🚨🚨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

🌟 $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

🚨 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

🚨🚨🚨 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

[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

🚨🚨 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

🌟 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

🤔🤔 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

🚨🚨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

[Updated] Amber group just moved 2.67M $ARB ($3.1M) to #Binance an hour ago.

Likely they want to reduce their risk in the investment

If they sell now at $1.16, they will take a loss of ~187K as their entry price is $1.23

They still hold 5.9M $ARB

Address link: https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548?a=0xe11970f2f3de9d637fb786f2d869f8fea44195ac

$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

$ARB is up 12% today and help a whale to clear off 2.6M $ARB ($3.6M) he bought at a high price

➡️ The whale was FOMO and bought 2.6M $ARB on 24 Mar at $1.36
➡️ He staked all to get $anyARB
➡️ He just withdrew all and sold via different #DEX at $1.38 which gave him just $70K profit

Address link: https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548?a=0x139e3338c204609e6dcffab0ee53a553e63c49f0

Do you think it is a good idea to sell $ARB right now?

🚨🚨@Worthalter was hacked 30 minutes ago:

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

- Hacker swapped all $RPL to around 2k $ETH. $RPL price is down 9%

👉 Hacker’s wallets: https://twitter.com/spotonchain/status/1641401838561030144

🚨🚨 BlockTower Capital sold $SYN, $RSR and $YGG in the past 4 hours

➡️ Swapped 150K $SYN to 132,197 $USDC (at $0.88).
- They bought at $2.5 in Dec 2021 (loss 68%)
- Still hold 1.3M $SYN ($1.2M)

➡️ Moved 125M $RSR ($501K) to #Binance
- Received from dev in Jul 2022
- Still hold 1.1B $RSR ($4.5M)

➡️ Moved 3.3M $YGG ($821K) to #Binance
- Received from dev in Jul 2021
- No longer hold any YGG

Address link: https://etherscan.io/address/0x58f5f0684c381fcfc203d77b2bba468ebb29b098#tokentxns

This smart trader, who used to earn $671.6K from trading $GRAIL, started to touch on other #Arbitrum tokens:

- 306.6K $JOE purchased at $0.59 (~$180K). Now staked and worth ~$195K.
- 3.16M $RDNT amassed at $0.4 ($1.27M) from Mar 21-23. Now worth ~ $1.2M

He once earned x2 his investment in $GRAIL by:
✅ Neatly accumulating 342 $GRAIL at only $1,815 (~$621.4K) during market downtime
✅ Sold all $GRAIL at an impressive price of $3,777 on Mar 22 when $GRAIL price surged due to the #Arbitrum airdrop

👉 More details: https://twitter.com/spotonchain/status/1641694153926144000

💫 It has been one week since the iconic $ARB airdrop took place! 🪂

❓VCs, whales, and airdrop hunters appear to have mixed feelings toward this icon airdrop event.

📝 Let us review quickly how they are doing with their investments and claims now

👉 More details: https://twitter.com/spotonchain/status/1641780709399625729