Odaily News According to monitoring by Lookonchain, a Whale (854RaR...d7pe) spent 2 million USD to purchase 7.4 million WLFI three days ago, which is currently valued at 1.35 million USD, with unrealized losses exceeding 650,000 USD.

Odaily News According to Onchain Lens monitoring, a Whale (0x6df...ac72) spent 2.3 million USD to buy 153,975 UNI (unit price 9.74 USD), 276.78 MKR (unit price 1806 USD), and 4.85 million SPK (unit price 0.062 USD), and then added this portion of funds to Liquidity.

Golden Finance reports that investor Kevin O’Leary recently teamed up with two investors to jointly purchase a Kobe-Jordan dual-signed sports card worth $13 million as part of its rare physical collectibles index. O’Leary bluntly stated that the NFT market has become a passing fad, and he prefers tangible physical assets. He pointed out that these collectibles may be tokenized in the future for better management and trading. O’Leary also remains optimistic about the investment potential of Bitcoin, Ethereum, and related blockchain infrastructure, emphasizing that blockchain can enhance market transparency, liquidity, and trust.

PANews, September 2 news, according to on-chain analyst @ai9684xtpa monitoring, lxuan.eth spent 8.51 million dollars in the past hour to go long 77.21 cbBTC during the rebound trend, with an average price of 110,230 dollars, and currently has unrealized gains of 18,000 dollars. Currently, he has mortgaged 77.21 cbBTC to borrow 5.318 million USDC, with a health score of 1.25.

Golden Finance reports that, according to Arkham data, the official address of World Liberty Financial spent 1,000,000 USD to purchase 3.26 million WLFI through Cow.

PANews August 29 news, according to Lookonchain monitoring, crypto KOL "0xSunNFT" today spent 30 ETH (worth about $133,800) to purchase 807,301 Block Tokens. The trader had previously realized over $24 million in profits through TRUMP trades.

BlockBeats news, on August 27, according to Lookonchain monitoring, as the launch date of WLFI approaches in 5 days, a Whale created a new Wallet "0x8C43" and spent 248 ETH (1.12 million USD) 6 hours ago to purchase 6.95 million WLFI related meme coins Block.

Odaily News According to monitoring by Lookonchain, a trader (0xEB8d) sold 3,516 OKB that he purchased a year ago, making a profit of $525,500, with a return rate of 394%. Subsequently, the trader spent $99,180 to buy 79,984 MNT.

According to Foresight News, Sky Protocol (formerly MakerDAO) spent 1.4 million USDS to repurchase 20.06 million SKY in the past week.

PANews, August 25 - According to monitoring by Lookonchain, a Whale and a smart money Address are buying TRX. The Whale TNQsyU spent 5.02 million USDT yesterday to purchase 13.73 million TRX. Previously, the smart trader TWfFe1, who made a profit of 2.77 million USD trading TRX, spent 500,000 USD an hour ago to buy 1.414 million TRX.

BlockBeats news, on August 25, according to OnchainLens monitoring, a certain Whale spent 785 ETH (worth 3.76 million USD) to buy 2.94 million VIRTUAL at a price of 1.28 USD. Address: 0x4322fd98f95a219d2aae2bba6664e3574b4c3708

Odaily News Base head Jesse Pollak stated in a post on platform X: "If someone tells you that the creator tokens on Zora are 'just Meme coins' and have no intrinsic value, then they are either deliberately misleading you or haven't spent 2 minutes to understand. Each post is a micro-market that returns value to creator tokens—the more viral content, the higher the value."

According to BlockBeats news on August 24, monitoring by Onchainlens revealed that a certain Whale deposited 1,400 ETH (6.63 million USD) into Kraken, having earned a huge profit of 102 million USD on ETH. Nine years ago, this Whale spent a total of 258,000 USD to purchase 24,959 ETH from Kraken and ShapeShift, and currently still holds 13,477 ETH, worth 64.52 million USD.

BlockBeats news, on August 22, according to Bubblemaps on-chain analysis, the first buyer of YZY was Naseem—a trader who spent 1.1 million dollars investing in TRUMP this year and ultimately profited over 100 million dollars. YZY was deployed on-chain on August 17, and the first actual transaction occurred on August 21, when the address starting with AwY1V purchased YZY worth 250,000 dollars. Bubblemaps found a strong connection between the address starting with AwY1V and the wallet previously associated with Naseem, which includes addresses that had previously snatched up Libra and Trump. Based on this evidence, there is reason to believe that the address starting with AwY1V is indeed Naseem. As of now, Naseem has profited from the first transaction.

Odaily News Bitcoin analysis platform Newhedge announced on platform X that it has officially launched the BTC treasury strategy and has spent $132,470 to acquire 1.15 BTC, with an average bid price of $115,190.

According to BlockBeats news on August 19, on-chain analyst Ai Yi (@ai9684xtpa) monitored that a certain trader spent 4207.9 SOL (approximately $767,000) to buy 27.7 million YZY (Kanye concept Meme coin) in a single transaction 18 minutes ago, with an average cost of $0.02767, currently facing unrealized losses of $231,000.

PANews, August 18th news, Sky Protocol spent 1.39 million USD last week to repurchase 17.32 million SKY. So far, the project has repurchased a total of 1.14 billion SKY.

According to a report by Golden Finance, monitoring by Lookonchain found that during the market fall, a certain swing trading Whale spent 83.96 million USDC to buy 10,000 ETH (approximately 43.43 million USD) and 350 BTC (approximately 40.53 million USD).

Odaily News According to OnchainLens monitoring, 5 wallets that may belong to the same entity collectively spent 4806 ETH (worth approximately 21.23 million USD) to purchase 938,489 LINK, with an average transaction price of 22.62 USD.

According to Onchain Lens monitoring, a wallet associated with World Liberty Finance spent 18.6 million USDC to purchase 1,911 ETH and 84.5 WBTC, and currently still holds 5 million USDC, possibly for further purchases.

According to a report by Jinse Finance and monitored by analyst Yu Jin, a Whale who closed all positions on ETH at a price of $3,794 nine days ago and made a profit of $1.65 million, spent $4.776 million USDC six hours ago to purchase LDO and ENA. Among them, $2.776 million USDC was used to buy 1.88 million LDO at a price of $1.47; $2 million USDC was used to buy 2.884 million ENA at a price of $0.69.

Odaily News According to encryption analyst Ai Yi @ai9684 xtpa monitoring, the swing trading address spent 8.264 million USDC this morning to buy 1,778.7 WETH, with an average cost of 4,646.4 USD. The address has conducted two swing trading operations since August, with a total profit of 930,000 USD, currently with one win and one loss.

PANews August 15 news, according to on-chain analyst Yu Jin's monitoring, a Whale that chased the price and bought ETH at 1,802 USD in early May has taken profit and closed all positions on its 9,109.6 ETH holdings early this morning after the fall. The profit was 19.64 million USD, nearly doubling. This Whale spent a total of 21.52 million USD in January and May to purchase and hold these ETH at an average price of 2,363 USD. After last night's fall, it sold back for 41.16 million USD at a price of 4,519 USD early this morning.

According to BlockBeats news on August 15, as monitored by Yujin, a certain Whale took profit and closed all positions on the 9,109.6 ETH it held after the fall early this morning, making a profit of 19.64 million USD, nearly doubling. He spent a total of 21.52 million USD to purchase these ETH at an average price of 2,363 USD in January and May of this year, and after the fall last night, he sold them back at a price of 4,519 USD this morning for 41.16 million USD.

PANews, August 15th news, according to @ai9684xtpa monitoring, since June 20th, the smart money 0x54d...e6029 has successfully executed four swing trades on ETH with a 100% win rate, buying the dip. At 00:06 today, it spent 10 million USDC to purchase 2,174.02 WETH at a cost of 4,599.77 USD; simultaneously, it placed a limit sell order at 4655 USD, which would yield a profit of 120,000 USD if executed.

Odaily News According to monitoring by Lookonchain, an early Ethereum investor sold 4,283 ETH, worth 18.97 million USD. It is reported that the investor initially spent only 31,000 USD to buy 100,000 ETH.

BlockBeats news, on August 13, according to lookonchain monitoring, the whale address Regbil spent 6 wallets to buy 1.5 billion PUMP by spending 6 million USDC in the pump.fun public sale, and sold all of it at $0.0059 before the price fell, locking in a profit of $2.85 million. Regbil also deposited $11.1 million into Plasma 2 months ago and spent $571,800 to participate in the XPL public sale.

According to ChainCatcher news and monitoring by lookonchain, the whale address Regbil spent 6 wallets to buy 1.5 billion PUMP for 6 million USDC in the public sale on pump.fun, and sold all at $0.0059 before the price fell, locking in a profit of $2.85 million. Regbil deposited 11.1 million USD into Plasma 2 months ago and spent 571,800 USD to participate in the XPL public sale.

PANews, August 9 news, according to Lookonchain monitoring, Arthur Hayes sold 2,373 ETH for a price of $3,507 one week ago, worth $8.32 million. Four hours ago, he spent 10.5 million USDC to purchase ETH.

BlockBeats news, on August 7, according to Yujin monitoring, "insider trader" @qwatio spent 475,000 USDC two hours ago to open a short order of ETH on GMX, which has just triggered liquidation to reduce position.

According to BlockBeats news on August 5, pump.fun announced the launch of an income dashboard, allowing users to track pump.fun's daily income and PUMP Token purchasing status in real-time through the official website. In the past 6 days, the amount spent by pump.fun for repurchasing PUMP was approximately 8740 SOL, accounting for 102% of the total income during the same period.

BlockBeats news, on August 4th, according to official news, Metaplanet announced that it has spent approximately 53.7 million USD to newly acquire 463 BTC, with an average price of 115,895 USD per coin.

BlockBeats news, on July 30, according to Arkham data, BlackRock's Spot ETF spent over $1.2 billion last week to purchase ETH, while only $267 million was spent on Bitcoin during the same period.

Odaily News According to on-chain analyst Ai Yi's monitoring, a certain Whale spent 20.08 million USDC on-chain to buy 5,073.16 ETH, completing the transaction with just two trades, with an average purchase price of 3,958 USD. Due to high Slippage, the purchase price was 37 USD higher than the ETH price of 3,921 USD on CEX during the same period.

BlockBeats news, on July 28, according to OnchainLens monitoring, a Whale Address spent 20 million USDT to purchase 5,097.17 ETH at a price of about 3924 USD per ETH. Address: 0x6e1784b360f1becb692fcf8393a699811af90733

PANews, July 26 news, according to Onchain Lens detection, PumpFun spent 120,450 SOL to buy 3.07 billion PUMP 8-10 days ago, which is currently worth only 8.2 million USD, while at that time these SOL were worth up to 19.5 million USD.

PANews July 26 news, according to on-chain analyst Ai Yi's monitoring, "smart money that shorted Bitcoin during the LUNA/UST crash made $5.16 million" has gotten on board again, this time targeting WBTC. In the past half hour, he spent $9.485 million to buy 80.2623 WBTC at an average price of $118,174, as the unfavourable information from the ancient Whale's selling has landed.

According to BlockBeats news on July 26, monitoring by on-chain data analyst Yu Jin revealed that the largest PUMP institutional private sale address transferred the last 8 billion PUMP (approximately 20.11 million USD) to FalconX 8 hours ago, completing the sale of all his private sale PUMP, with a profit of 8.2 million USD. It is reported that this address participated in the institutional round private sale of pump.fun with 100 million USDC, obtaining 25 billion PUMP (priced the same as the public sale and also not locked-up), making it the largest institutional private sale address. Since the 16th, this address has been gradually transferring PUMP to FalconX, clearing out this morning. The average transfer out price was approximately 0.0043 USD, realizing a profit of 8.2 million USD.

Golden Finance reported that "Fed mouthpiece" Nick Timiraos stated that Trump said if the Fed drops short-term interest rates, the U.S. interest expenditure will decrease by $1 trillion each year. The U.S. spent $1.1 trillion on interest expenditure in 2024, so this claim is almost impossible to be true.

Odaily News According to Onchain Lens detection, a whale that previously spent 2082 ETH to purchase 45 CryptoPunks spent 60.5 ETH to acquire a Chromie Squiggle, worth approximately $227,000.

Odaily News Strategy (formerly MicroStrategy) Executive Chairman Michael Saylor retweeted on the X platform, stating that if instead of purchasing a new iPhone each time it is released, one instead uses the same price to buy Bitcoin, the current profit could reach 242 million USD. The BTC price of the iPhone has been used by the crypto community to measure Bitcoin's purchasing power benchmark, allowing investors to understand the value proposition of crypto assets by comparing the Bitcoin price of iPhones from previous years.

BlockBeats news, on July 19, according to on-chain analyst Ai Yi (@ai9684xtpa), "a whale that built a position of 4,076 ETH at an average price of $3,337 two days ago" has spent another $11.75 million in the past 8 hours to increase the position by 3,263 ETH, at an average price of $3,602. Since June 18, he has accumulated 23,463.3 ETH (approximately $76.52 million), with an average cost of $3,261, now having unrealized gains of $6.634 million. This address may belong to Cumberland, which has had multiple interactions.

PANews July 18 news, according to the official announcement, the Swedish company Bitcoin Treasury Capital (referred to as BTC AB) has purchased 4.5 Bitcoins at a price of approximately $500,000 (about 5 million Swedish Krona), with an average purchase price of $118,338. As of July 18, 2025, the company holds approximately 156 Bitcoins. The approximately 5 million Swedish Krona issued on July 9 has not been used and will be entirely allocated for the purchase of Bitcoin.

According to a report by Jinse Finance, Lookonchain monitoring shows that the Trump family's encryption project WLFI spent 3 million USDC to increase its holdings by 861 ETH three hours ago.