According to the monitoring of on-chain analyst @ai_9684xtpa, the top 5 whales on the TRUMP dinner list recharged all 126,000 TRUMP into Bybit 11 hours ago, with a value of US$1.65 million; the proposed price was US$9.71 and the recharge price was US$13.02. If sold, the profit will be US$420,000.

According to The Data Nerd, 10 minutes ago, whale user 0xaDd recharged 3,000 ETH (worth $5.53 million) to Kraken. These ETH were purchased during the ICO and had been idle for 3 years before the recharge. Currently, the whale still has 2,000 ETH (about $3.69 million) in his wallet.

According to on-chain analyst Yu Jin’s monitoring, the 1inch team investment fund sold 70.76 WBTC for 6.676 million USDC 30 minutes ago, with a selling price of $94,346. The 1inch team investment fund spent $44.22 million to purchase WBTC, ETH and 1INCH between February 2 and March 10.

According to Onchain Lens, a whale has withdrawn 229,694 TRUMPs worth $3.38 million from Binance and Bybit. In the past two days, the whale has withdrawn a total of 413,530 TRUMPs worth $5.66 million, with a floating profit of $427,000.

According to OnChain Lens monitoring, a whale bought a large amount of crypto assets in the past 13 hours, including: 2.6 million US dollars of USDC to buy 2.8 million VIRTUAL at an average price of US$0.927; using WBTC and USDC worth US$1.517 million to buy 1.48 million WLD at an average price of US$1.02; spending 40,000 USDC to buy 303,574 COOKIEs; among the purchased VIRTUAL, funds worth US$261,644 were used to purchase 6.47 million GAMEs.

According to the monitoring of on-chain analyst Yu Jin, "the whale who is long WBTC through revolving loan leverage" continued to borrow 8.7 million USDT to buy WBTC 8 hours ago. The address currently holds a total of 400.9 WBTC (worth about 38 million US dollars), with an average cost of 89,881 US dollars. Among them, 253.9 WBTC were purchased by the address through revolving loans from Aave in the past 3 days. The current leveraged loan position health rate of this address is 1.18, corresponding to a liquidation price of 80,545 US dollars.

According to the monitoring of on-chain analyst Ember, the whale who made a profit of $732,000 in just half an hour through the news of Trump's dinner plan repurchased TRUMP 7 hours ago: using 5.732 million USDC to buy 427,000 TRUMP at a price of $13.4. Among the 5.732 million USDC, 5 million was the principal he withdrew from Binance, and 732,000 was the profit on TRUMP the day before yesterday.

According to the monitoring of on-chain analyst Ember, a whale who had borrowed money to short sell 8,000 ETH continued to short sell 4,000 ETH after ETH rose to $1,800. The whale bought back the 8,000 ETH that he had shorted yesterday afternoon and closed the position, losing $208,000. Last night, ETH rose back to $1,800, so he borrowed 4,000 ETH (7.25 million US dollars) from Aave again and sold it at $1,808.6 for short selling.

According to the monitoring of on-chain analyst @ai_9684xtpa, "The whale that has made a profit of $1.411 million on ETH since April 13" borrowed money to short ETH again 15 minutes ago, selling 2,000 ETH (3.57 million US dollars) at an average price of $1,786. Currently, its ETH short position has grown to 6,000 ETH, with a total value of $10.72 million, an average short price of $1,740.09, and a floating loss of $300,000.

According to Lookonchain monitoring, a whale sold all 630,339 TRUMP (worth $5.48 million) at $8.7 7 hours ago, making a profit of about $483,000.

According to Onchain Lens monitoring, after 5 months of dormancy, a whale has redeemed 49,858 SOL worth $7.38 million, facing a loss of $4.17 million.

According to on-chain analyst Yu Jin, a whale who went long on ETH through revolving loans borrowed 34.75 million USDT from Aave 2 hours ago and purchased 19,972.8 ETH at an average price of $1,740. Last month, the address sold 30,894 ETH at $1,790 to stop losses due to the decline of ETH, resulting in a loss of about $40 million. The current liquidation price of 50,000 ETH after the new leverage is $1,586.8.

According to Lookonchain monitoring, six months ago, a "diamond hand" bought 19.14 million LUCE at a price of $0.0275 and held it all the way, with an unrealized profit of more than $5.2 million at its peak. As LUCE plummeted by more than 70%, it has currently suffered a loss of $335,000.

According to on-chain analyst @ai_9684xtpa, F2Pool co-founder Wang Chun sold 50 WBTC at an average price of $84,316 in the past hour, worth $4.21 million. He directly exchanged 29 WBTC for USDC, and the other 20.39 WBTC for 1,084.58 ETH.

According to on-chain analyst Ember, 7 hours ago, another 2.95 million MELANIA were sold by the project party for 9,009 SOL (US$1.2 million) in the form of adding unilateral liquidity. In the past 3 days, the MELANIA project party transferred 7.643 million $MELANIA (US$3.21 million) from liquidity and community addresses, and then added them to the MELANIA/SOL unilateral liquidity on Meteora, selling MELANIA for SOL in a set range. Among them, 2.95 million MELANIA were sold for 9,009 SOL 7 hours ago. Currently, the project party has obtained and hoarded 110,000 SOL (US$14.75 million) by selling 23.45 million MELANIA in the past month.

According to @ai_9684xtpa, the “ETH whale with a cost as low as $588 in 2020” is suspected to have sold 1,000 ETH (about $1.65 million) again 12 hours ago. If sold, it will make a profit of $1.064 million. The whale currently holds 1,018 ETH.

According to @ai_9684xtpa monitoring, "OG of 100,000 ETH in IC0 in 2015" sold another 632 ETH (US$1.04 million) 5 hours ago; the cumulative number of ETH sold since April has increased to 4,812, about US$8.09 million, with a cost as low as US$0.31, and still holding 30,189 ETH.

According to @ai_9684xtpa, the "56,995 ETH whale on the verge of liquidation" is close to liquidation, with a total reduction of 64,792 ETH. After reducing his position by 35,881 ETH at an average price of $1,562 on April 10 and unloading leverage, he sold the remaining 2,000 ETH again three hours ago at a selling price of $1,575; he currently still holds 688 ETH.

According to The Data Nerd, 2 hours ago, wallet S4m83 withdrew 18,391 SOL (about $2.43 million) from Coinbase. In one month, the wallet accumulated a total of 255,690 SOL (about $40.4 million), with an average cost of $158.

After DWF Labs received 1 million stablecoins on April 3, it received another 5 million USD1 on the BSC network 9 hours ago, and then cross-chained to the Ethereum mainnet. In addition, Wintermute should be the top institution holding USD1 on the chain. Currently, the four addresses hold a total of 57 million USD1, which is 9.5 times the size of DWF Labs' holdings.