🌟🌟 $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

$ARB airdrop is in 3 days, let's review some stats:

➡️ Initial supply: 10B $ARB
➡️ Total Airdrop: 1.275B $ARB (12.75%)
➡️ Number of Eligible Addresses: ~625K
➡️ Min: 625 $ARB, max: 10,250 $ARB (per address)

Attached pic shows the token per address distribution

$ARB token address: https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548#balances

Link to check whether you qualify for the $ARB token airdrop: https://arbitrum.foundation/eligibility

🌟🌟 Airdrop trending is super hot with the success of $BLUR, upcoming $ARB (in 2 days) and potential zksync

We summarize 12 addresses that got almost all airdrops for you to follow.

Check it out at http://shorturl.at/dflJX and you won't miss the next airdrop.

🚨🚨 Dragonfly Capital moved 2M $LDO ($4.9M) to #binance in the past 3 hours

They did the same action on Mar 2 by moving 3.6M $LDO to #Binance and the $LDO price was not affected at that time.

Wintermute also transferred 800K $LDO to #coinbase today.

Dragonfly wallet: 0x7d68a49754c55f1fb410f535f2b82a16f64481b6

Wintermute wallet: 0xdbf5e9c5206d0db70a90108bf936da60221dc080

Updated: Dragonfly moved back the fund from #Binance a day after this action

🚨🚨Arca has sold most of its #Arbitrum related tokens, maybe they are waiting for $ARB launch 🤔🤔

➡️ Swapped 1.6M $RDNT to 712.78K USDT (sell at $0.445 vs buy at $0.274) 10 hours ago
➡️ Swapped 312,000 $SYN for 165.62 $ETH (~$267K) (sell at $0.8 vs buy at $1.21) 4 hours ago

Currently, it clears all $DPX, $RDNT and still holds 20,198 $GMX ($1.6M) in staking and 548,779 $SYN ($510K) in two wallets

Addresses:
0xa66f8Db3B8F1e4c79e52ac89Fec052811F4dbd19
0x23a5efe19aa966388e132077d733672cf5798c03

#FED is releasing the interest decision in a few hours
Check out pic👇to see how $BTC price performed in such moments in the past

➡️ The interest is increased from 0.25% to 4.75% in one year
➡️ Most of the time it matched the forecast
➡️ $BTC price was volatile at those times

🚨🚨10M $SUSHI (~$10.6M) was unstaked in the past 6 hours

➡️ Goldentree unstaked 5.95M $SUSHI and transferred 2.5M $SUSHI ($ 2.65M) to #Binance 4 hours ago. Avg buy price $1.2

➡️ 0x561f5 unstaked 4.08M $SUSHI 6 hours ago. Avg buy price $3

If selling, both of them are at a loss

https://etherscan.io/token/0x6b3595068778dd592e39a122f4f5a5cf09c90fe2?a=0x9c2ba3e13616e27ec15e799797424b0c3d00ceb1

https://etherscan.io/token/0x6b3595068778dd592e39a122f4f5a5cf09c90fe2?a=0x561f551f0c65a14df1966e5d38c19d03b03263f5

ℹ️ℹ️$ARB is launching in 3 hours, follow our dashboard to get the latest signals:

https://dune.com/spotonchain/spotonchain-arb-airdrop

Updates:
- Market Maker is holding 40M $ARB and will send it to #CEX soon 👇👇
- Fake trading pairs are detected on #DEX, so ensure you are using the correct $ARB contract 👇👇

$ARB contract:
https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548

Market Maker Wallet (likely Wintermute):
https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548?a=0xcce300c0a6a2757c66f6e8b83515834689ef06c0

🚨🚨There are more than 105K addresses that claimed 212M $ARB so far. 7% of claimable tokens are sold.

🚨🚨🚨~ 75% of the airdropped $ARB have been claimed. Some were quick enough to sell their claims at good prices!

1️⃣ 0xa78b sold 800 $ARB at $4.53
2️⃣ 0xee96 sold 800 $ARB at $4.26
3️⃣ 0x703d sold 800 $ARB at $4.04
4️⃣ 0xec63 sold 1,750 $ARB at $3.78

Link to our dashboard: https://dune.com/spotonchain/spotonchain-arb-airdrop