🚨🚨 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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🔥🔥 Who managed to accumulate $MKR before the token hit its one-year high at $1,900 today?
Five fresh whales accumulated 23,891 $MKR ($38.1M) from #Binance, #Coinbase, and #MEXC at $1,593 on avg in the past 10 days leading the pump.
Their joint floating gain is $5.28M (+13.9%).
👉 More details: https://platform.spotonchain.ai/en/entity/1756
✅ Set alerts for $MKR with us now to avoid missing an opportunity: https://platform.spotonchain.ai/en/platform/token?name=MKR
Five fresh whales accumulated 23,891 $MKR ($38.1M) from #Binance, #Coinbase, and #MEXC at $1,593 on avg in the past 10 days leading the pump.
Their joint floating gain is $5.28M (+13.9%).
👉 More details: https://platform.spotonchain.ai/en/entity/1756
✅ Set alerts for $MKR with us now to avoid missing an opportunity: https://platform.spotonchain.ai/en/platform/token?name=MKR
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🚨 #FTX and #Alameda Research just deposited 44.19M $CRO ($4.17M) to #Coinbase ~20 mins ago.
Overall, FTX and Alameda have deposited 13.99M worth of $ETH, $CRO, $MATH, $MPL, and $BLZ to Coinbase in the past 2 weeks.
👉 More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-moved-cro-to-coinbase-prime-16235
Overall, FTX and Alameda have deposited 13.99M worth of $ETH, $CRO, $MATH, $MPL, and $BLZ to Coinbase in the past 2 weeks.
👉 More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-moved-cro-to-coinbase-prime-16235
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🔥 As $LDO surged 18% (7D) beyond its 1-year ATH at $3.31, what are big whales doing?
From on-chain-data, two big whales are still holding 13.9M $LDO ($46M) with high unrealised profit:
1️⃣ Amber Group-related whale 0xbee:
• Unrealised profit: $13.3M (+59%)
• Holding: 10.89M $LDO ($36M)
• Avg buying price: ~$2.07
• Last purchase: Dec 2023
2️⃣ Brevan Howard Digital (aka Dragonfly Capital) 0x4c3 and 0x7d6:
• Unrealised profit: $4.7M (+88%)
• Holding: 3.03M $LDO ($10M)
• Avg buying price: ~$1.76
• Last purchase: Jul 2023
✅ Stay updated on the whales’ moves with us now:
Entity Amber Group: https://platform.spotonchain.ai/en/entity/80
Entity Brevan Howard Digital: https://platform.spotonchain.ai/en/entity/100
From on-chain-data, two big whales are still holding 13.9M $LDO ($46M) with high unrealised profit:
1️⃣ Amber Group-related whale 0xbee:
• Unrealised profit: $13.3M (+59%)
• Holding: 10.89M $LDO ($36M)
• Avg buying price: ~$2.07
• Last purchase: Dec 2023
2️⃣ Brevan Howard Digital (aka Dragonfly Capital) 0x4c3 and 0x7d6:
• Unrealised profit: $4.7M (+88%)
• Holding: 3.03M $LDO ($10M)
• Avg buying price: ~$1.76
• Last purchase: Jul 2023
✅ Stay updated on the whales’ moves with us now:
Entity Amber Group: https://platform.spotonchain.ai/en/entity/80
Entity Brevan Howard Digital: https://platform.spotonchain.ai/en/entity/100
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🚨 Celsius Network deposited 10,000 $ETH ($22.8M) to #Coinbase at $2,285 ~9hrs ago, as the price recovered from the recent market crash.
In the past 3 days, they unstaked 30K $ETH ($68.46M) from #Figment and deposited the tokens to #Coinbase and #FalconX at $2,282 on avg.
👉 More details: https://platform.spotonchain.ai/en/signal-details/celsius-network-further-moved-eth-to-coinbase-16379
In the past 3 days, they unstaked 30K $ETH ($68.46M) from #Figment and deposited the tokens to #Coinbase and #FalconX at $2,282 on avg.
👉 More details: https://platform.spotonchain.ai/en/signal-details/celsius-network-further-moved-eth-to-coinbase-16379
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🚨 Smart trader 0xfc9 with $8.95M profit just swapped $RNDR for $LDO via #Coinbase amid sharp price changes!
- The $RNDR dropped ~11% (24H) while $LDO surged strongly by 13% (24H).
- The whale deposited 750K $RNDR ($3.01M) to #Coinbase at $4.01 and then withdrew 450K $LDO ($1.5M) at $3.33 ~2hrs ago.
- The whale has traded 9 tokens including $FET, $AAVE, $ENJ, $LINK, $RNDR, $LDO, $FTM, $LRC, and $MATIC and have earned/is earning from 6 of them.
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-trader-swapped-rndr-for-ldo-via-coinbase-16678
- The $RNDR dropped ~11% (24H) while $LDO surged strongly by 13% (24H).
- The whale deposited 750K $RNDR ($3.01M) to #Coinbase at $4.01 and then withdrew 450K $LDO ($1.5M) at $3.33 ~2hrs ago.
- The whale has traded 9 tokens including $FET, $AAVE, $ENJ, $LINK, $RNDR, $LDO, $FTM, $LRC, and $MATIC and have earned/is earning from 6 of them.
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-trader-swapped-rndr-for-ldo-via-coinbase-16678
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🚨🚨 Michael Egorov (@newmichwill), founder of @CurveFinance, swapped 15.9M $T and 24 $ETH for 913,489 $CRV ($471K) at $0.516 on avg in the past hour.
- He still has 9.762M $T ($267K) and may continue to swap for more $CRV.
- His last $CRV activities were to deposit 23.5M $CRV ($14.5M) to #Binance at $0.619 on avg between Dec 22 and 27, 2023.
- $CRV price has dropped ~26% since Dec 29, 2023 (14D).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/286
- He still has 9.762M $T ($267K) and may continue to swap for more $CRV.
- His last $CRV activities were to deposit 23.5M $CRV ($14.5M) to #Binance at $0.619 on avg between Dec 22 and 27, 2023.
- $CRV price has dropped ~26% since Dec 29, 2023 (14D).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/286
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🚨 Institutions #FTX and #Celsius moved $35.1M worth of $WBTC and $ETH to CEX as the $BTC and $ETH prices surged sharply in 24H.
1. #FTX and #Alameda Research moved $11.72M, including:
- 200 $WBTC ($9.39M) to #Binance at $46,952
- 1,000 $ETH ($2.33M) to #Coinbase at $2,330
2. #Celsius Network unstaked and moved 10,000 $ETH ($23.39M) to #Coinbase and #FalconX at $2,339 on avg:
- #Celsius still has 556,927 $ETH ($1.28B) staked and will unstake existing ETH holdings to creditors soon.
👉 More details:
1. FTX and Alameda moved assets: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-research-deposited-wbtc-and-eth-to-exchanges-17252
2. Celsius Network entity: https://platform.spotonchain.ai/en/entity/102
1. #FTX and #Alameda Research moved $11.72M, including:
- 200 $WBTC ($9.39M) to #Binance at $46,952
- 1,000 $ETH ($2.33M) to #Coinbase at $2,330
2. #Celsius Network unstaked and moved 10,000 $ETH ($23.39M) to #Coinbase and #FalconX at $2,339 on avg:
- #Celsius still has 556,927 $ETH ($1.28B) staked and will unstake existing ETH holdings to creditors soon.
👉 More details:
1. FTX and Alameda moved assets: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-research-deposited-wbtc-and-eth-to-exchanges-17252
2. Celsius Network entity: https://platform.spotonchain.ai/en/entity/102
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🔥 $BTC #ETFs should be approved within 24 hours and institutions seem ready for the game.
Special wallet 0x1db received 50%+ of the minted $USDT on #Ethereum and deposited them to different CEX in the past 3 months. Can it be an ETF institution that prepares $USDT to buy $BTC? 🤔
Detailed stats:
➡️ 5.0B $USDT was minted on Ethereum in the past 3 months.
➡️ Wallet 0x1db received 2.95B $USDT and distributed to #Coinbase (~1.76B), #Kraken (517M), #Binance(434M) and #OKX (232M).
✅ Follow us for more information about ETFs now!
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
Special wallet 0x1db received 50%+ of the minted $USDT on #Ethereum and deposited them to different CEX in the past 3 months. Can it be an ETF institution that prepares $USDT to buy $BTC? 🤔
Detailed stats:
➡️ 5.0B $USDT was minted on Ethereum in the past 3 months.
➡️ Wallet 0x1db received 2.95B $USDT and distributed to #Coinbase (~1.76B), #Kraken (517M), #Binance(434M) and #OKX (232M).
✅ Follow us for more information about ETFs now!
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
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🔥🔥 After #BitcoinETF was officially approved, lots of the heat now turns to $ETH!
We noticed that 6 whales accumulated a large amount of 57,432 $ETH ($131M) in the past 7 days. They are probably big expectants of $ETH #ETFs.
1️⃣ Whale 0x931 spent $48M to buy 21,192 $ETH at ~$2,265 ~4 days ago, making $6.71M in unrealised profit from $ETH.
2️⃣ Justin Sun allegedly withdrew 11,267 $ETH ($25.31M) at $2,247 from #Binance ~6 days ago.
3️⃣ Smart whale 0xb82 (with $5.59M profit) withdrew 12,219 $ETH ($28.9M) at ~$2,367 from #Binance yesterday, further making $2.56M in unrealized profit.
4️⃣ Three fresh whales withdrew 13,800 $ETH ($31.3M) at ~$2,265 from #Binance, currently making $4.6M.
✅ Set alerts for the whales with us now to see when they will take profit. What if the whales just want to ride the $ETH #ETFs hype for profits and will not hold until the end?
We noticed that 6 whales accumulated a large amount of 57,432 $ETH ($131M) in the past 7 days. They are probably big expectants of $ETH #ETFs.
1️⃣ Whale 0x931 spent $48M to buy 21,192 $ETH at ~$2,265 ~4 days ago, making $6.71M in unrealised profit from $ETH.
2️⃣ Justin Sun allegedly withdrew 11,267 $ETH ($25.31M) at $2,247 from #Binance ~6 days ago.
3️⃣ Smart whale 0xb82 (with $5.59M profit) withdrew 12,219 $ETH ($28.9M) at ~$2,367 from #Binance yesterday, further making $2.56M in unrealized profit.
4️⃣ Three fresh whales withdrew 13,800 $ETH ($31.3M) at ~$2,265 from #Binance, currently making $4.6M.
✅ Set alerts for the whales with us now to see when they will take profit. What if the whales just want to ride the $ETH #ETFs hype for profits and will not hold until the end?
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Former #ENS Operations Director Brantly Millegan (@BrantlyMillegan) deposited 198,769 $ENS ($4.57M) to #Coinbase at $23 ~16hrs ago.
The $ENS price surged ~148% (8D) after Vitalik Buterin praised $ENS.
Brantly Millegan still holds 465K $ENS ($10M) in the Timelock contract.
👉 More details: https://platform.spotonchain.ai/en/platform/entity/1805
The $ENS price surged ~148% (8D) after Vitalik Buterin praised $ENS.
Brantly Millegan still holds 465K $ENS ($10M) in the Timelock contract.
👉 More details: https://platform.spotonchain.ai/en/platform/entity/1805
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cVault Finance: Deployer realized $16.1M (+109%) profit from $ETH before the price further dropped ~2% !
Around 5 hrs ago, the deployer dumped 12,070 $ETH for $31.06M in stablecoins at ~$2,574. He/she bought those $ETH at only ~$1,233 in 2022.
Now, the deployer still has 2,084 $ETH ($5.25M) left, with $3M+ in unrealised profit.
👉 Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0x5a16552f59ea34e44ec81e58b3817833e9fd5436
Around 5 hrs ago, the deployer dumped 12,070 $ETH for $31.06M in stablecoins at ~$2,574. He/she bought those $ETH at only ~$1,233 in 2022.
Now, the deployer still has 2,084 $ETH ($5.25M) left, with $3M+ in unrealised profit.
👉 Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0x5a16552f59ea34e44ec81e58b3817833e9fd5436
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#FTX and #Alameda used the past #BitcoinETF rally week to deposit $28.2M worth of assets to CEX at good prices, including:
• 402.6 $WBTC ($18.7M)
• 3,200 $ETH ($8.09M)
• 602K $PENDLE ($1.04M)
• 9.03M $PEOPLE ($350K)
They still have ~$1.2B left in #EVM assets.
👉 For more updates, follow @spotonchain and turn on your 🔔 at:
1. FTX entity: https://platform.spotonchain.ai/en/platform/entity/354
2. Alameda Research entity: https://platform.spotonchain.ai/en/platform/entity/79
• 402.6 $WBTC ($18.7M)
• 3,200 $ETH ($8.09M)
• 602K $PENDLE ($1.04M)
• 9.03M $PEOPLE ($350K)
They still have ~$1.2B left in #EVM assets.
👉 For more updates, follow @spotonchain and turn on your 🔔 at:
1. FTX entity: https://platform.spotonchain.ai/en/platform/entity/354
2. Alameda Research entity: https://platform.spotonchain.ai/en/platform/entity/79
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Smart whale 0xb82 deposited 12,219 $ETH ($31.1M) to #Binance at ~$2,547, realizing $2.2M profit before the market dipped ~20hrs ago.
• Total profit from $ETH: $7.79M (+8.8%)
• Win rate: 75% (won 3 out of 4 times)
• Once moved $ETH out before dump to stop loss like an insider
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xb82bc321850ccd550394f413800ef4e0bef4901f
• Total profit from $ETH: $7.79M (+8.8%)
• Win rate: 75% (won 3 out of 4 times)
• Once moved $ETH out before dump to stop loss like an insider
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xb82bc321850ccd550394f413800ef4e0bef4901f
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49.46M $BLUR ($31.9M) in Jan's monthly release was unlocked from the lockup contract and transferred to #Coinbase for distribution just now.
Since Jun 15, 2023, a total of 534.745M $BLUR (now worth $349M) have been unlocked.
$BLUR price showed a good increase today, up 15.6% (24H).
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x3f1be79ab382f21c284008df07e3d169867db647
Since Jun 15, 2023, a total of 534.745M $BLUR (now worth $349M) have been unlocked.
$BLUR price showed a good increase today, up 15.6% (24H).
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x3f1be79ab382f21c284008df07e3d169867db647
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The Ethereum Foundation appears to sell $ETH via OTC just now.
The “Grant Provider 0x9ee”wallet moved 100 $ETH ($253K) to address 0xd77 and received back 253K $DAI ~20 mins ago.
Overall, Ethereum Foundation still holds 312K $ETH ($797M).
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/125
The “Grant Provider 0x9ee”wallet moved 100 $ETH ($253K) to address 0xd77 and received back 253K $DAI ~20 mins ago.
Overall, Ethereum Foundation still holds 312K $ETH ($797M).
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/125
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Around $3.3M in 6 assets was stolen from users with infinite token approvals to cross-chain bridge Socket / Bungee (@SocketDotTech) ~8hrs ago, including
• 2,569,980 $USDC
• 347,005 $USDT
• 165,356 $MATIC ($140K)
• 13,821 $DAI
• 2.8 $WBTC ($124K)
• 42 $WETH ($109K)
So far, the exploiter has swapped all 2.92M stable coins to 1,139 $ETH at $2,564 on avg.
For more updates on the exploit, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x50df5a2217588772471b84adbbe4194a2ed39066
• 2,569,980 $USDC
• 347,005 $USDT
• 165,356 $MATIC ($140K)
• 13,821 $DAI
• 2.8 $WBTC ($124K)
• 42 $WETH ($109K)
So far, the exploiter has swapped all 2.92M stable coins to 1,139 $ETH at $2,564 on avg.
For more updates on the exploit, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x50df5a2217588772471b84adbbe4194a2ed39066
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