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Recently, on-chain fake “whale” activity involving large amounts has been increasing and showing unusual movements—can these copycats bounce around again?
1⃣12 hours ago, a whale deposited 1M to three new addresses, respectively.
Then it transferred to @Aster_DEX and opened longs 2x on $AKE
across three addresses, totaling about 1M $AKE , valued at about 348wu.
Average entry price around 0.00073. (The addresses are listed below.)
2⃣ $nes 6h ago, it also unlocked 14.68 million $nes from the BN contract lock and moved them to the team multisig address, valued at 354wu.
In the past 4 hou
AKE37.75%
NES6.99%
VIRTUAL7.93%
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💥💥💥
Just now, the DEXE team’s multi-signature wallet transferred a total of about 4.7118 million $DEXE , worth approximately $174.2 million
12 Gnosis Safe multi-sig addresses transferred to 12 new addresses
The largest single transfer was about 960.9k , worth $35.48 million
DEXE-10.66%
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$CXMT ChangXin Technology
1. Basic information
Total shares outstanding: about 66.88B shares
Shares to be issued in this IPO: about 6.6881 billion shares, about 10% of the total shares outstanding after issuance
IPO offer price: 8.66 yuan/share
IPO fundraising size: about 57.92 billion yuan; if the green shoe option is fully exercised, the fundraising size could be as high as about 66.6 billion yuan
Market value corresponding to the offer price: about 579.2 billion yuan (RMB)
Subscription date: July 16, 2026
Estimated listing date: July 27; final terms to be based on the announcement by the S
SK Hynix-11.52%
SKHY-9.09%
HYPE-4.36%
ICBC1.32%
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Donald Trump unfollowed the White House
The White House also unfollowed Donald Trump
什么情况???
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Top 100 TAG holders are crazily transferring to Gate.
Approximately 39.023 billion $TAG , worth about $18.1 million
TAG-2.10%
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This 0xec4 address is quite interesting—the timing is really spot-on.
Two days ago, it went 20x long on Brent oil.
One hour before Trump made his remarks, it also added a 30x Nasdaq short position directly to $17.22 million.
Then oil prices jumped and the Nasdaq came under pressure—both sides got eaten.
Currently, the total position is about $21 million, with an unrealized profit nearing $600k.
NAS100-0.53%
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This is all classic DWF-style D&P, isn't it?
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Velvet has continued withdrawing within 4 hours from
Withdrew 2.12 million $velvet worth $3.3 million
An hour ago, deposited a gas fee from Gate
$btw has cumulatively withdrawn 100M $btw worth $7 million
$based On-chain, there has been continuous accumulation activity. Among the 30–40 holding addresses, 9 wallets have recently continued buying 11.49 million $based worth $1.1 million via pancake buy-ins through PancakeSwap.
VELVET1.07%
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So how much is this exactly?
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What's going on? $M
There doesn't seem to be anything unusual on-chain either.
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