🚨🚨 The Polygon: Ecosystem Growth distributed 217M $MATIC ($198M) to 70 addresses in the last 12 hours:

- As of now, 32 addresses have deposited 82.3M $MATIC ($74.9M) to #Binance, #Coinbase, #OKX and #Bitfinex

- Top 5 addresses, who received 58.3M $MATIC ($53.1M), still holds all the tokens, ~26.8% of the distribution

- Most of these addresses also received the same amount of $MATIC from the Polygon: Ecosystem Growth address 1 year ago

👉 More details: https://platform.spotonchain.ai/profile?address=0xcd6507d87f605f5e95c12f7c4b1fc3279dc944ab

🚨 Whale 0xcdf (likely Dragonfly Capital) deposited 1.5M $LDO ($3.54M) to #Coinbase at $2.359 ~8hrs ago.

Notably, they bought those 1.5M $LDO from Lido Aragon Token Manager with 3.64M $DAI at $2.43 on Sep 13, 2022.

If truly sold now, Dragonfly Capital would realize an estimated loss of $102K (-2.8%).

Note that Dragonfly Capital still allegedly holds 10.37M $LDO ($23.6M) across 17 addresses.

✅ Set alerts for the Dragonflt Capital entity with us now: https://platform.spotonchain.ai/entity/120

👉 More details: https://platform.spotonchain.ai/signal-details/dragonfly-capital-moved-ldo-to-coinbase-6233

🚨🚨 307.6M $BLUR ($97M) is now available for redemption in the #Blur second airdrop!

So far, around 144M $BLUR ($46.7M), or 48% of the airdrop have been claimed so far.

Moreover, Wintermute also transferred 8.7 million $BLUR ($2.64M) to #OKX amid the airdrop.

✅ Keep track of the airdrop via: https://platform.spotonchain.ai/profile?address=0xB38283CB75faaBb384c22F97c633606265DdF093

👉 More details: https://platform.spotonchain.ai/signal-details/blur-distributed-the-second-airdrop-6756

🚨🚨 Note that #FTX and #Alameda further deposited $36.01M worth of $MATIC and $AVAX to exchanges in the past 24 hours:

• 22.6M $MATIC ($17.2M) to #Coinbase and #FalconX
• 975,859 $AVAX ($18.83M) to #FalconX

Overall, FTX and Alameda have transferred out $488M worth of 48 tokens since October 24.

✅ Follow the FTX and Alameda Research entities on our platform now:
• https://platform.spotonchain.ai/entity/354
• https://platform.spotonchain.ai/entity/79

👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-continued-transferring-out-matic-and-avax-7075

🚨🚨 KyberSwap was exploited for around $48.3M on several networks #Arbitrum, #Optimism, #Ethereum and #Polygon and #Base.

- The top 4 affected assets include:

16,217 $ETH (all forms) ($33.5M)
3,987,332 $ARB ($4.06M)
591,441 $OP ($1.03M)
1,111,926 $DAI

- The most affected chain is Arbitrum ($19.8M), followed by Optimism ($15.3M) and Ethereum ($7.45M).

👉 Exploiter's addresses: https://platform.spotonchain.ai/entity/1587

🚨🚨 Five addresses deposited 21.68M $MATIC ($16.09M) to #Binance via GSR Markets in the past 4 hours.

- Notably, these $MATIC all came from the distribution by #Polygon Ecosytem Growth 9 days ago.

📕 Overall, 41 addresses have deposited 125.6M $MATIC ($109M), or 57.8% of the distribution, to #Binance, #Coinbase, #OKX, #Bitfinex, and #GalaxyDigital OTC.

⚠️ Moreover, Polygon Ecosystem Growth transferred 15.64M $MATIC ($11.9M) to Alameda Research ~4hrs ago.

- Note that the #FTX and #Alameda just deposited 22.6M $MATIC ($17.2M) to #Coinbase and #FalconX ~3 days ago.

👉 More details: https://platform.spotonchain.ai/signal-details/distribution-receivers-further-deposited-matic-to-binance-8095

🚨 Whale 0x915 further sold 13M $RLB for $2.275M $USDC at $0.175 on avg ~12hrs ago, causing the price to drop by up to ~6.3%.

Note that:

- The whale has dumped 30.4M $RLB for 5.536M $USDC at $0.182 on avg in the past 2 weeks.

- The obtained $USDC was then deposited to #Kraken.

- $RLB price dropped sharply after each selling wave.

✅ Set alert for the whale and $RLB now for your future trades: https://platform.spotonchain.ai/profile?address=0x915978300f4c374197a370b55edaddb09d6f5f33

👉 More details: https://platform.spotonchain.ai/signal-details/whale-continued-to-dump-rlb-8154