Eric Tran

40Posts

Eric Tran

Crypto Market Insights - On-chain Analytics. Follow my Twitter: https://twitter.com/facoeric

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🚨 Breven Howard Digital transferred 578.6k $LDO ~ $1.32M to#Coinbasein the last 3 days, with a tb price of $2.28

- Amber similarly sold 570.9k $LDO to 1.34M $USDC, 1 day ago at $2.36

- The price of $LDO all decreased after these VCs moved to the exchange

👉 Details: https://twitter.com/spotonchain/status/1659166817817079808

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🔥1 Whale just transferred 1.13M $APE ~ $3.85M, price $3.39 to #Okx 3 hours ago

- Whale loses $940k if they sell them

- Total purchased: 3.44M $APE ~ $14M from Jan 14 to May 11, with average price of $4.06

👉 Details: https://twitter.com/spotonchain/status/1658381209540644866

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🔥Discovery of smart traders collecting $BLUR:

- Trader 0x812 every word $551k has been $BLUR in the past 2 weeks. Total 1.46M $BLUR, at $0.547

- Trader 0x494 said $249k, bought 171,777 $BLUR ~ 100k $USDC yesterday, for $0.58

👉 Details: https://twitter.com/spotonchain/status/1645818747998

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🔥1 smart trader took ~$1.7M profit from $LSD and $RPL before the upcoming #Shanghai upgrade dump:

- Sell 1.5M $LDO at $2.33 -> Profit $1M

- Selling 65k $RPL at 44.49 -> $661k

👉 Details: https://twitter.com/spotonchain/status/1646006850608050177

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🔥1 shark bought 289.34 $WBTC ~ 8.67M $USDC at $29,967 2 hours ago

$BTC has touched $30k and continues to rise

Source: SpotOnChain

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🔥Oilysirs.eth, a smart trader just bought $ARB and $BLUR 5 hours ago:

- Sell 3.292M $X2Y2 to $ARB & $BLUR

- Convert 40 $ETH ($75K) to 61,721 $ARB, cost $1.2

- Convert 40 $ETH ($75K) to 131,984 $BLUR, cost $0.56

👉 Details: https://twitter.com/spotonchain/status/1644367882133061632

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🔥 $GMX becomes extremely hot in the ecosystem #ARBITRUM

- 1 trader 0x426 bought back 12k $GMX ~ $994k 1 day ago, 1 trader bought another 4.5k $GMX for $74.3 on March 7

- 1 Whale bought 61k $GMX ~$4.7M on April 5, price $76.6

👉 Details: https://twitter.com/spotonchain/status/164421345100132

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🔥1 Whale just bought 22k $RPL ~ $974k with 550 $ETH , at $44 within 13 hours

Is this whale bullish $RPL for the upcoming Shange Upgrade event (April 12)?

👉 Details: https://twitter.com/spotonchain/status/1643557174684307456

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🔥One more whale took the opportunity to collect 9.02M $ARB ~ $10.7M at a median price of $1.19 in the last 10 hours

Meanwhile, Amber Group has transferred the remaining 509K $ARB to #Binance

Amber Group always likes to go against the majority

👉 Details: https://twitter.com/spotonchain/status/1643162425632624640

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🔥 2 huge Whales transferred a total of $147M ~ 1.57B $DOGE to the exchange:

- The order was transferred immediately after#Elonmuskchanged the#Twitterlogo to the#DOGElogo

- These 2 big Whales, 1 person earned $15.8M, 1 person profited $80.1M

👇Details: https://twitter.com/spotonchain/status/1643126066540843009

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🔥 Discovered an#Arbitrumsmart trader collecting $JOE and $RDNT:

- Buy 306k $JOE ~ $180K at $0.59 and stake

- Buy 3.16M $RDNT ~ $1.27M at $0.4 from Mar 21-23.

👇It is known that this trader made $671k from $GRAIL: https://twitter.com/spotonchain/status/1641694153926144000

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😱 Worthalter was just hacked 30 minutes ago:

- 85,897 $RPL ($3.8M) transferred to 2 other wallets

- Hacker sold all $RPL in exchange for ~ 2k ETH. $RPL 10% off

👉 Details of this hacker wallet: https://twitter.com/spotonchain/status/1641401838561030144

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🔥1 Whale took the opportunity to sell off 2.6M $ARB ~ $3.6M when it increased by 12% today:

- This whale bought 2.6M $ARB at $1.36 on March 24, and staked them

- Sold out at $1.38 and profit of $70k

Is it too early to sell now?

👉 Details: https://twitter.com/spotonchain/status/16413880812480

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🔥 You don't have to be an Insider, just hurry up and you'll have porridge :D

- 1 fast swap trader $RDNT earned ~$30k in 4 minutes, when #Binance announced $RDNT listing

- From 150k USDT profit 179k USDT

👉 Details: https://twitter.com/spotonchain/status/1641291171615096837

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🔥Discovered 2 Whales wallets collecting a total of 5.23M $LDO while $LDO decreased more than 30% in the past month:

- Order to buy tb at $2.25, total $11.75M

- Based on analysis, it seems that these 2 wallets are from the same Whale

👉 Details: https://twitter.com/spotonchain/status/1640604276983562240

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🔥Wintermute has collected $ARB in the past 2 days:

- They also received another 2.7M $ARB from Arbitrum Foundation 12 hours ago

- Currently in the top 10 holders of $ARB with a total of 30.1M $ARB

👉 Details: https://twitter.com/spotonchain/status/1640395323586793473

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🔥Detected a smart trader $BLUR bought 186.76k $BLUR ~$100k at $0.54 6 hours ago:

- This trader earned $551k thanks to trading $BLUR on DEX

👉 Details of trade orders: https://twitter.com/facoeric/status/1640283693444116482

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🧐 A whale seems worried about the upcoming $MATIC when:

- Transfer 5.19M $MATIC ~ $5.68M to#Binance3 hours ago.

- It is known that this $MATIC number was purchased by Whale from November 6, 2022 for $1,137

If you sell them now, whale will lose $170k

👉 Details: https://twitter.com/spotonchain/status/164023098496372

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🔥Republic Capital just transferred 24.5M #MATIC for $1.11 ~$27.2M to #Coinbase 12 hours ago

This is considered a part of $MATIC that they are vesting from #Polygon Ecosystem Growth since January 18, at a price of $0.97.

👉 View wallet: https://twitter.com/spotonchain/status/1636573434305216513

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🔥400K $AXS ~ $4.6M just transferred to#Binancefrom @AxieInfinity's dev wallet 1.5 hours ago

- They currently have 1.46M $AXS left in their wallet.

- The picture below is the team's $AXS transfers, compared with the $AXS price

👉 Details: https://twitter.com/spotonchain/status/1636302801012928512

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