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Flash News List

List of Flash News about trader

Time Details
2025-02-06
13:57
Trader Profits $1.2M from $TST with Strategic Buybacks

According to Lookonchain, a trader made over $1.2M in profit from $TST by executing strategic buy and sell actions. Initially, the trader invested 4 $BNB ($2,353) to acquire 54M $TST. During a price drop, he sold 27M $TST for 37 $BNB ($22K). He then repurchased 13M $TST for 16 $BNB ($9K), capitalizing on market conditions after a post by @cz_binance.

Source
2025-02-05
02:32
Trader Profits $4.4M from Quick $ENRON Token Trade

According to Lookonchain, a trader invested $900K in 11.66M $ENRON tokens immediately after Enron posted the contract address and exited for $5.3M, making a $4.4M profit in under 30 minutes.

Source
2025-01-25
05:55
Trader Achieves $7.4M Profit from Strategic $VINE Transactions

According to Lookonchain, a trader successfully executed a series of trades in the $VINE market, achieving a total profit of approximately $7.4M. Two days ago, the trader invested $70K to acquire 14.64M $VINE tokens, subsequently selling 9.96M of these for $2.36M, while retaining 4.67M $VINE valued at $1.73M, resulting in a profit of around $4M. More recently, about 9 hours ago, the trader used another wallet to purchase 13.81M $VINE for $1.69M, with the current valuation of this holding at $5.1M, leading to an unrealized profit of about $3.4M. These transactions indicate effective market timing and strategic positioning in the $VINE market.

Source
2025-01-23
03:03
Trader Achieves Significant Profits on $PNUT, $TRUMP, and $MELANIA

According to Lookonchain, a trader achieved a $7.7M profit on $PNUT, followed by a massive $28.4M gain on $TRUMP and $6.36M on $MELANIA. This indicates strong trading acumen and effective market timing, crucial for traders seeking large returns in volatile markets.

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2025-01-20
10:23
Significant Increase in DAI Holdings by Trader

According to @EmberCN, a trader has increased their holdings by 336,000 DAI, indicating a strategic move to strengthen their position in stablecoins, which could impact market liquidity and trading strategies.

Source
2025-01-17
06:21
Trader Misses $4.4M Profit Selling $AGiXT Early

According to Lookonchain, a trader sold 46.5 million $AGiXT tokens for $6,284, missing out on a potential $4.4 million profit. The trader initially purchased the tokens for $1,756, netting an immediate profit of $4,529 upon sale. However, the current market value of these tokens has significantly increased, highlighting a missed opportunity for substantial gains. This scenario underscores the importance of strategic timing in crypto trading.

Source
2025-01-17
03:03
Trader Sells 12,975 ETH for $43.38 Million USDT, Secures $1.11 Million Profit

According to @EmberCN, a trader sold 12,975 ETH at $3,343 each for $43.38 million USDT in the past hour. The trader initially purchased 17,125.6 ETH at an average price of $3,191 between January 9 and January 13. They have sold 16,112.3 ETH at an average price of $3,260 in recent days, resulting in a total profit of $1.11 million. This marks the completion of their 26th trading round with a success rate of 81% (21 wins, 5 losses).

Source
2025-01-16
02:59
High-Performance Trader Achieves Massive Profits with Cryptocurrency Investments

According to Lookonchain, a trader with an 86.67% win rate and $6.7 million in total profits has achieved significant gains in several cryptocurrencies. The trader earned $1.6 million (+9,700%) from $AVA, $1.1 million (+10,900%) from $HAT, and $808.7K (+1,000%) from $vvaifu. Recently, the trader invested 100 $SOL ($18.7K) in 18.54 million $DWAIN, currently holding an unrealized profit of $194K (+1,000%).

Source
2025-01-06
03:16
Reflections on Long ETH/BTC Position Ending in Loss

According to @BTW0205, there is a reminiscence of a trader who maintained a long position on the ETH/BTC exchange rate for an entire year, ultimately closing the position at a loss. This highlights the risks associated with long-term holding strategies in volatile cryptocurrency pairs.

Source
2024-12-31
16:16
Trader Profits $1.1M from Selling 22,919 ETH

According to Lookonchain, a savvy trader successfully sold 22,919 ETH, valued at $78.3 million, at an average price of $3,416 per ETH just an hour ago. This strategic move resulted in a profit of $1.1 million. Such significant transactions can influence ETH market dynamics and are crucial for traders to monitor.

Source
2024-12-31
16:16
Trader Profits $1.1M from Selling 22,919 ETH

According to Lookonchain, a savvy trader recently sold 22,919 ETH, valued at $78.3 million, at an average price of $3,416 per ETH. This transaction was executed an hour ago and resulted in a profit of $1.1 million. Such strategic selling highlights the importance of timing in cryptocurrency trading and may influence market sentiment and ETH price trends.

Source
2024-12-31
14:54
Ethereum Trader Achieves Significant Profit with High Success Rate

According to Ai 姨, a trader successfully sold 25,204.7 ETH at an average price of $3,417, totaling approximately $86.12 million. The leveraged position had an average cost of $3,322, resulting in a profit of $2.394 million for this particular trade. This marks the 22nd round of trading, with an impressive win rate returning to 82%. The trader has achieved 18 wins out of 22 trades, accumulating a total profit of $6.924 million.

Source
2024-12-31
02:19
Trader Makes Largest Leveraged ETH Purchase Amidst High Risk

According to Ai 姨, a trader with an Ethereum trading success rate of 81% has made a significant move by leveraging to purchase 25,204.7 ETH, valued at approximately $84.18 million, within the last 8 hours. This comes after the trader smartly avoided a major loss of $1.54 million by selling ETH at $3419 yesterday before a price drop. This recent purchase marks the trader's largest and riskiest position to date, with outcomes hinging on the 22nd trading cycle.

Source
2024-12-26
09:59
Trader Profits Over $1M from Shorting ETH Amid Market Drop

According to Lookonchain, a trader who shorted Ethereum (ETH) has achieved an unrealized profit exceeding $1 million as the market declined. Additionally, this trader has earned $683,000 in funding fees, showcasing the profitability of strategic short positions during market downturns.

Source
2024-12-26
09:59
Trader Profits Over $1M from Shorting Ethereum

According to Lookonchain, a trader who shorted Ethereum (ETH) has achieved significant financial success during a market downturn. The trader has accumulated an unrealized profit exceeding $1 million and additionally earned $683,000 in funding fees. This showcases the potential profitability of strategic short positions in volatile markets.

Source
2024-12-25
08:17
Trader Questions Following Preferences in Crypto Selections

According to @Edsonmateus157, a trader expressed surprise at the choices of another trader, suggesting that there are many better-curated options available in the cryptocurrency market. This statement reflects the importance of strategic selection in crypto trading, where following well-researched and curated options can potentially yield better results.

Source
2024-12-16
07:20
Trader Sells 420 WBTC with Short Position at Average Price

According to Ai 姨, a trader has sold 200 newly borrowed WBTC at an average price of $104,450 within the past two hours. Currently, the trader holds a short position of 420 WBTC with an average selling price of $103,375, totaling a value of $43.42 million. This marks the trader's first attempt at short selling through borrowing.

Source
2024-12-15
05:19
Significant PEPE Accumulation by High-Activity Trader

According to Ai 姨, a highly active trader with an 85% success rate in ETH trading is now focusing on PEPE. Over the past 14 hours, the trader has withdrawn 375 billion PEPE tokens from Binance, valued at approximately $8.98 million, at an average price of $0.00002395. These tokens were then distributed to four different addresses, which collectively purchased an additional $152,000 worth of PEPE from the blockchain. In total, this amounts to an accumulation of 788.2 billion PEPE tokens, valued at around $9.13 million, at an average price of $0.00002394.

Source
2024-12-12
13:47
Trader Profits $940,000 from ETH Sale Amid Market Volatility

According to Ai 姨, a trader successfully sold 11,687 ETH at an average price of $3,942, achieving a profit of $940,000. This was accomplished despite a recent market downturn, where many expected the trader to incur losses. The trader's strategic sell-off, with a cost basis of $3,861 per ETH, highlights an impressive trade execution with a win rate of 84.2%. This move demonstrates the trader's skill in timing the market and capitalizing on the rebound.

Source
2024-12-11
02:50
Trader's Loss on CRV: A Case of Panic Selling or Strategic Stop-Loss?

According to Lookonchain, a trader recently made a significant loss by purchasing 983,832 CRV tokens for $1.1 million at a price of $1.12. The trader sold all the tokens just six hours ago at $1.03, resulting in a loss of $87,500. This raises the question of whether the trader exhibited 'paper hands' by selling too soon due to fear, or if it was a calculated decision to cut losses through a smart stop-loss strategy.

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