👀 🔥 [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

💰💰$FLOKI increased 300% in the past 2 days.

From on-chain data, we found an interesting story:
- One whale bought high at first, and keep buying => great profit.
- Another had a great entry point but sold right before the pump.

Holding is key for #memecoins.

👉More details: https://twitter.com/spotonchain/status/1626510696023494657?s=20

🔥$BLUR increases 25% to $1.15 today, let's review updated on-chain stats of the $BLUR airdrop:

- 334.6M (92.9% of 360M) has been claimed
- 72.2% of recipients sold out their claimed amount, 2.1% bought more, 21.3% has no action
- 54.7M $BLUR has been moved to CEX

🧐🧐 Two smart traders decided to sell their $LOOKS and hold $X2Y2 instead, is it a good strategy?

- One just moved all of his 7,3M $LOOKS ($1,9M) to #MEXC and keeps all of his $X2Y2
- Another just swapped 60% of his $LOOKS to $X2Y2

👉More details: https://twitter.com/spotonchain/status/1626976793076064257?s=20

🔥🔥Upcoming Shanghai Fork and Liquid Staking Narrative made $LDO x3 in 2023 and top in VCs' portfolio:
Paradigm: 70M $LDO - $220M
Dragonfly: 24,8M $LDO - $76,8M
DeFiance: 7M $LDO - $21M

Wintermute: 8,6M $LDO - $26,9M
JumpTrading: 4,3M $LDO - $13,3M

👉More details: https://twitter.com/spotonchain/status/1627313257236279296?s=20

🚨🚨We detected multiple whales keep accumulating $BLUR, will the price go higher🧐?

"0x804b68f60765f4559b7096b158c912ed33aa0c26" received 950K from #Huobi 2 hours ago

"0xd94561e412a1c0ae34e454ef0f9e77b33aa89a96" bought 2,51M from #uniswap at avg price of $1.35

Wintermute "0xdbf5e9c5206d0db70a90108bf936da60221dc080"received 11.54M from multiple exchanges #huobi, #gate, #kucoin 2 days ago (the price was $0.96)

👉More details: https://twitter.com/spotonchain/status/1627678016515239937?s=20

🚨🚨🚨Voyager moved $40M in crypto assets to @coinbase and @binance in the last 5 days

8500 $ETH $14,5M
1,55T $SHIB $21M
350K $LINK $2,8M
3M $MANA $2,2M

The $SHIB price dropped each time they transferred

They still hold 317M in crypto assets and the token movement is ongoing

https://debank.com/profile/0x203520f4ec42ea39b03f62b20e20cf17db5fdfa7

👉Follow our twitter at https://twitter.com/spotonchain for more details

💰💰$ACH is up 200% after AlchemyPay announced full integration with GooglePay

We detected 4 smart wallets always bought before the news:
- bought 330M $ACH on Aug 2021 before the price was up 760%
- bought another 63M $ACH today
- $6.14M profit, avg buy price $0.024

👉More details: https://twitter.com/spotonchain/status/1627969076483223552?s=20

🔥$ANKR rose 50% as @ankr announced the partnership with Microsoft.

🧐We noticed a Whale wallet made $693K of profit after the news:
- Accumulated a total of 38.3M $ANKR at avg price $0.0319 in 6 months
- Moved all to #Coinbase 11 hours ago at $0.05

👉 His wallet and more details: https://twitter.com/spotonchain/status/1628278525068451842