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šØ Zee Prime Capital sold 5KĀ #GMX Ā for 110Ā #ETH Ā ($198K) atĀ $39.5 an hour ago.
This VC earned aboutĀ $620KĀ from tradingĀ $GMX Ā so far:
- swap 400KĀ $USDCĀ to 22.3KĀ $GMX Ā (buy price ~$17.9) in 2022
- sold 3.9KĀ $GMX Ā for 178.6Ā $ETH Ā ($288K) at ~$73.15 in Feb 2023
- sold 5KĀ $GMX Ā for 110Ā $ETH Ā ($198K) atĀ $39.5 just now
- still holds 13.4KĀ $GMX Ā ($532K)
More details: https://twitter.com/spotonchain/status/1692105509762154845
This VC earned aboutĀ $620KĀ from tradingĀ $GMX Ā so far:
- swap 400KĀ $USDCĀ to 22.3KĀ $GMX Ā (buy price ~$17.9) in 2022
- sold 3.9KĀ $GMX Ā for 178.6Ā $ETH Ā ($288K) at ~$73.15 in Feb 2023
- sold 5KĀ $GMX Ā for 110Ā $ETH Ā ($198K) atĀ $39.5 just now
- still holds 13.4KĀ $GMX Ā ($532K)
More details: https://twitter.com/spotonchain/status/1692105509762154845
šØĀ #Shibarium Ā encountered issue just 2 hrs after its launch on Aug 16, 10 PM UTC ~7hrs ago.
We noticed:
1. Whale 0x00b smartly closed hisĀ #BONE Ā deal before the launch & price drop. Total profit fromĀ $BONE:Ā $866K
2. 964Ā #ETH Ā ($1.73M) is locked onĀ #Shibarium Ā cross-chain bridge
More details: https://twitter.com/spotonchain/status/1692045037625106695
We noticed:
1. Whale 0x00b smartly closed hisĀ #BONE Ā deal before the launch & price drop. Total profit fromĀ $BONE:Ā $866K
2. 964Ā #ETH Ā ($1.73M) is locked onĀ #Shibarium Ā cross-chain bridge
More details: https://twitter.com/spotonchain/status/1692045037625106695
šØĀ #LBR Ā team LybraFinanceL allegedly deposited 800KĀ $LBRĀ ($1.81M) toĀ #OKX Ā via 0x92d 10 hours ago, right before the CEX listedĀ $LBR.
They also deposited another 50KĀ $LBRĀ ($118K) toĀ #MEXC Ā a day ago, via 0x5cc
ā ļøĀ $LBRĀ price has dropped 20.2% since the listing 5 hours ago
More details: https://twitter.com/spotonchain/status/1691782225497563482
They also deposited another 50KĀ $LBRĀ ($118K) toĀ #MEXC Ā a day ago, via 0x5cc
ā ļøĀ $LBRĀ price has dropped 20.2% since the listing 5 hours ago
More details: https://twitter.com/spotonchain/status/1691782225497563482
šØ Smart trader 0xd16b won all 27 trades executed in the last 48 days onĀ @gmx_Ā (win rate: 100%) and earned a total ofĀ $186K.
Notably, all of the trades were high-leveragedĀ #BTC Ā positions (19x- 50x).
š¤ Can he keep up such a good performance?
More details: https://twitter.com/spotonchain/status/1691709220973134087
Notably, all of the trades were high-leveragedĀ #BTC Ā positions (19x- 50x).
š¤ Can he keep up such a good performance?
More details: https://twitter.com/spotonchain/status/1691709220973134087
šØ 49.37MĀ #BLUR Ā ($13.32M) were deposited toĀ #Coinbase Ā Custody 40 mins ago via address 0x0A0.
Notably, thoseĀ $BLURĀ were unlocked fromĀ @Blur_CMCĀ Token Lockup address 0x3f1 yesterday as part of the token unlocking process that takes place on the 15th of every month.
More details: https://twitter.com/spotonchain/status/1691731489241915591
Notably, thoseĀ $BLURĀ were unlocked fromĀ @Blur_CMCĀ Token Lockup address 0x3f1 yesterday as part of the token unlocking process that takes place on the 15th of every month.
More details: https://twitter.com/spotonchain/status/1691731489241915591
šØ 553MĀ #ARB Ā ($631M) was distributed from a Safe Multisig (labeled āArbitrum: Investors ARB Vestingā by #Nansen to 151 vesting contracts 7hrs ago, of which
- 1 contract 0xdb2 received the most at 8.75MĀ $ARB Ā ($9.99M)
- 15 contracts received the least at 58.7KĀ $ARB Ā ($67K) each
This may be a preparation step for the firstĀ $ARB Ā unlock on Mar 16, 2024 (in 7 months).
More details: https://twitter.com/spotonchain/status/1691666862839672961
- 1 contract 0xdb2 received the most at 8.75MĀ $ARB Ā ($9.99M)
- 15 contracts received the least at 58.7KĀ $ARB Ā ($67K) each
This may be a preparation step for the firstĀ $ARB Ā unlock on Mar 16, 2024 (in 7 months).
More details: https://twitter.com/spotonchain/status/1691666862839672961
šØ Certus One deposited the last 982,513Ā #LDO Ā ($1.75M) toĀ #Binance Ā atĀ $1.789 8 hours ago.
Over the past 33 days (since the pump on Jul 14), Certus One has deposited all 10MĀ $LDO Ā that they received fromĀ @LIDOĀ in 2020 toĀ #Binance Ā at an average price ofĀ $2.033.
More details: https://twitter.com/spotonchain/status/1691633066660504024
Over the past 33 days (since the pump on Jul 14), Certus One has deposited all 10MĀ $LDO Ā that they received fromĀ @LIDOĀ in 2020 toĀ #Binance Ā at an average price ofĀ $2.033.
More details: https://twitter.com/spotonchain/status/1691633066660504024
šØĀ $62.6M worth of assets have been allegedly sold byĀ VoyagerĀ since Aug 11 (4 days ago)
Top 3 sold assets include 781Ā #BTC Ā ($22.9M), 9570Ā #ETH Ā ($17.6M), 1.39TĀ #SHIB Ā ($14.5M).
Notably, Voyager has then
- received 84.5MĀ $USDCĀ back fromĀ #Coinbase
- deposited 85MĀ $USDCĀ toĀ #Circle
More details: https://twitter.com/spotonchain/status/1691331175699435520
Top 3 sold assets include 781Ā #BTC Ā ($22.9M), 9570Ā #ETH Ā ($17.6M), 1.39TĀ #SHIB Ā ($14.5M).
Notably, Voyager has then
- received 84.5MĀ $USDCĀ back fromĀ #Coinbase
- deposited 85MĀ $USDCĀ toĀ #Circle
More details: https://twitter.com/spotonchain/status/1691331175699435520
šØ 34.28MĀ #SAND Ā ($13.5M) was distributed to 11 addresses as part of the token unlock in 2 hours.
Highlighted recipient's actions:
- 5.77MĀ $SAND Ā ($2.81M) was deposited toĀ #Binance Ā andĀ #Kraken Ā by 4 addresses
- 1.38MĀ $SAND Ā was sold onĀ #DEXĀ for 522KĀ #USDC Ā by address 0x7d0 atĀ $0.378
Notably,Ā @The_SandboxĀ has dispersed 120MĀ $SAND Ā ($47.6M) via address 0x73b over the past 4 days, of which 85.5MĀ $SAND Ā was transferred to CEX on Aug 10 & 11.
More details: https://twitter.com/spotonchain/status/1691280830738653184
Highlighted recipient's actions:
- 5.77MĀ $SAND Ā ($2.81M) was deposited toĀ #Binance Ā andĀ #Kraken Ā by 4 addresses
- 1.38MĀ $SAND Ā was sold onĀ #DEXĀ for 522KĀ #USDC Ā by address 0x7d0 atĀ $0.378
Notably,Ā @The_SandboxĀ has dispersed 120MĀ $SAND Ā ($47.6M) via address 0x73b over the past 4 days, of which 85.5MĀ $SAND Ā was transferred to CEX on Aug 10 & 11.
More details: https://twitter.com/spotonchain/status/1691280830738653184
šØ Address 0x840 sold a total of 572KĀ #BONE Ā to 465Ā #ETH Ā ($876K) atĀ $1.53 on avg ~16hrs & 4hrs ago, causing the price to drop 4-5% after each sale.
Notably, the address has madeĀ $541KĀ (+66.8%) fromĀ $BONE Ā so far
and may earnĀ $219KĀ more (still holds 407KĀ $BONEĀ ~$606K)
More details: https://twitter.com/spotonchain/status/1690956987373342720
Notably, the address has madeĀ $541KĀ (+66.8%) fromĀ $BONE Ā so far
and may earnĀ $219KĀ more (still holds 407KĀ $BONEĀ ~$606K)
More details: https://twitter.com/spotonchain/status/1690956987373342720
šØ Whale 0xb15 deposited 22,341Ā #ETH Ā toĀ #Binance Ā atĀ $1,843 ($41.2M) 4hrs ago as the price plunged
Notably, it would suffer the first loss ever (-$1.41M) if truly sold:
- accumulated a total of 24.5KĀ $ETH Ā atĀ $1,893 on avg ($46.7M) from Jun 30 to Jul 22
- deposited all toĀ #Binance Ā atĀ $1,843 on avg ($45.3M) on Jul 24 & just now
š¤ The whale used to be good at buying low and selling high. Why suddenly so bearish?
More details: https://twitter.com/spotonchain/status/1690923325017726976
Notably, it would suffer the first loss ever (-$1.41M) if truly sold:
- accumulated a total of 24.5KĀ $ETH Ā atĀ $1,893 on avg ($46.7M) from Jun 30 to Jul 22
- deposited all toĀ #Binance Ā atĀ $1,843 on avg ($45.3M) on Jul 24 & just now
š¤ The whale used to be good at buying low and selling high. Why suddenly so bearish?
More details: https://twitter.com/spotonchain/status/1690923325017726976
šØ Address 0x0f1 deposited 1,580Ā $WBTC Ā toĀ #Bitfinex Ā atĀ $29.44K ($46.5M) 22hrs ago.
Notably, this address:
1. links toĀ #FTXās address 0xd27 that misused customer funds
2. might have lostĀ $1.6M (-1.7%) fromĀ $WBTC Ā over the past 28 days and still holds 285Ā $WBTC Ā ($8.37M)
More details: https://twitter.com/spotonchain/status/1690556251418361856
Notably, this address:
1. links toĀ #FTXās address 0xd27 that misused customer funds
2. might have lostĀ $1.6M (-1.7%) fromĀ $WBTC Ā over the past 28 days and still holds 285Ā $WBTC Ā ($8.37M)
More details: https://twitter.com/spotonchain/status/1690556251418361856
šØ Address 0x316 bought 99.07KĀ #LBR Ā atĀ $1.514 on avg (150KĀ $USDT) 2hrs ago, pumping the price by 4%.
- has been continuously buyingĀ $LBR Ā in the past 3 days: used 250KĀ $USDTĀ to buy 177.2KĀ $LBRĀ in total
-Ā $LBRĀ price surged after every purchase
- still holds all, now worthĀ $267K
More details: https://twitter.com/spotonchain/status/1690217591007297536
- has been continuously buyingĀ $LBR Ā in the past 3 days: used 250KĀ $USDTĀ to buy 177.2KĀ $LBRĀ in total
-Ā $LBRĀ price surged after every purchase
- still holds all, now worthĀ $267K
More details: https://twitter.com/spotonchain/status/1690217591007297536
šØ Voyager sold allegedlyĀ $8.43M worth of assets over the past 8 hours:
- transferred 100Ā $BTC Ā ($2.94M) to 3PZKync
- deposited 1.5KĀ $ETH Ā ($2.77M) and 250BĀ $SHIB Ā ($2.72M) toĀ #Coinbase
- received backĀ $8.85M fromĀ #Coinbase
Notably, Voyager allegedly sold most of their assets between Feb and Mar 2023 for 587MĀ #USDC Ā in return.
More details: https://twitter.com/spotonchain/status/1690186679922159616
- transferred 100Ā $BTC Ā ($2.94M) to 3PZKync
- deposited 1.5KĀ $ETH Ā ($2.77M) and 250BĀ $SHIB Ā ($2.72M) toĀ #Coinbase
- received backĀ $8.85M fromĀ #Coinbase
Notably, Voyager allegedly sold most of their assets between Feb and Mar 2023 for 587MĀ #USDC Ā in return.
More details: https://twitter.com/spotonchain/status/1690186679922159616
šØ Certus One has been continuously depositingĀ #LDO Ā toĀ #Binance Ā at a rate of 1MĀ $LDO Ā per day for the past 3 days:
- total deposited amount: 3MĀ $LDO Ā atĀ $1.862 on avg ($5.59M)
- last deposit: 1MĀ $LDO Ā atĀ $1.86 10 hours ago
- still holds 1.48MĀ $LDO Ā ($2.7M)
More details: https://twitter.com/spotonchain/status/1689879702926925824
- total deposited amount: 3MĀ $LDO Ā atĀ $1.862 on avg ($5.59M)
- last deposit: 1MĀ $LDO Ā atĀ $1.86 10 hours ago
- still holds 1.48MĀ $LDO Ā ($2.7M)
More details: https://twitter.com/spotonchain/status/1689879702926925824
šØ Address 0x73b transferred 80.529MĀ #SAND Ā ($32.34M) to CEX between 10 & 6hrs ago:
- 70MĀ $SAND Ā toĀ #Binance
- 10MĀ $SAND Ā toĀ #OKX
- 529KĀ $SAND Ā toĀ #Gemini
Notably, 0x73b just received 60MĀ $SAND Ā fromĀ @The_SandboxĀ 7 days ago in preparation for the unlock of 332.55MĀ $SAND Ā on Aug 14.
More details: https://twitter.com/spotonchain/status/1689847857602539520
- 70MĀ $SAND Ā toĀ #Binance
- 10MĀ $SAND Ā toĀ #OKX
- 529KĀ $SAND Ā toĀ #Gemini
Notably, 0x73b just received 60MĀ $SAND Ā fromĀ @The_SandboxĀ 7 days ago in preparation for the unlock of 332.55MĀ $SAND Ā on Aug 14.
More details: https://twitter.com/spotonchain/status/1689847857602539520
šØ An earlyĀ #GMX Ā supporter sold 20KĀ $GMX Ā for 510.2Ā $ETHĀ atĀ $49Ā on average ($980K) 5 hrs ago.
$GMX Ā price š» by 5.1% after sales.
Notably, the address only bought 8,960Ā $GMX Ā with 7Ā $ETHĀ ($27.5K) back in Sep 6 2021. Since then, itsĀ $GMX Ā came from 2 vester addresses as rewards.
More details: https://twitter.com/spotonchain/status/1689816758998421504
$GMX Ā price š» by 5.1% after sales.
Notably, the address only bought 8,960Ā $GMX Ā with 7Ā $ETHĀ ($27.5K) back in Sep 6 2021. Since then, itsĀ $GMX Ā came from 2 vester addresses as rewards.
More details: https://twitter.com/spotonchain/status/1689816758998421504
šØ Justin Sun used 157KĀ $stETHĀ ($330M) to mint a total of 117.8MĀ #DAI Ā then deposited allĀ $DAIĀ toĀ @MakerĀ at 8% DSR Rate in the past 13hrs.
Currently, Justin Sun is expected to makeĀ $6.53M in a year, or ~$17.9K per day from:
- pledging 178.5KĀ $stETHĀ ($330M) to borrow 135.8MĀ $DAIĀ from MakerDAO at 3.19%
- lending allĀ $DAIĀ to MakerDAO at 8%
More details: https://twitter.com/spotonchain/status/1689516361582845953
Currently, Justin Sun is expected to makeĀ $6.53M in a year, or ~$17.9K per day from:
- pledging 178.5KĀ $stETHĀ ($330M) to borrow 135.8MĀ $DAIĀ from MakerDAO at 3.19%
- lending allĀ $DAIĀ to MakerDAO at 8%
More details: https://twitter.com/spotonchain/status/1689516361582845953
šØ Youbi Capital re-accumulated 5M $YGG at $0.337 ($1.69M) from #Binance 12hrs ago.
ā”ļø The VC just deposited exactly 5M $YGG to #Binance during the pump 3 days ago at $0.564 ($2.82M)
ā”ļø They vested 14.3M $YGG between Aug 3, 2022 and May 24, 2023
ā”ļø Youbi currently holds 12.6M $YGG ($4.22M)
š¤ Why did Youbi accumulate $YGG back so fast after just allegedly selling high? Another pump coming?
ā”ļø The VC just deposited exactly 5M $YGG to #Binance during the pump 3 days ago at $0.564 ($2.82M)
ā”ļø They vested 14.3M $YGG between Aug 3, 2022 and May 24, 2023
ā”ļø Youbi currently holds 12.6M $YGG ($4.22M)
š¤ Why did Youbi accumulate $YGG back so fast after just allegedly selling high? Another pump coming?
šØCertus One deposited 1MĀ #LDO Ā to #Binance atĀ $1.865 ($1.87M) 6hrs ago.
Notably, they received 10MĀ $LDO Ā from Lido Finance back in 2022
and has deposited 6.52MĀ $LDO Ā toĀ BinanceĀ atĀ $2.144 on avg (~$14M) since the price pump on Jul 24 (26 days ago).
Still holds 3.48MĀ $LDO Ā ($6.44M)
More details: https://twitter.com/spotonchain/status/1689094767194542080
Notably, they received 10MĀ $LDO Ā from Lido Finance back in 2022
and has deposited 6.52MĀ $LDO Ā toĀ BinanceĀ atĀ $2.144 on avg (~$14M) since the price pump on Jul 24 (26 days ago).
Still holds 3.48MĀ $LDO Ā ($6.44M)
More details: https://twitter.com/spotonchain/status/1689094767194542080
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