According to ChainCatcher news, on-chain analyst Yu Jin has monitored that a whale/institutional investor operating through the address goofyahh.sol has accumulated profits of over 99 million dollars in TRUMP and LIBRA token trades.The investor previously purchased 5.971 million TRUMP tokens at a price of 0.18 dollars, with a total investment of 1.096 million dollars, and then gradually sold them through 11 different addresses, making a profit of approximately 96.87 million dollars.In recent days, the investor has also made a profit of 2.15 million dollars through LIBRA token trades.

ChainCatcher news, according to Onchain Lens monitoring, goofyahh.sol has sold 10.4 million LIBRA, earning a profit of $496,000 in 40 minutes.It is reported that after Argentine President Milei forwarded the LIBRA token purchase tutorial, goofyahh.sol immediately spent 5 million USDC to purchase 10.4 million LIBRA.

ChainCatcher news, according to Lookonchain monitoring, the LIBRA team is suspected of using three internal wallets to preemptively purchase their own tokens and profit $6.65 million.Hours before the LIBRA token issuance, one address (0xcEAe...06e2) transferred 1.6 million USDC cross-chain to three wallets on Solana, then preemptively purchased 3.77 million LIBRA tokens and quickly sold them all for 8.25 million USDC, netting a profit of $6.65 million.Since this address previously transferred USDC from Avalanche to Solana and made payments to Dave Portnoy, analysts believe this address may belong to the LIBRA team.

ChainCatcher news, according to Onchain Lens monitoring, a whale address transferred 5.82 million ONDO tokens worth 7.3 million dollars to Coinbase.This address had previously accumulated these ONDO tokens for 5.04 million dollars between March 26, 2024, and October 4, 2024, making a profit of 2.26 million dollars from this transaction.

ChainCatcher news, according to @ai_9684xtpa's monitoring, a certain whale/institution is suspected of selling 138.88 BTC (approximately 13.45 million USD) that was acquired four months ago, realizing a profit of 2.86 million USD.This address withdrew BTC from Binance at an average price of 75,756 USD in November 2024, and 50 minutes ago, it deposited all tokens back into Binance. Compared to the recent peak of BTC, its profit has retraced by 1.84 million USD.

ChainCatcher news, according to a report by Matrixport analyst Markus Thielen, shows that the total market capitalization of the cryptocurrency market has grown from $1 trillion to $3.3 trillion over the past two years, with the average daily trading volume rising from $40 billion to nearly $400 billion.The report points out that with Bitcoin prices maintaining above $90,000, most investors remain in profit, and the likelihood of panic selling in the market is relatively low.It is noteworthy that the declining trend in weekend trading volumes indicates that institutional investors are gradually becoming the dominant force in the market, with trading activity primarily concentrated on weekdays.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, a certain whale/institution has recently accumulated 1.9 million OM (approximately 14.45 million USD), currently with an unrealized profit of 1.877 million USD.The address has been withdrawing OM from Binance in batches since January 19, 2025, at an average price of 6.62 USD (current price 7.62 USD), during which it transferred 260,000 OM to a new address, but there has been no selling of any tokens.

ChainCatcher message, according to monitoring by @ai_9684xtpa, the personal holding TOP1 whale 0x9de...f0960 has made a profit of $414,000 in just three days of building a position in $SHELL, with a return rate of 55.6%. He has purchased 2.09 million tokens at an average price of $0.3628 since February 14, with a total investment of $745,000. Currently, he holds 0.42% of the token supply and has not sold any during this period.

ChainCatcher news, according to Onchain Lens monitoring, yesterday, an insider of LIBRA spent 2.8 million USDC to purchase 13.73 million LIBRA through two different wallets.Subsequently, the insider sent these LIBRA to multiple wallets and sold them off for 12.79 million USDC, ultimately making a profit of 9.99 million USD.

ChainCatcher news, according to Lookonchain monitoring, a trader who made a profit of 1.3 million dollars on TRUMP used insider information to profit 6.72 million dollars on LIBRA.Before LIBRA went live, this trader created 2 new wallets and transferred funds to purchase LIBRA. As soon as LIBRA launched, he spent 2.02 million dollars from these two wallets to buy 5.08 million LIBRA and quickly sold it for 8.74 million dollars.

ChainCatcher news, according to Cointelegraph, a cryptocurrency "sniper" made a profit of $27.8 million by trading Broccoli, raising suspicions of insider trading.

ChainCatcher message, KIP Protocol stated on platform X that the release and market-making of the LIBRA token are entirely the responsibility of KelsierVentures and the project's initiator Hayden Davis, and there are no related wallets belonging to KIP. KIP is only invited to manage and oversee the selection of funded technology projects after the release and to provide technical infrastructure for AI programs.When Argentine President Milei announced the project on X, KIP was not involved in the release, as KIP Protocol's role has always been to act after the release. KIP has faced a lot of FUD today, including threats against individuals and employees, but did not participate in the release, nor did it handle any tokens or SOL. KIP Protocol did not receive a penny in profit from the LIBRA token issuance and is not involved in market-making activities.

ChainCatcher message, according to monitoring by @ai_9684xtpa, the address with massive profits from OM has deposited the last 800,000 OM into Binance, worth 5.98 million dollars.In the past 15 hours, this address has transferred a total of 11.51 million OM to trading platforms, with a total value of 84.32 million dollars; its cost was 0.2261 dollars, and if estimated at an average deposit price of 7.32 dollars, selling would yield a profit of 81.72 million dollars.Binance data shows: OM's 24-hour trading volume is 858 million dollars, ranking 10th among all tokens.

ChainCatcher news, according to Spot On Chain monitoring, the smart money address "0x177e6" earned 77 million dollars through trading OM in less than a year. This address accumulated 11.5 million OM through Binance in March 2024, with an average price of 0.63 dollars, costing 6.9 million dollars.Today, OM surged to 7.53 dollars, and this address started transferring these tokens to Binance through multiple addresses in the past 24 hours. If all are sold, it will yield a profit of 84.5 million dollars, with a profit of 77 million dollars.

ChainCatcher message, according to ai_9684xtpa monitoring, the address 0x177...4fe76, which previously deposited 8.71 million OM, has recharged 2 million OM to Binance, worth 15.14 million USD.Based on the current price estimate, if sold, it would profit 14.68 million USD (cost 0.2261 USD, recharge price 7.57 USD). Currently, its two addresses still hold 2.03 million OM, worth 15.36 million USD.

ChainCatcher message, according to Ai Yi's monitoring, smart money 0x177...4fe76, after holding OM for more than a year, is suspected to have reduced its holdings by 8.71 million tokens today, realizing a profit of approximately 61.23 million dollars.This address purchased 23.83 million OM tokens from Binance at an average price of 0.2261 dollars between January and March 2024, transferred 11.53 million tokens to a new address 11 months ago, and woke up 9 hours ago to partially recharge into the exchange. OM has increased by 36% in the last 24 hours and has accumulated a rise of 94% over the past month.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, a whale that built a position of 3000 ETH at $2615 two weeks ago has liquidated all ETH 5 hours ago, realizing a profit of $348,000.

ChainCatcher news, according to a post by Kolscan on platform X, @frankdegods, @Cupseyy, and @ratwizardx have topped the KOL profit list today. @frankdegods made a profit of about 2,590 SOL through LIBRA, worth $514,300; @Cupseyy made over $100,000; and @ratwizardx made over $67,000.