According to @ai_9684xtpa, in the last 19 hours, My Neighbor Alice's wallet transferred a total of 3.09 million ALICE tokens to Binance, valued at 7.91 million USD. The price of ALICE has dropped by 15.7% since its first transfer to the exchange. The wallet, after an intermediary transfer from address 0x796...E37Fc, still holds 3.99 million ALICE worth 9.23 million USD. (Source)

According to @GreeksLive, this week's key macro events include the U.S. unemployment rate and non-farm payrolls data on Friday. It is important to watch how these macroeconomic indicators might impact the crypto market. (Source)

According to @PeckShieldAlert, rayjang.eth has fallen victim to a phishing scam by #Fake_Phishing187019, resulting in the loss of #CloneX #6753. (Source)

According to @lookonchain, a whale deposited 365.96 billion $PEPE (worth $5.3 million) into Binance for profit. This whale had withdrawn 365.96 billion $PEPE (worth $494,000 at the time) from MEXC on December 13 and December 16, 2023. The whale turned $494,000 into $5.3 million in less than six months, making a profit of $4.82 million with an ROI of 976%. (Source)

According to @lookonchain, @TheRoaringKitty's gains on GME shares and calls increased by $78.6M in just one day. He currently holds 5 million shares worth $140M and 120,000 calls worth $120M of Gamestop (GME). (Source)

According to @lookonchain, someone created a new wallet and spent 12,110 $SOL ($2M) to buy 135 million $GME at $0.0148 in a single trade, making them the 4th largest holder of $GME. This wallet was funded by #Coinbase and has two associated domains: mubeen.sol and twitterdotcomslashspyflips.sol. (Source)

According to @GreeksLive, someone placed a bullish bet on Bitcoin for 2025, paying $1,075,100 USD in premium for 75 call options at $85,000 strike price expiring in March 2025. (Source)

According to @GreeksLive, the options positioning for Bitcoin and Ethereum over the last 24 hours shows that Bitcoin had 29.71% call buys amounting to $287.1M and 29.23% call sells amounting to $282.4M. For Ethereum, there were 27.95% call buys totaling $141.5M and 23.1% call blocked totaling $116.9M. (Source)

According to @GreeksLive, the options positioning for Bitcoin and Ethereum in the last 24 hours shows that Bitcoin call buys accounted for 29.71% ($287.1M) and call sells were 29.23% ($282.4M). For Ethereum, call buys were 27.95% ($141.5M) and call blocks were 23.1% ($116.9M). (Source)

According to @lookonchain, the price of $ALICE increased by more than 70% today. Following this increase, the My Neighbor Alice Vesting wallets deposited 2.09 million $ALICE (worth $5.44 million) to Binance. (Source)

According to @lookonchain, on June 3, nine ETFs added a total of 2,413 BTC, worth approximately $166 million. Grayscale decreased its holdings by 12 BTC, equivalent to about $809,000, and now holds 286,957 BTC valued at $19.75 billion. Blackrock added 2,505 BTC, valued at $172.4 million, bringing its total holdings to 291,563 BTC, worth $20.07 billion. (Source)

According to @GreeksLive, they are questioning if anyone has bought put options and are curious about the current happenings in the traditional finance world. (Source)

According to @lookonchain, after Bitcoin's price surged past $70,000, four miner addresses that had been dormant for 11 years transferred 100 BTC (worth $7 million). Each address had earned 25 BTC through mining in 2013. The last similar transfer occurred on March 13, also following a BTC price increase. (Source)

According to @ai_9684xtpa, the top lending protocol on the Sui network, @Scallop_io, is collaborating with Bybit to launch the SCA Splash event. Participants can join a lottery and share a $50,000 prize pool by inviting a friend and completing a transaction. The participation is free, and each successful invite and transaction gives five tickets. The event runs from May 31, 15:00 to June 7, 15:00. (Source)

According to @lookonchain, 2 Ethereum ICO participants deposited 9,518 ETH (worth $36.33M) into Kraken today. They originally received 200K ETH at the Ethereum Genesis ICO, with a cost of $62K and an ICO price of ~$0.31. This ETH is currently worth $767M. (Source)

According to @lookonchain, a fresh wallet withdrew 202.4 billion $PEPE (equivalent to $3.07 million) from Binance just now. (Source)

According to @lookonchain, a smart whale withdrew 7,000 ETH (worth $26.7 million) from Binance 2 hours ago and now holds 36,785 ETH (worth $140 million) in total, with a profit of approximately $76 million. (Source)

According to @lookonchain, since @TheRoaringKitty posted again, the price of $GME on Solana has risen by more than 300%. A smart trader's limit order was triggered, selling 3.5 million $GME for 260 $SOL ($43,000) at $0.01226. This trader excels at buying $GME at low prices and selling at highs. (Source)

According to @ai_9684xtpa, a whale who accumulated 50,732 ETH since September 19, 2023, has transferred 7000 ETH worth $26.7 million from Binance 15 minutes ago at a price of $3814 per ETH. This whale previously profited $3.7 million from buying low and selling high between January and April 2024, and currently holds 36,784 ETH valued at $140 million. Wallet address: wallets.mest.io/0x34780c209d5c… (Source)

According to @lookonchain, a whale deposited 5M $BLZ ($1.24M) to Binance at a loss 2 hours ago. The whale had previously withdrawn 12.3M $BLZ ($4.14M) from Binance at $0.34 15 days ago and currently has 7.3M $BLZ ($1.83M) left, resulting in a total loss of approximately $1.07M. (Source)