🚨 1inch: Investment Fund 0x225D sold 11K $ETH to 20.78M $DAI and 191K $USDT at $1,906 ($20.97M) after removing 13.7K $ETH from liquidity pools on Uniswap 14 hours ago.
➡️ This is the first time that 1inch ever sold $ETH away from this address.
➡️ Currently, address 0x225D holds 238 $ETH in its wallet and stakes 3.02K $ETH with #Uniswap
👉 Address: 0x225d3822de44e58ee935440e0c0b829c4232086e
➡️ This is the first time that 1inch ever sold $ETH away from this address.
➡️ Currently, address 0x225D holds 238 $ETH in its wallet and stakes 3.02K $ETH with #Uniswap
👉 Address: 0x225d3822de44e58ee935440e0c0b829c4232086e
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🚨🚨 The price of $MKR surged by more than 50% over the past 7 days.
➡️ Lucky trader 0xb61 made an estimated profit of $1.30M from $MKR by:
- accumulated 3,666 $MKR from #Binance, #Huobi and #OKX on Jun 01 at just $639.78 on avgerage ($2.345M)
- deposited all to Binance 10 hours ago at $993.17 ($3.641M)
➡️ However, trader 0xb61 is losing $257.7K on $AAVE:
- accumulated 68.96K $AAVE on Jun 25 at $75.26 on avg ($5.19M) ~ peak of pump
- could have broken even or even made profit if he had sold during the 2nd pump of $AAVE but did not do so.
🧐 Even bigger pump on $AAVE to come?
👉 Address: 0xb6117962afa8de38c0b7b4fba311265c2181f390
➡️ Lucky trader 0xb61 made an estimated profit of $1.30M from $MKR by:
- accumulated 3,666 $MKR from #Binance, #Huobi and #OKX on Jun 01 at just $639.78 on avgerage ($2.345M)
- deposited all to Binance 10 hours ago at $993.17 ($3.641M)
➡️ However, trader 0xb61 is losing $257.7K on $AAVE:
- accumulated 68.96K $AAVE on Jun 25 at $75.26 on avg ($5.19M) ~ peak of pump
- could have broken even or even made profit if he had sold during the 2nd pump of $AAVE but did not do so.
🧐 Even bigger pump on $AAVE to come?
👉 Address: 0xb6117962afa8de38c0b7b4fba311265c2181f390
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🌟 Smart trader 0xe28 started longing $ETH and $BTC again at $1,870 and $30,335, respectively, 2 hours ago.
➡️ Notably, he just closed 2 long positions in $ETH and $BTC that he opened a month ago yesterday and realized another $219.3K in profit.
💰Total profit since Feb: $841.3K, win rate: 77.78%.
🧐 Will he be able to make profit this time too?
👉 Account: 0xe2823659be02e0f48a4660e4da008b5e1abfdf29
👉 More details about his latest positions and trading history: https://twitter.com/spotonchain/status/1677507650656010241
➡️ Notably, he just closed 2 long positions in $ETH and $BTC that he opened a month ago yesterday and realized another $219.3K in profit.
💰Total profit since Feb: $841.3K, win rate: 77.78%.
🧐 Will he be able to make profit this time too?
👉 Account: 0xe2823659be02e0f48a4660e4da008b5e1abfdf29
👉 More details about his latest positions and trading history: https://twitter.com/spotonchain/status/1677507650656010241
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🚨 PolyNetwork exploiter has sold 43.27K $METIS to 349.4 $ETH ($652K) on the Ethereum chain over the past 15 hours via 4 mid-wallets, causing $METIS price to 🔻 more than 10%.
➡️ The exploiter stole a total of 117,088 $METIS (then worth $1.78M) on the Ethereum chain.
➡️ Currently, the exploiter still holds 62,818 $METIS ($961K) across 4 wallets.
⚠️ May continue to sell more!
👉 Addresses that still holds $METIS:
1. 0x712d243e558f7a6d7f6e14348b5ddf02255a28a7 (38.818K $METIS)
2. 0x087bdca684585a433e5750b42dabb3f1e160c097 (22K $METIS)
3. 0x6e5f8affe945e3c22adea55f701a502072b3c7ac (1K $METIS)
4. 0xee785747306775f25a5a282f98c6fa23d89a8a78 (1K $METIS)
➡️ The exploiter stole a total of 117,088 $METIS (then worth $1.78M) on the Ethereum chain.
➡️ Currently, the exploiter still holds 62,818 $METIS ($961K) across 4 wallets.
⚠️ May continue to sell more!
👉 Addresses that still holds $METIS:
1. 0x712d243e558f7a6d7f6e14348b5ddf02255a28a7 (38.818K $METIS)
2. 0x087bdca684585a433e5750b42dabb3f1e160c097 (22K $METIS)
3. 0x6e5f8affe945e3c22adea55f701a502072b3c7ac (1K $METIS)
4. 0xee785747306775f25a5a282f98c6fa23d89a8a78 (1K $METIS)
🌟 4 smart traders jointly made $3.55M in June alone. We summarize the 2 methods that they used to earn during the past turbulent month:
⭐️ Accumulating $ETH during dumps:
1️⃣ $ETH smart trader 0xb15 made an estimated profit of $2.56M (ROI: 4.24%) from $ETH.
2️⃣$ETH smart trader 0xebf made an estimated profit of $267.7K (ROI: 6.7%) from $ETH since Jun 6.
⭐️ Buying #memecoins early:
3️⃣ #Memecoin trader 0x609 turned 51.9 $ETH into 266.2 $ETH (ROI: 413%) by buying $PEPE2.0 early on Jun 28.
4️⃣ #Memecoin trader 0x774 turned 47.15 $ETH into 178.3 $ETH (ROI: 365%) from trading $PEPE2.0 in just 5 days.
👉 Check out our SpotOnChain platform for more details: https://platform.spotonchain.ai/signal-details/four-smart-whales-made-355m-in-june-354
⭐️ Accumulating $ETH during dumps:
1️⃣ $ETH smart trader 0xb15 made an estimated profit of $2.56M (ROI: 4.24%) from $ETH.
2️⃣$ETH smart trader 0xebf made an estimated profit of $267.7K (ROI: 6.7%) from $ETH since Jun 6.
⭐️ Buying #memecoins early:
3️⃣ #Memecoin trader 0x609 turned 51.9 $ETH into 266.2 $ETH (ROI: 413%) by buying $PEPE2.0 early on Jun 28.
4️⃣ #Memecoin trader 0x774 turned 47.15 $ETH into 178.3 $ETH (ROI: 365%) from trading $PEPE2.0 in just 5 days.
👉 Check out our SpotOnChain platform for more details: https://platform.spotonchain.ai/signal-details/four-smart-whales-made-355m-in-june-354
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🌟 A $WBTC smart whale just received 3.9K $ETH from Binance at $1,890 ($7.37M) 9 hours ago
and deposited 452 $WBTC to Binance at $30,656 ($13.85M) 8 hours ago.
Its PnLs from trading $WBTC and $ETH on Binance so far:
➕ gained: $2.75M (ROI: 11%) from $WBTC
➖ lost: -$115.7K (ROI: -2.87%) from $ETH
💰 total profit: $2.47M
✔️ win rate: 50%
➡️ Currently, the whale is lending 819 $WBTC and 8,697.5 $ETH to borrow 24.1M $USDC on Compound.
👉 Address: 0xdbbbc0a4b5b5971f09774219daee1285e42a98ce
👉 Check out the article on SpotOnChain platform for more details: https://platform.spotonchain.ai/signal-details/smart-wbtc-whale-deposited-wbtc-to-binance-in-mass-357
and deposited 452 $WBTC to Binance at $30,656 ($13.85M) 8 hours ago.
Its PnLs from trading $WBTC and $ETH on Binance so far:
➕ gained: $2.75M (ROI: 11%) from $WBTC
➖ lost: -$115.7K (ROI: -2.87%) from $ETH
💰 total profit: $2.47M
✔️ win rate: 50%
➡️ Currently, the whale is lending 819 $WBTC and 8,697.5 $ETH to borrow 24.1M $USDC on Compound.
👉 Address: 0xdbbbc0a4b5b5971f09774219daee1285e42a98ce
👉 Check out the article on SpotOnChain platform for more details: https://platform.spotonchain.ai/signal-details/smart-wbtc-whale-deposited-wbtc-to-binance-in-mass-357
🚨 Two $PEPE early buyers and strong advocates are back to buying more $PEPE over the past week:
1️⃣ Trader 0x025 (previously pepeworldorder.eth) spent 400K $USDT to buy 263B $PEPE
💰 Used to earn 1,414.5 $ETH from $PEPE
2️⃣ KOL osf.eth (Twitter @osf_rekt) spent 145.8 $ETH to buy 178.7B $PEPE
💰 Used to 92.12 $ETH from $PEPE
👉 Addresses:
1. 0x025a4f00b128f821061f35e571dc2463d565403c
2. 0xdcae87821fa6caea05dbc2811126f4bc7ff73bd1
👉 Link to the full article on SpotOnchain platform: https://platform.spotonchain.ai/signal-details/two-pepe-early-buyers-are-back-to-buy-more-of-the-token-358
1️⃣ Trader 0x025 (previously pepeworldorder.eth) spent 400K $USDT to buy 263B $PEPE
💰 Used to earn 1,414.5 $ETH from $PEPE
2️⃣ KOL osf.eth (Twitter @osf_rekt) spent 145.8 $ETH to buy 178.7B $PEPE
💰 Used to 92.12 $ETH from $PEPE
👉 Addresses:
1. 0x025a4f00b128f821061f35e571dc2463d565403c
2. 0xdcae87821fa6caea05dbc2811126f4bc7ff73bd1
👉 Link to the full article on SpotOnchain platform: https://platform.spotonchain.ai/signal-details/two-pepe-early-buyers-are-back-to-buy-more-of-the-token-358
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🚨🚨 Massive $SHIB whale 0x140 woke up after 157 days of dormancy to distribute 4T $SHIB ($30M) to 8 fresh wallets (500B $SHIB each) around 16 and 2 hours ago.
➡️ This whale once used 37.81 $ETH ($12.5K) to buy 103T $SHIB in 2020, worth up to $8.16B at peak.
➡️ Realized an estimated profit of $18.49M, by selling only 1.9T $SHIB in 2021
⚠️ Watch out for its next move!
👉 Addresses: 0x1406899696adb2fa7a95ea68e80d4f9c82fcdedd
👉 Link to the full article on SpotOnchain platform: https://platform.spotonchain.ai/signal-details/massive-whale-is-moving-shib-to-new-wallet-for-unknown-purpose-361
➡️ This whale once used 37.81 $ETH ($12.5K) to buy 103T $SHIB in 2020, worth up to $8.16B at peak.
➡️ Realized an estimated profit of $18.49M, by selling only 1.9T $SHIB in 2021
⚠️ Watch out for its next move!
👉 Addresses: 0x1406899696adb2fa7a95ea68e80d4f9c82fcdedd
👉 Link to the full article on SpotOnchain platform: https://platform.spotonchain.ai/signal-details/massive-whale-is-moving-shib-to-new-wallet-for-unknown-purpose-361
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🚨 $SAND and $MATIC are both up 10%+ over the past 24 hours after US judge ruled $XRP is not a security!
From top on-chain transactions regarding the 2 tokens, we noticed:
1️⃣ The Sandbox transferred 55M $SAND ($25.6M) to address 0x73b that tends to deposit $SAND to #Binance 8 hours ago.
🤔 Are they plan to reduce their $SAND position soon?
2️⃣ Smart KOL @degentradingLSD exited $MATIC deal that he accumulated before pump
💰 Estimated profit: $370K (ROI: 12.3%) in 3 days.
👉 More details: https://platform.spotonchain.ai/signal-details/top-matic-and-sand-activities-after-xrp-is-ruled-not-a-security-383
From top on-chain transactions regarding the 2 tokens, we noticed:
1️⃣ The Sandbox transferred 55M $SAND ($25.6M) to address 0x73b that tends to deposit $SAND to #Binance 8 hours ago.
🤔 Are they plan to reduce their $SAND position soon?
2️⃣ Smart KOL @degentradingLSD exited $MATIC deal that he accumulated before pump
💰 Estimated profit: $370K (ROI: 12.3%) in 3 days.
👉 More details: https://platform.spotonchain.ai/signal-details/top-matic-and-sand-activities-after-xrp-is-ruled-not-a-security-383
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🚨 a16z transferred another 6,432 $MKR ($5.56M) to wallet 0xd52 29 hrs ago.
Notably, wallet 0xd52 was used by a16z to dump $MKR on #Coinbase via wallet 0xd52 5 days ago
and $MKR price has been on an overall downtrend since then.
⚠️ Keep an eye on this to know when a16z will deposit $MKR to CEX!
👉 TXID: 0x5a6c873f8491e9d89b28d4c2919482d9db4fdc7f2538d8d97da9eda333b38835
👉 More details: https://platform.spotonchain.ai/signal-details/a16z-may-deposit-more-mkr-to-coinbase-soon-384
Notably, wallet 0xd52 was used by a16z to dump $MKR on #Coinbase via wallet 0xd52 5 days ago
and $MKR price has been on an overall downtrend since then.
⚠️ Keep an eye on this to know when a16z will deposit $MKR to CEX!
👉 TXID: 0x5a6c873f8491e9d89b28d4c2919482d9db4fdc7f2538d8d97da9eda333b38835
👉 More details: https://platform.spotonchain.ai/signal-details/a16z-may-deposit-more-mkr-to-coinbase-soon-384
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🚨🚨 Celsius Network deposited altcoins to CEX an hour ago, probably as part of their swapping altcoins to $ETH and $BTC process:
➡️ To #FalconX:
1.27M $LINK ($8.5M)
2.83M $SNX ($7.84M)
12,597 $BNB ($3M)
4.45M #1INCH ($2.26M)
8.53M $ZRX ($1.9M)
439K $FTT ($713K)
Notably, FalconX has already deposited $LINK and #1INCH to #Binance.
➡️ To #OKEx:
186,149 $BONE ($235K)
⚠️ Traders may want to watch out for next moves and possible price changes!
👉 Address: 0x218b95be3ed99141b0144dba6ce88807c4ad7c09
👉 Link to the full article: https://platform.spotonchain.ai/signal-details/celsius-network-deposited-altcoins-in-mass-to-falconx-and-okex-388
➡️ To #FalconX:
1.27M $LINK ($8.5M)
2.83M $SNX ($7.84M)
12,597 $BNB ($3M)
4.45M #1INCH ($2.26M)
8.53M $ZRX ($1.9M)
439K $FTT ($713K)
Notably, FalconX has already deposited $LINK and #1INCH to #Binance.
➡️ To #OKEx:
186,149 $BONE ($235K)
⚠️ Traders may want to watch out for next moves and possible price changes!
👉 Address: 0x218b95be3ed99141b0144dba6ce88807c4ad7c09
👉 Link to the full article: https://platform.spotonchain.ai/signal-details/celsius-network-deposited-altcoins-in-mass-to-falconx-and-okex-388
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🚨 Smart $ETH whale 0x8288 has been accumulating 20,061 $ETH at $1,919 on avg ($38.5M) and 2,760 $MKR at $968.2 on avg ($2.67M) since Jun 22 (26 days ago).
➡️ Notably, this whale made an estimated profit of $14.17M in the last 2 previous $ETH trading cycles.
👉 TXID: 0x82886ad5e67d5142d44ed1449c2e41b988bfc0ab
👉 More details: https://platform.spotonchain.ai/signal-details/smart-eth-whale-is-accumulating-large-amount-of-eth-and-mkr-391
➡️ Notably, this whale made an estimated profit of $14.17M in the last 2 previous $ETH trading cycles.
👉 TXID: 0x82886ad5e67d5142d44ed1449c2e41b988bfc0ab
👉 More details: https://platform.spotonchain.ai/signal-details/smart-eth-whale-is-accumulating-large-amount-of-eth-and-mkr-391
🚨🚨$ARKM (@ArkhamIntel) will be listed on Binance at 12PM UTC today with GSR Markets and Wintermute as the market makers.
➡️ 50M $AKRM was directly deposited to #Binance
➡️ GSR Markets received 20M $ARKM and has sent 4.5M $ARKM to #Binance and 2M to #Bybit.
➡️ Wintermute received 15M $ARKM and has sent 6M $ARKM to #Binance and 2M $ARKM to #Bybit.
➡️ The ARKM airdrop contract address received 30M $ARKM and has started distributing the tokens
👉 Addresses:
Token contract: 0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
Binance: 0x28c6c06298d514db089934071355e5743bf21d60
GSR Markets: 0x8811bfb8bb23a64f7dfa0a545654ab942dc4ad30
Wintermute: 0xdbf5e9c5206d0db70a90108bf936da60221dc080
ARKM airdrop contract: 0x08c7676680f187a31241e83e6d44c03a98adab05
➡️ 50M $AKRM was directly deposited to #Binance
➡️ GSR Markets received 20M $ARKM and has sent 4.5M $ARKM to #Binance and 2M to #Bybit.
➡️ Wintermute received 15M $ARKM and has sent 6M $ARKM to #Binance and 2M $ARKM to #Bybit.
➡️ The ARKM airdrop contract address received 30M $ARKM and has started distributing the tokens
👉 Addresses:
Token contract: 0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
Binance: 0x28c6c06298d514db089934071355e5743bf21d60
GSR Markets: 0x8811bfb8bb23a64f7dfa0a545654ab942dc4ad30
Wintermute: 0xdbf5e9c5206d0db70a90108bf936da60221dc080
ARKM airdrop contract: 0x08c7676680f187a31241e83e6d44c03a98adab05
🚨🚨 An $ETH ICO participant address transferred 61,216.5 $ETH at $1,899 on avg ($116.3M) to #Kraken 2 hours ago.
➡️ received 61,216.6 $ETH from the #Ethereum genesis block on Jul 30, 2015, which was then worth $18,977 at the ICO price of $0.31
➡️ woke up after eight years of dormancy just now to transfer all of its $ETH to #Kraken.
👉 Address: 0x8b505e2871f7deb7a63895208e8227dcaa1bff05
👉 Link to the article: https://platform.spotonchain.ai/signal-details/eth-ico-participant-transferred-eth-to-kraken-395
➡️ received 61,216.6 $ETH from the #Ethereum genesis block on Jul 30, 2015, which was then worth $18,977 at the ICO price of $0.31
➡️ woke up after eight years of dormancy just now to transfer all of its $ETH to #Kraken.
👉 Address: 0x8b505e2871f7deb7a63895208e8227dcaa1bff05
👉 Link to the article: https://platform.spotonchain.ai/signal-details/eth-ico-participant-transferred-eth-to-kraken-395
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