IbrahimFari (@farasiter) • Hey
IbrahimFari (@farasiter) • Hey
Publications
- I know many people will faded Catizen because they're unique and very hard to get many point of you're not using Auto, and here we they are soon to Airdrop their users as they Announced that July is the month of Airdrop so guys I hope have aped it well to get good allocation, Best of luck 👍. Wagmi
- Keep Pushing Guys One day We will all gonna make it, Farmers and Miners LFG.
- Not all snipers can make money!
If you are not familiar with sniping, please do it with caution.
This sniper spent 15K $SOL(null.9M) to snipe 177.9M $WATER, which is less than what other snipers bought.
So he got only 9,306 $SOL(null.2M) back after selling all and lost 5,694 $SOL($716.4K) in less than 10 minutes.
Address: https://solscan.io/account/63KCvj2Ax6vAumgPBYsZ9cQvVRzQiv9X8ZtSCToxwMzp#splTransfers
https://x.com/lookonchain/status/1805277579282423989?t=Ui7ja7I3TjHQ4eqtLUZLAQ&s=19
- PEPE whale capitulated and deposited 700B $PEPE($7.8M) into #Binance 5 hours ago.
He currently has 800B $PEPE($9.23M) left, with a total loss of ~$3.5M.
Address:
0x83768992b44f9aFad68889CA59F36507fe00d8F7
- Masha Allah
- Hamsters 🐹 farmers hope you heard them, and take it serious PPH over point balance, WAGMI
https://t.me/catizenbot/gameapp?startapp=r_2811_7156222
- This project will cook more than we think, that's why guys Don't ever fade am. Join here: https://t.me/catizenbot/gameapp?startapp=r_2811_7156222
- Catizen cherishes its users and community as our greatest supporters. 😻 Why? Because your love for cats deserves recognition.
That's why we've raised the airdrop from 35% to 42%, adding a total of 7%—all because of your incredible love and dedication.🎉
To celebrate reaching 20 million users, we're taking an extra 1% from investors, making the airdrop 42%! 🪙 Your unwavering support moves us forward! 🌟🐱💖
Catizen's vibe: Play for the airdrop🪂, Heal the world! 🌍
Register here: https://t.me/catizenbot/gameapp?startapp=r_2811_7156222
https://t.me/catizenbot/gameapp?startapp=r_2811_7156222
- A whale deposited 755K $PENDLE($3.83M) to #Binance for profit 1 hour ago.
The whale withdrew 5.02M $PENDLE($2.73M at the time) from #Binance on Aug 18, 2023, when the price was $0.54.
He currently has 4.27M $PENDLE($21.7M) left, with a total profit of $22.8M(+834%)!
Address: https://etherscan.io/address/0x2081411ed407f2364e5162e641a2db7575ef6f7b#tokentxns
https://x.com/lookonchain/status/1800445055381193044?t=hutmSVDHSdVJccS_r7paZA&s=19
- I really hope this project to do good even half of what Notcoin did I ok
- This trader made $ 1.72M in just 4 days by trading $PEW with only 3.2 $ETH($ 12.3K), a gain of 140x!
He spotted $PEW 3 minutes after opening trading and spent 3.2 $ETH($ 12.3K) to buy 27.05B $PEW.
Then he sold 8.05B $PEW for 83.5 $ETH($ 315K).
He currently holds 19B $PEW($ 1.42M), of which 18B $PEW is evenly distributed to 15 addresses.
https://etherscan.io/token/0x382ea807a61a418479318efd96f1efbc5c1f2c21?a=0x8ef73821e6c6a5a32e7e453dd76eb44c0771c66a
https://twitter.com/lookonchain/status/1796782125078958542?t=8RUswiZvXC4xcRERLBahUA&s=19
- Japanese crypto exchange DMM Bitcoin was hacked, losing 4,502.89 $BTC, worth $ 305M!
Currently, the hacker has transferred the 4,502.89 $BTC to 10 addresses.
Address:
bc1qegcazuxnp5wxxxamdqvjv345fpve6656vpjln4
bc1qgcv2j80009apvjekph40wagwutfu6l3gcm2fw0
bc1q2u9m2eqy8glvrjeqr5sceqngpad6dnxrtyxlf3
bc1q2tu4dxyvnaquar96mj99yqjanfzgg3fv4gzytd
bc1q7p3atj3v95k4pd7qxnnqlhjwu843ty2hqn9gy0
bc1qr4vnu4f4tl3gwfxt6a5hgt6vuusgsd0j2cnz74
bc1q3ur23g02rq5w0x6y8vek3xradjgs080nzksfje
bc1qrtltlc7zjzj3knde2tqjt7tl2p5l2keh4l2uka
bc1qx6jpnnfjrfcx9ehhdmj7qqyzpyd8pek00trrq7
bc1q7pdecv2raf3x84unxlv9ghtpjfpwlam6dx27xd
https://twitter.com/lookonchain/status/1796789067499327649?t=P34HarYqkxnkMeYI97j49g&s=19
- Thanks @lens/phaver and their team for making possible to us Let Keep Phavering Guy's LFG🔥
How Many $SOCIAL do you Get show us in the Comment Section
- Alhamdulillah
- I keep Mining Both regardless, Wagmi
- I'm thrilled to join the @phaver $SOCIAL and #Phairdrop campaign on X, @lens/lens and @lens/farcaster $SOCIAL App, you can join phaver App now by downloading Phaver on Playstore or Applestore and get started, use my Referral Code: "0xfari" to get 1000 phaver points, and also you can upgrade to level 2 in no time with free Reputation Anima NFT you can mint here>> https://reputation.anima.io/
https://twitter.com/Ibrahim_A_Fari/status/1795727082364047654?t=dFnSKvPbhF6RkMojr87JjQ&s=19
- We are going 2 miss u legend
- Which trio are u picking
- This smart whale turned $ 5M into $ 44M in 6 months, with an ROI of 772%!
He sold 15B $PEPE($ 171K) for profit 5 hours ago!
He accumulated $PEPE from Nov 2, 2023, to Feb 1, 2024, spending a total of 2,434 $ETH($ 5M) to buy 3.97T $PEPE.
Then sold 105B $PEPE for 279 $ETH($ 1M), with 3.86T $PEPE($ 43M) left.
Address: https://etherscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76
https://twitter.com/lookonchain/status/1790730677710901391?t=G4JTA5gwfgQxlm695YBB3A&s=19
- This trader is so patient!
He turned 60 $SOL($ 8,673) into $ 1.26M in 2 months, a gain of 144x!
He spent 60 $SOL($ 8,673) to buy 24.8M $HAMMY at $ 0.00035 on Mar 10.
About a month later, the price rose to $ 0.007, and his gain had exceeded 20x, but he did not sell for profit.
Until May 4, he sold 12.8M $HAMMY for 2,711 $SOL($ 401K) at $ 0.0313, leaving 12M $HAMMY(worth $ 858K).
His total profit on $HAMMY is ~$ 1.25M.
Address:
https://twitter.com/lookonchain/status/1787685148106101180?t=_s-KwrnHp-hLFr4ArRgOjw&s=19
- This guy won a 4,906x lottery ticket today, so lucky!
He trades MEMEcoins like buying a lottery ticket, investing 0.1/0.2/0.3 $SOL for each #MEMEcoins.
He invested 0.2 $SOL($ 30) in $AGORA today, then sold 2M $AGORA for $ 100K, with 959K $MILK(worth $ 47K) left.
So he turned $ 30 into $ 147K, a gain of 4,906x!
https://twitter.com/lookonchain/status/1787871647153942765?t=Fa5-bh-gaQ9jJe2QPL9vhA&s=19
- This sniper turned 500 $SOL($ 67K) into 5,789 $SOL($ 781K) in just 15 minutes!
He spent 500 $SOL($ 67K) to snipe 665M $QUACK(15.83% of the total supply) the first time $QUACK opened trading.
Then sold it for 5,789 $SOL($ 781K), making a profit of 5,289 $SOL($ 714K) ).
Txh: https://solscan.io/account/D12sSK39cbU2yxoEeoLbGykhFptRY3EWXP1CUZe5KXLS#splTransfers
https://twitter.com/lookonchain/status/1785353413737488631?t=_FdlSls-NBSBXU6FXpc_xQ&s=19
- Insiders turned $ 6,404 into $ 8.28M in just 1 day, and now they are selling $TIM for a profit!🚨
2 newly created wallets spent 44.78 $SOL($ 6,404) to buy 526.6M $TIM(52.66% of the total supply) within 3 minutes of opening trading.
Then transferred 526.6M $TIM($ 8.28M currently) to multiple addresses.
Now insiders started to sell $TIM in small amounts to avoid attracting attention.
https://twitter.com/lookonchain/status/1784766962910089219?t=SyujehFTI5BN9kyvDM746Q&s=19
- Insider trading?
This guy turned $ 49K to $ 2M in just 5 hours, a gain of 41x!
He withdrew 345.6 $SOL($ 49K) from #Binance via 2 fresh wallets and spent 344 $SOL($ 49K) to buy 261.4M $TORI.
He transferred the 261.4M $TORI to multiple wallets without selling them.
Currently, the 261.4M $TORI is worth $ 2.05M.
Wallets:
https://twitter.com/lookonchain/status/1784568174962450746?t=brJE2TM1gCrSJXkpbyy5eQ&s=19
- Hala Madrid
- Both panic selling and #FOMO buying are very dangerous!
We noticed that a trader had traded $WBTC 6 times since Apr 1, each time he #FOMO buying at the price highs and panic selling when the price dropped.
Address: https://etherscan.io/address/0xfaa779cc3d28caa7a65ea57e172c19c2e60bb8d5#tokentxns
https://twitter.com/lookonchain/status/1780067588699300094?t=wu2SD41Ue4YwGfVckaLOCA&s=19
- This whale sold all 10,701 $ETH($ 33M) on #Binance to repay debt 2 hours ago, losing more than $ 4M again!
He went long $ETH by depositing $ETH on #Compound and borrowing $USDT to buy more $ETH.
This is his second time losing money by going long $ETH.
Last time he lost ~$ 500K.
https://twitter.com/lookonchain/status/1780112707158679663?t=SoebjWts5VtIBcKqpeRXGw&s=19
- In less than 1 hour, this guy turned $ 13K into $ 2M, a gain of 158x!
He spotted $MOEW 10 minutes after opening trading and spent 4 $ETH($ 13K) to buy 499.9M $MOEW.
Then he sold 111.65M $MOEW for 99 $ETH($ 328K).
He currently holds 388.24M $MOEW, worth $ 1.76M.
https://twitter.com/lookonchain/status/1775507347034734871?t=ywUswqyrxmJ8VgNVn6yGvA&s=19
- This trader turned $ 113K into $ 3.4M by trading $DEGEN!
He bridged 38 $ETH($ 113K) to #Base on Feb 22 and spent 31.6 $ETH($ 108K) to buy 85.36M $DEGEN on Mar 2.
He sold 72.73M $DEGEN for 2.83M $USDC 15 hours ago, with 12.6M $DEGEN (worth $ 600K) left.
https://twitter.com/lookonchain/status/1774467201069953209?t=Q2KTNwkt-bMnpLNYjB2U_A&s=19
- Crazy!😱
Not only did this smart money make $ 1.35M on $BOME, but he also made over $ 90M on $MEW!
He spent 5,490 $SOL($ 1.07M) to buy 9.58B $MEW(10.8% of the total supply) and the unrealized profit exceeds $ 90M!
https://twitter.com/lookonchain/status/1774265915007439086?t=OZSmam_L1Kj_WEZbcMEU1Q&s=19
- A miner wallet woke up after being dormant for nearly 14 years and deposited 50 $BTC($ 3.67M) to #Coinbase.
The miner earned 50 $BTC from mining on April 25, 2010, and has been holding it to this day.
- Mar 14 Update:
#Grayscale decreased 1,122 $BTC(-$ 79.82M) and currently holds 387,747 $BTC($ 27.58B).
#Blackrock added 8,020 $BTC(+$ 570.55M) and currently holds 223,646 $BTC($ 15.9B).
9 ETFs(Including #Grayscale) added 12,828 $BTC(+$ 912.6M).
- This guy spent 421 $SOL($ 72K) to participate in the pre-sale of $BOME and received 1.43B $BOME($ 1.5M currently), becoming the largest holder of $BOME with an unrealized profit of ~$ 1.45M!
He also spent 231 $SOL($ 40K) to buy 128.37M $BOME($ 137K) via another wallet"4gQYeD".
https://twitter.com/lookonchain/status/1768266515546350033?t=HihXAmP8j2YG492DEVafnQ&s=19
- MicroStrategy bought another 3,000 $BTC($ 155M) at $ 51,813!
#MicroStrategy currently holds 193K $BTC($ 9.9B), and the average buying price is $ 31,544.
At current prices, the profit has exceeded $ 3.8B!
https://twitter.com/lookonchain/status/1762119857586536452?t=7Dc-Li9AFZHAL8L43HP3Qw&s=19
- WORLDCOIN PRICE TUMBLES AS BYBIT’S TOP TRADER POINTS TO “HIDDEN” TOKEN EMISSIONS
“Amusing to see Worldcoin trading at over $ 90 billion FDV, a higher valuation than OpenAI itself”
- $WLD has become a darling of the cryptocurrency-world, recording a 247% gain in the last month alone. However…
- @Worldcoin’s token has plummeted by more than 11% in recent hours, after the “#1 Ranked trader” on @Bybit_Official’s shared some very bearish comments on the asset.
- @DefiSquared claims they saw this ‘squeeze’ coming, owing to $WLD’s “extreme low float and narrative/meme status”.
Hidden $WLD Unlocks…
- However, they believe this is likely to change very soon, with most traders seemingly unaware of the…
“new "hidden" emissions have just started to exponentially ramp up… [which will] leave many entering at a price that will never be reached again in the coin’s existence.”
- With most traders fixated on series of ‘insider’ unlocks scheduled for July, thinking themselves safe for the coming months…
- … They have missed the fact that #Worldcoin is beginning to “ramp up” emissions to users.
- They point out that this week alone will see $ 92 million worth of #WLD released to retail users. Something the project will “continue doing so every two weeks after at higher rates”.
OTC Dumping…?
- They also point out that the Worldcoin Foundation’s treasury can sell its tokens OTC - something they feel likely to happen given $WLD’s current prices.
“the risk of the foundation stepping in to suppress volatility continues to be a real possibility that would put in a permanent top at a moment’s notice.”
- @DefiSquared concludes by reminding us that around 97% of top #altcoin assets eventually collapsed by “90% down or worse”, after previous bull markets.
“While I believe this is a generational entry to short from, I'll still emphasize: these types of coins almost always tend to push higher than people expect, and there remains a high possibility of going up more before putting in the permanent top.”
Image: $WLD price via @CoinMarketCap
https://twitter.com/BSCNews/status/1762100995318772001?t=zRWqTgQRzqoIjIyhofCzaQ&s=19
- Whales are accumulating $ETH!
0x8B94 withdrew 14,632 $ETH($ 45.5M) from #Binance and staked it in the past 6 days.
etherscan.io/address/0x8b94…
2 fresh whale wallets withdrew 6K $ETH($ 18.7M) from #Kraken in the past 2 days.
https://twitter.com/lookonchain/status/1761951509087240517?t=Y1GCqOjVsyfCPPKrsnrCNw&s=19
- The whale accumulated 2,000 $ETH($ 6.2M) from #Kraken again 10 mins ago and has accumulated 26,380 $ETH($ 81.77M) at $ 2,255 since May 24, 2023.
The unrealized profit is $ 22.3M at the current price.
https://twitter.com/lookonchain/status/1762036203233456530?t=XZAfGZb_A85OJuh2g4u7ww&s=19
- Before #Kucion announced the listing of $SAVM, a SmartMoney spent 100K $USDT to buy 22,505 $SAVM at $ 4.44.
He has spent a total of $ 1.27M to buy 386,280 $SAVM at $ 3.3, becoming the 5th largest holder of $SAVM, with an unrealized profit of $ 860K(+67.5%).
https://twitter.com/lookonchain/status/1762028508715663486?t=OvlFykDYpoZDSk6qIkBj6Q&s=19
- Feb 26 Update:
#Grayscale decreased 1,090 $BTC($ 56.4M).
8 ETFs added 5,369 $BTC($ 278M), of which #iShares(#Blackrock) added 3,281 $BTC($ 169.88M).
https://twitter.com/lookonchain/status/1762134386890399944?t=UDE1HUzd095Yj_-VYmUjQQ&s=19
- Brothers
- Africa
- In just 2 days, this trader made $ 166K with only 0.26 $ETH($ 613)!
This trader spent only 0.08 $ETH($ 190) to buy 100 #DEFROGS using a high gas of 0.178 $ETH($ 423), then sold 60 #DEFROGS for 27.8 $ETH ($ 67K).
He currently has 40 #DEFROGS($ 100K) left, the total profit is ~166K!
https://twitter.com/lookonchain/status/1755473148978622717?t=ZwBoPmrScTXj5TO0vIUQGQ&s=19
- This trader sold 50 #PANDORA for 1.15M $USDC at $ 23,028 2 hours ago.
And he spent 111,500 $USDC to buy 50 #PANDORA at $ 2,228 3 days ago.
Making $ 1.04M(10x) in just 3 days!
https://twitter.com/lookonchain/status/1755608986798457341?t=qcN-_a_TVTtOP6oCB2E23w&s=19
- In just 5 hours, this trader made 7,197 $SOL($ 703K) with only 18 $SOL($ 1,758), a gain of 400x!😱
The trader spent 18 $SOL to buy 55.1B #FartCaster(55.1% of the total supply) in the same block where the deployer opened trading for #FartCaster.
He then sold 53.94B #FartCaster for 7,215 $SOL.
And the trader currently has 1.16B #FartCaster($ 27K) left.
Sources LookOnChain X: https://twitter.com/lookonchain/status/1754028130510225414?t=XJDDi2PGxmb1AFwe_ecMiA&s=19
https://solscan.io/
- Hope you guys are not fading Mavia,
- Grayscale deposited 9,434 $BTC($ 376.5M) to #CoinbasePrime again 2 hrs ago.
#Grayscale has deposited 103,134 $BTC($ 4.23B) to #CoinbasePrime since the #ETF was passed.
And #Grayscale currently holds 510,682 $BTC($ 20.43B). By LookOnChain X, (twitter) https://twitter.com/lookonchain/status/1750530706701435282?t=elKGhGNUlZPqgwVeUswnTw&s=19
- The guy who spent 2.1M $USDT to buy 193,676 $SAVM was phishing attacked 20 mins ago!
All of his $SAVM has been transferred to 2 addresses, with 19,367 $SAVM being sold for 57 $ETH ($ 125K).
His address: https://etherscan.io/token/0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12?a=0x0c008e6479a83be6a6c49d95c2029a6064136688
https://twitter.com/lookonchain/status/1750548522674610362?t=MogM3O-3JgyV9vwJiF-hFw&s=19
- According to the #Grayscale website, #Grayscale currently holds 566,973 $BTC($ 23.21B), decreasing ~52,227 $BTC ($ 2.14B) since the ETF was passed.
And iShares(Blackrock) holds 33,431 $BTC($ 1.37B), Fidelity holds 24,857 $BTC($ 1.02B), Bitwise holds 10,152 $BTC($ 415.6M).
https://twitter.com/lookonchain/status/1749351056973393980?t=ha9TUC0RUrpyFYQZ2TfWfQ&s=19
- After the price of $ETH dropped today, this smart whale bought 3,600 $ETH($ 8.9M) back at a lower price 5 hours ago.
This whale is very good at buying $ETH at low prices and selling $ETH at highs.
The profit is ~$ 25.8M currently!
That whale previous trade link👉👇 https://twitter.com/lookonchain/status/1745344872259920108?t=FVehNTUHU_L8acQOK3jETA&s=19
https://twitter.com/lookonchain/status/1748245949795991962?t=GqAbS1Q_a_qj_yihqafAdA&s=19
- GN Frens, yes you with the Big Brains 🧠 Join our 7th Trivia @GasHeroOfficial SPECIAL edition! 🌩️
⏰ Friday, Jan 19th, 4pm UTC
📌 Phaver Discord
🎉 PRIZES: BCV Coupon & up to 3000 Phaver Points 🎁
Think you’ve got what it takes? 🤓 Let’s see who’s up for the challenge! ⚔️ 🦄
https://twitter.com/phaverapp/status/1747938935622267382?t=HuhumSdmP_qeHmcYwgH5nA&s=19