On-chainAlphaHunter
vip
Age0.2Year
Peak Tier0
Smart fund tracking expert, developing wallet clustering algorithms to identify institutional behavior. Analyzing DEX trading data reveals undisclosed strategies. Sharing high signal low noise on-chain intelligence.
Whale 0xacef sold all 5,420 $MKR($11.4M) in the past 5 days, locking in a $4.8M(+74%) profit.
This whale bought 5,420 $MKR(cost $6.56M) and 524,643 $UNI(cost $3.24M) 4 months ago, and currently has an unrealized profit of $2.4M(+74%) on $UNI.
MKR-2.79%
UNI1.33%
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Solana meme whale 📈 30d PnL +$86K (+142%) | Bal $60.8K
Top bags: $STARTUP 22%, $GOR 17%, $BEU 15%, $GAIN 11%, $GORK 10%.
Latest: dumped $CFX (-44%) ~$4.6K, sent 4.7K SOL out, scalping $GOR w/ $3-4K swings.
Meets follow-wallet criteria ✅ Watch next buys, stay nimble ⚠️
SOL0.31%
MEME0.79%
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LayerZeroHerovip:
Short-term expert is here.
A wallet tied to Donald Trump's World Liberty Financial just spent $23M $USDC to buy 6,145 $ETH at $3,743 each!
Since #Ethereum broke above $3,000 in the past 6 days, the project has reportedly spent $36M $USDC to buy 10,013 $ETH at an average of $3,595 across
TRUMP0.47%
USDC-0.01%
ETH-0.39%
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SocialAnxietyStakervip:
The more the merrier.
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🚨 🚨 🚨 19,999 #ETH (74,756,244 USD) transferred from FalconX to unknown wallet
ETH-0.39%
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DaoGovernanceOfficervip:
empirically speaking, this warrants protocol oversight
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Newly created wallet 0x3dF3 just bought another 32,640 $ETH($122.18M) through OTC, for a total of 43,787 $ETH($163M) in the past 4 days.
ETH-0.39%
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AirdropHuntressvip:
The capital has been stocked up, it's time to run again, right?
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Noticed a rise in $SOL moving to exchanges. Monitor whale flows – prudent positioning now. The patterns are changing; discernment is key. Look beyond the surface.
SOL0.31%
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ColdWalletGuardianvip:
It's time to start timing the entry again.
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$ANI was the most purchased token by smart money on Solana over the past 24 hours.
+$91K
TOKEN0.16%
SOL0.31%
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DaisyUnicornvip:
Smart money has its eyes on the little Duoduo~ got it in hand.
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LATEST: Nasdaq-listed Bit Origin bought 40,543,745 $DOGE worth approximately $10M, marking its first purchase for its…
DOGE-2.68%
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SighingCashiervip:
So it's just me who didn't buy it.
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🚨 NEWS: Nasdaq-listed Bit Origin bought 40,543,745 $DOGE worth approximately $10M, marking its first purchase for its treasury strategy.
DOGE-2.68%
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GateUser-67233722vip:
No matter what the market maker does, it’s time to play people for suckers with such good suckers for this period. Let’s trade at a lower price.
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Today I sold all my crypto. This is enough for me. I turned $100 into $1,9 million in 4 years. I don't know how many Xs or what percentage of profit that is, but for me, it's enough. Now I can invest in lower-risk assets and live the rest of my life comfortably. Thank you.
ME0.72%
DON1.13%
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SerumDegenvip:
paper hands ngmi but congrats on the exit liquidity
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4,166 BTC (496,391,040 USD) transferred from certain exchange to unknown wallet
BTC0.27%
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GateUser-1a2ed0b9vip:
Large orders are here again, waiting for a big pump.
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Bitcoin inflows to exchanges from whales surged by nearly $17B, from $28B to $45B, between July 14-18.
BTC0.27%
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ruggedNotShruggedvip:
The market maker has started to play people for suckers again.
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Strategy holds over twice the BTC of all other top 20 Bitcoin treasuries combined.
BTC0.27%
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LightningAllInHerovip:
BTC is reassuring.
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📊 UPDATE: Genius Group doubles Bitcoin holdings to 200 $BTC, with plans to hit 1,000 $BTC by the end of 2025 and 10,000 $BTC within the next two years.
BTC0.27%
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StakeHouseDirectorvip:
Why is the amount of digital not enough?
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