SpotOnChain | Announcement
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$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
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🌟🌟 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.
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🚨🚨 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
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🚨🚨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
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#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
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🚨🚨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
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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
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🚨🚨There are more than 105K addresses that claimed 212M $ARB so far. 7% of claimable tokens are sold.
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🚨🚨🚨~ 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
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🌟 $ARB airdrop is hot and we have reviewed top VCs to see what they did with the airdrop tokens.

🐂The "holding" team: BTC12 Capital, Enzyme Finance, Sigil Fund, LedgerPrime

🐻 The "selling" team: A16z, Momentum 6, Kyber ventures

Check the details here https://twitter.com/spotonchain/status/1639221268930236418?s=20
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🚨 We detected some addresses that claimed millions of $ARB airdrop via bot.

🤖 "0xbd4e" claimed 933,375 $ARB ($1.17M) via 630 addresses.
🤖 "0xe1e27" claimed 2,141,500 $ARB ($2.63M) via 1501 addresses (latest claim 3 hours ago)

👉More details: https://twitter.com/spotonchain/status/1639656611152293888?s=20
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🚨🚨🚨 6 whales looked bearish on $CHZ when jointly moving more than 158M $CHZ (~$18.9M) to #Coinbase at $0.12.

💸 They will suffer from a loss of $14.1M in total if selling.

They all amassed most of their $CHZ in late 2021 & late 2022 from #Coinbase and thus, may actually belong to one gigantic whale!

👉 More details: https://twitter.com/spotonchain/status/1639811466793558016
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SpotOnChain | Announcement
🌟 $ARB airdrop is hot and we have reviewed top VCs to see what they did with the airdrop tokens. 🐂The "holding" team: BTC12 Capital, Enzyme Finance, Sigil Fund, LedgerPrime 🐻 The "selling" team: A16z, Momentum 6, Kyber ventures Check the details here h…
[Update] #Amber has accumulated 8.6M $ARB at an average price of $1.23 (total ~$10.62M) over the past 48 hours from #OKX, #Bybit and #Kucoin

They are now the 7th largest holder of $ARB ($11.71M).

Amber: 0xe11970f2f3de9d637fb786f2d869f8fea44195ac
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🚨🚨 From on-chain data, we detected 16 $ARB whales in the top 100 holders, owning more than 700K $ARB (~$1M) each, and seem to belong to the same whale.

➡️ Only received tokens from "0x3dd1"
➡️ Started receiving tokens at the same time
➡️ Holds all & no actions.

👉 More details: https://twitter.com/spotonchain/status/1640042921968955392?s=20
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🌟 A $BLUR smart trader, who made $551K by trading it on DEX in the past, just bought 186.76K $BLUR at $0.54 (~$100K) six hours ago.

1st trade:
- bought 630.14K $BLUR at $0.48 ($300K) on Feb 14
- sold at $1.14 ($717.07K) on Feb 16
- earned $417.07K

👉 More details: https://twitter.com/spotonchain/status/1640275348503031810?s=20
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🤔🤔 Wintermute seems to do a great job as MM for $ARB.

➡️ Received 40M $ARB from dev, sent a part to #CEX right at launch
➡️ Accumulated back $ARB with a cheaper price in the past 2 days

👉 More details: https://twitter.com/spotonchain/status/1640395325528743938?s=20
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🚨🚨We 🧐 2 whales (who may belong to a giant 🐳) have been jointly gathering 5.23M $LDO amid the downtime of $LDO (🔻by 30% from $2.98 to $2.08 over the past 30 days).

Their average buying price was $2.25. The total cost was ~$11.75M.

The latest transactions happened 2 hours ago, in which 3.12M $LDO (cost ~$6.47M) were transferred to these wallets at $2.07.

👉 Addresses:
0x60413BfB5aC79c3f091640a641EF0a148428f01d
0x98265dF32b79e9e98a22F6dB3516EBD53344237A
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🔥🔥🔥 VCs are back in the $DYDX game!

Arca received 921K $DYDX at $2.38 ($2.19M) on Mar 28 from #Binance, raising their holding to 1.6M $DYDX ($4.12M).

CMS Holding amassed 192K $DYDX over the past 7 days at $2.45 from #Binance, now holding 2.18M $DYDX ($5.61M) in 2 wallets.

👉 Their addresses:
Arca: 0xa66f8Db3B8F1e4c79e52ac89Fec052811F4dbd19

CMS:
0xafa64cCa337eFEE0AD827F6C2684e69275226e90
0xC02ad7b9a9121fc849196E844DC869D2250DF3A6
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$RDNT increases 25% after #Binance announces the listing.

A smart trade took this chance to make $29.3K in 4 minutes and 4 transactions 🌟🌟

He swapped 150K $USDT to 431.4K $RDNT and swapped back to get 179.303K $USDT

Address link: https://arbiscan.io/token/0x3082cc23568ea640225c2467653db90e9250aaa0?a=0xa3f7986b7d51bc31388dfd58538cc421704d328d
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