MetaverseMoneyMaker
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Remember that trader who pocketed over $200 million shorting Bitcoin right before the October 10th crash? He's back with a massive move.
Just spotted: a fresh $120 million long position on ETH. And get this—already sitting on a $3 million profit in just half an hour.
Talk about conviction plays.
BTC1.83%
ETH2.8%
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WalletInspectorvip:
Bro, that speed is insane. Three million credited directly in just half an hour.
Big moves in the meme coin space today. A whale just scooped up 22.63K worth of Bonk while the token sits at an 838.49M market cap. These large purchases often signal something—whether it's accumulation before a pump or just another deep pocket making a bet. Either way, worth keeping an eye on Bonk's price action over the next few sessions. Market cap hovering near that psychological level might attract more attention from retail traders looking for the next move.
BONK1.39%
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SelfSovereignStevevip:
Bonk is about to take off this time, right? Big players wouldn't throw money in for no reason.
Word on the street: Trump's crew just scooped up a massive BTC stack
BTC1.83%
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ProbablyNothingvip:
LOL, even Musk doesn't have this kind of guts. Are they really turning the U.S. into a Bitcoin treasury?
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Someone just walked away with a monster gain 📊
A trader recently exited their $Discobolus position, locking in a jaw-dropping +220.55% profit. That's more than tripling their stack in what appears to be a calculated move.
While most are still figuring out entry points, this wallet already cashed out the upside. Classic example of timing meeting conviction in the altcoin trenches.
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YieldWhisperervip:
Sold too early—only the real pros can get out of this market unscathed.
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MERL token holders need to be on alert! There's a significant market variable in December—a large wave of OTC tokens is about to be unlocked.
Specifically, this month a total of 70 million MERL will be released into the market through over-the-counter channels. The timing is highly concentrated, especially on the 12th, 15th, 16th, and 19th, when a large number of tokens will suddenly flood into circulation.
However, what's interesting is that such unlocking events are often more about "anticipated sell-off" than actual "spot dumping." The fluctuations in market sentiment may be more noteworthy
MERL1.7%
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MetaverseLandlordvip:
70 million tokens dumped in one go, gotta stay strong these days... But honestly, emotional damage is often harsher than an actual dump.

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Unlocks again, and always at those same time points. Already seen through this routine, can we move on?

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Is the anticipated dump worse than the spot dump? Sounds nice, but the key is whether there will really be a bottom dump on the 12th.

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Just hold your own tokens, don’t follow the crowd and panic sell—that’s the real way to go.

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70 million tokens released... This is the real test of psychological strength.

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If you’re already getting anxious now, your mindset will definitely explode later. Suggest taking a walk and relaxing ahead of time.
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Looks like Michael Saylor might be at it again. The orange tracker's lighting up, and all signs point to another Bitcoin accumulation move. Could Strategy be gearing up for their next big purchase? Market's watching closely.
BTC1.83%
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GasFeeCriervip:
Is Saylor stacking again? This guy really can’t sit still—every time the orange indicator moves, you know he’s about to throw money in.
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Keep an eye on these picks: $PHA, $TROLL, $ZK, $ASTER. Worth tracking how they move.
PHA2.05%
TROLL10.07%
ZK0.33%
ASTER-3.34%
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NeonCollectorvip:
Wait, is this $TROLL thing real or not? Have you heard of it before? It seems a bit ridiculous to me.
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Solana network's hottest movers right now:
Leading the pack - $MEGA taking the top spot, followed by $pippin and $PLAY. $BIG and $LMAO! rounding out the top five.
This data refreshes every 5 minutes, showing you what's actually moving on-chain.
PIPPIN-35.02%
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GameFiCriticvip:
The rotation speed of this top 5 is a bit fast. With a refresh every five minutes, can you really catch the opportunity? Or is it just the last frenzy of big players before they dump...
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Just spotted something wild in the market data—a whale position just went live on Bitcoin with over $2.3 BILLION in exposure, running 40X leverage.
That's not a typo. This kind of conviction makes you wonder what information they're acting on that the rest of us don't have yet.
When institutional-scale players throw this kind of capital at long positions with that level of leverage, it usually signals something. Could be positioning ahead of macro news, could be front-running some catalysts we haven't seen yet.
The setup is definitely tilting bullish across the broader crypto market right now
BTC1.83%
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GateUser-74b10196vip:
Damn, playing with 40x leverage, aren't you afraid of getting liquidated?
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A major CBBTC holder just scooped up 11.4K worth of USDG while the token sits at an 809.31M market cap. Large wallet movements like this often signal confidence shifts in the stablecoin sector.
USDG0.01%
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NullWhisperervip:
ngl this 11.4k move barely registers as noise at that market cap... technically speaking, why would a major holder bother with such a modest position? interesting edge case here—either signal's getting lost in the data or there's something theoretically exploitable brewing beneath the surface.
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A fresh wallet just made waves on Hyperliquid—dropping $3M USDC and immediately firing up a 10x leveraged long on $HYPE. Bold move or calculated bet? Either way, someone's clearly bullish and not afraid to show it. The wallet came out of nowhere, funded up, and went all-in with serious conviction. Classic whale behavior: big capital, high leverage, zero hesitation. Worth keeping an eye on this one—when fresh money enters with that kind of confidence, it often signals something brewing beneath the surface.
HYPE-4.92%
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PoolJumpervip:
Chasing big orders is all about action.
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Just spotted some serious action in the market. A whale just initiated a 100x short position on Bitcoin around the 89,200 mark, and simultaneously went short on Ripple at 2.03. This kind of leveraged play from big money usually signals something. Worth keeping an eye on how this develops.
BTC1.83%
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MetaLord420vip:
100x leverage? Is this old whale about to dump or do they really have insider info? Honestly, I'm a bit nervous.
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What's hottest on the Solana chain right now? Check out this trending leaderboard:
$COSTCO is in the top spot, closely followed by $Win and $IMU. #FRANKLIN 拿下第四,#GROKTOR holds down fifth place.
This leaderboard updates every 5 minutes, giving you a real-time pulse on the SOL ecosystem. Want to know where the funds are flowing? Just keep an eye on the movements of these tokens.
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SeasonedInvestorvip:
Slacking off and missed another chance to get in
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Just spotted something interesting – someone on a mobile trading platform nailed a solid move with $BTW, walking away with +162.76% gains. Pretty clean exit on that position. Mobile trading really coming through these days.
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HashBrowniesvip:
Make a steady profit and cash out
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That whale address pension-usdt.eth is back at it again. Just spotted them loading up with 2x leverage on 20,000 $ETH—we're talking $60.93M worth here. Entry point? $3,040.92 per coin.
The kicker: liquidation sits at $1,190.66. Quite the cushion, but still a bold play in current market conditions.
ETH2.8%
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WalletDivorcervip:
Is this whale gambling again? Throwing in 60 million just to bet on a rebound?
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Someone just nailed a massive win on $REICH. Closed the position with a jaw-dropping +382.45% profit.
Mobile trading keeps delivering these kind of plays. Wild to see gains like this pop up on-chain. Anyone else catching moves on $REICH lately?
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BTCBeliefStationvip:
382%? How much principal would that take? Just thinking about it makes me envious.
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Massive movement alert: 25,000 BTC have flowed out of centralized exchanges in just two weeks. That's a significant withdrawal wave we're witnessing here.
When Bitcoin starts leaving exchange wallets at this scale, it typically signals holders moving to cold storage—a classic sign of accumulation mentality rather than selling pressure. These coins exiting the trading ecosystem might indicate long-term conviction from whale-sized players.
The timing matters too. This drainage pattern often precedes periods of reduced selling pressure, since coins in self-custody aren't immediately available for
BTC1.83%
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LootboxPhobiavip:
Damn, 25,000 coins leaving the market? They’re really accumulating this time, the whales are done playing around.
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