ChainCatcher news, according to Ai Yi's monitoring, "a whale/institution that made a profit of 33.67 million dollars by buying low and selling high on ETH" has increased its position by 10,003 Ethereum again an hour ago, worth about 18.65 million dollars. Since December 2023, this address has accumulated a total of 54,005 ETH, with a total investment of 131 million dollars.Through a batch buying strategy, this whale has reduced its average holding cost to 2,433 dollars per coin, currently facing an unrealized loss of about 30.48 million dollars. This address is suspected to belong to Longling Capital.

ChainCatcher news, according to Onchain Lens monitoring, a certain whale deposited 1.25 million USDC into Hyperliquid and placed a limit order for 100,000 HYPE.In the past 24 hours, it has accumulated a total deposit of 2.5 million USDC, with limit order prices for HYPE ranging from $10.15 to $11.6.

According to ChainCatcher news, monitored by Lookonchain, 3 wallets made a large purchase of 68.979 billion PEPE (total value approximately 4.3 million USD) about 11 hours ago, and their funds all came from Tornado Cash.• Address 0x7A7D purchased 43.77 billion PEPE for 1,413.4 ETH (2.72 million USD)• Address 0x9212 purchased 15.858 billion PEPE for 1 million USD• Address 0x7779 purchased 9.351 billion PEPE for 299 ETH (574,000 USD)

ChainCatcher message, according to Scam Sniffer monitoring, 30 minutes ago, a user fell victim to phishing, resulting in a loss of cUSDCv3 worth 1.82 million dollars.

ChainCatcher news, according to Ember monitoring, in the last 16 days, 20% of the total AUCTION (1.5 million pieces, worth 39.6 million USD) has been withdrawn from Binance by 3 addresses, with each address withdrawing 500,000 pieces.

ChainCatcher news, according to @ai_9684xtpa monitoring, "20x shorting BTC whales on Hyperliquid" increased their margin by 2 million USDC 8 hours ago, with their position still showing a floating profit of 7.08 million USD.

ChainCatcher news, according to on-chain data analyst ai_9684xtpa, a 2016 ancient whale with an ETH cost as low as $203.22 has purchased nearly 2.25 million UNI at an average price of $6.09 in the past 3 hours, spending 13.7 million USDC. Currently, all these UNI have been deposited into Kraken, suspected to be preparing for short-term operations.Previously, this whale sold 14,000 ETH on February 28, making a profit of $29.07 million.

ChainCatcher news, according to Onchain Lens monitoring, a certain whale has deposited 2 million USDC into HyperLiquid to increase its HYPE token holdings. This whale currently has an unrealized loss of 4.88 million dollars on its HYPE position, holding two open HYPE buy positions with entry prices of 13.8 dollars and 13.5 dollars.

ChainCatcher message, according to monitoring by The Data Nerd, 1 hour ago, a certain whale continued to withdraw 113,700 AUCTION (approximately 2.97 million USD) from CEX. This whale has accumulated 500,000 AUCTION, with an average purchase price of 18.57 USD. The unrealized profit for this whale is approximately 3.86 million USD, with a return on investment of about 41.6%.

ChainCatcher news reports that, according to Ember monitoring, a whale/institutional investor who has been accumulating UNI since 2023 transferred all 2.248 million UNI (approximately 13.71 million USD) to the Kraken exchange in the past half hour.The investor purchased these UNI tokens at an average price of 6.91 USD, and at the market peak, there was a floating profit of about 26.38 million USD, but the current UNI price has fallen below their cost price, resulting in a paper loss of approximately 1.84 million USD.The investor also holds 142,000 AAVE tokens, with an average purchase price of 82.05 USD. Although AAVE has also retreated from its peak, it still has a floating profit of about 14.08 million USD, far below the peak profit of 42.97 million USD.

ChainCatcher news, according to Onchain Lens monitoring, a giant whale sold 4.25 million VIRTUAL in two different wallets for 2.39 million USDC, facing a loss of 7.6 million dollars.The whale accumulated these VIRTUAL on December 13, 2024, at a price of 10 million USDC, with an average price of 2.35 dollars.

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), "Hyperliquid 50x leverage whale profited 9.28 million USD" has increased its position by 1879.88 ETH in spot. In the past 24 hours, this address has accumulated a total of 3747.76 ETH, with a total value of approximately 7.56 million USD, at an average price of 2017.17 USD, currently facing an unrealized loss of 353,000 USD.

ChainCatcher news, according to @ai_9684xtpa's monitoring, a whale that previously made a profit of 9.28 million dollars with 50x leverage on Hyperliquid is once again bullish on ETH. This whale deposited 3.56 million USDC as margin to Hyperliquid just 3 minutes ago and quickly opened a long position of 5,676.22 ETH at an average opening price of 1912 dollars.However, surprisingly, the account closed all positions just 2 minutes later, ultimately making a profit of only 5000 dollars.

ChainCatcher news, according to Lookonchain monitoring, Longling Capital withdrew 10,001 ETH (worth 19.16 million USD) from Binance.8 hours ago, Longling Capital deposited 21,000 ETH (worth 38.81 million USD) into Binance.During the market crash on June 14 and 15, 2022, Longling Capital was liquidated on-chain for 93,793 ETH (worth 114 million USD). Currently, Longling Capital's health rate on Aave is 1.82, with a liquidation price of 1,048 USD.

ChainCatcher news, according to @ai_9684xtpa's monitoring, the "whale/institution that previously profited $33.67 million by buying low and selling high on ETH" has increased their position by 10,001 ETH, worth approximately $19.16 million, after a week.Since December 19, 2024, this address has accumulated 44,002 ETH at an average price of $2,563 (total value approximately $112 million), currently facing an unrealized loss of $28.78 million. If the ETH price continues to decline, the profits previously gained from buying low and selling high may be completely reversed.

ChainCatcher news, according to on-chain analyst Lookonchain's monitoring, a whale sold 108,688 SOL at a price of $112.3 each, exchanging for 12.2 million USDC, which is close to the day's lowest point.This batch of SOL tokens was withdrawn from Coinbase 11 months ago at a price of $181, resulting in a loss of approximately $7.48 million for the whale.

ChainCatcher message, according to Whale Alert monitoring, around 2:37 PM Beijing time, 800 BTC (64,266,353 USD) was transferred from an unknown wallet to Binance.

According to ChainCatcher news, monitored by OnchainLens, the whale 0xfb19f recently deposited 4,250 ETH into DBS Bank, worth approximately 8.06 million USD.As of now, this whale has cumulatively deposited 4,922 ETH (9.7 million USD) into DBS.On-chain data shows that this whale has accumulated a total of 30,555 ETH over the past 4 months, with a current total valuation of approximately 10.474 million USD. Currently, this address still holds 25,808 ETH (48.8 million USD), but has an unrealized loss of 46.23 million USD.

ChainCatcher news, according to Lookonchain monitoring, a certain whale has withdrawn 195,000 SOL worth $23.2 million from multiple CEXs in the past 9 hours.

ChainCatcher news, according to The Data Nerd monitoring, 6 hours ago, GSR deposited 10 million RARE (approximately 1 million USD) into Binance.These tokens were transferred from a previously unlocked multi-signature wallet containing 50 million RARE.Currently, this wallet still holds 35.54 million RARE (approximately 3.63 million USD).