SpotOnChain | Announcement
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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 πŸ”” at https://platform.spotonchain.ai/en/platform/entity/125
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πŸŽ‰ SpotOnChain Extended Beta Launch: Join & Win in a $5000 Rewards Pool! πŸš€

Exciting news, SpotOnChain fam! πŸš€ The Extended Beta is live with major upgrades:

πŸ”— Public Access
πŸ’° Extra bonus reward from Ambassador's Code
πŸ’‘ AI-powered insights with added layers of analytics
πŸ€– Multi-platform signals delivery (TG/DC bot)
🌐 Available in 8 languages
πŸ… 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
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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 πŸ”” 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.

➑️ The 10 wallets received a total of 176,154 $OKB 4 years ago (20 Feb 2020) and had no action after that.
➑️ They deposited all tokens to OKX on 16 Jan 2024.
➑️ Based on the time, these wallets may belong to one entity.
➑️ It is unclear if they may be related to the dump, but the movement is very suspicious 🧐🧐

πŸ‘‰ More details: https://platform.spotonchain.ai/en/signal-details/ten-whales-deposited-okb-to-okx-19454
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Whale 0x0c0 spent 2.05M $USDT to buy 186,133 $SAVM at $11.014 on average ~7hrs ago, pumping the price by ~17.4%.

This is the first time the whale bought $SAVM and now he/she ranks as the 6-largest individual-holding address of $SAVM.

Want to know when the whale will dump the tokens, follow @spotonchain now and turn on your πŸ”” at https://platform.spotonchain.ai/en/profile?address=0x0c008e6479a83be6a6c49d95c2029a6064136688
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Altlayer, the 45th project on #Binance Launchpool, will be listed today, Jan 25, 2024, at 10:00 AM (UTC).

Prior to the listing, Alt Layer multisig transferred 40M $ALT to @GSR_io 7 days ago;

And so far, #GSR has deposited 15M $ALT into #Binance, #MEXC and #Gateio in the past 15 hours.

πŸ‘‰ GSR address: https://platform.spotonchain.ai/en/platform/profile?address=0xbd513f67ed9bccc8364176e8b97bb93a5030e777
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SpotOnChain | Announcement pinned Β«πŸŽ‰ SpotOnChain Extended Beta Launch: Join & Win in a $5000 Rewards Pool! πŸš€ Exciting news, SpotOnChain fam! πŸš€ The Extended Beta is live with major upgrades: πŸ”— Public Access πŸ’° Extra bonus reward from Ambassador's Code πŸ’‘ AI-powered insights with added layers…»
#Celsius Network transferred 459,561 $ETH ($1.02B) to several CEX in the past 8 hours, including:
- 305,254 $ETH ($674M) to #Coinbase Prime
- 146,507 $ETH ($324M) to #Paxos
- 7,800 $ETH ($17.02M) to #FalconX

Since Nov 13, 2023, Celsius Network has moved 757,626 $ETH ($1.69B) to FalconX, Coinbase, OKX and Paxos.

And currently still holds 62,469 $ETH ($138M) in address 0xdb3.

For more updates on Celsius Network, follow @spotonchain now and turn on your πŸ”” at https://platform.spotonchain.ai/en/profile?address=0xdb31651967684a40a05c4ab8ec56fc32f060998d
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Two institutions #Celsius and #FTX moved out a total of $59.06M in 6 assets to CEX in the past 8 hours!

1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago.

➑️ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3.
πŸ‘‰ More details here

2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours.

➑️ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023.
πŸ‘‰ More details here

Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en
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Wallet 0xa58 (linked to Rune Christensen, #MakerDAO cofounder) has sold 2,235 $MKR for 4.542M $DAI at $2,032 on average in the past 2 days.

Currently, the wallet still holds 2,430 $MKR ($4.92M), and may keep selling.

The $MKR price has been down ~3.39% (2D), since the first sale.

Want to monitor the wallet, follow @spotonchain and turn on your πŸ”” at https://platform.spotonchain.ai/en/profile?address=0xa5890ccd2359dc38f649158abdc24b62602dec68
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Wallet 0x8b3 (investor or team wallet of @Stepnofficial) deposited 14.34M $GMT ($3.87M) to #Binance ~14hrs ago.

Notably, it received 131M $GMT from all unlocks since Jul 2023, and has deposited 25.8M $GMT to CEX at ~$0.27 ($6.93M) amid price drops.

Now, it still holds 104.5M $GMT ($27.7M).

Want to know when the wallet moves out $GMT again? Follow @spotonchain and turn on your πŸ”” at https://platform.spotonchain.ai/en/profile?address=0x8b31d6018d2ee253379e98475c59c934549e62b0
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The @storj team deposited another 2M $STORJ ($1.42M) to #Binance ~3 hours ago, right before the price has dropped ~6%.

Overall, the Storj team has deposited 28.9M $STORJ ($23.7M) to #Binance at ~$0.821 whenever the price rose since Nov 9, 2023.

The $STORJ price then tended to drop after the team’s deposits!

For more updates on $STORJ, follow @spotonchain and turn on your πŸ”” at https://platform.spotonchain.ai/en/token?name=STORJ
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⏰3 days left to register for the Extended Beta AMA with 🎁$5,000🎁 Rewards Pool

πŸ€“ Especially, we will be featuring insightful discussions regarding on-chain tools utilization with our Ambassadors @offshoda @defi_octopus @abramcharts

πŸ—“ 2PM UTC Friday 02.02.2024
πŸ“@spotonchain_chat on Telegram

βœ… Fill out this form to reserve your seat:
https://forms.gle/6hQQK5EwGe89JdR37
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In the last 24 hours of pump, 6 wallets (mostly investors) have deposited a total of 4.043M $PENDLE ($10.97M) to #Binance at ~$2.71 on average.

Among them, 2 notable depositors are:
β€’ Spartan Group (@TheSpartanGroup) depositing 1.98M $PENDLE ($5.4M)
β€’ Multisig 0x811 (likely @pendle_fi team) depositing 600K $PENDLE ($1.63M)

Currently, there are still 23.92M $PENDLE ($64.3M) left in 4 wallets.

Follow @spotonchain now and turn on your πŸ”” at:
1. The Spartan Group entity: link
2. Multisign 0x811 (likely Pendle Finance): link
3. Investor address 1: link
4. Investor address 2: link
5. Investor address 3: link
6. Investor address 4: link
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