🚨🚨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

🚨🚨Some abnormal $DYDX on-chain activities in the past hours

1/ Wintermute MM received 4.2M ($13.1M) from its cold wallet 2 hours ago, likely to be moved to #Binance soon
2/ Unknow whale accumulated 368K ($1.1M) 14 hours ago.
3/ Zee Prime Capital accumulated 98K ($300K) 1 day ago. This VC is a smart trader of $GMX, they bought $GMX before its uptrending

👉 More details: https://twitter.com/spotonchain/status/1630615440715317253?s=20

Update: $MKR increases 10% in the past 24 hours as RuneKek continues buying

He swapped 760K $USDC to 947.1 $MKR and 396K $LDO ($1.2M) to 1483 $MKR in 24 hours, the avg buy price is $799

He also received 2M $LDO from a multisign wallet in 11 hours, likely selling more for $MKR

🔥🔥$RPL may be one of the #LSD narrative leaders amid the #Shanghai upgrade hype!

✅ Backed by @Rocket_Pool, highly decentralized LSD's with 1.9K different nodes.
✅ ​​Reached $1B in TVL in less than 2 yrs
✅ Price x2.4 since 2023 ($19.9 -> $48.4)
✅ Strong early investors & VCs

👉More details: https://twitter.com/spotonchain/status/1630903801099038726

🔥🔥Spotonchain is proud to predict accurately the trending in the past week:

🔼 $RDNT: $0.25 -> $0.32 (+28%)
Signals: VC accumulate $RDNT

🔼 $MKR: $780 -> $930 (+20%)
Signals: cofounder of MakerDAO sold $LDO for $MKR

🔼 $DYDX: $2.9 -> $3.24 (+12%)
Signals: whale token movement

🧐🧐From on-chain data, it seems that whales are accumulating $FXS, it may be just a part of #LSD narrative

➡️Dragonfly Capital: 277,777 $FXS ($3.3M) in 2023

➡️Whale 0x4a33: 818,839 $FXS ($9.8M) from 27 Feb

➡️Wallet 0x6a3e: 202,014 $FXS ($2.4M) from 23 Feb

👉 More details: https://twitter.com/spotonchain/status/1631119348000768000?s=20

🔥 VC Arca & traders seem to bet on #Arbitrum token $DPX too!

👉 Arca piled 1,881 $DPX from Feb 17 to 23 at $394 per $DPX (total cost $741.3K).

👉 Trader 0x2761 bought 1,867 $DPX on Mar 1 with 450 $ETH (~$741K) at $396.9 per $DPX. He once made $66.7K by trading $DPX before!

🚨🚨Dragonfly moved 3.6M $LDO ($10.4M) to #Binance 3 hours ago.

Those tokens were moved from their wallet "0x641" which bought $LDO in Jul 2021 at an avg price of $1.6

They still hold 11.2M $LDO in "0x641" and 10M $LIDO in wallets "0xb953" & "0xcdf3", the total value is $61M.

🧐 A smart trader allegedly earned $1.135M (x1.68) in 1 month.

He/she accumulated 17.8M $GRT from #Coinbase for $1.68M between Jan 27 and Feb 03. The avg buy price was $0.094

Yesterday, the trader moved all of his/her $GRT to #Coinbase. If selling all, he/she may receive $2.82M with an avg sell price of $0.158.

⚠️ The trader’s buying & selling timing was spot-on! (pic👆)

Wallet address: https://etherscan.io/token/0xc944e90c64b2c07662a292be6244bdf05cda44a7?a=0xcaa5ea309cb717187b4f448e03091349f33b100d