48.66M $BLUR ($35.56M) was unlocked from the lockup contract and moved to #Coinbase for distribution 6 hours ago.

In total, 583.4M $BLUR (now $437.6M) have been unlocked in 9 monthly releases since June 15, 2023.

There tended to be bullish pumps post-unlocks in the past.

More details: https://platform.spotonchain.ai/en/signal-details/blur-executed-the-9th-monthly-unlock-in-february-2024-28747

Wallet 0xa31 (linked to Hermez Network) just deposited 3M $MATIC ($2.85M) to #Kraken at $0.95 in the past 2 hours.

It received 19.8M $MATIC from Hermez Network 23 days ago, and now still has 16.8M $MATIC ($16.1M) left.

$MATIC price rose by ~12% (7D).

🤔 Will the wallet deposit more $MATIC to CEX? Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xa31f61e01305e4293522c2cd17f97de38ffb9f79

👉 More details about the signal: link

*Hermez Network is an open-source ZK Rollup acquired by Polygon for $250M in 2021.

A whale just took a $1.56M (+249%) profit from $LPT after 6 months of holding!

Notably, whale 0xba8 withdrew 114,637 $LPT from #Coinbase at only ~$5.46 from Apr to Aug 2023 and deposited all to the CEX at $19.03 an hour ago.

$LPT pumped 37.90% in the past 24 hours.

For more whale transactions about $LPT, follow @spotonchain and turn your 🔔 at https://platform.spotonchain.ai/en/token?name=LPT

A massive whale just allegedly bought 32,002 $ETH (~$90M) at ~$2,811 in the past 19 hours, including:
• swapped 60M $USDT for 21,353 $ETH via #1inch
• withdrew 10,649 $ETH ($30M) from #Binance

The $USDT used to buy $ETH was also withdrawn from Binance.

$ETH is up 2.6% (19H).

When will the whale sell the tokens? Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x7a95f1554ea2e36ed297b70e70c8b45a33b53095

The #Storj team deposited 2.5M $STORJ ($1.88M) to #Binance ~4hrs ago.

Overall, the Storj team has deposited 33.4M $STORJ to #Binance at ~$0.806 since Nov 9, 2023, mostly ahead of a price drop.

$STORJ is up ~14% (24H).

Track the #Storj team’s activities by following @spotonchain and turning your 🔔 at https://platform.spotonchain.com/en/profile?address=0x6e66001067a6ef570056b97d4d01e4e9e6680aaf

The $STRK price is down nearly 12% since the #airdrop! Who are the major sellers?

1. #Nethermind: Lido Node Operator

They received 10.25M $STRK and have sold 959.1K $STRK for 2.31M $USDC via #Uniswap at ~$2.41.

Current holding: 9.24M $STRK ($19.31M).

Token flow: https://platform.spotonchain.ai/en/visualizer?id=49369

2. #FlowTraders:

They received 5M $STRK and have:
- deposited 3.5M $STRK to #Binance and 100K $STRK to Crypto.com
- sold 943K $STRK for $USDC and $ETH via #Uniswap at ~$3.82 ($3.6M)

Current holding: 456,962 $STRK ($946K).

Token flow: https://platform.spotonchain.ai/en/visualizer?timeRange=1&id=49362

Giant whale 0x7a9 bought 16,160 $ETH ($46.95M) at ~$2,906 again ~9hrs ago!
• withdrew 9,277 $ETH ($26.95M) from #Binance
• bought 6,883 $ETH with 20M $USDT via #1inch

Overall, the whale has bought 87,819 $ETH at ~$2,875 ($252.5M) in the past 4 days,

And now holds 112,966 $ETH ($334M) with a unrealized profit of $17.25M!

It seems like this whale is single-handedly supporting $ETH price!

Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x7a95f1554ea2e36ed297b70e70c8b45a33b53095

Whale 0xd4a, an investor of @CurveFinance, sold 2.110M $CRV for $1.173M $USDC at ~$0.556 in the past 14 hours.

Notably, the whale just returned after over 2 years of dormancy on Dec 29, 2023 to sell 1.127M $CRV at ~$0.676 ($762K), right before the price dropped by ~33%.

Currently, the whale still has 15.11M $CRV ($8.27M) left in the wallet.

Track the whale’s next moves by following @spotonchain and turning your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xd4a39d219adb43ab00739dc5d876d98fdf0121bf

Right after $UNI price surged by 60%, 3 wallets (likely one person) jointly deposited 220,574 $UNI ($2.69M) to #Binance.

Notably, they often withdrew $UNI from Binance at lows, then deposited $UNI to the CEX at highs (pic 👆).

Est. realized profit from $UNI: $1.49M (+91%).

Want to track their next trades? Follow @spotonchain and check out their details at: https://platform.spotonchain.ai/en/signal-details/three-whales-deposited-uni-to-binance-at-big-pump-34521

DWF Labs (@DWFLabs) deposited 500M $SPELL ($539K) to #Binance at $0.001079 ~10hrs ago as the price surged over 20%.

In the past rally week, DWF Labs unloaded a total of $8.64M in 4 assets $JASMY, $FET, $SPELL, and $FET at good prices (pic 👆)

For more updates on DWF Labs, follow @spotonchain and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/122

As the market rallied, #FTX and #Alameda returned to deposit 2,000 $ETH ($6.36M) to #Coinbase and 163,727 $PROM ($2.04M) to #Binance ~5hrs ago.

Notably, FTX and Alameda Research have deposited 10,447 $ETH to CEX at $2,641 ($27.6M) in the past month as the $ETH price surged 42%.

For more updates on FTX and Alameda Research’s activities, follow @spotonchain and turn 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

After $PEPE reached new ATH, smart whale 0x37d deposited all 1.97T $PEPE ($6.06M) to #Binance ~7hrs ago, making $3.47M (+135%) if truly selling.

Moreover, the whale withdrew 75.91B $SHIB ($893K) from #Binance for the first time ~1hr ago. Bullish for a $SHIB pump soon? 🤔

Follow @spotonchain and turn your 🔔 at https://platform.spotonchain.com/en/profile?address=0x37dffd32ea5b23813a263f725759632c120e0ac7

This smart trader seems bullish on the #GameFi trend!

In the past 7 hours, he/she withdrew $3.93M in 3 #GameFi assets from #Binance, including:
• 36.88M $GALA ($1.49M)
• 2.43M $SAND ($1.43M)
• 1.63M $MANA ($1.01M)

Notably, this trader realized a total profit of $4.08M from $PEPE and $ETH and withdrew $SHIB from Binance before the price pumped 23% yesterday!

Track the smart trader’s next moves with @spotonchain and turn your 🔔 at https://platform.spotonchain.ai/profile?address=0x37dffd32ea5b23813a263f725759632c120e0ac7

The $SHIB price soared over 50% (24H). What happened on-chain in the past 3 days leading to the pump?

1. Smart trader 0x37d withdrew 75.91B $SHIB (currently $1.51M) from #Binance 2 days ago before the pump, now making $614K (+69%).
👉 Address: 0x37dffd32ea5b23813a263f725759632c120e0ac7

2. #MakerDAO founder @RuneKek bought 7.41B $SHIB with 100K $USDC, allegedly for the first time 13 hours ago, now making $47.1K (+47.1%).
👉 Entity: Rune Christensen (MakerDAO founder)

3. Wallet 0x02e related to #Upbit has accumulated 2.13T $SHIB (now $42.3M) in the past 24 hours.
• Currently, the wallet is the 7th largest-holding wallet of $SHIB with 12.45T $SHIB ($247M).
👉 Address: 0x02e2201576fbbefb52812f2ee7f08eb4774b481e

Don’t forget to follow @spotonchain and turn on your alerts for more updates on $SHIB.

Trader 0x880 deposited 500K $ARB ($1.01M) to #OKX 3 hours ago, realizing the first $167K (+19.8%) in profit.

Notably, the trader is gaining from not only $ARB but also from all other past/present trades in $ETH, $RDNT, and $WLD, with an estimated total profit of $8.62M (win rate: 100%).

👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-started-to-take-profit-from-arb-42835

Don’t forget to follow @spotonchain and set alert for the smart trader now!

The $PEPE price soared 55% (24H), leading the #memecoins trend!

In the past 24 hours, 3 whales accumulated 1.02T $PEPE ($5.94M):

1. Whale 0x379 withdrew 500B $PEPE ($2.96M) from #Binance ~3hrs ago, now making

👉 Address: 0x379e9d9a9e0af1541eb0fb919a5fea354e4d7ab7

2. Whale 0x04E bought 340.9B $PEPE with 1.95M $USDC ~3hrs ago.

👉 Address: 0x04eef7be386db8ddd14a31e1452d06d8e39f6309

3. Smart trader 0x37d withdrew 182.4B $PEPE ($1.03M) from #Binance ~9hrs ago.

• The trader also withdrew 38.85M $MEME ($1.63M) from #Binance ~22hrs ago.

👉 Address: 0x37dffd32ea5b23813a263f725759632c120e0ac7

Follow @spotonchain and set alerts for the above addresses for their next moves with $PEPE!