News list for " profit over"

In the past 10 hours, an address has transferred 29.50 million SUNDOG to HTX again, which is about 6.76 million US dollars

According to the monitoring of @ai_9684xtpa, the "Smart Money/Rat Warehouse that makes more than 50 million dollars trading SUNDOG" address has recharged 29.50 million SUNDOG to HTX through three addresses in the past 10 hours, with a total value of 6.76 million US dollars. The cost of these three addresses is only 0.0000096441 US dollars (the recharge price is 0.2291 US dollars). If all of them are sold, the profit will be 6.75 million US dollars, and the return is still 23,757 times.

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2024-09-05 04:04:03
A giant whale is suspected to have increased its holdings of 2,937 ETH 3 hours ago, which is about $7.42 million

According to @ai_9684xtpa monitoring, the giant whale 0xAA1... 3eE57, which has made more than $32 million in ETH since September 2023, is suspected to have increased its holdings of 2,937 ETH three hours ago, worth $7.42 million. The giant whale has accumulated 93,839 ETH (about $213 million) at an average price of $2278 in the past 11 months, and has sold 64,571 of them, making a profit of about $24.73 million. At present, 26,922 ETH is still held in the wallet, and the floating profit is 7.34...

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2024-08-29 07:01:37