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MartyPartyFeb 02, 2025 at 09:53 am
MM Update: Here you can see #Wintermute sending back all the $SOL to #Binance
after buying it back lower on their manufactured dip. They sell assets for lower prices, dump the price, buy it back at the low and send back more assets than they were sent. Win Win Win. The losers are 
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LookonchainJan 28, 2025 at 03:55 pm
A newly created wallet withdrew 400 $BTC($41.2M) from #Binance
2 hours ago. https://intel.arkm.com/explorer/address/bc1qhnshj8t45h5spfwfz99stxxqd2lku8943mcyz5… 
- Lookonchain
Jan 27, 2025 at 10:47 am
- Lookonchain
Jan 24, 2025 at 06:00 pm
A whale deposited 1,000 $BTC($105M) to #Binance
1 hour ago. This whale withdrew 1,000 $BTC($55M) from #Binance 5 months ago when the price was $55,127, with a profit of $50M. https://intel.arkm.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN… 
- Lookonchain
Jan 24, 2025 at 12:50 am
A fresh wallet withdrew 10M $USDC from #Binance
to buy $MELANIA 3 hours ago. This wallet spent 5M $USDC to buy 1.84M $MELANIA at $2.72 and set a limit order to buy 1.85M $MELANIA with 5M $USDC at a price of $2.7. https://solscan.io/account/66woVSZPGMSayneRSDid7ZyyKZPZ4V1Cm5D5xMYHqsLZ#transfers… 
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