🚨🚨Updated: #Voyager continues selling their crypto assets today despite the dip.

- moved 226.918B $SHIB to #Binance #Coinbase, estimated value $2.278M
- moved 15M $VGX to #coinbase, estimated value $5.1M

Also received $23M $USDC & 400K $USDT from #coinbase

🤔🤔 Gigantic whale continues accumulating more $SHIB, it received a total of 382B $SHIB ($4M) in the last 24 hours.

Likely he has a big bet on #shibarium Public Beta launching soon 🔥

The whale currently holds 20.4T $SHIB (~$213,8M)

Address link: https://etherscan.io/address/0x73af3bcf944a6559933396c1577b257e2054d935

🚨🚨$USDC is depegging now after Circle confirms $3.3B related to SVB

In 24 hours:
- $2.4B $USDC is burned ($826M yesterday)
- $662M $USDC is minted
- #coinbase transferred 1.97B $USDC to #Circle
- Jump Trading transferred 164M $USDC to #Circle

🚨🚨 Justin Sun swapped 104M $USDC to $DAI in the past 3 hours and still going on

➡️ 82.027M $USDC from address 0x9f8413454c182369c0200f6cc1031903477f752e
➡️ 22.735M $USDC from address 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296

but 🤔🤔 $DAI is also depegging together with $USDC

🌟🌟 As $USDC depeg, let's review how VCs and KOLs react to that event.

➡️ VitalikButerin and worthalter.eth are betting on USDC recovery.

➡️ Jumptrading, GenesisTrading, Justin Sun, KyberNetwork, Hashed .. are reducing their risk.

➡️ Voyager (one of biggest holders) seems no action so far

👉More details: https://twitter.com/spotonchain/status/1634576258398027776?s=20

🚨🚨 Terraform Labs just swapped 2M $LDO for 4.155M $USDT (avg price of $2.07) via #uniswap 4 hours ago.

It got 20M $LDO in Dec 2020 from LDO team as an early investor of $LDO.

Today's transaction is the last $LDO tokens, in total, they got $41.733M for 20M $LDO.

Address link: https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0x447f95026107aaed7472a0470931e689f51e0e42

📊📊Can Circle handle the $USDC withdrawal on Monday when the banks are open? Let's review some stats

➡️CEX USDC Balances: total 7.189B
Top 3:
1. #Binance : 5.16B
2. #cryptocom: 785M
3. #Okx: 421M

➡️Netflow to CEX is also increasing over the hours in the past 2 days.

Dune link: https://dune.com/spotonchain/spotonchain-cex-usdc-flow

🚨🚨 985,088,975.25 $BUSD is transferred out from Binance recovery fund to #Binance exchange just now.

Address link: https://etherscan.io/token/0x4fabb145d64652a948d72533023f6e7a623c7c53?a=0xc097431d9050592b71f71bf6d688845be3ef9723

🚨🚨🚨 Defi lending protocol Euler Defi got hacked and $185M is exploited 1 hour ago.

👉34M $DAI & 96.83K $ETH were withdrawn to Exploiter wallets

👉$EUL is dropped 45%

Hacker addresses:
0xb2698c2d99ad2c302a95a8db26b08d17a77cedd4
0xb66cd966670d962c227b3eaba30a872dbfb995db

🌟🌟 $USDC de-pegging event can be an opportunity 😊 or a disaster 😭

We detected some earned millions of dollars while others lost millions from swapping $USDC for $USDT and vice versa in the panic moments.

👉More details: https://twitter.com/spotonchain/status/1635260827904393217?s=20

ℹ️ The exchange inflow volume is increasing in the past 24 hours as $BTC surged to above $24K

BTC Flow
- Inflow: 83,633 $BTC ($2.04B)
- Outflow: 59,916 $BTC ($1.46B)

ETH Flow
- Inflow: 619,054 $ETH ($1.04B)
- Outflow: 588,031 $ETH ($0.98B)

Will we see a correction soon 🤔🤔?

Wintermute moved 1M $LDO at $2.88 to #Coinbase & #Binance 15hrs ago.

It occurred around the CPI announcement (mostly after). Core CPI, allegedly a better inflationary measure, rose by 0.5% (expected 0.4%).

They still hold 8.42M $LDO (~$23.67M).

Wallet address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080

[Updated] Ribbon Finance cashed out 408.69 $WBTC at $23,759 for 9.71M $USDC on Mar 13 and 14 and earned at least $1.33M!

20hrs ago, they bought 64.84 $WBTC more at $24,753, increasing their holding to 850 $WBTC ($21.17M).

🚨🚨 A wallet linked to Paradigm investing firm just moved 48,179.58 $MKR (~$35.7M) to Coinbase 2 hour ago

They are an early investor of $MKR and accumulated those tokens in late 2019 and 2020.

Meanwhile, Rune Kek, founder of MakerDao swapped 270K $LDO to 833.9 $MRK ($600K) 5 hours ago

Address Link:
Paradigm: https://etherscan.io/token/0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2?a=0xd52055a39a3d2f7505c739f981f296ea31b50191
Rune Kek: https://etherscan.io/token/0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2?a=0x0f89d54b02ca570de82f770d33c7b7cf7b3c3394

🚨🚨400K $AXS ($4.6M) is moved to #Binance from AxieInfinity dev wallet 1.5 hours ago.

It converted 1.68M old AXS tokens ($19.6M) to $AXS and moved 400K to #Binance.

1.460M $AXS is still in the wallet. Check attached pic for recent transfers from this wallet & $AXS price reaction

Address link: https://etherscan.io/address/0x99a8c29fcbd397b6110d428d78f5788fce6956b0

🚨🚨 Arca firm (a big bet on Arbitrum ecosystem) just sold 30K $GMX, 1K $DPX, 600K $RDNT 1 hours ago.

➡️ 30K $GMX to 2,257,592 $USDT (sell price $75.25)
➡️ 1K $DPX to 323,218 $USDT (sell price $323)
➡️ 600K $RDNT to 202,468 $USDT (sell price $0.337)

It makes the dump in price of those tokens.

Address link: https://arbiscan.io/address/0xa66f8db3b8f1e4c79e52ac89fec052811f4dbd19

🚨🚨 Republic Capital just moved 24.5M $MATIC at $1.11 (~$27.2M) to #Coinbase 6hrs ago.

They received the amount from #Polygon (Matic) Ecosystem Growth on Jan 18 at $0.97 as part of the vesting process.

Republic Capital is among investors in Polygon’s $450M private funding round early last year.

Wallet address: 0xc865a52c3894025e0070b180b0e6e4e4731ee799

$SSV had low performance compared to other tokens in the past 24 hours, we detect whales keep moving $SSV to #Binance.

➡️ smartestmoney.eth moved 36.8K (~1,4M) 30 minutes ago
- got those tokens from SSV DAO treasury 50 days ago

➡️ 0x45741009b15a251500172289cc5bb447c084c6ce moved 30K (~1.1M) 13 hours ago
- got those tokens from a wallet converted $CDT -> $SSV in Oct 2021
- still holds 70K $SSV (~2.8M)

🚨🚨 29,922 $MKR ($21.6M) from four wallets has just been transferred to #coinbase 45 minutes ago

They likely belong to one whale and $MKR were accumulated from May 2021 to Dec 2022

Total token: 29,922 $MKR
Total Cost: $33.241M
Avg buy price: $1109

Estimated loss: $11.6M

Addresses:
0x26f51fcb0f97da19ef21abc0a609de1b3f7f1142
0xfe697bf9f54f869023cf2180e6d8432c0e28a559
0x45ab493b15bca4f32c05ec1888666844b829aa83
0x5ef2c7e1b4cc872f9be4d0e2b45cf11336259636

🚨🚨 Wallet 0x4348 recently transferred all of its 21,376 $ETH to #Coinbase at $1,755 (~ $37.72M) 3 hours ago.

It received the amount from #Coinbase from Mar 14 to 16 at an average buying price of $1,704 (total cost: $36.44M).

If selling all, it will get to earn $1.28M.

Address: 0x434800931a448715142047fd502992240d0b5f72