List of Flash News about smart money wallet
Time | Details |
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2025-10-09 13:21 |
BNB Chain Wallet Nets $380K in 28 Minutes on Binance Alpha Listing of KeFu Xiao He (BNB): Buy and Sell Times, Average Prices, OKX Funding
According to @ai_9684xtpa, a newly created BNB Chain wallet (0xe577...b590) funded with 50 BNB withdrawn from OKX accumulated KeFu Xiao He at an average price of $0.0152 from 19:47 to 20:06 for a total of $268,000, then following a Binance Alpha announcement at 20:10, distributed between 20:10 and 20:15 at an average price of $0.0367; based on these source-reported figures, this implies roughly $380,000 gross profit in 28 minutes and an approximately 141 percent average exit premium over entry. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1976276872012104020; wallet trail and transactions: https://debot.ai/address/bsc/0xe577b4199fbf1130d8991c516b14d36290b0b590?ref=174084. According to @ai_9684xtpa, the address was created yesterday and has only traded Gorilla and KeFu Xiao He with a 50 percent win rate, indicating a highly concentrated, event-driven strategy around the Binance Alpha announcement timeline. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1976276872012104020; wallet data view: https://debot.ai/address/bsc/0xe577b4199fbf1130d8991c516b14d36290b0b590?ref=174084. |
2025-10-03 03:40 |
ETH Whale Tracker: Smart Money Sold 3,547 ETH Near $4,510, Books $648K; 4,085 ETH Still Up $2.44M After 09/26 Buy at $3,928
According to @ai_9684xtpa, a smart-money wallet that bought 7,632 ETH at a $3,928 average on 2025-09-26 trimmed again today, bringing cumulative profit to $3.09M. Source: https://twitter.com/ai_9684xtpa/status/1973956257129324968 Around 3:00 am today, the address placed a 1,000 ETH limit sell at $4,510 that is mostly filled. Source: https://twitter.com/ai_9684xtpa/status/1973956257129324968 To date, the wallet has sold 3,547 ETH, realizing $648K profit, with 4,085 ETH remaining and $2.442M unrealized profit. Source: https://twitter.com/ai_9684xtpa/status/1973956257129324968 Wallet for on-chain verification: https://intel.arkm.com/explorer/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. Source: https://intel.arkm.com/explorer/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029 This activity shows supply offered near $4,510 by this smart-money wallet, a reference level for traders monitoring ETH order flow. Source: https://twitter.com/ai_9684xtpa/status/1973956257129324968 |
2025-09-26 08:12 |
BTC On-Chain Alert: Smart Money Whale Buys 89.44 WBTC for $9.829M USDT at $109,897 Average After Eugene’s Short
According to @ai_9684xtpa, after trader Eugene publicly turned bearish, the broader market moved lower intraday, prompting heightened attention to whale flows for BTC. Source: @ai_9684xtpa on X. According to @ai_9684xtpa, wallet 0xdfcaf2...07 spent 9.829 million USDT to purchase 89.44 WBTC at an average price of 109,897 dollars within the past 30 minutes, indicating concentrated spot demand near 110,000 dollars. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. According to @ai_9684xtpa, the same wallet reportedly profited 5.16 million dollars from shorting BTC during the LUNA/UST crash and has accumulated 13.293 million dollars in gains by bottom-buying BTC and ETH, with its latest BTC reduction occurring around 115,000 dollars. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. Traders are monitoring the 109,897 to 115,000 dollar zone defined by this wallet’s average buy and prior trim to assess near-term momentum and potential invalidation via further entries or distribution from the address. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. |
2025-08-08 08:19 |
Smart-Money Wallet Snipes PROVE on BSC: 90,000 USDC Deployed, $6,517 Profit (~7.2% ROI) Signals Opening-Snipe Strategy
According to @ai_9684xtpa, a tracked BSC wallet continued an opening-snipe then buy-low-sell-high strategy, deploying 90,000 USDC to snipe PROVE and realizing $6,517 profit, implying roughly 7.2% ROI; source: @ai_9684xtpa on X, Aug 8, 2025. The transaction trail is visible on the debot.ai BSC address page referenced by @ai_9684xtpa, and the wallet paused activity after PROVE as of that date; source: debot.ai BSC address page and @ai_9684xtpa. |