OnChain_Detective
vip
Age10.1Year
Peak Tier1
Tracking suspicious wallet movements since 2018. My alerts saved millions in potential rugpulls. Slightly paranoid but that's why I catch what others miss.
Trump says he is not seeking summit with Xi, but may visit China
TRUMP-6.23%
NOT-6.74%
MAY-2.13%
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Russia's Sberbank reports marginal Q2 profit rise to $5.19 billion
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DefiEngineerJackvip:
*scoffs* traditional banking gains are irrelevant in web3... ngmi
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Spain's consumer-led economy posted another strong quarter of expansion, showing resilience to the widespread trade turmoil inflicted by Trump's tariff policies
TRUMP-6.23%
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GasGasGasBrovip:
The ability to withstand risks is really top-notch.
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Buffett's Berkshire sells one-third of VeriSign stake for $1.23 billion
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BankruptWorkervip:
Pro also has to Cut Loss and run.
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Americans are putting more money than ever into 401(k)s. They are also pulling more out.
MORE3.55%
EVER-0.36%
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TheMemefathervip:
It's better to buy a house first.
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The man behind a tiny Toronto hedge fund that revived meme mania
MEME-5.28%
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BrokeBeansvip:
Speechless, it's another meme coin.
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Opinion | Federal Reserve should cut rates now
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MoneyBurnervip:
LOL, let me pay back the borrowed U before I drop.
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BANK OF JAPAN LIKELY ON HOLD THOUGH U.S. TRADE DEAL CUTS UNCERTAINTY
HOLD-13.93%
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FreeRidervip:
Just pretending to be asleep.
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Wednesday is a good day, but it seems that the possibility of an interest rate cut this week is low.
However, tomorrow the Ethereum 10th anniversary NFT can be minted, so everyone remember to check it out.
ETH-0.81%
MINT7.57%
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zkProofInThePuddingvip:
Mint on time for sure
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Ethereum Spot ETF had a net inflow of $6,514.42 million yesterday, marking 17 consecutive days of net inflow.
According to data from the data platform, on July 28, Eastern Time, the total net inflow of the Ethereum Spot ETF was $65.1442 million, marking 17 consecutive days of net inflows. As of now, the total assets of the ETF have reached $21.534 billion, with net assets accounting for 4.71% of ETH's market value.
ETH-0.81%
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NFTArchaeologisvip:
Retail investors are the main force.
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Huge U.S.-allied drills across Indo-Pacific can't hide trade, political tensions
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MissedAirdropBrovip:
Wake me up to watch the military exercise.
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Trump eyes 'world tariff' of 15-20% for most countries
TRUMP-6.23%
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SnapshotDayLaborervip:
play people for suckers what? So high.
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Enough apologies: How Japan is shaking its price hike phobia
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CryptoMotivatorvip:
It's rising, don't worry.
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Indonesian Rupiah Drops as Much as 0.34% to 16,390 per U.S. Dollar
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HypotheticalLiquidatorvip:
Typical transition period clearing indicators
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Bitmain Technologies, the world's largest manufacturer of crypto mining hardware, plans to open its first US facility in the coming months
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SadMoneyMeowvip:
It's finally going to bear fruit.
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A top liquidity provider on Meteora has added $0K $URANUS and $36.6K $SOL to a URANUS-SOL pool
SOL-3.62%
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SybilAttackVictimvip:
This operation has some substance.
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KATO: JAPAN SHOULD PURSUE U.S. EXECUTIVE ORDER TO AVOID TARIFF SHOCK
ORDER-6.36%
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GasFeeCriervip:
Still have to lick the leg of the American dad
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It has been reported that, according to monitoring, the "ancient whale that has held 3963 BTC for 14.5 years" address transferred 135 BTC, worth 15.93 million USD, to a new address again 9 hours ago after a gap of three days. Of the 50 BTC transferred to the address bc1q5..zr2xn three days ago, 30 BTC have been deposited into a certain platform, while 20 BTC were transferred to a Wintermute associated address, suspected of dumping.
BTC-0.02%
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MEVictimvip:
Is the big whale about to start dumping?
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Veteran Fed watcher drops bold message about future interest rate cuts
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SnapshotBotvip:
The Fed has changed its stance again.
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AI CLOUD STARTUP FIREWORKS IS IN TALKS TO RAISE FUNDING AT A $4 BILLION VALUATION, OVER 7X ITS VALUE FROM LAST YEAR, BACKED BY LIGHTSPEED AND INDEX VENTURES. WITH $200M+ ANNUALIZED REVENUE AND CLIENTS LIKE PERPLEXITY, FIREWORKS RENTS NVIDIA GPU SERVERS FOR OPEN-SOURCE AI USE,
CLOUD6.79%
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LiquidatedAgainvip:
Another wave of suckers being played for suckers has begun.
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