| Time | Details |
|---|---|
| 2024-06-26 02:46 |
Largest $WIF Holder Increases Position with Significant Purchase
According to @lookonchain, the largest holder of $WIF spent 4.65M $USDC to acquire 2.3M $WIF at $2.03 per token approximately 8 hours ago. This investor now holds a total of 23.39M $WIF valued at $49.6M, with an estimated profit of around $83M on $WIF. Additionally, this same holder previously spent 86,738.1 $SOL (equivalent to $8.65M) to purchase 17.22M $WIF in a single transaction. (Source) |
| 2024-07-20 01:27 |
Early Whale 'arthurgayes.eth' Profits Massively from $MOG Sales
According to @spotonchain, the early whale 'arthurgayes.eth' sold 2 trillion $MOG tokens for $4.41 million on Bybit and Gate.io as the price surged. This whale initially purchased 8.26 trillion $MOG with 251,000 $USDC in September-October 2023. Currently, 'arthurgayes.eth' still holds 6.26 trillion $MOG, valued at approximately $14 million, in three wallets, resulting in an estimated total profit of $18.1 million, a 72-fold return. (Source) |
| 2024-07-25 11:52 |
Significant $PEPE Sale Yields 886% ROI
According to Lookonchain, a significant $PEPE holder sold 170.2 billion $PEPE tokens for 1.97 million $USDC, achieving a profit of 1.77 million $USDC. The investor initially spent 200,000 $USDC to acquire the $PEPE tokens on October 26, 2023, resulting in an impressive return on investment of 886%. The transaction can be viewed on Etherscan. (Source) |
| 2024-08-27 02:06 |
Whale Activity in $WIF: Significant Purchase After Dormancy
According to @lookonchain, a major $WIF whale has resumed activity after a month of dormancy by depositing 700K $WIF (worth $1.25M) into MarginFi and borrowing 197K $USDC to purchase an additional 110K $WIF. The whale's total holdings now amount to 3.3M $WIF, valued at $5.94M. This movement indicates a significant interest in accumulating $WIF, which could impact its market price. (Source) |