ChainCatcher message, a suspected Binance Wallet BD employee Freddie Ng has realized a profit of $113,600 through trading BSC's UUU, with unrealized profits still exceeding $200,000. An address with the domain freddieng.bnb transferred funds to the address:0xED...1F59 transferred the first funds, and 0xED...1F59 spent 10 BNB at an average price of $0.00026 to purchase 24.1 million UUU (approximately 2.41% of the total supply) at 12:57 UTC+8 on the same day;0xED...1F59 transferred all 24.1 million UUU to the address: 0x44...8870, which then sold 6.022 million UUU at $0.01884, earning $113,600, causing UUU to drop over 24% in just one minute;0x44...8870 also holds 2.903 million UUU and has distributed a total of 15.192 million UUU to 8 addresses, with a total value exceeding $200,000.

ChainCatcher news, according to Onchain Lens monitoring, a whale has deposited 500,000 AUCTION worth $21.14 million into Binance, making a profit of $13.26 million.This whale accumulated these AUCTION a month ago, worth $7.87 million.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa, three weeks ago, a smart money (TOP 6 holding whale) accumulated 6 million $LAYER at an average price of $0.9559 and is suspected to have liquidated 5 hours ago. If confirmed, the estimated profit would reach $1.704 million, with a return rate of about 78%.Against the backdrop of BTC's downward fluctuations, $LAYER is moving against the trend and currently stands at $1.16. Another address also accumulated during the same period and has not yet taken profit, with an unrealized profit of about $1.118 million and a return rate of 47.7%.

ChainCatcher news, according to Onchain Lens monitoring, a wallet associated with James Wynn has transferred 38.918 billion PEPE to Binance again, approximately worth 2.84 million USD.This address has purchased a total of 28.2 trillion PEPE over the past two years, spending only 6.89 ETH (about 13,000 USD), and has currently sold 19.2 trillion PEPE for a profit of about 5.63 million USD and 160,000 USDC, with total earnings exceeding 16 million USD. This address transferred 7.52 million USD worth of PEPE 10 months ago.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, the BSC meme coin BUBB developers have invested only 0.31 BNB and have already made a profit of 580,000 USD, with a return rate of 3028 times.They bought 3.87% of the chips at a cost as low as 0.000004878 USD and transferred 10 million tokens to Zhao Changpeng's public donation address 27 hours ago (accounting for 1% of the total), while the remaining portion has not been sold yet.Due to He Yi's interaction with the official Twitter this morning and following, BUBB's market capitalization has surpassed 20 million USD, with a current price of $0.02111.

ChainCatcher news, according to Lookonchain monitoring, a certain address turned $304 into $482,000 through trading BUBB, achieving a return of 1,586 times. This trader spent only $304 to buy 43.94 million BUBB, sold 28.9 million BUBB for $122,000, and still holds 15.64 million BUBB (approximately $360,000).

ChainCatcher news, according to OnchainDataNerd monitoring, address 0x2a sold its last 1.94 million $MUBARAK 12 hours ago, making a profit of $229,000.6 days ago, the address purchased 8.13 million $MUBARAK for $9,600, and subsequently sold them all, totaling $526,000.This transaction achieved a profit of $517,000, with a return on investment of up to 54 times.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, the whale address nemorino.eth sold 2,500 ETH after making a profit from short-term trading in ETH.This address bought ETH at a price of $1,906 two days ago, and then sold 2,500 ETH at a price of $2,021 eight hours ago after the ETH price rose by more than $100, exchanging it for 5.05 million USDC, realizing a profit of $287,000.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a whale has transferred 44,700 AAVE (approximately 8.18 million USD) to Binance exchange.This whale accumulated 43,800 AAVE (approximately 6.6 million USD) from Binance and on-chain during the period from August to November 2024 at an average price of 150.4 USD, and this time transferred to the exchange at a price of 183 USD, realizing a profit of approximately 1.46 million USD (+22%).It is worth noting that this holder had an unrealized profit of over 10.45 million USD when AAVE reached its price peak in December 2024.

ChainCatcher news, according to Onchain Lens monitoring, a trader has purchased 7.64 million $KTA through 3 different wallets in the past 6 days, spending a total of 124,769 USDC. These tokens are currently worth 1.26 million dollars, with an unrealized profit of 1.14 million dollars.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, as mubarak rises, the market capitalization reaches 170 million USD, and the floating profit of the top address for mubarak has also increased to 2.3 million USD, with a return rate of 3189 times.

ChainCatcher message, according to HyperInsight monitoring, the current "Hyperliquid 50x whale" MELANIA 5x long position has turned from profit to loss, with a current nominal position value of 2.73 million USD, opening price of 0.71745 USD, MELANIA current price of 0.70562 USD, and an unrealized loss of approximately 46,200 USD.

ChainCatcher message, according to @ai_9684xtpa monitoring, in the past 5 minutes, a 50x leverage whale on the Hyperliquid platform has closed a short position of 6210.89 BTC, with a total value of approximately 520 million USD, and this user has profited and exited again.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, a Hyperliquid whale that shorted BTC at 20x has completely closed all 512.64 BTC short positions this morning, accumulating a profit of 6.21 million dollars over half a month. He opened the 20x short position at the highest point of the BTC rebound on March 3rd (95,824 dollars), with a peak size of 41.9 million dollars, and then started to close positions in batches from March 15th, with the closing range being 82,817 dollars - 84,303 dollars.

According to ChainCatcher's message and monitoring by Lookonchain, a certain address has achieved a floating profit of 4860 times from trading mubarak.This address spent only 0.4 BNB (approximately 232 USD) to purchase 10.5 million mubarak, and sold part of it for 576 BNB (approximately 363,500 USD), with 5.16 million mubarak remaining (approximately 764,000 USD), distributed across 3 wallets.

ChainCatcher news, according to Glassnode data, the Bitcoin profitability stress ratio has currently reached 0.23, the highest level since September of last year. This indicator is used to measure the relative size of the supply in a loss state, reflecting market pressure conditions.Glassnode points out that historically, levels of this indicator exceeding 0.2 typically signify periods of increased market pressure. If this value continues to rise, it may indicate further increases in market pressure, potentially reinforcing a broader shift in market sentiment.

ChainCatcher news, according to @ai_9684xtpa's monitoring, a "50x leverage whale" opened a 40x BTC short position on Hyperliquid when Bitcoin was at $83,923.2. It is currently closing its BTC short position for profit using a TWAP strategy and has reduced its position by 342.67 BTC through TWAP. The current short position has decreased to $428 million, with an unrealized profit of $3.06 million.

ChainCatcher message, according to Onchain Lens monitoring, a trader spent $1,155 to buy mubarak 4 days ago, with an unrealized profit of about $1.5 million.Currently, the trader has sold 7.84 million mubarak for 4.7 BNB (approximately $2,710), and still holds 13 million mubarak, worth about $1.5 million.

ChainCatcher message, according to Arkham data, a wallet that had been dormant for 3 years sold all of its 1014.67 ETH (worth 1.92 million USD), making only 126,000 USD in profit. The wallet purchased ETH at an average price of 1771 USD, with an unrealized profit of up to 2.3 million USD at its peak.

According to ChainCatcher news, on-chain analyst Lookonchain (@lookonchain) monitored that a wallet address that had been dormant for three years recently emptied all of its 1,014.67 Ethereum (worth approximately $1.92 million).The wallet previously purchased these Ethereum at an average price of $1,771 (totaling approximately $1.8 million), and during the holding period, the highest unrealized profit reached $2.3 million, but ultimately only realized a profit of $126,000.