- Mario Nawfal’s Roundtable
Mar 12, 2025 at 10:20 am
WHALE WATCH: A WHALE HAS DEPOSITED $2M $USDC INTO HYPERLIQUID TO INCREASE ITS $HYPE POSITION, WHICH CURRENTLY HAS A FLOATING LOSS OF $4.88M. THE WHALE HOLDS TWO OPEN BUY POSITIONS OF $HYPE AT $13.8 AND $13.5. Source: WHALE WATCH: THIS WHALE HAS SPENT 1,413.4 $WETH ($2.71M) TO BUY 437.7B $PEPE. THE WALLET HAS RECEIVED $ETH FROM MULTIPLE ACCOUNTS, WITH FUNDS RECEIVED VIA TORNADO CASH. Source: @OnchainLens x.com/RoundtableSpac… -
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- Arkham
Mar 04, 2025 at 01:45 am
ALERT: TRUMP DEPLOYER CONNECTED ADDRESS BUYING $2M OF $TRUMP A wallet that received TRUMP coins directly from the deployer has just deployed range LP between $12.7 and $17.9. This includes $2M USDC which will be used to acquire TRUMP if the price declines. So far they have - Sensei
Feb 23, 2025 at 05:36 pm
Almost $2M USDC ready to buy $JUP tokens. The question here is... When? Buybacks should have started last Monday, and we now have almost one week of delay. Are you still bullish, anon?.@JupiterExchange buybacks wallet already owns ~900k USDC ready to buy $JUP tokens! They have accumulated almost $1M in ~30 hours.
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- Lookonchain
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