🔔 @Jumptrading and 3AC capital transferred 2.7M $LDO (~$5.6M) to @binance and @coinbase in the last 7 days:

⁃ Jump Trading and 3AC received $LIDO from
@LidoFinance dev team in May 2021.

⁃ 3AC just transferred out 2.2M $LDO to @coinbase 7 hours ago. 900k $LDO is still in the wallet.

- @jumptrading sold 1.3M $LIDO on 1st Sept 2022 via #kucoin . It has started selling more since 26 Jan 2023 and 500k $LDO has been moved to #Binance so far.

👉 More details and their wallets:
https://twitter.com/spotonchain/status/1621008600125812736?s=20&t=MTSCagqJdkJ1XSmjnqkZig

🚨🚨The 3rd largest $HIGH holder "0xf1fb" keep moving tokens to @binance

- The multi-sign wallet created by Highstreet dev and received ~44M $HIGH at the mint time in Oct 2021.

- It moved 600K $HIGH (~$2.1M) to @binance 3 hours ago and a total of 1M $HIGH in the past 4 days.

- The address still holds 21M $HIGH ($75.2M).

👉 More details and their wallets: https://twitter.com/spotonchain/status/1621451256844935170?s=20&t=c8GXnx57mdic4wOlWlmjkA

🤑🤑$SHIB price has raised 20% since we detected the whale accumulating the token.

Another whale also accumulates 2,610 billion $SHIB (~$37.2M) in the past few days and continues buying.

👉 More details: https://twitter.com/spotonchain/status/1621711557888741376?s=20&t=x9T_g8wzxlCBks0nJdFmKA

🚨🚨@multicoincap follows Jump Trading and 3AC to cash out $LDO, it just transferred 3.2M $LIDO (~$7.3M) to @falconxnetwork 50 minutes ago.

👉 More details: https://twitter.com/spotonchain/status/1621920047806681088?s=20&t=TEtJblTUBBhOnp4Piz02iw

🚨🚨Big amount of $SAND tokens are transferred out from the genesis, advisor allocation wallets an hour ago. It is a head of big $SAND unlock

- The genesis wallet transferred 97M $SAND (~$75.6M) out to "0x5366dc" and another wallet.

- The address "0x5366dc" transferred 78M $SAND (~$60.8M) to @binance after that.

👉 More details: https://twitter.com/spotonchain/status/1621948075001671681?s=20&t=jwRk-j-1m4nBsUoU5Lp3wA

💰💰a wallet just moved 847,453 $RNDR (~$1.4M) to @coinbase, it gave him $1M profit (x3 his investment) in just 2 weeks.

The tokens are bought on 19 Jan 2023 (at avg $0.56), right before the pump.

👉 More details: https://twitter.com/spotonchain/status/1622071028653637634?s=20&t=Uy5NhRqx4x0I9Y9wKxDDGw

🚨🚨200M $GALA ($10.6M) has been transferred from the whale "0x6bd43b" to @wintermute_t market maker 5 hours ago.

The whale received 5.5 billion $GALA (~$195M) on 15 Apr 2021 from @GoGalaGames dev wallets.

👉 More details: https://twitter.com/spotonchain/status/1622432790347411456?s=20&t=3mivVyT3WquaVIpfEbIcNA

💵💵The whale "0x9b9c7a" moved 100K $APT (~$1.5M) to @binance an hour ago. The same action happened 3 days ago.

It received 352K $APT from multiple wallets which received tokens from Aptos Foundation Wallet. It is likely linked to last month's unlock.

👉 More details: https://twitter.com/spotonchain/status/1622789704956657664?s=20&t=qVD3Xv36tiquJAKZ7hLZyA

🚨🚨 We have detected and confirmed BOT ISSUE ON VVS IGO MODEL with on-chain data from Venofinance and CrosnosID cases

📌 Context: VVS Finance is an IGO platform of CROSNOS chain (backed Crypto.com).

📌 Research Findings: More than half of the VNO and CROID IGO slots are captured by bots. They could profit ~$500k per project by selling those tokens immediately after the LP was added.

📑 SOC INVESTIGATION SERIES uses long-term on-chain data to deliver a clear, precise, and thorough picture of new and trending project's important insights to inform decision

🔥 As a Spot On Chain Community Member, you are welcome to submit requests for free on-chain deep dive research on the projects you are following. We will proceed on the interesting projects or those with high number of request.

Read our full report for detailed information here: https://spotonchain.ai/reports/spot_on_chain_vvs_finance_igo.pdf

🔥A multisign wallet created by @AxieInfinity developer just moved 400K $AXS (~$4.7M) to #Binance an hour ago.

- The last similar action was done on 18 Jun 2022, it moved 1.566M $AXS at that time.

- It still holds 372.5K $AXS and 1.68M old $AXS version.

👉More details and their wallets: https://twitter.com/spotonchain/status/1622870702847307776

🚨🚨We detected a large amount of $GRT was transferred to @coinbasein the past hours.

- "0xea68f99" moved 22.5M $GRT to @coinbase 5 hours ago.
- "0xeb6d8" moved 30.4M $GRT (~$6M) to @coinbase an hour ago.
- "0xa3b77a" moved 15M $GRT (~$3M) to @coinbase 4 hours ago.

👉More details and their wallets: https://twitter.com/spotonchain/status/1623134467144683520?s=20&t=8gsK9CjJ5iq4z3McHpwl_g

🔥135M $GALA (~$7.4M) is deployed to
@coinbase from @GenesisTrading OTC wallet 15 minutes ago.

⁃ Those tokens were transferred from the biggest holder of $GALA "0x6bd4" to Genesis Trading OTC an hour ago.

⁃ Wallet "0x6bd4" still holds 5.12 billion $GALA (~$281.8M), likely a dev wallet

👉 More details: https://twitter.com/spotonchain/status/1623200987434590209

🔥 Another whale just moved 23.7M $GRT (~$4.4M) to @coinbase an hour ago.

- He received those tokens on 10 Jan 2022 right before the pump (at $0.07 per token). If he sells, it is x2.5 in one month.

👉 More details and his wallets: https://twitter.com/spotonchain/status/1623277986693939200?s=46&t=ZNiDFVM9BtHOAnzmgaFfMA

👀 🔥 [Smart Trader] The whale "0x610f…" take x2.5 of profit from his AI tokens.

- received 1.96M $AGIX (~$359.34K) 7 days and 21 days ago at the avg price of $0.183 from @kucoincom

- moved 443K $AGIX to @kucoincom in the last two days (likely get back his investment)

- still holds 1.5M $AGIX ~$753K

👉 More details and his wallets: https://twitter.com/spotonchain/status/1623506594842710016?s=46&t=0Cbw3SIsyaH0IRbGLYSnLw

🔥A CORRECTION HAPPENED IN THE MARKET DURING THE PAST HOURS, LET'S REVIEW SOME WHALE TRADES.

1. $GRT whales cashed out before the dump:
⁃ ”0x2d07" and "0xc35ed" moved 47.5M $GRT ($8.5M) to @coinbase 14 hours ago.
⁃ They received those tokens a month ago ($0.07 per token), it is x2.5

2. "0x23304d7" moved 12.56K $AAVE (~$1.04M) to @binance:
⁃ He bought 11.78K $AAVE from @binance in Mar 2022 (avg $168), staked them to get rewards of 674 $AAVE
⁃ If he sells, it is a loss of $800K

3. "0x7e707" moved 37.2M $GALA (~$1.8M) to @coinbase 11 hours ago, right before the dump:
⁃ He got those tokens 19 days ago at the avg price of $0.047 per token.
⁃ If he sells before the dump, it would make $130K.

👉 More details: https://twitter.com/spotonchain/status/1623597182753574912

🔥 Some smart traders bought tokens before the dump, will they make money this time?

- machibigbrother bought 10,000 $APE (at avg $5.29) 8 hours ago via #Uniswap then staked them, current price $5.09

- “0xad6e" got 450,758 $DYDX (at $2.8) 11 hours ago from @binance, current price $2.53

👉 More details and their wallets: https://twitter.com/spotonchain/status/1623892984273195013?s=20&t=InUYoum0w7g4rwotuPn_cQ

💰💰@coinbase and @krakenfx account for about 20% of staked ETH.

If they both stop their staking services, will on-chain staking protocols like $LDO, and $RPL take benefits?

👉 More details: https://twitter.com/spotonchain/status/1624021435542016002?s=20&t=m2x47WRJcPUNIpfMCobPoA

🚨🚨An early investor of $AGIX moved 11.6M AGIX ($5.3M) to CEX in the last two days.

Received 5.4M AGIX in May 2021 from the developer and 6.4M from Kucoin in Mar 2022.

Transferred 989K AGIX to Kucoin and 4.3M AGIX to Binance 2 days ago.

Transferred 6.4M to @binance 1 hour ago.

👉 More details: https://twitter.com/spotonchain/status/1624258037711265792?s=20&t=WlzbBrBazaiG1pMS4HfuwQ

💰💰ZK-rollups tokens seem to be a new trend for 2023.

$IMX (x2.78, $0.38 to $1.06)
$DUSK (x2.75, $0.08 to $0.22)
$MINA (x2.47, $0.44 to $1.09)
$LRC (x2.38, $0.188 to $0.43)
$SYS (x2.1, $0.1 to $0.21)

We reviewed some smart traders for those tokens at https://twitter.com/spotonchain/status/1624616943381803008?s=20&t=S2Y0JdwFvO2EzIHSCPRjVg

📈📈$BABYDOGE just surged nearly 20% over the past 24 hours and 5x in 2023.

Early traders see significant profits, let's take a look at a whale that made x1100 his investment, from $7.8K to $8.6M in 1.5 years. 💰💰💰

👉 More details: https://twitter.com/spotonchain/status/1625015150242836481?s=20&t=wgN6a5Pd2MrA1YlpqbbbEQ