🚨 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
- 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
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🚨 $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
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
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💹 Trading Captains
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🚨🚨 $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
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
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🚨🚨 DWFLabs seems to have spent 1M $USDT to buy 124M $LINA via OTC 30 minutes ago.
➡️ The wallet 0x53c of DWF Lab sent 1M USDT to a multi-sign wallet related to the $LINA dev team
➡️ That wallet sent out 124M $LINA to a fresh wallet.
Details: https://platform.spotonchain.ai/profile?address=0x813e83880c007a982d19b14aee7c2b68a98b5859
✅ Set alerts for DWF Lab with us now at https://platform.spotonchain.ai/entity/122
➡️ The wallet 0x53c of DWF Lab sent 1M USDT to a multi-sign wallet related to the $LINA dev team
➡️ That wallet sent out 124M $LINA to a fresh wallet.
Details: https://platform.spotonchain.ai/profile?address=0x813e83880c007a982d19b14aee7c2b68a98b5859
✅ Set alerts for DWF Lab with us now at https://platform.spotonchain.ai/entity/122
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🚨🚨 #FTX and #Alameda related-addresses are depositing tokens to exchanges!
Via address 0xde9, #FTX 0x97f and #Alameda 0xf02 have transferred a total of $10.51M worth of 4 assets to #Binance and #Coinbase in the past 5 hours:
- 2,904 $ETH ($5.21M)
- 1,341 $MKR ($2.01M)
- 11,975 $AAVE ($1.02M)
- 198,807 $LINK ($2.27M)
👉 Address: https://platform.spotonchain.ai/profile?address=0xde9A61c2b776e2F4C6ddB0C9Ad5cCfCfC15B0a9B
Via address 0xde9, #FTX 0x97f and #Alameda 0xf02 have transferred a total of $10.51M worth of 4 assets to #Binance and #Coinbase in the past 5 hours:
- 2,904 $ETH ($5.21M)
- 1,341 $MKR ($2.01M)
- 11,975 $AAVE ($1.02M)
- 198,807 $LINK ($2.27M)
👉 Address: https://platform.spotonchain.ai/profile?address=0xde9A61c2b776e2F4C6ddB0C9Ad5cCfCfC15B0a9B
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🚨🚨 FTX and Alameda addresses further transferred 21,967 $COMP ($1.01M) and 974,270 $RNDR ($2.04M) to #Binance via #Wintermute ~ 6 and 4hrs ago.
Overall, a total of $13.35M worth of 6 assests have been deposited to #Binance and #Coinbase over the past 29 hours.
👉 More detials: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-further-deposited-tokens-to-exchanges-2682
Overall, a total of $13.35M worth of 6 assests have been deposited to #Binance and #Coinbase over the past 29 hours.
👉 More detials: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-further-deposited-tokens-to-exchanges-2682
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🚨 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
➡️ 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
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🚨🚨 [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
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
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🚨 Whale 0x8af accumulated a total of 4,077 $MKR ($5.88M) from #Bitget at an average price of $1,442 between 10 and 24 hours ago.
Later, the whale supplied all $MKR to #Aave and borrowed 1.84M $USDC.
Then he swapped $USDC to $DAI to save with #MarkerDAO at a 5% DSR.
👉 More details: https://platform.spotonchain.ai/signal-details/whale-accumulated-mkr-from-bitget-3127
Later, the whale supplied all $MKR to #Aave and borrowed 1.84M $USDC.
Then he swapped $USDC to $DAI to save with #MarkerDAO at a 5% DSR.
👉 More details: https://platform.spotonchain.ai/signal-details/whale-accumulated-mkr-from-bitget-3127
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🚨 The Uniswap Foundation deposited 1.65M $UNI ($6.91M) to #OKX at $4.19 ~16hrs ago.
Overall, they have deposited a total of 9.8M UNI ($41.8M) to #Kraken, #FalconX and #OKX, at an average price of $4.265, in the past 6 days.
Currently, the foundation still has 1.314M UNI ($5.49M) left.
👉 More details: https://platform.spotonchain.ai/signal-details/uniswap-foundation-allegedly-finished-dumping-uni-3157
Overall, they have deposited a total of 9.8M UNI ($41.8M) to #Kraken, #FalconX and #OKX, at an average price of $4.265, in the past 6 days.
Currently, the foundation still has 1.314M UNI ($5.49M) left.
👉 More details: https://platform.spotonchain.ai/signal-details/uniswap-foundation-allegedly-finished-dumping-uni-3157
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🚨🚨 @DWFLabs just received 150M $ORBS ($6.6M) from @Orbs Pool (Long-term reserves) just now.
Notably, the market maker used to deposit a total of 163.666M $ORBS ($5.96M) to Bithumb, Huobi, and Coinone at an average price of $0.03641 between Oct 8 and 19, 2023.
👉 DWF Labs entity: https://platform.spotonchain.ai/entity/122
Notably, the market maker used to deposit a total of 163.666M $ORBS ($5.96M) to Bithumb, Huobi, and Coinone at an average price of $0.03641 between Oct 8 and 19, 2023.
👉 DWF Labs entity: https://platform.spotonchain.ai/entity/122
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🧨🚫 Codes are limited, so it's first come, first served based on platform available capacity. Enjoy! 🚀
📍Check out detailed guidance here:
https://blog.spotonchain.ai/2023/10/30/users-can-now-get-beta-access-code-through-our-quest-on-galxe/
✅ Complete tasks on Galxe
https://galxe.com/spotonchain/campaign/GCtVYUnWbX
✅ Claim your Discord role.
✅ Access exclusive “beta-code-farmer" channel to get code
🧨🚫 Codes are limited, so it's first come, first served based on platform available capacity. Enjoy! 🚀
📍Check out detailed guidance here:
https://blog.spotonchain.ai/2023/10/30/users-can-now-get-beta-access-code-through-our-quest-on-galxe/
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