Odaily Planet Daily News Scam Sniffer revealed that an RLB holder lost all tokens worth about 100 due to a Phishing signature loss.
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09:14
An ETH whale sold 2.049 million RBN on the chain and made a profit of $2.58 million
According to on-chain analyst Ember monitoring, an ETH whale (0x828) sold 2.049 million RBN (worth $3.07 million) on the chain in the last 17 hours, which was bought by the whale at a cumulative cost of 497,000 USDC during the 11 years from 2022 to 2023, with an average cost of $0.24, and was sold today at a price of $1.5, reaping more than 5 times the gain ($2.58 million).
At present, it also holds 9.52 million BLUR (US$6.01 million) with a cost price of US$0.47 and a floating profit of US$15,400, and 23.82 million RLB (US$2.66 million) with a cost price of US$0.127 and a current floating loss of US$310,000.
According to data from Nansen, the tokens bought by Smart Money addresses in the past 24 hours include SNX ($1,433,088 in 24H), PEPE ($357,132 in 24H), sfrxETH ($264,538 in 24H), WETH ($250,771 in 24H), RLB ($222,017 in 24H), BLUR ($197,980 in 24H), wstETH ($155,352 in 24H), SIPHER ($96,454 in 24H), FLC ($87,589 in 24H), Bean ($82,814 in 24H).
According to Spot on chian monitoring, the whale at the beginning of the 0x915 sold a further 13 million RLB ($2.275 million) at an average price of $0.175 about 12 hours ago, causing the price to fall by about 6.3%. Over the past two weeks, the whale has sold 30.4 million RLB for an average of $0.182 in exchange for 5.536 million USDC.
According to Spot on chian monitoring, the whale at the beginning of the 0x915 sold a further 13 million RLB ($2.275 million) at an average price of $0.175 about 12 hours ago, causing the price to fall by about 6.3%. Over the past two weeks, the whale has sold 30.4 million RLB for an average of $0.182 in exchange for 5.536 million USDC.
PANews reported on November 23 that Spot On Chain monitoring showed that the whale address at the beginning of 0x915 sold 8 million RLB in exchange for 1.436 million USDC half an hour ago, causing the price of RLB to fall by about 4%.
According to Spot On Chain monitoring, RLB has fallen 10% in the past 24 hours, and whale 0xd08 sold 6.042 million RLB at an average price of $0.208 about 12 hours ago in exchange for 1.26 million USDC, accelerating the price decline. Notably, the whale bought the RLB for 774,000 USDC on October 11 at an average price of $0.128. After the sale, the whale will realize a profit of $485,000 from RLB.
PANews reported on November 15 that according to The Data Nerd's monitoring, 4 hours ago, the giant whale 0x828 sold about 6,090 ETH (about $12.04 million) at a price of $1,974. The address still holds 20,000 ETH (about $39.62 million) and an unrealized profit of $5.92 million. In addition, since September 29, the address has accumulated a total of 16.41 million RLB (about $2.38 million). Currently the second largest retail holder of RLB.
PANews reported on November 9 that on-chain analyst Ember posted that a smart money whale that had made a profit of $1.83 million (+380%) on RLB bought 361,668 LINK ($4.42 million) at an average price of $12.22 from 11/6-11/7. Then sell LINK at a profit today: 7 hours ago at an average price of $14.46 for 720,000 USDT + 123 BTC ($4.5 million). Bought at $12.22 and sold at $14.46, making a gain of $810,000 (+18%) in two days.
14:02
According to on-chain analyst Ember Monitoring, the smart money address, which had previously made a profit of $1.83 million (+380%) on RLB, bought 361,668LINK ($4.42 million) at an average price of $12.22 from November 6 to November 7. Then sell LINK at a profit today: 6 hours ago, it was sold at an average price of $14.46 for $720,000 USDT + 123BTC ($4.5 million), and the gain was $810,000 (+18%) in two days.
00:57
According to on-chain analyst Ember monitoring, in the past 5 hours 0x9eda the opening whale address spent $3.8 million (1,853 stETH, 500,000 RLB and 92,103 LDOs) to buy 312,901 LINK, with an average price of $12.17.
Previously, the whale bought 12.46 million RLB (about $480,000) at $0.0387 and sold it at an average price of $0.186, making a profit of $1.83 million (+380%).
00:35
PANews reported on November 6 that according to on-chain analyst Ember monitoring, in the past 5 hours, a giant whale spent $3.8 million (1,853 stETH + 500,000 RLB + 92,103 LDO) to buy 312,901 LINK, with an average price of $12.17.
Previously, the whale had bought 12.46 million RLB (about $480,000) at $0.0387 and sold it at an average price of $0.186, making a profit of $1.83 million (+380%).
02:12
According to Spot On Chain monitoring, the two giant whale addresses (or the same person) at the beginning of the 0x6f9 and 0x09d spent 818.9 ETH to buy a total of 8.514 million RLB (about $1.27 million) 8 hours ago, causing the token price to rise by 9%.
Notably, the whale previously earned $163,000 (+15.1%) by trading 1.856 million RLBs.
01:49
Whale 0x6f9 and 0x09d (possibly a person) bought a total of 8.514 million RLB ($1.27 million) and 818.9 ETH at an average price of $0.15 8 hours ago, bringing the price up 9% higher, Golden Finance reported. Notably, Whale previously earned $163,000 (+15.1%) by trading 11.856 million RLBs. Current holdings: 8.514 million RLB ($1.36M)
1
19:46
According to data monitored by The Data Nerd, the address at the beginning of the 0x6f9 bought another 4.44 million RLBs, worth $666,400. In the last cycle, the change of address made a profit of $155,700 (27%) by trading 6.26 million RLBs. In addition, on-chain data also shows a high volume of purchases from new wallets over the past 14 days.
2
01:43
PANews reported on October 16 that rollbot.eth (an address related to RLB deployers) exchanged 123.89 ETH for 1.426 million RLB ($193,000) in 24 hours at an average price of $0.135.
The address last purchased RLB 40 minutes ago, during which time RLB prices have risen by more than 10%. Currently, rollbot.eth holds 14.26 million RLBs (approximately $2.04 million) in the address and 13.6 million RLBs (approximately US$1.95 million) in the liquidity pool.
01:36
According to Spot On Chain monitoring, rollbot.eth (an address associated with the RLB deployer) exchanged 123.89 ETH for 1.426 million RLB ($193,000) in the past 24 hours at an average price of $0.135, Golden Finance reported. His most recent purchase was 40 minutes ago, during which time the price of RLB rose by more than 10%. Currently, rollbot.eth holds 14.26 million RLB ($2.04 million) in addresses and $13.6 million ($1.95 million) in liquidity pools.
10:56
Odaily Planet Daily reported that according to Spot On Chain monitoring, the whale address starting with 0x24b sold 5.23 million RLB at an average price of US$0.143 in the past 2 hours, earning 746,821 USDT. Currently, the whale still holds 5 million RLB (approximately US$743,000), and the total profit expected from RLB is US$379,000.
2
08:04
PANews reported on October 4 that according to Spot On Chain monitoring, the whale address starting with 0x24b sold 5.23 million RLB at an average price of US$0.143 in the past 2 hours, earning 746,821 USDT. Currently, the whale still holds 5 million RLB (approximately US$743,000), and the total profit expected from RLB is US$379,000.
1
07:59
Golden Finance reported that according to Spot On Chain monitoring data, the address starting with 0xad0 exchanged 2.56 million RLB (313,000 U.S. dollars) into 191.6 ETH at a price of 0.12 U.S. dollars 2 hours ago, and then exchanged 385.71 ETH into 385.71 ETH at an average price of 1,278 U.S. dollars. 493.14MKR ($630,000).
It is worth noting that RLB price has dropped by 10% in the past 24 hours, which may prompt this address to convert RLB to MKR.
05:26
Jinse Finance reported that the data tracked by The Data Nerd shows that the average entry price of the RLB whale 0x9ed is about $0.05, and the unrealized gain is $1.8 million (4 times). He sold at the top on July 20 at $0.11 and bought back at the bottom the following days.