A $101 million shark lost $1.21 million in a week, then sold 11 altcoins in two minutes
Hold91cc, an Ethereum wallet we have followed since November 8, now trades about $1.24 billion a month. Its 30-day result has turned to a $1.14 million loss.
Sharks' weekly loss quadrupled to $10.5 million. Yesterday's top wallet is down $1.35 million
In about 30 hours, DeepSea's 7-day table went from minus $2.56 million to minus $10.50 million for big traders. The best wallet this time made just $121,574.
A shark sold 29.17 million WLD for $8.49 million in one trade as bitcoin fell below $70,000
An Optimism wallet that DeepSea tags as a shark dumped about 0.78% of all circulating WLD overnight. Its closed trades are down $2.83 million in 30 days.
ARB fell 8% after one wallet's $3.17 million buy. Shorts now pay on 79% of its futures bets
Sharks bought $3.65 million of Arbitrum's ARB in a day and sold $9,135, DeepSea's data show. The price kept sliding, and on most futures markets traders betting on a fall now pay those betting on a rise.
A shark lost $4.03 million on 7 trades in a week, then bought $468,070 of a SpaceX token
A single BNB Chain wallet now accounts for more than half of the sharks' net loss on DeepSea's 7-day table. In the past day, the same address spent nearly half a million dollars on a SpaceX stock token on Arbitrum.
A shark lost $1.21 million on four chains in a week, then sold $1.36 million on Optimism
The wallet DeepSea calls Hold1f17 shows realized losses on all four chains it traded this week. In the last 24 hours it also made the largest sell-only move of any shark.
Two Avalanche wallets made 3,121 trades in a day, five times Monday's pace, and ended near even
DeepSea's shark table shows $4.86 million of bridged ether and bitcoin bought on Avalanche and $4.72 million sold. Almost all of it came from the same two wallets, swapping back and forth.
Bitcoin fell 8.5% in a week, XRP 20%, zcash 25%. Sharks did not dump bitcoin or ether
CoinGecko's 7-day numbers show the big coins sliding together. DeepSea's 24-hour shark table shows big wallets near flat on bridged bitcoin and ether, buying ARB and WLD and selling OP.
Sharks sold $3.64 million of OP in a day, $1.3 million more than they bought
DeepSea's 24-hour table puts Optimism's own token at the top of shark selling across every chain it tracks. OP is down 12.5% in a week on CoinGecko and 98% below its record.
75 of 102 shark wallets lost money this week. One BNB Chain wallet made $967,000
DeepSea's 7-day profit table shows big traders down $2.56 million on closed trades, winning one trade in three. A single wallet made 80% of all the gains.
One wallet bought $3.17 million of ARB in one trade, a day after its $3.29 million CHIP buy
DeepSea's 24-hour table shows Arbitrum sharks bought $3.65 million of ARB and sold $771. Most of it came from one wallet that Etherscan shows holding 135 million ARB.
A Monad shark put $3.6 million into earnAUSD, a fifth of the yield token's market value
The busiest shark on Monad bought $16 million of tokens in a day, mostly dollar tokens. Its biggest one-way bet was a yield version of AUSD that CoinGecko values at $17.7 million.
Optimism sharks lost $293,000 in a week, 20 of 24 in the red, yet bought $1.41 million of WLD
DeepSea's PnL table shows a bad week for big wallets on OP Mainnet. In the last day they bought more WLD than they sold and sold more OP than they bought.
The week's top shark made $1.52 million on 3,619 trades, then sold $369,000 of BTCB
The BNB Chain wallet that bought $5.4 million of ether three days ago leads every wallet in DeepSea's 7-day profit table. At 12:34 a.m. ET it sold 5 BTCB in one trade.
One wallet bought 5% of all circulating CHIP in a single $3.29 million trade
DeepSea logged an $18.4 million Arbitrum shark wallet buying USD.AI's CHIP token as it traded 50% below its price of a month ago. Arbiscan shows the wallet now holds 100 million CHIP.
Sharks bought $36.4 million of RLUSD in a day. Over the week, whales sold $12 million net
Two wallets made 37 trades in Ripple's stablecoin in 24 hours. One of them, with $97 million on DeepSea, swaps it in blocks of up to $4.5 million.
Sharks sold $19 million of gold tokens in a day, a day after buying $8.1 million of XAUt
A handful of big wallets sold $10.5 million of PAXG and $8.5 million of Tether Gold and bought back $2.8 million. Both tokens slipped about 0.9%.
Sharks sold $584,000 of ARB in a day, nearly 4 to 1, as the token edged up 1.1%
Four days after shark wallets bought $850,000 of Arbitrum's token, the flow reversed. One wallet also sold tokenized Circle shares in the last hour.
Unichain sharks sold $2.12 million of USD₮0, three days after sharks bought $3.74 million
The flow on Unichain's dollar token flipped. A wallet that was not among Friday's buyers did almost all the selling.
One Monad shark made 267 of 268 trades in a day. Its 30-day loss grew to $1.35 million
One wallet made almost every shark trade DeepSea tracked on Monad, cycling $7.1 million through two dollar tokens. Its losses keep growing.
Two Avalanche shark wallets made 580 small trades in bridged ETH and BTC as AVAX rose 8%
DeepSea's Avalanche shark feed looked crowded on Monday night. It was mostly two wallets swapping bridged ether and bitcoin back and forth in small pieces.
429 sharks traded LINK in a day, triple any other Ethereum token, buying $14.1 million
Chainlink's token was the most crowded shark trade on Ethereum as ether fell 5%. Uniswap's UNI drew under a third as many wallets, and they were net sellers.
80 sharks bought $8.1 million of Tether's gold token as ether fell 5%, while PAXG was sold
While ether dropped 5%, large wallets on DeepSea's live feed piled into XAUt. The rival gold token, PAXG, went the other way.
One shark put $49.7 million into Aave USDT as ether fell 5%, and holds $129 million in gold
The same shark wallet we covered on November 5 is back, buying Aave's USDT receipt in five steps. It also holds $129 million of tokenized gold, second only to its restaked ether.
A shark bought $2.46 million of staked ether on Monad. DeepSea sees $116 of liquidity
The largest single shark buy of the last day came in three trades on ether's down day. The token's pools on Monad that DeepSea tracks hold only $116, so the buy did not run through them.
Sharks sold $12.85 million of tokens and bought $7.98 million as ether fell 4.7%
DeepSea's live feed shows big wallets were net sellers on ether's down day. A dollar token on Optimism took most of the selling, and one Monad wallet bought $2.46 million of staked ether.
A shark bought $612,100 of OP in one trade. Nine hours later its wallet held no OP
An Optimism wallet DeepSea calls Hold9675 bought 6.03 million OP on Saturday night, about 3% of the token's daily trading. Its page now shows no OP among its holdings.
A shark lost $1.64 million on 5,488 trades in 30 days, then bought $155,000 of DEBIT
DeepSea's page for a shark wallet ending in 1f17 shows losses on BNB Chain, Ethereum and Optimism. On Sunday morning it kept trading: gold tokens out, small caps in.
A $100 million Ethereum shark traded $450 million in 30 days. Its profit: $26,100
Three quarters of the wallet sits in three dollar tokens. In four minutes from 12:30 a.m. ET it bought $340,000 of Ripple's RLUSD, sold $131,000 of LINK and made 18 buys of under $10 each.
A shark sold $13.4 million of bitcoin, ether and JCT in minutes. The buyer made 81,836 trades in a month
A BNB Chain wallet that DeepSea shows down $1.75 million in 30 days sold three tokens just after midnight ET and now holds $28.7 million in a dollar token. DeepSea logs the buyer of its ether and JCT as one of the most active wallets it tracks.
One Mantle shark swapped ether tokens 208 times in a day. Its 30-day result: minus $2,400
The wallet traded about $314,000 between WETH and Mantle's staked ether token in 24 hours. After 2,219 closed trades in 30 days, it is slightly in the red.
An Ethereum shark was down $159,600 for the month. Two days later it's up $18,100
DeepSea's PnL table shows one wallet's 30-day result swing by $130,000 in less than a day of closed trades, while ether went nowhere for the week. It now has the best 7-day result of any Ethereum shark with a 7-day figure.
An Avalanche shark swapped $1.45 million of Aave USDC deposits for Benqi's in two trades
DeepSea logged the switch as both the second-largest net shark buy and the second-largest net shark sell of the day across all chains. The wallet's closed trades in the last 30 days: five, all winners.
CYBER jumped 53% in about a day, then gave back 20%. Sharks on Optimism bought $668,000
CoinGecko shows the small-cap CYBER token trading four times its market value in 24 hours, with South Korea's Upbit the busiest market. DeepSea's shark wallets were net buyers on Optimism over a day in which the price fell.
DeepSea's top 10 smart money traders: $256 million in weekly profit, then $110 million
The 7-day profit shown for the crash-week winners on DeepSea's boards fell by more than half in 24 hours. The top two influencers' figures halved, and sharks are still down $3.15 million on closed trades.
71 of 100 shark wallets lost money on closed trades in crash week, $5.85 million in all
DeepSea's realized profit table shows large traders came out behind as bitcoin fell. Three wallets made up 63% of the loss, and one Optimism wallet won 3 of 61 trades.