🔥🔥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

💵💵The whale took a $1.89M profit in 2 months trading $SHIB:

0xc5d52c4b6c2f9ae1756ce0df3af05492019566f3
- Accumulated 440.65B $SHIB from Dec 22, 22 to Jan 14, 23 from #Coinbase
- Cost $3.99M at buying price: $0.0000091
- Just moved all to #coinbase, likely get back $5.88M

👉 More details: https://twitter.com/spotonchain/status/1629076403370229766?s=20

We detected Fantom Foundation just moved 3.4M $FTM ($1.6M) to #binance an hour ago.

In the past 5 months, this wallet moved a total of 17.1M $FTM to #binance at an avg price of $0.3

Address Link: https://etherscan.io/token/0x4e15361fd6b4bb609fa63c81a2be19d873717870?a=0xa2dbbb7516504556dcb5c59deab135001f5001a0

$BLUR price dropped 20% today. We investigated three $BLUR smart traders (who made millions of dollars from $BLUR) and see what they are doing in this situation.

1. oilysirs.eth

Made 455 $ETH ($780K) on $BLUR from 15 -> 19 Feb
➡️ bought 1.02M $BLUR with 302 $ETH at $0.46 after $BLUR went live
⬅️sold during the next 5 days at an avg price of $1.25

Start buying again 1 day ago
▶️ bought 430,691 $BLUR with 250 ETH (avg price: $0.93)

2. 0x98916105F640cBe323A66204Eb9479A4fc4D9221

Made $648K on $BLUR in 5 days from 15 -> 19 Feb
➡️bought 1.2M $BLUR at $0.68 hours after $BLUR went live
⬅️sold on Feb 18 at $1 and 19 Feb at $1.24

No action so far

3. 0x80f3dCfCE5cBE0873Fa40a5e973Dc81FeC39a59D

Made $309K on $BLUR in 2 days from 15 -> 17 Feb:
➡️ bought 898K $BLUR at $0.65 hours after $BLUR went live
⬅️ sold all 2 days after that at an average price of $1

No action so far

Follow our Twitter https://twitter.com/spotonchain to get alerts on the upcoming actions of those smart traders.

[Smart trader] We spotted 🧐 a smart trader starting to accumulate his/her 2nd cycle of $APE ~ 4hrs ago.

- Bought 47.94K $APE (~ $247.9K) via @1inch
- The avg buy price is $5.17

He made 636K profit with his 1st batch of $APE.

👉 More details: https://twitter.com/spotonchain/status/1629714371025817600?s=20

🔥🔥Lido protocol has registered its largest daily stake inflow on 25 Feb.

Justin Sun contributed a part with 200,100 $ETH ($320M) in 1 day and 6 hours.

The current APY of stETH is 4.8%, he will receive 26.3 stETH daily.

His Address: 0x176f3dab24a159341c0509bb36b833e7fdd0a132

🚀A WHALE WHO MADE A $500K PROFIT IN $SHIB STARTS BUYING IT AGAIN

From Jan 10 to Feb 3, 23:

- Received ~112.66B $SHIB (~$914K) at $0.00000812
- Transferred out to #binance at $0.0000129 (~$1.409M)
- Likely made $500K

Started receiving 79B SHIB (~$1.01M) 6 hours ago at $0.0000127

👉His wallet address: https://etherscan.io/token/0x95aD61b0a150d79219dCF64E1E6Cc01f0B64C4cE?a=0xfe5c2acfb4071a83e825dfad0abfa91850c6e239

MakerDao is pushing a plan to make $MKR to be used to borrow $DAI

Not sure if the plan works, but from the on-chain data, RuneKek, the cofounder of MakerDAO seems to aggressively accumulate more and more $MKR

Especially he is selling $LDO for his $MKR.

👉 More details: https://twitter.com/spotonchain/status/1630240745901920258?s=20

🚨Update: @Arca continued to buy 398,245 $RDNT with 75 $ETH ($123K) 9 hours ago, the buy price is $0.309

💪 They increase its holding to 2,544,010 $RDNT ($787K).

👉 Details: https://arbiscan.io/tx/0x826787e1f6560660640edfbc3b9040b67b44256ae1a301980c85e6e2b448ef91

🔥🔥 We detected 3.74M $APT ($46M) has been withdrawn from Aptos Foundation in the last 5 hours

⁃ From the past data, $APT was usually dropped after each time tokens were transferred out. Not sure if it has the same pattern this time!

👉 Their wallet: https://apscan.io/account/0xc739507214d0e1bf9795485299d709e00024e92f7c0d055a4c2c39717882bdfd

🧐We spotted a whale 🐳 just waking up after 3 months to move all of its 68,230 $AAVE to @coinbase

It bought the amount from @coinbase on Nov 15 for $4.17M. The avg buy price was $61.12

If selling all, it will receive $5.39M with an avg sell price of $78.99 and earn a profit of $1.22M (x1.3)

👉 Its wallet: https://etherscan.io/token/0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9?a=0x6cf940786543a3bec60ade26c925af0100f100fb