the $LIBRA team utilized three insider wallets to snipe their own tokens, yielding a profit of $6.65 million. Prior to the launch, wallet '0xcEAe...06e2' transferred 1.6 million $USDC to three wallets on Solana, acquiring 3.77 million $LIBRA. These tokens were then quickly sold for 8.25 million $USDC.

According to Ai 姨 on Twitter, a whale or institutional entity allegedly sold 138.88 BTC, initially acquired four months ago for $13.45 million, securing a profit of $2.86 million. The entity withdrew the BTC from Binance at $75,756 in November 2024 and recently redeposited all tokens back to Binance at a price of $96,365. However, compared to BTC's recent peak, the profit has retracted by $1.84 million. Source: Ai 姨 on Twitter.

According to Ai 姨 (@ai_9684xtpa), the top SHELL holder, identified by wallet address 0x9de...f0960, achieved a profit of $414,000 with a 55.6% return on investment. This was accomplished by purchasing 2.09 million SHELL tokens at an average price of $0.3628, totaling an investment of $745,000. The whale currently holds 0.42% of the total token supply and has not sold any tokens since the acquisition began on February 14.

According to Lookonchain, a trader who previously gained $1.3M from #TRUMP leveraged insider information to secure a $6.72M profit on $LIBRA. Prior to $LIBRA's launch, the trader established two new wallets, transferring funds to purchase $LIBRA. Upon launch, he used these wallets to invest $2.02M, capitalizing on insider knowledge to realize significant profits.

According to Ai 姨 (@ai_9684xtpa), a wallet transferred a total of 1.151 million $OM tokens to Binance over the past 15 hours, valued at $84.32 million. The tokens were purchased at a cost of $0.2261 each. If sold at the current recharge average price of $7.32, it could result in a profit of $81.72 million. Binance data shows that $OM's 24-hour trading volume was $858 million, ranking 10th among all tokens.

According to Ai 姨, a cryptocurrency address has recently deposited 2 million $OM tokens to Binance, valued at $15.14 million. If sold at the current market price, this would result in a profit of $14.68 million, given the original cost of $0.2261 per token and the deposit price of $7.57. The address still holds 2.03 million $OM, valued at $15.36 million, indicating ongoing potential for profitable trades.

According to Ai 姨, the smart money address 0x177...4fe76, which held $OM tokens for over a year, has reportedly reduced its position by 8.71 million tokens, realizing a profit of $61.23 million. The address initially withdrew 23.83 million tokens from Binance at an average price of $0.2261 on January 3, 2024, and moved 11.53 million tokens to a new address 11 months ago. The address became active nine hours ago, partially transferring tokens back to an exchange as OM experienced a sharp 24-hour price increase.

According to Ai 姨, a whale investor who purchased 3000 ETH at $2615 each two weeks ago has recently sold all holdings, realizing a profit of $348,000. This move highlights the potential for profits through strategic buying and selling amid Ethereum's current market fluctuations, despite the inherent risks involved. The wallet address for this transaction can be viewed at intel.arkm.com/explorer/addre... (source: Ai 姨 on Twitter).