🚨🚨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

🔥🔥After @PaxosGlobal announced it would stop issuing $BUSD 4 hours ago, people are panicking and $BUSD lost its peg.

1/ From BUSD contract on Ethereum:

- 2964 transactions (valued at $524.1M) are transferred (x10 compared to yesterday).
- 738 swaps (valued at $55M) actions.

2/ Some Interesting transactions:

- People accepted a few hundred dollar loss to convert BUSD to other stablecoins (DAI, USDC, USDT)
- Bots tried to make money to move funds and supply liquidity to Aave, Curve

3/

- 209M BUSD was mint 9 days ago (3 Feb), it would be the last mint.
- 144.469M BUSD has been just burned 10 minutes ago and more will happen in the future.

BUSD market cap will only decrease over time from now.

👉 More details: https://twitter.com/spotonchain/status/1625132798251266049?s=20&t=Vvk2CkWq42yuOXChnuWpSw

🚨🚨 $SAND tokens are unlocked today

1/

- 372M $SAND ($253M), 12.4% of total supply, is unlocked to team, investor, advisor.
- The last 3 unlocks, the price decreased by about 18%
- In the past week: 48.3M SAND was out from team wallet, 97M from genesis, 26M from advisor

2/ Some investors are expected to receive the tokens this time:

- @hashed_official: 0xf1db561ef1452c7e88c24ed438e546d3019e1b06
(sold 29M, still hold 29M)
- 0xb82ebf21085fb979c86af4e0a2ce998cff0891e8
(bridged to polygon, sold some via uniswap)
- 0xac8eb5574c9c706f5293a247bdb5d667e87a0599
(move to Huobi right after received)

3/ Team wallets to watch out

- Genesis wallet: 0x2f2456953a2cbc21fde058d33fb2ad8d59e72a35
- Team multisign wallet: 0x5f5b8942ae6325227d5d82e5759e837271fa2a67
- Advisor vault: 0x07d2601739709c25fe0afd50ec961ba589311caa

👉 More details: https://twitter.com/spotonchain/status/1625302296530927616?s=20&t=cbRZEXwNhPbFKaG1EZLWwA

🔥🔥 AI trend seems still strong, those token prices are all increasing today.

Top AI tokens gained in 2023:

$AGIX (9x from $0.046 -> $0.41)
$FET (4.7x from $0.091 -> $0.435)
$GRT (3x from $0.055 -> $0.16)
$OCEAN (2.7x $0.163 -> $0.44)

$AGIX smart traders 💵💵💵💵

Whale: 0xc7853af79ab9b05ba93789370d9f33defabf728a
- Accumulating from 17 Jan 2023
- Total 3.3M cost $679K
- Hold all, current value $1.35M
-> Profit 671K (x2 investment)

Whale: 0x610F173bD8e8fcc35eAe658ef3DE535215Bc422a
- Accumulating from 16 Jan 2023
- Total 2M cost $352K
- Sold 432K for $215K
- Hold 1.51M (~$619K)
-> Profit 482K (x2.4 investment)

👉More details: https://twitter.com/spotonchain/status/1625503419455922179?s=20&t=ttznlKsB2QJ6_4NgUfI7-Q

🔥🔥🔥After 10 hours of airdropping $BLUR, from on-chain data:

- 299.98M $BLUR (83% of 360M) has been claimed
- 59,6K unique addresses have claimed their tokens
- top 50 claimed 56M $BLUR (18.6% of the claimed amount)
- 36 in top 50 sold 32.17M $BLUR ($24M)

More details can be found in our google sheet 👉: http://shorturl.at/gLW37

Follow our twitter for latest update: https://twitter.com/spotonchain

📈📈With the successful launch of $BLUR, will it warm up #NFTFI trend?

Here are 4 potential tokens in 2023
$LOOKS x2 $0.143 -> $0.3
$X2Y2 x3 $0.056 -> $0.17
$JPEG x2.9 $0.00047 -> $0.0014
$BEND x7 $0.0039 -> $0.028

Does these token continue to pump?

👇 Let’s check out list of smart traders and their behaviors:
https://twitter.com/spotonchain/status/1626179852801044481?s=46&t=AA-SPzilA71srxKJ6Nllsg

🔔🔔$BUSD supply dropped to 13.7B, from 16B before @PaxosGlobal stopped issuing $BUSD :

- 512M was burnt in the past 15 hours and 1.1B the day before.
- Address holders reduced from 180K to 176K
- @justinsuntron withdrew 300M $BUSD from #Binance to #Paxos to redeem for fiat yesterday.

👉 More details: https://twitter.com/spotonchain/status/1626365035357544448