Whale hunter

🪙 An unknown user paid a fee of 1,068 SOL ($208,000) for a transaction on the Solana network.

tx: https://solscan.io/tx/3FurqVVT25iF2oNb7c8Dv6hmhKaKSoKoTdPqyFXMgiqS1B3WZHPon7gaPrZ2w46MBrd5gGAfgNLhZV1BQBrm2wq4

🔹 The Ethereum Foundation just made their first $ETH sale in 2025: 100 $ETH for 329,463 $DAI.

In 2024, they sold a total of 4,466 ETH for $12.61M at an average price of $2,823, often before sharp price drops.

Address: https://platform.spotonchain.ai/en/entity/125

💰 What a smart trader!

— $11.5M profit on $ai16z (+16,564%).
— $3.32M profit on $GRIFFAIN (+2,648%).
— $1.98M profit on $ZEREBRO (+808%).

13 hours ago, this whale increased his $AVA position.

Let’s dive into his trades:

1️⃣ $ai16z

The trader spotted $ai16z early on October 25, 2024.
He bought 13.45M $ai16z for $70K and 7.45M $ai16z for $547K.
He currently holds 6M $ai16z worth $11.04M, with a total profit of $11.5M (+16,564%).

2️⃣ $GRIFFAIN

The trader entered $GRIFFAIN when its market cap was below $8M, spending $125K to buy 8.05M tokens.
He sold 3.05M $GRIFFAIN for $1.22M and now holds 5M $GRIFFAIN worth $2.22M, with a total profit of $3.32M (+2,648%).

3️⃣ $ZEREBRO

He also bought $ZEREBRO when its market cap was $11M, spending $295K on 6.45M tokens.
Sold: 1.4M $ZEREBRO for $697K.
Currently holds 5M $ZEREBRO worth $1.98M, with a total profit of $2.38M (+808%).

4️⃣ $AVA

Over the past week, the trader purchased 2.17M $AVA for $333K.
His unrealized profit on $AVA stands at $120K. The latest purchase was made 13 hours ago.

Address:

https://solscan.io/account/H1aJJEdUEonXu9mLaYhsu35PHGYUzm2cSnEkJ63ZCf1w
https://solscan.io/account/FjoTCAFMKStE18gBHVJdgNHXLhWvYExDdcek7Hiisyai

😐 A whale's ~$20M position on $SUI is on the verge of liquidation!

The whale deposited 4.1M $SUI ($19.3M) and 100K $sSUI ($470K) into Suilend and borrowed $14.4M in stablecoins.

The current price of $SUI is $4.57. If the price drops to $4.56, the position will be liquidated.

🪙 Pump fun deposited 98,594 $SOL($20.47M) to Kraken again 14 hours ago.

So far, Pumpfun has deposited 1,662,657 $SOL($337M) to #Kraken and sold 264,373 $SOL for 41.64M $USDC.

Pumpfun has earned a total of 2,129,336 $SOL($428M).

🤔 WisdomTree deposited 11,733 $ETH($42.61M) to Coinbase just before the market plunge.

Address: https://intel.arkm.com/explorer/address/0x183F28a5BDbD8E5C5fFA54E6b20d25F153b6379D

🐋 4 hours ago, a whale spent 500 $WETH $2.19M to buy 469,232 $VIRTUAL at an average price of $4.68.

Later, the whale sent $VIRTUAL for farming with 200 $WETH on AerodromeFi

Address: 0x3c7bc2bf27e0a91ecd97dba1325af61e4cf47efd

🐋 After Binance announced the listing of $swarms perpetual contracts, a whale sold a total of 6.5M $SWARMS for $3.44M.

The whale currently holds 15M $swarms, valued at $7.6M.

Address: https://solscan.io/account/f1BuDDhr9myYFm8X49sQ5RharwsoNPvXDtB18CMA1fu#transfers

😐 A trader earned approximately $19M on the $ai16z token, achieving an incredible 6,400x return. His profit from $Fartcoin exceeded $18M, with a 1,490x return.

This trader has been actively trading, achieving an impressive success rate of 89.07% over the past 30 days.

Here’s a breakdown of his strategy:

1️⃣ $ai16z:

On October 25, 2024, the trader bought 9.16M $ai16z tokens for 18 SOL (~$3K).

Sold: 1.32M $ai16z for $1.71M.
Holding: 7.85M $ai16z, valued at $17.26M.
Total profit: $19M with a 6,400x return.

2️⃣ $Fartcoin:

When $Fartcoin's market cap was only $83K, the trader purchased 17.31M tokens for $12.2K.

Sold: 6.71M $Fartcoin for $5.41M.
Holding: 10.6M $Fartcoin, valued at $12.83M.
Total profit: Over $18M with a 1,490x return.

3️⃣ New Deals:

According to GMGN, the trader recently acquired several low-cap tokens, including $eef, $DEAL, $GG, $SXBT, $FARTOLOGY, and $TBOO, viewing them as potential high-reward opportunities.
His latest large investment: $OPAIUM, spending 400 SOL (~$86K).

Address: https://solscan.io/account/5wTLevkkUWzKgRTWKcSjrgdoP8TnrEnXYGaAxFKibsS5

😵 Don't make the same trade mistake twice!

This trader entered $MPLX twice due to FOMO during the price surge, and then panic-sold when the price plummeted, losing $59K in just 2 hours.

Address

🏃‍♂️ Santiment: Traders Remain Cautious

Based on network mentions of $110K+ BTC, many traders are still anticipating further growth despite Bitcoin's current level.

Crypto prices often move contrary to retail investor expectations. When the market is filled with euphoria and widespread calls to buy, it could signal a good time to take profits. Conversely, pessimistic sentiment may present an opportunity to consider buying.

💰 MicroStrategy bought another 1,070 $BTC($101M) at an average price of $94,004 between Dec 30, 2024 and Dec 31, 2024!

In 2024(from Feb 15, 2024 to Dec 31, 2024), MicroStrategy bought a total of 257,469 $BTC($22B) at an average price of $85,586.

💰 ZeePrimeCap has deposited 9,182,760 $BIO worth $6.72M into Binance and sold it at an average price of $0.732.

Address: 0x5c4eab70efd03eff220227bcdc051e6932af4c84

💰 The Focai fun insiders have made $20M on $Focai!

15 suspected insider wallets spent 67.16 $SOL($14.6K) to buy 605M $Focai (60.5% of the total supply) on Pump fun

They then sold all their $Focai for 94,175 $SOL($20.5M), netting 94,108 $SOL($20.48M).

What an incredible return!😱

Address:

9DtTbUgdzFoKvaM7ALpB8LhYHf4Q7ggjphsBHotREj8z

3DRsesPPT6ttKa7RjNUz66SUoxJiAj1NnWrS4keUw6V6

CazxfzAguHhvkA3QGgX8xgUu4bk8FQqGZ6WBtWk4FfAj

DyMEziH3ooebpFfVK4MerUmMh33ZiCLLnHai4QVZAx2f

5SvXqJihw5FHf4J1VRRewSWnPdDySbDuM4w44XkeRdLj

3zeewfTgJyVe7aiYCaai74shfrnmBt1DpmwQRKZMhtBy

HuikSoXpyrFcLdjDLARWy3CVsQouJ44FqSZYXGEZdvSo

9gB99Qpxvxa8ssCTPd67NvkAgoh7EVguCtfv86nHB4vg

9ZG3w8cN3ai9VoaApty3PivKyPLB1uq3Ltkf8dQNmqEs

G3LzSL5G8Z8SMsHZp5DweoTuWbsncbUFrcAb6YHzqPQn

9mvN74WSEoRBUJPDMG9qBMniEBKzmXKGHRPpUgfPufMv

3Jq4Lzr6F16iVCBQ3YcGsPcVhfkhmE4S7QLCLBJUg3BC

HeaK92QuSd6Bm1ef7cG5A1Up6L3L99yF1iMwBoERLPM5

DmakuKQEpF2wmCRNLmYHCQeR36LthfTCBwyAifMFAbqU

21ov4aN5kkByVGfvnvSVBYXMPnMGyU1CtwyFr4EsLaZF

🔹 Endaoment, a charity fund on Ethereum, sold 3,690 $ETH for $12.47M in a single transaction 24 hours ago—their first $ETH sale in 10 months and largest ever.

Notably, these $ETH came from an #Ethereum ICO participant who received 100K $ETH at Genesis in July 2015. The participant has sold 14.99K $ETH at an average price of $2,409, including 13.19K $ETH through Endaoment, and still holds 85K $ETH ($293.8M) across 2 wallets.

Addresses:

1) Endaoment: https://platform.spotonchain.ai/en/entity/2380

2) ETH ICO participant 0xb39: https://platform.spotonchain.ai/en/entity/2381

🐋 A whale who made over $10M profits on $swarms lost 298 $SOL($63.4K) by accidentally purchasing the wrong token.

Since Dec 20, this whale bought 58.95M $swarms($12.48M) at $0.038, making a profit of 10.25M, bought 29.52M $ZAILGO($2.67M) at $0.024, making a profit of $1.96M, and bought 80.84M $mcs($970K) at $0.0052, making a profit of $549K.

1 hour ago, the whale spent 325 $SOL ($69K) on $autospores, only to realize it was the wrong token.

He quickly sold all $autospores and bought $spores instead, losing 298 $SOL ($63.4K).

Address:

https://solscan.io/account/Dsjzh2oj3HxyPefjQr5qqvbR5NrMnvBgptGLSQ3t8T5i

https://solscan.io/account/EHB8QRb8qf5hWrgUkSCP2bN6jfpQJQzFCVKGX4fFjNay#defiactivities

💰 A whale spent $1M $USDT to buy 1.2M $BIO at an average price $0.83, then moved 1M $BIO to Binance.

Address: 0x1a1f95d3488b1e4b4634c8fe21ab4712af1ae1f1

💰 Over the last 2 months, a trader has spent $1.54M to buy 26,180,980 $AI16Z by selling $SOL, $GOAT, and other tokens.

So far, the trader has sold 2.3M $AI16Z for $SOL, $USDC and $GATTA.

Currently, the trader holds 23.87M $AI16Z, which is worth $47.27M.

Wallet: 6rg2rfZ6Sim6j63LXvaLgbWicVGWhJUYHkCxgSHZBCqs

💸 This guy made $2.86M in just one month!

He spent 150 $SOL($34K) to buy 20.63M $LMT(LimitusIntel) 30 days ago and sold 1.03M $LMT for 298 $SOL($64K), leaving 19.6M $LMT($2.83M).

The total profit is $2.86M, an 84x return!

Address: https://solscan.io/account/HfqgVXrKv8vBoqLGqGgEpxAR1vw6hUH28CUkdytU2Cuf

💸 Some wallets with unrealized profits on $ai16z have started selling $ai16z.

CAR4F9...7XHT sold 1.14M $ai16z for 10,856 $SOL($2.25M) 2 hours ago, with 285K $ai16z($568K) left.

6C6bwA...MLxE sold 1.03M $ai16z for 2.49M $USDC 9 hours ago, with 3.42M $ai16z($6.8M) left.

Address:

https://solscan.io/account/CAR4F9Re7kmpVW1knYDW7kgLVQLqPxLdnRZtivu17XHT

https://solscan.io/account/6C6bwAdo4u5i1KnudDY7NfGFCLHDEuL8ykcPfQcEMLxE

🤯 A really smart trader!

He recently made $4.23M(+598%) on $ai16z, $969K(+103%) on $ZEREBRO, $514K(+611%) on $degenai, and $158K (+45%) on $ALCH.

Spent $707K to buy 2.07M $ai16z and sold 700K $ai16z for $1.66M, leaving 1.37M $ai16z($3.27M).

Spent 4,425 $SOL($936K) to buy 2.58M $ZEREBRO and sold all for 9,284 $SOL($1.9M).

Spent 340 $SOL($84K) to buy 7.03M $degenai and sold all for 3,023 $SOL($598K).

Spent 1,629 $SOL($353K) to buy 3.88M $ALCH and sold all for 2,696 $SOL($511K).

Address:
https://solscan.io/account/EGboTiF5aJL31BBHSjq2UoJw6nUFgsDnvahsh2efJHAF#defiactivities

😐 What a lucky trader—or perhaps an insider!

10 hours ago, he spent $4,360 to buy 18.15M $KM.

Just 2 hours ago, Elon Musk changed his profile name to "Kekius Maximus," causing the price of $KM to skyrocket by approximately 17,000%.

Now, those 18.15M $KM are worth $638K!

Address: https://solscan.io/account/7GyQ8dD5D4PYkUWXNSEE5cvv2SiWWNXEBGrsmxH49AnR#transfers

🔥 Tether burned 2,000,000,000 USDT.

Transaction: https://whale-alert.io/transaction/tron/c2091c2492c0766bf9770d7939d46475141d7c8d3124a6be9a1cc3414f346816

💰 Tether continues accumulating BTC

The company purchased an additional 7,629 BTC, increasing its total balance to 82,983 BTC, valued at $7.7 billion.

Address: https://intel.arkm.com/explorer/entity/tether

💰 An hour ago, 3 MultiSign wallets likely belonging to a single entity sent 539,449 $LINK, worth $11.4M, to Binance.

Wallet 1: Deposited 239,449 $LINK worth $4.98M and still holds 30,676 $LINK.
- 0xba65eeb7e9cbc37d6e4d3bcdd6fbcd8cd0e25022

Wallet 2: Deposited 172,198 $LINK worth $3.59M and still holds 25,660 $LINK.
- 0x62a0db7e8366d1445ab1ee851cf41dd7a53f1e32

Wallet 3: Deposited 127,802 $LINK worth $2.66M and still holds 137,931 $LINK.
- 0x955c60ece02677a9537d56135d0108865b4e185e

💸 A whale has spent 500 $SOL, valued at $961K, and purchased 1.07M $FARTCOIN.

In total, the whale bought 2,058,937 $FARTCOIN for 7,614 $SOL, valued at $1.39M, and 569,220 $GOAT worth $393K.

Address: 5zAekFLwYsbidYyBKs5neEqFVmYDZsT2b2YEHRTdkqii

🐋 A whale has sold it's $FLOKI at a loss.

The whale received 5B $FLOKI worth $1.18M, 35 days ago and swapped it for 253 $ETH, worth $856K 13 hours ago.

The whale faced a loss of $326K.

Address: 0x064119f19c5815bce4dbb68d04d4eba32d0095c7

💸 5 wallets, belonging to one person spent $7.87M, have re-entered into $ONDO after selling it 7 days ago.

Wallet 1: Spent $2.46M USDT to buy 1.64M $ONDO
- 0x16fdd4cf6b71d6fd7f08918008580e893e94c51f

Wallet 2: Spent $1.86M USDT to buy 1.19M $ONDO
- 0x147af8141efa3439778a5284d2c161e146719c42

Wallet 3: Spent $1.44M USDT to buy 935K $ONDO
- 0x733ccf3aa196eb4b57593c4d3688958f9f66e102

Wallet 4: Spent $1.28M USDT to buy 873K $ONDO (Main Wallet)
- 0x80366ae5233f042a8ed38e2c99045ef654602c18

Wallet 5: Spent $824K USDT to buy 570K $ONDO
- 0x86dcbb3ab771844eb07e7dc5e0477e510b1faf0d

There is one more wallet following the same pattern of buying $ONDO after selling 7 days ago. However, it is yet to be confirmed if this wallet belongs to the same whale.

The wallet spent $3,484,500 USDT to buy 2,347,808 ONDO.

- 0x95ffc6825a30379dd21bb5b122ac41124fe4a2d5

🐋 Whales are buying $ai16z.

AVLKwK...x1Mv spent 3.71M $USDC to buy 2.96M $ai16z at ~$1.253 today.

65FwXv...T4HE spent 10,000 $SOL($1.88M) to buy 1.51M $ai16z at ~$1.247 today.

Address:

https://solscan.io/account/AVLKwKMxVcfLPJBJp2cLzMbECDDLNSnHdevdFd5Sx1Mv

https://solscan.io/account/65FwXvcXEb677aNSisdG82ezhBnbY4vwfBKB8vBYT4HE

😵 In the past 2 days, a whale has spent $1.87M to buy 60.03M $MIRA at an average price of $0.031.

Currently, these $MIRA are worth $486K and the whale is facing a loss of ~$1.38M.

The whale has primarily sold $PNUT to purchase these $MIRA. The FOMO is real.

Wallet: J9HqxT4U39B45YcXxL4B1GZzdhSrXFr2N2Lam4bXrQeB

🐋 A whale deposited 250K $LINK($5.37M) to Binance and OKX.

From Dec 14 to Dec 18, this whale withdrew 595K $LINK($17.31M) from Binance at an average price of $29.1.

He is currently losing ~$4.5M on $LINK.

Debank Profile

💃 A whale spent 10M $USDC to buy 13.16M $ai16z 2 weeks ago, which is now worth $15.66M, with an unrealized profit of $5.66M!

The whale dared to bet big—and it paid off!

Solana Address

😭 James Fickel has fully repaid his debts, with a total loss of ~25K $ETH($83.6M) from long the ETH/BTC trading pair!

From Jan 10 to July 1, he borrowed 3,061 $WBTC(172M) from Aave and exchanged it for 56,445 $ETH at a rate of 0.054.

Since Aug 7, he spent 12M $USDC to buy 211 $WBTC and exchanged 76,405 $ETH for 2,904 $WBTC($208.5M) at $0.038 to repay the debt on Aave.

Debank profile

💰 In the past 9 hours, a whale has spent $1.1M $USDC to buy 3.56M $GAME at an average price of $0.30.

The whale still holds $900K $USDC, which is being slowly used to buy more $GAME.

Wallet: 0x5f8030629e48e7d05465760af90c5ea17670b317

💸 This smart whale sold all his $PEPE during the market drop on Dec 19, making a total profit of $11.7M on $PEPE!

Over the past 6 days, after the market decline, the whale accumulated 1.42T $PEPE($24.5M) again.

Addresses:

https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xbe2586f976f5899fcfc2cf6f3b9969af18faccc3

https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x689d6140131b2a5eb2fb899b1b180ea23b2b869b