🔥 A Whale wallet "0x0a776ab..." made a great profit from $APE:

⁃ Bought 1,111,850 $APE ~ $4,5M from #Binance on 11&26 Dec 2022 then stake all of them.
⁃ He sent 284k $APE (daily rewards) and 1,005,750 $APE (unstaking) to #Binance from 29-31 Jan 23

==> If he sells all of $APE tokens, he would make $2.94M in just 51 days.

👉 More details: https://twitter.com/spotonchain/status/1620371316506497025

💰"0xf5eead.." whale wallet spent $4.93M to accumulate 727k $HIGH at the peak price in March 2022 and staked them.

- After 1 year, he withdrew all of them and moved to #Binance on 31 Jan 2023

==> He may lose $2.5M if he sells them right now 😢

👉 More details: https://twitter.com/spotonchain/status/1620450182713466880

🔔🔔 111M $GALA (~$5.5M) is moved to Coinbase 30 minutes ago.

- The tokens are from a big whale with 1.88B $GALA (1.77B tokens left after the transaction).

- They were accumulated from the GALA mint time (Sept 2020). It is likely linked with the early investor or dev team.

👉 More details: https://twitter.com/spotonchain/status/1620808017485901825?s=20&t=KhmThc9Hdy2IpMTulP1gKQ

💰💰$CRV is up 13% in the past hours and "0xba0d" decided to close his profit of $1.1M

👉More details: https://twitter.com/spotonchain/status/1620953713035845632?s=20&t=Rs750eO9EzFbvFlqJyCYhA

🔔 An investor “"0xddfae3e…” has been transferred $SAND to #Binance multiple times since the start of 2023.

- He has transferred 7 times to #Binance and made almost $8M. The wallet still has 2.5M $SAND ~ $1.7M left.

- Every time he transfer $SAND to #Binance, the price drops.

👉 Check more details and his wallet: https://twitter.com/spotonchain/status/1621003984558522368?s=20&t=MTSCagqJdkJ1XSmjnqkZig

🔥 A whale just moved 982,263 $APE (from 2 wallets) to @coinbase 15 minutes ago and made $2M in less than a month.

They bought $APE in early Jan at $3.6, $4 per token from
@coinbase

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

🔥[Smart Trader] Address "0x0622a..” made a profit of 2.6M by trading $FTM in Nov 2021 and started buying $FTM again.

- He bought 1.4M $FTM on 30 Aug 2021 at ~$0.59 per token
- He sold all on 12 Nov 2021 at ~$2.5 per token ==> x4 his investment.
⁃ He bought again 735k $FTM on 1 Feb 23 at the price $0.48


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

🔔 @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