🚨🚨 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

🚨🚨 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

🚨🚨 Dragonfly Capital deposited 12M $1INCH to Coinbase and OKEx at $0.343 on avg ($4.12M) 13 hours ago.

➡️ vested 50M $1INCH in 2 rounds: Jan 03, 2022 & Jul 18, 2023

➡️ had already deposited 38M $1INCH ($15.03M) to Genesis Trading OTC, Coinbase and OKEx before

👉 Entity: https://platform.spotonchain.ai/entity/120

👉 Link to the article: https://platform.spotonchain.ai/signal-details/dragonfly-capital-deposited-their-last-1inch-to-cexs-399

🌟 Smart whale 0xd60 earned $3.44M in just 4.5 months with a win rate of 100%!

+ $2.95M (ROI: 53.2%) from $MKR
+ $486.5K (ROI: 41.2%) from $COMP
+ $7,268 (ROI: 3.16%) from $LADY

➡️ Notably, the whale deposited 4.21K $MKR to Binance at $1,156 ($4.87M) 12 hours ago.

👉 Address: 0xd60d9c57f4f6e574b6028a26d06b655b6692887d

👉 Link to the article: https://platform.spotonchain.ai/signal-details/smart-whale-earned-more-than-3m-in-just-137-days-405

🚨 a16z deposited 1,380 $MKR to #Coinbase via address 0x127 at $1,115 ($1.54M) 12 hours ago.

➡️ has been depositing $MKR to #Coinbase every day for the past week (total: 9,223 $MKR at $1,055 on average, ~$9.73M)

➡️ $MKR price appeared to drop post-deposits.

➡️ still holds 16,536 $MKR ($17.62M).

👉 TXID: 0xf4caf4e08532e183bc114f9756f39945ace384e037d2da8326a18d17815a40a0

👉 Entity: https://platform.spotonchain.ai/entity/77

👉 Full details: https://platform.spotonchain.ai/signal-details/a16z-continue-depositing-mkr-to-coinbase-411

🚨 BlockTower Capital vested 3.91M $YGG ($619K) 12 hours ago and moved 3.98M $YGG ($641K) to Wintermute Trading 5 hours ago.

⚠️ 13.02M $YGG ($2.05M or 7.04% of circulating supply) is expected to be unlocked on Jul 27. Watch out for any price changes!

👉 TXID: 0x19747931b6e699b41d4a0363c5ab91fb0eff701cfc0374a3a12d91336fed17e5

👉 Entity: https://platform.spotonchain.ai/entity/98

👉 Full details: https://platform.spotonchain.ai/signal-details/blocktower-transferred-ygg-to-wintermute-after-vesting-413

🚨 Smart whale 0x828 took $266K profits from $MKR investment as price increased!

➡️ accumulated 2.76K $MKR at $968.2 on average ($2.672M) from Binance from Jul 7 to Jul 17

➡️ deposited 1,398 $MKR to Binance and swapped 200 $MKR to 224K $USDC at an average price of $1,135 just now (total: 1,598 $MKR for $1.81M).

💰Profit: $266K (17.2%).

🚨 On a related note, a16z (@a16z) further deposited a total of 2.76K to Coinbase at $1,105 on average ($3.05M) over the past 2 days.

➡️ The latest deposit was moving 1,380 $MKR to Coinbase at $1,166 12 hours ago, right at peak!

👉 Addresses:

1. Smart whale 0x828: 0x82886ad5e67d5142d44ed1449c2e41b988bfc0ab

2. a16z: 0x127941a7741bf11b0391fe995beb60852e5ec13f

👉 Link to the article: https://platform.spotonchain.ai/signal-details/smart-whale-took-profit-from-mkr-investment-as-price-increased-416