🚨 DWF Labs further deposited 15M $ORBS to #Bithumb at $0.04517 on average ($678K) just now.

➡️ Overall, in the past week, the market maker has deposited a total of 133.666M $ORBS to #Bithumb, #Huobi and #Coinone at $0.03504 on average ($4.68M).

➡️ Currently, DWF Labs still holds 41.1M $ORBS ($1.86M).

➡️ Side note: Another whale 0x5e4, who is either ORBS team or investor, also deposited 31.17M ORBS to OKX at $0.03594 ($1.9M) ~20hrs ago.

👉 For more details, check out our latest signal about $ORBS now: https://platform.spotonchain.ai/token?name=ORBS

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨 BlockTower Capital bought 174,087 FXS using 1M $FRAX at an average price of $5.743 ~5hrs ago.

➡️ Notably, BlockTower Capital has completed 2 $FXS trading cycles before this 3rd and ongoing one and currently has an estimated cumulative loss of $69.2K from the token.

➡️ Current holding: 242K $FXS (worth $1.379M), ranking 3rd in their portfolio.

👉 More details: https://platform.spotonchain.ai/signal-details/blocktower-capital-bought-fxs-1642

🚨 As $ORBS price surge up to 68% in the past 24hrs, we noticed that

1️⃣ Address 0xc13 deposited 61.79M $ORBS ($3.72M) to #OKX at $0.0587 on average ~10 & 4hrs ago.

• Notably, address 0xc13 received 134M $ORBS ($7.83M) allegedly from the Orbs: Team and Founding Partners.

2️⃣ The 3rd $ORBS-richest address, 0x8A5, which potentially belongs to exchange #Upbit, has received a total of 96.5M $ORBS ($5.6M) in the past 40 mins.

• This might be responsible for the sudden decline in $ORBS price now.

👉 More details: https://platform.spotonchain.ai/signal-details/orbs-team-allegedly-depostied-orbs-to-okx-1765

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨 Two whales, 0x6f9 and 0x09d (likely one person), bought a total of 8.514M $RLB ($1.27M) with 818.9 $ETH at an average price of $0.15 ~8hrs ago, pumping the price by 9%.

➡️ Notably, the whale used to make $163K (+15.1%) by trading 11.856M $RLB before.

➡️ Current holding: 8.514M $RLB ($1.36M).

✅ Watch out for the whale’s next moves if you plan to long/short $RLB via our platform now: https://platform.spotonchain.ai/entity/1353

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨 Whale and MMs have been active with $WLD in different manners over the past 24hrs:

1️⃣ The accumulating team:

• Fresh whale 0xd91 accumulated 6M $WLD ($8.81M, avg price: $1.468) from #Binance and #OKX ~14hrs ago.

• Amber MM accumulated 500K $WLD ($727K, avg price: $1.453) from #Gate.io ~19hrs ago

2️⃣ The depositing one:

• GSR Markets deposited 550K $WLD ($801K, avg price: $1.457) to #Binance and #Bybit ~7hrs ago.
- previously, price tended to drop after GSR Markets transferred $WLD out

3️⃣ The mixed-action one:

• Wintermute Trading has a net inflow of 500K $WLD ($725K) ~ 8hrs ago
- deposited 2.55M $WLD ($3.71M, avg price: $1.456) to #Binance on the #Optimisim chain
- accumulated 3.05M $WLD ($4.43M, avg price: $1.451) from #Binance on the #Ethereum chain

🤔 Which side do you choose?

👉 Track important $WLD transactions with us now: https://platform.spotonchain.ai/platform/token?name=WLD&date_range=5

🚨 A total of 5 fresh whales accumulated 141,328 $TRB ($9.48M, avg price: $67.04) from #Binance in the past 24 hours, allegedly pumping the price to a new local high.

⚠️ Notably, $TRB price has pumped by 392% since Aug 30!

• We uncovered 15 addresses that jointly accumulated 1.444M $TRB ($39.6M, avg price: $27.4) from #Binance and #OKX during this period, and we have consolidated them into a watchlist for you below!

• Currently, they still jointly hold 995,491 $TRB ($71.8M), or 39.2% of the total supply, and share a total unrealized profit of ~$44M from $TRB.

✅ Monitor these $TRB-rich addresses now for your future trades: https://platform.spotonchain.ai/entity/1366

🚨 Whale 0xe8f accumulated 11.1M $BLZ ($2.06M) from #Binance ~9hrs ago and is now the largest $BLZ retail holder:

- Current holding: 63.92M $BLZ ($11.82M), or 12.8% of the total supply

- Estimated profit: $5.25M (+77.4%) (all unrealized).

⚠️ $BLZ token distribution appears highly concentrated, with the 0xe8f and 0xbf2 jointly holding 120.9M $BLZ ($22.7M) or 24.2% of the total supply.

- Whale 0xbf2 also has a $5.77M (+116%) unrealized profit from $BLZ.

👉 More details: https://platform.spotonchain.ai/signal-details/the-largest-blz-retail-holder-further-accumulated-blz-2260