Insights Pulse Insights

Jun 12

These Coins Have Been Getting Major Increased Moves From Whales 12-06-25, 18:30


📈 These are the projects with the highest rises in whale transactions this week compared to last week. Among non-stablecoins, expect high likelihoods of price reversals and volatility among this group:


🐳 Ethereum Name Service $ENS

🐳 Compound $COMP

🐳 Virtuals #VIRTUAL

🐳 Dai $DAI

🐳 USD Coin $USDC (On Arbitrum)

🐳 Mantle $MNT

🐳 OKB $OKB

🐳 USD Coin $USDC (On Optimism)

🐳 Wrapped Ethereum (On Polygon) $WETH

🐳 SPX6900 $SPX


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Mar 21

PancakeSwap Leads All Assets in Whale Activity Increases Over the Past Week 21-03-25, 14:26


🐳 The cryptocurrencies seeing the highest rise in whale activity this week are:


🪙 Pancake Swap $CAKE

🪙 USD Coin $USDC (On Arbitrum)

🪙 Hex $HEX

🪙 Mantle $MNT

🪙 Dai $DAI (On Binance Chain)

🪙 Wrapped Ethereum $WETH

🪙 WhiteBit $WBT

🪙 USD Coin $USDC (On Optimism)

🪙 Dai $DAI (On Avalanche)

🪙 Unus Sed Leo $LEO

Feb 4

Sensitivity Toward US Tariffs are Looming Large On Yesterday's Dump and Today's Pump! 4-02-25, 00:53


📈 Following what now looks like a cryptocurrency market overreaction to Trump's tariffs early Monday, the second half of the day quickly reversed course and left panic sellers kicking themselves.

Assets like Mantra (+23%), DeXe (+18%), Ethena & Staked Ethena (+17%), and Mantle (+17%) have led the many encouraging recoveries over the past 24 hours.

Also notably, trading volume across crypto is +94% over the past week, compared to the week prior. The market volatility has largely contributed to trading interests rising to near levels of Trump's inauguration 2 weeks ago. 👀

Jan 7

These Altcoins are Seeing Major Jumps in Whale Transactions 7-01-25, 17:53


📊 Which altcoins are seeing the highest increases in whale activity? These are the projects with the largest increases in $100K+ transactions this week compared to last:

🐳 1) Dexe $DEXE: +1,000%
🐳 2) AIOZ $AIOZ: +706%
🐳 3) UNUS SED LEO $LEO: +400%
🐳 4) Mantle $MNT: +389%
🐳 5) Safe $SAFE: +260%
🐳 6) Superverse $SUPER: +224%
🐳 7) Gnosis $GNO: +200%
🐳 8) Decentraland $MANA: +186%
🐳 9) SPX6900 $SPX: +149%
🐳 10) Maker $MKR: +120%