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:
• Spartan Group (@TheSpartanGroup) depositing 1.98M $PENDLE ($5.4M)
• 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 🔔 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
Among them, 2 notable depositors are:
• Spartan Group (@TheSpartanGroup) depositing 1.98M $PENDLE ($5.4M)
• 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 🔔 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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In the past 2 days, #Celsius further deposited 67,500 $ETH ($156.5M) to #Coinbase Prime.
Overall, Celsius Network has moved 847,626 $ETH (~$1.90B) to CEX since November 13, 2023. Some of these ETH tokens might have been absorbed by whales via an alleged OTC deal.
Today, Celsius announced the distribution of over $3 billion in crypto and fiat to creditors has begun!
👉 Entity: https://platform.spotonchain.ai/en/platform/entity/102
Overall, Celsius Network has moved 847,626 $ETH (~$1.90B) to CEX since November 13, 2023. Some of these ETH tokens might have been absorbed by whales via an alleged OTC deal.
Today, Celsius announced the distribution of over $3 billion in crypto and fiat to creditors has begun!
👉 Entity: https://platform.spotonchain.ai/en/platform/entity/102
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🚀 Last Reminder! Our First 2024 AMA is happening tomorrow at 2PM UTC! 🎉👇
✅ Diving into our latest Extended Beta version features
✅ On-chain Tools discussion with Ambassadors
✅ Lucky Draw section for AMA and App Rating Event Participants
Don't miss this chance to win big with cash💰and SOC Credit Points.
Reserve your seat NOW:
https://docs.google.com/forms/d/1Qqu96jKCOpXzl2Oei2UTipKeODjgMYuPNs5x4mHT93k/viewform
Set a reminder:
🗓 Friday, 02.02.2024, 2:00 PM UTC
📍 https://t.me/spotonchain_chat on Telegram
⚠️ Please be noticed that you need to be present at the AMA to claim the prize if you are selected to become the winner!
See you there! 😎
✅ Diving into our latest Extended Beta version features
✅ On-chain Tools discussion with Ambassadors
✅ Lucky Draw section for AMA and App Rating Event Participants
Don't miss this chance to win big with cash💰and SOC Credit Points.
Reserve your seat NOW:
https://docs.google.com/forms/d/1Qqu96jKCOpXzl2Oei2UTipKeODjgMYuPNs5x4mHT93k/viewform
Set a reminder:
🗓 Friday, 02.02.2024, 2:00 PM UTC
📍 https://t.me/spotonchain_chat on Telegram
⚠️ Please be noticed that you need to be present at the AMA to claim the prize if you are selected to become the winner!
See you there! 😎
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Whale 0x8e7 just deposited the remaining 100,000 AAVE ($8.4M) to Binance at $84 ~1.5hrs ago.
Notably, the whale withdrew 363,995 $AAVE from Binance at ~$100 (total: $36.4M) in Nov 2023.
But after the price dropped 2 days ago, the whale gradually moved all $AAVE to #Binance at ~$85.2 (total: $31M), further deteriorating the situation.
The whale would lose $5.41M (-14.9%) if truly selling.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-closed-aave-deal-at-massive-loss-22862
Notably, the whale withdrew 363,995 $AAVE from Binance at ~$100 (total: $36.4M) in Nov 2023.
But after the price dropped 2 days ago, the whale gradually moved all $AAVE to #Binance at ~$85.2 (total: $31M), further deteriorating the situation.
The whale would lose $5.41M (-14.9%) if truly selling.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-closed-aave-deal-at-massive-loss-22862
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19M $LINK ($341M) was unlocked from 2 Chainlink: Noncirculating supply contracts ~2hrs ago, of which:
• 15.95M $LINK ($287M) deposited to #Binance
• 3.05M $LINK ($54.3M) moved to Multisig 0xD50f
Since Aug 2022, #Chainlink has unlocked 106M $LINK, and then moved 88.95M $LINK to Binance at $9.06 on avg ($805M).
Currently, there are still 412.5M $LINK ($7.35B) left across these 24 contracts.
$LINK surged ~25% (7D). The price appears to slightly dip in the most recent 2 unlocks, despite previously being well-maintained.
Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/439
• 15.95M $LINK ($287M) deposited to #Binance
• 3.05M $LINK ($54.3M) moved to Multisig 0xD50f
Since Aug 2022, #Chainlink has unlocked 106M $LINK, and then moved 88.95M $LINK to Binance at $9.06 on avg ($805M).
Currently, there are still 412.5M $LINK ($7.35B) left across these 24 contracts.
$LINK surged ~25% (7D). The price appears to slightly dip in the most recent 2 unlocks, despite previously being well-maintained.
Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/439
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$LBR price has dropped by 44% in the past 7 days. What is happening?
We covered the $LBR project a year ago, and one key point is that a large portion of TVL is contributed by a group of KOLs and anonymous addresses. Those strong supporters seem to have recently dumped all their $LBR tokens.
Three notable examples:
➡️ blurr.eth, the top 1 staker in LBR (used to stake more than 34K $ETH, approximately $70M), has dumped all their tokens, with the last action on January 15, 2024.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40236
➡️ sifuvision.eth (a top 5 staker with more than 6K $ETH, approximately $13M staked) has also dumped all of their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40237
➡️ czsamsunsb.eth (among the top stakers, used to stake 4K $ETH, approximately $8M), has dumped all their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40235
Even influential KOLs have dumped their tokens. It's uncertain if $LBR can make a comeback.
For more updates on the VC’s activities, follow us now and turn on your 🔔 at https://platform.spotonchain.ai/token?name=LBR
We covered the $LBR project a year ago, and one key point is that a large portion of TVL is contributed by a group of KOLs and anonymous addresses. Those strong supporters seem to have recently dumped all their $LBR tokens.
Three notable examples:
➡️ blurr.eth, the top 1 staker in LBR (used to stake more than 34K $ETH, approximately $70M), has dumped all their tokens, with the last action on January 15, 2024.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40236
➡️ sifuvision.eth (a top 5 staker with more than 6K $ETH, approximately $13M staked) has also dumped all of their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40237
➡️ czsamsunsb.eth (among the top stakers, used to stake 4K $ETH, approximately $8M), has dumped all their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40235
Even influential KOLs have dumped their tokens. It's uncertain if $LBR can make a comeback.
For more updates on the VC’s activities, follow us now and turn on your 🔔 at https://platform.spotonchain.ai/token?name=LBR
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Are institutions accumulating $LINK?
In the past 3 hours, 8 fresh wallets (likely one individual/institution) have jointly withdrawn 227,350 $LINK ($4.12M) at ~$18.1 on avg.
Notably, most of these $LINK tokens were withdrawn from CEX before the $LINK price abruptly jumped by ~4.1% just now.
Will these wallets accumulate more $LINK? Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/entity/1880
In the past 3 hours, 8 fresh wallets (likely one individual/institution) have jointly withdrawn 227,350 $LINK ($4.12M) at ~$18.1 on avg.
Notably, most of these $LINK tokens were withdrawn from CEX before the $LINK price abruptly jumped by ~4.1% just now.
Will these wallets accumulate more $LINK? Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/entity/1880
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#FTX and #Alameda wallets deposited $3.32M worth of 8 tokens to CEX ~5hrs ago, including:
• 1,000 $ETH ($2.3M) to #Coinbase
• 4.43M $ALPHA ($411K) to #Binance
and $609K in 6 other assets $POWR, $SNT, $OXT, $RLC, $NMR, $NEXO to #Coinbase and #FalconX
Overall, FTX and Alameda have unloaded a total of $15.14M in 21 assets to CEX in the past 7 days (pic 👇).
Track FTX and Alameda’s wallets via:
1. FTX entity: https://platform.spotonchain.ai/en/platform/entity/354
2. Alameda Research entity: https://platform.spotonchain.ai/en/platform/entity/79
• 1,000 $ETH ($2.3M) to #Coinbase
• 4.43M $ALPHA ($411K) to #Binance
and $609K in 6 other assets $POWR, $SNT, $OXT, $RLC, $NMR, $NEXO to #Coinbase and #FalconX
Overall, FTX and Alameda have unloaded a total of $15.14M in 21 assets to CEX in the past 7 days (pic 👇).
Track FTX and Alameda’s wallets via:
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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BlockTower Capital appears to be dumping $FXS!
In the past 2 days, the VC sold 150,304 $FXS for 1.51M $USDC at ~$10.5, allegedly causing the price to drop ~11%.
They last sold $FXS just 7hrs ago and may sell the last 91,693 $FXS ($843K) soon.
Estimated total profit: $961K (+69%).
When will they sell the rest? Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/98
In the past 2 days, the VC sold 150,304 $FXS for 1.51M $USDC at ~$10.5, allegedly causing the price to drop ~11%.
They last sold $FXS just 7hrs ago and may sell the last 91,693 $FXS ($843K) soon.
Estimated total profit: $961K (+69%).
When will they sell the rest? Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/98
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$ID price has surged ~87% after #Upbit announced to list the token!
Our system detected that DWF Labs (@DWFLabs) withdrew 3.62M $ID ($1.73M) from #OKX in the past 3 hours, and then quickly deposited 2.45M $ID ($1.12M) to #Binance via #AmberGroup.
In the past, both DWF Labs and Upbit were related to aggressive pumps and dumps of several tokens. Will there be a show this time? 🤔
For the market makers' next actions, follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/122
Our system detected that DWF Labs (@DWFLabs) withdrew 3.62M $ID ($1.73M) from #OKX in the past 3 hours, and then quickly deposited 2.45M $ID ($1.12M) to #Binance via #AmberGroup.
In the past, both DWF Labs and Upbit were related to aggressive pumps and dumps of several tokens. Will there be a show this time? 🤔
For the market makers' next actions, follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/122
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#Bitcoin price is back above $44,500!
Two fresh whales jointly withdrew 2,320.2 $BTC ($100M) from #Binance at $43,107 ~9hrs ago, right before the price surged.
Their estimated profit is now $3.49M (+3.49%).
More details: https://platform.spotonchain.ai/en/signal-details/two-fresh-whales-withdrew-btc-from-binance-24513
Two fresh whales jointly withdrew 2,320.2 $BTC ($100M) from #Binance at $43,107 ~9hrs ago, right before the price surged.
Their estimated profit is now $3.49M (+3.49%).
More details: https://platform.spotonchain.ai/en/signal-details/two-fresh-whales-withdrew-btc-from-binance-24513
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Wallet 0x1c7 just moved 5M $ID (~$3.1M) to #Binance 15 minutes ago.
Those tokens were distributed from the Space ID Token Distributor contract 16 days ago.
It seems they are an investor in the Space ID project, but it is unclear if they are related to Amber Group.
Note that DWF Lab has confirmed that they are not related to the address, although this address received some $ID from the DWF Lab wallet 0xdda in the past.
$ID token is up 22% in the past 24 hours.
Follow @spotonchain now and try out our beta version at https://platform.spotonchain.ai/en/profile?address=0x1c7b480ce872aaade8e25b66c989b8a15a0abb4a
Those tokens were distributed from the Space ID Token Distributor contract 16 days ago.
It seems they are an investor in the Space ID project, but it is unclear if they are related to Amber Group.
Note that DWF Lab has confirmed that they are not related to the address, although this address received some $ID from the DWF Lab wallet 0xdda in the past.
$ID token is up 22% in the past 24 hours.
Follow @spotonchain now and try out our beta version at https://platform.spotonchain.ai/en/profile?address=0x1c7b480ce872aaade8e25b66c989b8a15a0abb4a
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#FTX and #Alameda wallets further moved ~$10.2M in 13 tokens to market maker and CEX in the past 5 days, including:
• 2,148 $ETH ($5.27M) to #Wintermute and #FalconX after the market rally
• 500K $TON ($1.04M) to #Wintermute
• 54,811 $CREAM ($874K) to #Binance
and $1.98M in 10 other assets as such $LQTY, $LEO, $CONV, $AKRO, and $PSTAKE etc (pic 👆).
Overall, FTX and Alameda have unloaded at least $735M in 116 assets to CEX since Oct 24, 2023.
More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-unloaded-more-assets-to-mm-and-cex-25641
• 2,148 $ETH ($5.27M) to #Wintermute and #FalconX after the market rally
• 500K $TON ($1.04M) to #Wintermute
• 54,811 $CREAM ($874K) to #Binance
and $1.98M in 10 other assets as such $LQTY, $LEO, $CONV, $AKRO, and $PSTAKE etc (pic 👆).
Overall, FTX and Alameda have unloaded at least $735M in 116 assets to CEX since Oct 24, 2023.
More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-unloaded-more-assets-to-mm-and-cex-25641
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#Ethereum co-founder Jeffrey Wilcke (@jeffehh) deposited 4,300 $ETH ($10.7M) to #Kraken at $2,482 ~14hrs ago.
Notably, he last deposited 22K $ETH to #Kraken at $1,870 ($41.1M) on June 5, 2023, just before the market crashed.
Currently, Jeffrey Wilcke still holds 146K $ETH ($362M).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/1890
Notably, he last deposited 22K $ETH to #Kraken at $1,870 ($41.1M) on June 5, 2023, just before the market crashed.
Currently, Jeffrey Wilcke still holds 146K $ETH ($362M).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/1890
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Daniel Wang (@daniel_taikoxyz), founder & former CEO of #Loopring, deposited 34.88M $LRC ($8.41M) to #Binance at $0.241 ~14hrs ago.
Notably, he received those tokens from Loopring Foundation on Dec 29, 2023.
The $LRC price is up 8.45% (7D).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/1892
Notably, he received those tokens from Loopring Foundation on Dec 29, 2023.
The $LRC price is up 8.45% (7D).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/1892
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