🚨🚨 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
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
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🚨🚨 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
• 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
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🚨🚨 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
- 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
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🚨🚨 The 1inch Investment Fund sold all 420,828 $UNI for 2.65M $USDC at an average price of $6.29 again ~3hrs ago.
Previously, the fund sold $UNI on Nov 11 but then quickly bought back the tokens for just a small profit of ~$20K.
Now, the $UNI price has surged back sharply in the week, allowing the fund to realize a profit of $516K (+24.2%) after just 6 days!
👉 More details: https://platform.spotonchain.ai/signal-details/1inch-team-investment-fund-sold-uni-again-7831
Previously, the fund sold $UNI on Nov 11 but then quickly bought back the tokens for just a small profit of ~$20K.
Now, the $UNI price has surged back sharply in the week, allowing the fund to realize a profit of $516K (+24.2%) after just 6 days!
👉 More details: https://platform.spotonchain.ai/signal-details/1inch-team-investment-fund-sold-uni-again-7831
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🚨🚨 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
- 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
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🚨 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
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
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🚨🚨 $BLUR price has cooled down by ~9% in the past 24 hours. During this period, we noticed 3 whales depositing 7.17M $BLUR ($4.51M) to exchanges:
1️⃣ Whale 0x13d deposited 3.75M $BLUR ($2.36M) to Binance and #OKX at $0.629 in the past 4 hrs:
- He accumulated those $BLUR from OKX at $0.535 ($2.01M) 2 days ago.
- Estimated profit: $353K (+17.6%).
2️⃣ Whale 0x397 (related to orz-allinornothing.eth) deposited 1.67M $BLUR ($1.05M) to #Binance at $0.629 ~6hrs ago.
- He accumulated those $BLUR from #OKX at $0.375 ($625K) 5 days ago.
- Estimated profit: $424K (+67.7%).
3️⃣ Wintermute Trading deposited 1.75M $BLUR ($1.1M) to OKX ~12hrs and 9hrs ago:
- The market maker has deposited 4.25M $BLUR ($2.7M) to Binance and OKX in the past 2 days.
👉 More details: https://platform.spotonchain.ai/platform/token?name=BLUR
1️⃣ Whale 0x13d deposited 3.75M $BLUR ($2.36M) to Binance and #OKX at $0.629 in the past 4 hrs:
- He accumulated those $BLUR from OKX at $0.535 ($2.01M) 2 days ago.
- Estimated profit: $353K (+17.6%).
2️⃣ Whale 0x397 (related to orz-allinornothing.eth) deposited 1.67M $BLUR ($1.05M) to #Binance at $0.629 ~6hrs ago.
- He accumulated those $BLUR from #OKX at $0.375 ($625K) 5 days ago.
- Estimated profit: $424K (+67.7%).
3️⃣ Wintermute Trading deposited 1.75M $BLUR ($1.1M) to OKX ~12hrs and 9hrs ago:
- The market maker has deposited 4.25M $BLUR ($2.7M) to Binance and OKX in the past 2 days.
👉 More details: https://platform.spotonchain.ai/platform/token?name=BLUR
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🚨🚨 A total of 28M $MATIC ($20.8M) was deposited to exchanges ~6hrs & 5hrs ago, including:
- 20M $MATIC ($14.9M) from whales 0xfef and 0x0b9, to #Binance.
- 8M $MATIC ($5.94M) from #Alameda Research to #OKX and #Coinbase.
Notably,
- All of the above depositors received $MATIC from the #Polygon Ecosystem Growth.
- Whales 0xfef and 0x0b9 were the Top 1 and 4 receivers in the $MATIC distribution that took place on Nov 15 (12 days ago).
- Overall, 43 addresses have deposited 145.6 $MATIC ($124M), or 67% of the Nov 15's distribution, to #Binance, #Coinbase, #OKX, #Bitfinex, and #GalaxyDigital OTC so far.
👉 More details: https://platform.spotonchain.ai/signal-details/alameda-research-and-whales-moved-matic-to-exchanges-8397
- 20M $MATIC ($14.9M) from whales 0xfef and 0x0b9, to #Binance.
- 8M $MATIC ($5.94M) from #Alameda Research to #OKX and #Coinbase.
Notably,
- All of the above depositors received $MATIC from the #Polygon Ecosystem Growth.
- Whales 0xfef and 0x0b9 were the Top 1 and 4 receivers in the $MATIC distribution that took place on Nov 15 (12 days ago).
- Overall, 43 addresses have deposited 145.6 $MATIC ($124M), or 67% of the Nov 15's distribution, to #Binance, #Coinbase, #OKX, #Bitfinex, and #GalaxyDigital OTC so far.
👉 More details: https://platform.spotonchain.ai/signal-details/alameda-research-and-whales-moved-matic-to-exchanges-8397
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🚨🚨 Note that both #FTX and #Celsius Network transferred $ETH out in the past hour:
1. #FTX 0xe39 transferred 1,500 $ETH ($3.09M) to Wintermute Trading:
- The FTX and Alameda addresses also moved out 7.64M MATIC ($5.74M), which may be deposited to exchanges soon.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-eth-and-matic-out-8514
2. Celsius Network further transferred 5,000 $ETH ($10.3M) to middle addresses:
- In total, Celsius Network has transferred out 15,167 $ETH ($31.1M) in the past 15 days, after the price rose. Among them, 10,167 $ETH ($20.8M) have been deposited to #FalconX at an average price of $2,051.
👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-may-further-deposit-eth-to-exchange-soon-8504
✅ Check out the full signals and set alerts for the FTX, Alameda, and Celsius Network with us now!
1. #FTX 0xe39 transferred 1,500 $ETH ($3.09M) to Wintermute Trading:
- The FTX and Alameda addresses also moved out 7.64M MATIC ($5.74M), which may be deposited to exchanges soon.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-eth-and-matic-out-8514
2. Celsius Network further transferred 5,000 $ETH ($10.3M) to middle addresses:
- In total, Celsius Network has transferred out 15,167 $ETH ($31.1M) in the past 15 days, after the price rose. Among them, 10,167 $ETH ($20.8M) have been deposited to #FalconX at an average price of $2,051.
👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-may-further-deposit-eth-to-exchange-soon-8504
✅ Check out the full signals and set alerts for the FTX, Alameda, and Celsius Network with us now!
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