A trader bought CASHCAT for $838 20 days ago and is currently making a profit of $1.05 million.
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A trader bought BSC Meme token CZ and made a profit of over $270,000 in less than two days, a return of 357 times.
According to Lookonchain Odaily, in less than two days, a trader spent $754 to buy 5.1 million CZ tokens, which are currently worth $271,000, representing a return of 357 times. Over the past two months, this trader has traded 260 tokens with a win rate of 31.88%, although most trades resulted in losses.
A major Polymarket trader went from a profit of $5.6 million to a loss in just 13 days.
PANews reported on July 7th that, according to Onchain Lens, Polymarket trader "1two1two" turned a profit of approximately $5.6 million into a loss of approximately $103,000 in 13 days. His account, created in June of this year, currently has a win rate of approximately 48.3% (14/29) and a cumulative trading volume of approximately $21.99 million. His largest losing trades include: Portugal vs. Spain (over 2.5 goals) with a loss of approximately $3.06 million, Ivory Coast vs. Norway (No) with a loss of approximately $2.64 million, and Brazil vs. Norway (Draw Yes) with a loss of approximately $748,000. His largest single winning trade was approximately $3.59 million, which was still insufficient to maintain the overall account profitability.
Data: A certain whale accumulated $31.43 million in ETH and $6.24 million in WBTC over 3 days, and currently has a floating profit of $3.3 million in ETH.
According to Mars Finance, on-chain analyst Yu Jin monitored that a whale has been continuously withdrawing ETH from Binance since the 1st, and currently has a floating profit of $3.3 million on ETH. Four hours ago, it withdrew another 100 WBTC from Binance, worth $6.24 million. In three days, this whale accumulated a total of 19,752 ETH, worth $31.43 million, and 100 WBTC, worth $6.24 million. The price of ETH was $1,591, and the price of BTC was $62,390. During the same period, ETH rebounded by $200, and BTC rebounded by $4,000.
A suspected insider address bought Meme coin (CZ) at a low point and then began selling, accumulating a profit of approximately $374,000.
According to Mars Finance, on July 5th, on-chain analyst Ai Yi (@ai_9684xtpa) monitored that a suspected insider address bought CZ at a low point when its market capitalization was only about $150,000 and has now begun selling. On-chain data monitoring shows that address 0xf34…fddee spent only $756.8 to buy 5.108 million CZ yesterday, with a purchase cost of approximately $0.0001481. Ten minutes ago, this address sold 25% of its holdings at a price of $0.06853, making a profit of approximately $87,000. Currently, this address has accumulated a profit of approximately $374,000, with a return rate of 49,421.1% including unrealized gains.
Data: A trader opened a long position in ANSEM with 4x leverage and is currently showing a floating profit of over $110,000.
According to ChainCatcher, Lookonchian monitoring shows that trader 0xe8be opened a 4x leveraged long position in ANSEM, holding approximately 619,853 ANSEM (approximately $213,000). This position has already recorded a floating profit of approximately $111,000, representing a return of approximately 209.28%, demonstrating significant leverage gains from short-term price volatility.
One new address that previously buy the dips ETH at the bottom has made a 221% profit in 7 days and has further increased its HYPE long position today.
According to BlockBeats, on July 3rd, Hyperinsight monitoring showed that after the US non-farm payrolls report showed a significant drop in numbers last night, market expectations for further tightening by the Federal Reserve cooled considerably. The crypto market continued to react to improved macro liquidity expectations, significantly outperforming US stocks. In the past 24 hours, BTC rose approximately 2%; ETH rose over 6%, regaining its position above $1700, a cumulative rebound of 12.5% from the June 26th low ($1510). In this round of market activity, a Hyperliquid smart money account (0x0c4a) has seen its ETH long position unrealized at a profit of 221%. This address established its ETH position near the low point on June 26th at an average price of approximately $1531, with a long position size of approximately 4060 ETH, a notional value of approximately $6.91 million, and an initial investment of $311,000. Currently, with 20x leverage, the unrealized profit is approximately $691,000. In addition to ETH, it also placed a long position in BTC on the same day, currently showing a floating profit of approximately $250,000; and in the past 7 hours, it further built a long position in HYPE (10x leverage), with a position size of approximately $380,000 and an average price of $66.7, continuing to strengthen its long exposure. It is understood that this address is a recently created account: after injecting approximately US$2.01 million seven days ago to buy the dips, it has accumulated a profit of approximately US$993,000 in the past seven days. The current overall leverage is approximately 4.7 times, and the total capital size has increased to approximately US$2.99 million.