ChainCatcher news, according to Spot On Chain monitoring, a smart money address sold 1.45 million SPX in the past 2 days for $835,000, achieving a return of 6 times. This address spent only $242,000 to purchase 3.068 million SPX on September 15 and October 6 (just before the price surge).Currently, the address holds 1.618 million SPX ($886,000), with an expected total profit of $1.48 million (+613%) (peak profit was $2.77 million).

ChainCatcher news, according to monitoring by The Data Nerd, 3 hours ago, a savvy investor 0xdc2 deposited a total of 600,000 OM (approximately $2.53 million) into Binance.On June 6, 2023, he withdrew 1,489,000 OM from Binance, with an average entry price of about $0.026.If he sells the 600,000 tokens at the current price, he will realize a profit of approximately $2.49 million (a return on investment of 64 times), with an expected total profit of about $6.28 million (a return on investment of 161 times).

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, a smart money/insider player DzBZ4...MiGo9 spent only 1 SOL (168 USD) to buy 27 million FLAVIA during the Pump.fun internal phase, with a cost of 0.00000623 USD, the current price is 0.05017 USD, and has accumulated a profit of 450,000 USD, with a return rate as high as 2708 times.

ChainCatcher news, according to monitoring by The Data Nerd, a certain address purchased 8.14 million GNON for $500 just 20 seconds after the GNON issuance. It has not sold any GNON, and this investment has grown to $1.12 million, with a return rate of approximately 224,000%.

ChainCatcher news, according to Lookonchain monitoring, a certain smart money address has made a profit of 2.19 million dollars on PEPE, 1.7 million dollars on SPX, 1.37 million dollars on MOG, and 207 thousand dollars on WOJAK. The total profit from trading these tokens is 5.467 million dollars.This smart money address spent 57 thousand dollars to purchase 10.1 million SPX from December 19, 2023, to May 21, 2024, and then sold 9.1 million SPX for 1.12 million dollars after the price of SPX increased, leaving 1 million SPX (636 thousand dollars). He made a profit of 1.7 million dollars on SPX.Since December 10, 2023, this smart money address has been accumulating PEPE, currently holding 31.8 billion PEPE (3.24 million dollars) across 2 wallets, with an unrealized profit of 2.19 million dollars.

ChainCatcher news, according to Lookonchain monitoring, a smart money address sold 2.66 million POPCAT at an average price of $1.36 in the past 20 hours (totaling $3.61 million), and holds 3.45 million POPCAT (totaling $4.48 million), making a profit of approximately $3.96 million.Then spent 1.45 million USDC to purchase 30.22 million GIGA at an average price of $0.048.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa monitoring, a "SmartMoney address skilled at topping out" has initiated its recent 9th swing trade, spending 13.04 million dollars on-chain to buy 5,659 ETH in the past 10 minutes, at an average price of 2,304 dollars.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, a smart money address took advantage of a slight positive in the U.S. non-farm payroll data in the past 20 minutes, clearing 5,263 ETH (approximately 12.63 million USD) at an average price of 2,340 USD during the rebound trend, netting a profit of 267,000 USD.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa's monitoring, a "Smart Money" address that "shorted BTC to earn 5.16 million dollars during the LUNA/UST crash" has re-entered a position in ETH after 9 months. In the past 7 hours, he bought 4,192 ETH on-chain at an average price of 2,490 dollars, totaling about 10.43 million dollars, and then staked the tokens in Lido and RocketPool. It is reported that this whale address seems to be very skilled at bottom-fishing; from February 18 to March 7, he also made a profit of 2.25 million dollars in just half a month by buying high and selling low with WBTC.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, the smart money that built a position in SUN three years ago has begun to take profits in batches.In the past 2 hours, this address has sold a total of 27.45 million SUN on-chain, amounting to approximately 1.18 million USD, at an average price of 0.04308 USD. This early holder has continuously bought SUN over the past three years, purchasing 36.57 million tokens at an average price of 0.008522 USD in just the past year. If this is considered the cost, this sale will yield a profit of 950,000 USD.

ChainCatcher news, according to Lookonchain monitoring, a certain smart money address deposited 2,500 ETH (approximately 7.27 million USD) into Binance.Lookonchain stated that this Smart Money is very skilled at buying ETH at low prices and selling it at high prices. Currently, this Smart Money still holds 543.5 ETH (approximately 1.58 million USD), with a total profit of 7.8 million USD on ETH.

ChainCatcher news, according to Lookonchain monitoring, a smart money address with a 100% win rate bought 2,424 ETH (approximately 7.22 million USD) 1 hour ago.Since May 29, this address has purchased 19,436 ETH (approximately 68.25 million USD) at an average price of 3,511 USD.

ChainCatcher message, 5 hours ago, smart money with a 100% win rate has bought 4,000 ETH ($12.58 million) again.This smart money address has bought and sold ETH 7 times from November 21, 2022, to May 23, 2024, each time buying low and selling high, with a win rate of 100%, totaling over $38 million in profit.Since May 29, he has purchased a total of 17,012 ETH ($61 million) at an average price of $3,587, currently incurring a loss of $7.6 million based on the current price.

According to ChainCatcher news and monitored by Lookonchain, two smart money addresses recently purchased a total of 2,242 MKR.Since June 27, 0x3737 has purchased 1,465 MKR at an average price of $2,476 (approximately $3.63 million). Previously, 0x3737 bought 1,884 MKR at a price of $1,157 (approximately $2.18 million), then sold it at $1,406, making a profit of about $468,000. 0x3737 also holds 3.58 trillion PEPE (approximately $30.87 million) and has made over $30 million in profit on PEPE.9 hours ago, 0xCf9b spent 2 million USDT to purchase 777 MKR at a price of $2,587. Previously, 0xCf9b bought 1,575 MKR at a price of $2,879 (approximately $4.53 million), then sold it at $3,083, making a profit of about $321,000.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, the last 2384 ETH from smart money addresses was also deposited into Bybit two hours ago, worth 7.41 million dollars.As of now, all ETH accumulated from February 2021 to January 2024 has been sold in the past five days, with a total value of 56.53 million dollars and an average deposit price of 3046 dollars.

ChainCatcher news, according to Lookonchain monitoring, a certain smart money address spent 328 ETH (1.2 million USD) today to buy 40,694 RPL at a price of 29.2 USD, and spent 50 ETH (181,000 USD) to buy 82,136 LDO at a price of 2.21 USD.It is reported that the investor made 60 million USD on PEPE, 5.8 million USD on ONDO, and 1.85 million USD on BEAM.

ChainCatcher message, according to monitoring by The Data Nerd, the Smart Money address starting with 0xbf5 deposited 1593 ETH into Binance 2 hours ago. It is reported that this address accumulated these ETH at an average price of $1741 last year. If sold at the current price, it would yield $3.38 million, with an investment return of approximately 127%.

ChainCatcher news, according to monitoring by The Data Nerd, 4 days ago, smart money Ud5nr accumulated 19.6 million MOTHER (on Solana), worth $78,700. His average cost was $0.004. Since then, he has sold 2.7 million tokens for only $31,000. Currently, the 16.8 million MOTHER he invested in is worth about $1.1 million.

ChainCatcher news, according to The Data Nerd monitoring, 2 hours ago, a smart money address 0x60e deposited 2.38 million LDO (about 5.36 million USD) to Coinbase. Over the past 2 weeks, he has accumulated these tokens at an average price of 1.85 USD. If sold at the current price, he would make a profit of 963,000 USD.