
Looking for smartmoney onchain!
Ranked by market cap growth after the call.
Captured posts remain visible while outcome checkpoints accumulate.
Posts published by this account, newest first. Filter the history to posts that contain an attributed call.
Another unlucky guy! His old wallet had been safe for 8 years. But a month ago, after more than 4 years of inactivity, he switched to a new wallet. Then the #CryptoBillis #Ledger Drainer stole all 59 $ETH ($146.8K) from it.
2 newly created wallets (0x4d28 and 0x5a42) withdrew 280.75M $龙虾 ($12.21M) from exchanges over the past 3 days, 28.08% of the total supply.
Two wallets opened longs on 7.2M $SYN ($1.34M) on @Aster_DEX and now sit on $450K in unrealized profit, with returns up to 116%.
Trader web3vc withdrew 1.79M $UNI ($13.18M) from Venus Protocol and deposited it into #Binance 1 hour ago. He started buying $UNI a year ago at an average price of ~$9. He finally turned a profit a few days ago but didn't sell. Now he seems ready to give up. If sold, he would lose nearly $3M.
3 wallets (possibly belonging to the same whale) deposited 2,903 $ETH ($7.22M) into #Coinbase after over 9 years of inactivity. When these wallets received the $ETH 9 years ago, the price was only $9.9. They are now sitting on a $7.19M profit, with a 250x return.
Many #Ledger users who bought their devices from reseller CryptoBillis have had their funds stolen, with losses totaling nearly $90M. Stay safe!🚨 One user (TY24Ya) bought a Ledger device from CryptoBillis 3 weeks ago and deposited 7M $USDT into it. Just 10 hours ago, all 7M $USDT was stolen, possibly the largest loss among the victims.
AguilaTrades(@AguilaTrades) got liquidated 10 minutes ago! AguilaTrades got wrecked on both sides! He lost $331K going long on $BTC, then flipped to short and got liquidated.
AguilaTrades(@AguilaTrades) returned to trading after more than 6 months of inactivity, only to get liquidated and lose $545K in just one day. Poor guy!
Talk about bad timing! @AguilaTrades went long on $BTC after over 6 months of inactivity, only to get hit by a market crash. He closed his $BTC long for a $331K loss, then flipped short, opening a 40x short on 200 $BTC ($16.35M). Liq. price: $82,703.32
AguilaTrades(@AguilaTrades) got liquidated 10 minutes ago! AguilaTrades got wrecked on both sides! He lost $331K going long on $BTC, then flipped to short and got liquidated.
Smart trader 0x2371, with a 100% win rate and $9.26M in total profit, is trading again! After the market dropped, he opened a 20x long on 12,000 $ETH ($29.88M) and is now sitting on an unrealized profit of $626K.
Machi(@machibigbrother) has lost $8.44M in just one week! As the market drops, his account value has fallen below $1M again. He currently holds a 9,950 $ETH ($24.68M) long, with a new liquidation price of $2,431.59.
AguilaTrades(@AguilaTrades), who has been liquidated 33 times and lost a total of $37.64M, is back after more than 6 months of inactivity. He deposited 499K $USDC into #Hyperliquid and opened a 40x long on 200 $BTC($16.58M). Liquidation price: $81,466.75
Talk about bad timing! @AguilaTrades went long on $BTC after over 6 months of inactivity, only to get hit by a market crash. He closed his $BTC long for a $331K loss, then flipped short, opening a 40x short on 200 $BTC ($16.35M). Liq. price: $82,703.32
Attention! A whale's 98,089 $ETH($252.3M) long positions will be liquidated at $2,446.48 and $2,424.47.
The market crash finally liquidated this whale, with a total of 28,716 $ETH ($69.69M) liquidated! But the whale continues to go long on $ETH and now holds 78,955 $ETH ($195.57M) in longs. New liquidation prices: $2,299.09 $2,286.28
The U.S. government continues to move funds, transferring another $566M over the past 10 hours, including 4,632 $BTC($384.5M), 119M $USDT, and 750 $WBTC($62.34M).
This is insane! The U.S. government just transferred out another 12,267 $BTC ($1.01B).