🚨 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

🚨 $LINK price has surged by ~20% in the past 24hrs.

Smart $LINK trader 0xaa9 is still bullish and swapped 612K $USDC for 55,331 $LINK at $11.61 ~30 mins ago.

Notably, he was an early supporter of $LINK, having completed several $LINK trading cycles since 2018 and earning $987K.

👉 More details: https://platform.spotonchain.ai/signal-details/smart-trader-bought-link-amid-pump-2337

🚨🚨 $PEPE Dev team sent 6.90T $PEPE ($5.83M) to burn address just now.

They still have 3.797T $PEPE ($3.581M) left.

$PEPE pumped by more than 30% after the burning.

👉 Address: https://platform.spotonchain.ai/profile?address=0x9f5e46e4990dee30665b2e803ba134564d1e087f

✅ Set alerts for $PEPE with us now: https://platform.spotonchain.ai/token?name=PEPE

🚨 Uniswap Foundation further deposited 500K UNI ($2.15M) to OKX ~13 hours ago.

➡️ Overall, they have deposited 7.4M UNI ($31.8M) to Kraken, FalconX, and OKX in the past 4 days.

⚠️ Noted that the foundation still have 3.7M UNI ($15M) left across 2 wallets and may keep depositing to CEX soon!

👉 More details: https://platform.spotonchain.ai/signal-details/uniswap-foundation-further-deposited-uni-to-exchanges-2887

🚨🚨 [Updated] FTX and Alameda Research further deposited $14.4M worth of 8 tokens $MATIC, $BAND, $PERP, $TRU, $BICO, $KNC, $CVC and $BOND to exchanges.

Top 3 inclues:

- 8.15M $MATIC ($4.96M)
- 2.03M $BAND ($3.15M)
- 3.76M $PERP ($2.28M)

Overall, FTX and Alameda have deposited $47.3M worth of 20 #EVM tokens to exchanges.

Currently, they still hold ~$736M worth of various EVM assets more!

👉 Entities:
- FTX: https://platform.spotonchain.ai/entity/354
- Alameda Research: https://platform.spotonchain.ai/entity/79

👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-further-deposited-assets-to-exchanges-2957