🚨 @DWFLabs allegedly deposited 1.508M $FET ($1.07M) to #Binance ~14 hours ago, as the price bounced back.
Notably, these tokens were unlocked from @Fetch_ai Foundation via address 0x633 3 days ago.
Currently, address 0x633 still holds 3.24M $FET ($2.33M) while DWF Labs 0xdda holds 7.05M $FET ($5.02M).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/122
Notably, these tokens were unlocked from @Fetch_ai Foundation via address 0x633 3 days ago.
Currently, address 0x633 still holds 3.24M $FET ($2.33M) while DWF Labs 0xdda holds 7.05M $FET ($5.02M).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/122
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🎉 GET REWARDS FOR YOUR OPINION 🎉
Shout out to SOC proud users! We can never get to where we are today without the support from you. We want to take this chance to say thank you as well as get to know you better.
🗣 Take a moment to complete this easy survey. 1,000 SOC Credit Points will be directly deposited to your SOC account!
👉 https://forms.gle/4VgmZgBxaRGb4kkB7
⏰ 1 PM UTC 20/12/2023 - 1 PM UTC 20/01/2024
We look forward to invaluable feedbacks and committed to continuously enhance our user's experience!
P/s: Your reward will be given directly to your account on Spot On Chain after the event is ended. Only active and valid user will get this reward. Unusual activities and bot will be counted as invalid. Thank you!
Shout out to SOC proud users! We can never get to where we are today without the support from you. We want to take this chance to say thank you as well as get to know you better.
🗣 Take a moment to complete this easy survey. 1,000 SOC Credit Points will be directly deposited to your SOC account!
👉 https://forms.gle/4VgmZgBxaRGb4kkB7
⏰ 1 PM UTC 20/12/2023 - 1 PM UTC 20/01/2024
We look forward to invaluable feedbacks and committed to continuously enhance our user's experience!
P/s: Your reward will be given directly to your account on Spot On Chain after the event is ended. Only active and valid user will get this reward. Unusual activities and bot will be counted as invalid. Thank you!
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🚨 The Sandbox Genesis just transfered 13M $SAND ($6.67M) to address 0x73b, which may then be deposited to #Binance soon.
In the past month, the Sandbox Genesis has deposited 25.756M $SAND ($11.1M, avg price: $0.43) to #Binance, often ahead of a price drop!
👉 More details: https://platform.spotonchain.ai/en/signal-details/the-sandbox-genesis-moved-out-sand-13804
In the past month, the Sandbox Genesis has deposited 25.756M $SAND ($11.1M, avg price: $0.43) to #Binance, often ahead of a price drop!
👉 More details: https://platform.spotonchain.ai/en/signal-details/the-sandbox-genesis-moved-out-sand-13804
🚨🚨 Institutions and whale are depositing $ETH to exchanges!
1. #Alameda (#FTX) and #Celsius Network deposited a total of 17,603 $ETH ($39.5M) to #Coinbase in the past 11 hours.
- Among them, 9,603 $ETH ($21.6M) were deposited to the exchange around the recent local peak!
2. Smart whale 0xebf returned after 5 months of inactivity and deposited 6,000 $ETH ($13.5M) to #Binance just now.
- Currently, the whale still holds 6,127 $ETH ($13.8M) and has an estimated total profit of $17M (+69.5%) from $ETH, of which $10.7M has been realized!
👉 More details: https://platform.spotonchain.ai/en/token?name=ETH
1. #Alameda (#FTX) and #Celsius Network deposited a total of 17,603 $ETH ($39.5M) to #Coinbase in the past 11 hours.
- Among them, 9,603 $ETH ($21.6M) were deposited to the exchange around the recent local peak!
2. Smart whale 0xebf returned after 5 months of inactivity and deposited 6,000 $ETH ($13.5M) to #Binance just now.
- Currently, the whale still holds 6,127 $ETH ($13.8M) and has an estimated total profit of $17M (+69.5%) from $ETH, of which $10.7M has been realized!
👉 More details: https://platform.spotonchain.ai/en/token?name=ETH
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🔥 $ARB surged up to ~17% in the past 24 hours.
Here are 2 whales that were able to accumulate $ARB before the pump for your watchlist!
1. Whale 0x0db withdrew 2.91M $ARB ($3.53M) from #OKX at $1.21 ~19hrs ago
- The whale now holds 4.15M $ARB ($5.62M), with a floating gain of $924K (+19.5%).
- The whale used to make $913K (+42%) from trading $ARB on #OKX in Apr.
2. Amber Group 0x011 has accumulated 6.41M $ARB ($7.58M) from #Binance at $1.18 on avg since Nov 17.
- Their latest accumulation was withdrawing 1.51M $ARB ($2.07M) at $1.372 ~8 hrs ago.
- Floating gain: $1.07M (+14.2%).
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-whales-accumulated-arb-before-pump-14095
Here are 2 whales that were able to accumulate $ARB before the pump for your watchlist!
1. Whale 0x0db withdrew 2.91M $ARB ($3.53M) from #OKX at $1.21 ~19hrs ago
- The whale now holds 4.15M $ARB ($5.62M), with a floating gain of $924K (+19.5%).
- The whale used to make $913K (+42%) from trading $ARB on #OKX in Apr.
2. Amber Group 0x011 has accumulated 6.41M $ARB ($7.58M) from #Binance at $1.18 on avg since Nov 17.
- Their latest accumulation was withdrawing 1.51M $ARB ($2.07M) at $1.372 ~8 hrs ago.
- Floating gain: $1.07M (+14.2%).
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-whales-accumulated-arb-before-pump-14095
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🔥 Whale 0xc3b deposited 5,975 $ETH ($13.8M) into @Blast_L2 ~ 1hr ago, becoming the 5th largest depositor of #Blast.
- Overall, 381K $ETH ($879M) have been deposited to #Blast and will be locked until Feb 24, 2024.
- Among those tokens, 129.5K $ETH ($300M), or 34% of the total deposited amount, came from the top 20 depositors.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-withdrew-eth-from-binance-to-blast-14230
- Overall, 381K $ETH ($879M) have been deposited to #Blast and will be locked until Feb 24, 2024.
- Among those tokens, 129.5K $ETH ($300M), or 34% of the total deposited amount, came from the top 20 depositors.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-withdrew-eth-from-binance-to-blast-14230
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🚨 Fresh whale 0x04e withdrew $7.99M worth of 2 DeFi tokens $AAVE and $MKR from #Binance ~10 hours ago:
- 47,096 $AAVE ($4.8M) at $102
- 2,251 $MKR ($3.19M) at $1,419
Bullish on DeFi tokens?
👉 More details: https://platform.spotonchain.ai/en/signal-details/fresh-whale-withdrew-aave-and-mkr-from-binance-14290
- 47,096 $AAVE ($4.8M) at $102
- 2,251 $MKR ($3.19M) at $1,419
Bullish on DeFi tokens?
👉 More details: https://platform.spotonchain.ai/en/signal-details/fresh-whale-withdrew-aave-and-mkr-from-binance-14290
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🚨 American billionaire Mark Cuban (@mcuban) unstaked and deposited 2.82M $MATIC ($2.56M, price: $0.907) to #Coinbase ~6hrs ago.
Notably, Mark Cuban received 2.5M $MATIC (then $4.25M) from the #Polygon Ecosystem Growth on May 24, 2021 and then staked them to earn more $MATIC.
👉 More details: https://platform.spotonchain.ai/en/signal-details/mark-cuban-moved-matic-to-coinbase-10-14444
Notably, Mark Cuban received 2.5M $MATIC (then $4.25M) from the #Polygon Ecosystem Growth on May 24, 2021 and then staked them to earn more $MATIC.
👉 More details: https://platform.spotonchain.ai/en/signal-details/mark-cuban-moved-matic-to-coinbase-10-14444
🚨 Early buyer 0x808 deposited 30K $AAVE ($3.08M) to #Coinbase and #OKX via #Cumberland at $102.7 ~4hrs ago.
Notably, the whale used only 500K $USDC to buy 12.5M #LEND (later converted to 125K $AAVE) at $0.04 back in May 2020.
And has only sold 30.9K $AAVE ($3.15M) via DEX, Coinbase, and OKX at $101.7 on avg so far.
Current holding: 100K $AAVE ($10.2M). Estimated total profit: $12.85M!
👉 More details: https://platform.spotonchain.ai/en/signal-details/early-buyer-deposited-aave-to-exchanges-14545
Notably, the whale used only 500K $USDC to buy 12.5M #LEND (later converted to 125K $AAVE) at $0.04 back in May 2020.
And has only sold 30.9K $AAVE ($3.15M) via DEX, Coinbase, and OKX at $101.7 on avg so far.
Current holding: 100K $AAVE ($10.2M). Estimated total profit: $12.85M!
👉 More details: https://platform.spotonchain.ai/en/signal-details/early-buyer-deposited-aave-to-exchanges-14545
🚨 The L2 Blast marks the big milestone with $1.1B TVL today.
➡️ Overall, 477K $ETH ($1.15B) have been deposited to #Blast and will be locked until Feb 24, 2024.
➡️ 162.5K ETH ($391M) came from the top 20 depositors, accounting for 34% of the total deposited amount.
➡️ Whale 0xd25 and 0xf73 (likely the same person) withdrew a total of 33,400 ETH ($75.2M) from Binance in the past 10 days, then deposited it into #Blast. It makes them the top 2 & 3 in depositors.
👉 More details: https://platform.spotonchain.com/en/signal-details?id=14739
➡️ Overall, 477K $ETH ($1.15B) have been deposited to #Blast and will be locked until Feb 24, 2024.
➡️ 162.5K ETH ($391M) came from the top 20 depositors, accounting for 34% of the total deposited amount.
➡️ Whale 0xd25 and 0xf73 (likely the same person) withdrew a total of 33,400 ETH ($75.2M) from Binance in the past 10 days, then deposited it into #Blast. It makes them the top 2 & 3 in depositors.
👉 More details: https://platform.spotonchain.com/en/signal-details?id=14739
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🚨🚨 $TRB reached its all-time high today at $225, but what's next?
Current situation:
➡️ Among the 2.5M $TRB in circulation, about 1.7M is on exchanges, and 660K is held by a group of 20 whales (which is ~95% of the tokens).
➡️ The group of whales accumulated these tokens in August and September at a favorable price of $15.
➡️ The price of $TRB has increased 15x since then, resulting in the whales making a total profit of $120M ($40M in realized profit & $80M in unrealized profit).
➡️ Over the past two months, the whales have slowly deposited their tokens onto exchanges, creating a pump-and-dump cycle to liquidate their holdings.
What's next:
🧐 With most of the tokens still in the hands of the whales, they control the game. The price may experience significant pumps to clear short positions and hard dumps to liquidate their holdings.
We've established the entity of those whale wallets, allowing you to predict the volatile cycle by setting up alerts to monitor their transactions.
For example, the current volatile cycle is predictable by following their 120K $TRB (~$26M) to Binance 2 days ago.
Link: https://platform.spotonchain.ai/en/entity/1366
Current situation:
➡️ Among the 2.5M $TRB in circulation, about 1.7M is on exchanges, and 660K is held by a group of 20 whales (which is ~95% of the tokens).
➡️ The group of whales accumulated these tokens in August and September at a favorable price of $15.
➡️ The price of $TRB has increased 15x since then, resulting in the whales making a total profit of $120M ($40M in realized profit & $80M in unrealized profit).
➡️ Over the past two months, the whales have slowly deposited their tokens onto exchanges, creating a pump-and-dump cycle to liquidate their holdings.
What's next:
🧐 With most of the tokens still in the hands of the whales, they control the game. The price may experience significant pumps to clear short positions and hard dumps to liquidate their holdings.
We've established the entity of those whale wallets, allowing you to predict the volatile cycle by setting up alerts to monitor their transactions.
For example, the current volatile cycle is predictable by following their 120K $TRB (~$26M) to Binance 2 days ago.
Link: https://platform.spotonchain.ai/en/entity/1366
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SpotOnChain | Announcement
🚨🚨 $TRB reached its all-time high today at $225, but what's next? Current situation: ➡️ Among the 2.5M $TRB in circulation, about 1.7M is on exchanges, and 660K is held by a group of 20 whales (which is ~95% of the tokens). ➡️ The group of whales accumulated…
🚨🚨 $TRB has skyrocketed by 75% ($500M market cap added) in just one day, with no significant changes since our last post.
The reported whale retains the majority liquidity, and on-chain activity remains low. Negative funding rates on most exchanges suggest the potential for further price surges, aiming to liquidate short positions and gradually deposit tokens to clear them out.
The profit of reported whales is at $270M at this time and it is increasing
https://platform.spotonchain.ai/en/entity/1366
The reported whale retains the majority liquidity, and on-chain activity remains low. Negative funding rates on most exchanges suggest the potential for further price surges, aiming to liquidate short positions and gradually deposit tokens to clear them out.
The profit of reported whales is at $270M at this time and it is increasing
https://platform.spotonchain.ai/en/entity/1366
platform.spotonchain.ai
Spot On Chain - Entity #1366
Entity page provides detailed information for both single users and system entities. View all transactions and alerts associated with the selected entity.
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🚨🚨 After stealing ~$81.6M worth of assets from the Orbit Bridge, the exploiter had swapped all 30M $USDT and 230.9 $WBTC to 17,250 $ETH ($39.7M) at an average price of $2,301.
And now further gains $1.45M in unrealized profit thanks to the 3.8% pump to almost $2,400 in $ETH price in the past 24 hours.
👉 More details: https://platform.spotonchain.ai/en/signal-details/orbit-bridge-exploiter-bought-eth-15653
And now further gains $1.45M in unrealized profit thanks to the 3.8% pump to almost $2,400 in $ETH price in the past 24 hours.
👉 More details: https://platform.spotonchain.ai/en/signal-details/orbit-bridge-exploiter-bought-eth-15653
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