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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#Celsius Network deposited 25.75M $MATIC ($21.26M) to CEX at $0.826 on avg in the past 8 hours:
• 22.73M $MATIC ($18.79M) to #Binance
• 3.02M $MATIC ($2.47M) to #Crypto.com
Currently, Celsius Network still holds 34.09M $MATIC ($27.56M) in the address.
To know when they move out $MATIC again, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/102
• 22.73M $MATIC ($18.79M) to #Binance
• 3.02M $MATIC ($2.47M) to #Crypto.com
Currently, Celsius Network still holds 34.09M $MATIC ($27.56M) in the address.
To know when they move out $MATIC again, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/102
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Three wallets (one whale) spent 8.195M $USDC to buy 601,949 $LINK at $14.81 on average (the local bottom) between 5 and 4 hours ago.
Notably, these three wallets were newly created and received their funding stablecoins for the purchases from 2 other wallets that, on the other hand, had been dormant for over a year!
For more updates on #Chainlink ($LINK), follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/token?name=LINK
Notably, these three wallets were newly created and received their funding stablecoins for the purchases from 2 other wallets that, on the other hand, had been dormant for over a year!
For more updates on #Chainlink ($LINK), follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/token?name=LINK
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#Celsius Network further deposited 34.09M $MATIC ($25.7M) to #Binance in the past 10 hours.
In the past 2 days, Celsius Network has deposited 56.8M $MATIC ($44.5M) to Binance at $0.784 on average.
For more updates on Celsius Network, follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/102
In the past 2 days, Celsius Network has deposited 56.8M $MATIC ($44.5M) to Binance at $0.784 on average.
For more updates on Celsius Network, follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/102
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Wallet 0x9fc (likely @justinsuntron) further withdrew 59,000 $AAVE ($5.73M) and 200,000 $XVS ($2.43M) from #Binance ~14hrs ago.
Notably, the wallet has withdrawn $12.71M worth of 7 assets, including $AAVE, $XVS, $LINK, $FLOKI, $MANA, $SHIB, and $BAND, from #Binance in the past 3 days.
Want more updates on Justin Sun? Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/278
Notably, the wallet has withdrawn $12.71M worth of 7 assets, including $AAVE, $XVS, $LINK, $FLOKI, $MANA, $SHIB, and $BAND, from #Binance in the past 3 days.
Want more updates on Justin Sun? Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/278
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🤔 One of the wallets related to the @SatoshiVM team sold $SAVM in the past hours.
- Notably, wallet 0xfdac moved 84.7K $SAVM (~$1.2M) to 19 new addresses, from which it further swapped the $SAVM tokens to $ETH.
- Most of the 19 new addresses are funded with 0.1 $ETH from 0x53f, so it likely belongs to the same person.
- Wallet 0xfdac belongs to entity of 12 suspicious $SAVM wallets that we created earlier:
• They still hold 4.24M $SAVM ($45.8M) in total.
• Some wallets may directly belong to the developer and may have allocations for various purposes.
For more updates on $SAVM, follow @spotonchain and turn your 🔔 at: platform.spotonchain.ai/en/entity/1837
- Notably, wallet 0xfdac moved 84.7K $SAVM (~$1.2M) to 19 new addresses, from which it further swapped the $SAVM tokens to $ETH.
- Most of the 19 new addresses are funded with 0.1 $ETH from 0x53f, so it likely belongs to the same person.
- Wallet 0xfdac belongs to entity of 12 suspicious $SAVM wallets that we created earlier:
• They still hold 4.24M $SAVM ($45.8M) in total.
• Some wallets may directly belong to the developer and may have allocations for various purposes.
For more updates on $SAVM, follow @spotonchain and turn your 🔔 at: platform.spotonchain.ai/en/entity/1837
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The #Ethereum Foundation appears to have sold another 700 $ETH for 1.684M $DAI at $2,406 via two middle addresses 0xbc9 and 0xd77 in the past hour.
Overall, in the past week, the Ethereum Foundation has sold 800 $ETH for $1.937M $DAI at $2,422 on avg.
For updates on the foundation’s moves, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/platform/entity/125
Overall, in the past week, the Ethereum Foundation has sold 800 $ETH for $1.937M $DAI at $2,422 on avg.
For updates on the foundation’s moves, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/platform/entity/125
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🎉 SpotOnChain Extended Beta Launch: Join & Win in a $5000 Rewards Pool! 🚀
Exciting news, SpotOnChain fam! 🚀 The Extended Beta is live with major upgrades:
🔗 Public Access
💰 Extra bonus reward from Ambassador's Code
💡 AI-powered insights with added layers of analytics
🤖 Multi-platform signals delivery (TG/DC bot)
🌐 Available in 8 languages
🏅 Premium Memberships
Celebrate & Win in our $5000 Raffle Rewards Pool:
- Join by Feb 1st
- Participate in our Feb 2nd AMA
- Spread the tweet and tag two friends!
Read for more details and join here
https://www.youtube.com/watch?v=OIsMLsNSsUE
Exciting news, SpotOnChain fam! 🚀 The Extended Beta is live with major upgrades:
🔗 Public Access
💰 Extra bonus reward from Ambassador's Code
💡 AI-powered insights with added layers of analytics
🤖 Multi-platform signals delivery (TG/DC bot)
🌐 Available in 8 languages
🏅 Premium Memberships
Celebrate & Win in our $5000 Raffle Rewards Pool:
- Join by Feb 1st
- Participate in our Feb 2nd AMA
- Spread the tweet and tag two friends!
Read for more details and join here
https://www.youtube.com/watch?v=OIsMLsNSsUE
YouTube
Spot On Chain Releases Extended Beta with $5K Rewards
🚀🚀 We are thrilled to announce the release of Spotonchain Extended Beta with $5K reward
What is new?👇
🔗 Public Access
💰 Extra bonus reward from Ambassador's Code
💡 AI-powered insights with added layers of analytics
🤖 Multi-platform signals delivery (TG/DC…
What is new?👇
🔗 Public Access
💰 Extra bonus reward from Ambassador's Code
💡 AI-powered insights with added layers of analytics
🤖 Multi-platform signals delivery (TG/DC…
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Both #Celsius and #FTX moved out $ETH in the past 10 hours!
1. #Celsius Network deposited 15,200 $ETH ($36.04M) to #Coinbase and #FalconX again in the past 10 hours.
- Currently, Celsius still has 557,081 $ETH ($1.3B) in 2 staking wallets.
2. #Alameda Research (FTX) transferred 1,000 $ETH ($2.31M) to Wintermute Trading again ~5hrs ago.
- In total, Alameda has moved out 4,150 $ETH ($10.27M) in the past 6 days.
For more updates, follow @spotonchain now and turn on your 🔔 at:
1. Celsius Network: https://platform.spotonchain.ai/en/platform/entity/102
2. Alameda Research: https://platform.spotonchain.ai/en/platform/entity/79
1. #Celsius Network deposited 15,200 $ETH ($36.04M) to #Coinbase and #FalconX again in the past 10 hours.
- Currently, Celsius still has 557,081 $ETH ($1.3B) in 2 staking wallets.
2. #Alameda Research (FTX) transferred 1,000 $ETH ($2.31M) to Wintermute Trading again ~5hrs ago.
- In total, Alameda has moved out 4,150 $ETH ($10.27M) in the past 6 days.
For more updates, follow @spotonchain now and turn on your 🔔 at:
1. Celsius Network: https://platform.spotonchain.ai/en/platform/entity/102
2. Alameda Research: https://platform.spotonchain.ai/en/platform/entity/79
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🚨🚨 $OKB token suddenly fell sharply (40%) and our system marked ten dormant whales depositing 176,154 OKB ($9.58M) to OKX 7 days ago.
➡️ The 10 wallets received a total of 176,154 $OKB 4 years ago (20 Feb 2020) and had no action after that.
➡️ They deposited all tokens to OKX on 16 Jan 2024.
➡️ Based on the time, these wallets may belong to one entity.
➡️ It is unclear if they may be related to the dump, but the movement is very suspicious 🧐🧐
👉 More details: https://platform.spotonchain.ai/en/signal-details/ten-whales-deposited-okb-to-okx-19454
➡️ The 10 wallets received a total of 176,154 $OKB 4 years ago (20 Feb 2020) and had no action after that.
➡️ They deposited all tokens to OKX on 16 Jan 2024.
➡️ Based on the time, these wallets may belong to one entity.
➡️ It is unclear if they may be related to the dump, but the movement is very suspicious 🧐🧐
👉 More details: https://platform.spotonchain.ai/en/signal-details/ten-whales-deposited-okb-to-okx-19454
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