📈📈$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

🔥🔥Arbitrum surpassed Ethereum daily txn for the first time and $GMX seems to be huge potential

✅Fast-growing Decentralized Perpetual Exchange on Arbitrum
✅Strong holders including Arthur Hayes
✅Actively accumulated by Amber and Arca over the last 60 days

👉More details: https://twitter.com/spotonchain/status/1628392353647165442?s=20

🧐With #Shibarium launching, we detected some whales start accumulating $BONE.

- These smart traders recently bought $SYN before its #Binance listing.

🤔Could $BONE be listed on larger exchanges ? Read more details below 👇

https://twitter.com/spotonchain/status/1628439005263167488

🔥🚀 $MATIC increased by 80% this year and people are still excited about the #Polygon zk rollup solution.

⁃ Whale "0xa205fd7" just received 17.1M $MATIC ($23.9M) from #binance 17 hours ago (price was $1.36).

⁃ This is the first receive since he sold all $MATIC to #coinbase one year ago.

👉More details: https://twitter.com/spotonchain/status/1628677718115250176

🚨🚨A whale just transferred 11.8M $AGIX ($4.9M) to Binance 3 hrs ago

- He is an early investor of $AGIX, bought AGI (old version of $AGIX) in 2018, converted to AGIX in 2021, and staked them
- $AGIX increasing by 900% this year may give him motivation for cashing out.
- He no longer holds any $AGIX after this transfer

👉More details: https://twitter.com/spotonchain/status/1628943395224965120?s=20

🚀 @Arca seems bullish on $RDNT, it accumulated a total of 2.15M $RDNT ($605K) in just 6 days.

🔥 Arca capital seems good at finding hidden gems, it had success on $SYN last week before the Binance listing.

👉Their wallets and details: https://twitter.com/spotonchain/status/1628966023931232257

🔥UPDATED: #Voyager continued moving 4,000 $ETH & 351.3B $SHIB to @Coinbase in the last 2 days

- Wallet Voyager 1 received 50M $USDC from @coinbase 2 hours ago and a total of 100M in 1 day.
- The figure is close to what @Voyager had transferred out

👉 More details: https://twitter.com/spotonchain/status/1628997370070593536