🚨🚨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

🚨🚨Wallet "0x3555e" of IOSG VC accumulated $UNI and $COMP during the dump 8 hours ago.

920K $UNI and 36.98K $COMP was transferred to this wallet from #Binance. The price at the transfer time was $6.17 for $UNI and $45.4 for $COMP

It still has 18.9M USDC to buy more assets.

🌟🌟A smart trader, who made $315K within 5 days from trading $DYDX in the past, started buying $DYDX again

He traded 46.85K $DYDX in Sept 2022 with $565K and make a profit of $315K in just 5 days.

He just swapped 183.4K $USDT for 67.3K $DYDX one hour ago at avg price of $2.72.

He is also a smart trader of $SYN

https://etherscan.io/token/0x92d6c1e31e14520e676a687f0a93788b716beff5?a=0xd778555afa02af57f077bd48b1204c5405d28887

🚨🚨 6.1M $LINK ($42.3M) was just unlocked from Chainlink Noncirculating Supply contract to #Binance 5 hours ago.

The last time unlocks were happened in Aug and Nov 2022 and it seems that the price was well maintained (attached picture)

Will $LINK keep the same pattern this time🧐?

Address Link: https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x9b1c1752b6b6eaf62a8c491a8681b32c1f7ecde9

🧐A $GRT smart trader starts buying $SYN and $PRIME

He bought 2.1M $GRT (at $0.09) before the pump and sold at the top (see pic 👇), the profit is about $160K in one month.

He just bought 71.3K $SYN by swapping 50 $ETH (at $1.07) 30 minutes ago and 20.2K $PRIME in 3 days.

Address link: https://etherscan.io/address/0x677261f956d9e8a015ab838acd23eb18e30d87e1

🚨🚨Justin Sun transferred 28.8M $TRU ($3.2M) to #Binance 3 hours ago

The last time he transferred 27.3M $TRU to #Binance was in Apr 2022 and making the price drop 40% (see the attached pic👇)

The trading volume of $TRU is much higher now compared to Apr 2022 ($124M vs $9M), let's see what happens🧐

His address link: https://etherscan.io/token/0x4c19596f5aaff459fa38b0f7ed92f11ae6543784?a=0x3ddfa8ec3052539b6c9549f12cea2c295cff5296

🌟🌟Amber Group received 2M $BLUR ($1.38M) from #OKX 4 hours ago. The price at the transfer time was $0.692.

This is the first time Amber Group received $BLUR and it becomes 4th in their portfolio.

They still have 9.4M $USDC, $USDT to build up their assets during this dump.

Address Link: https://etherscan.io/address/0xe11970f2f3de9d637fb786f2d869f8fea44195ac

🚨🚨🚨 A giant whale 0x73AF just gathered 118B $SHIB ($1.34M) in 1 day!

- First inflow: Jun 09, 2022 - 4.7T $SHIB
- Latest inflow: Mar 03, 2023 - 118B $SHIB
- Received 19.8T $SHIB from @binance, @coinbase, @jump_ & an unlabelled wallet 0xad6e at avg price of $0.000014 via whale 0x2eFB
- Holds all, now worth ~$219M

👉More details: https://twitter.com/spotonchain/status/1632720162569830400

🔥@ambergroup_io received 3,104 $MKR ($2.84M) from #Binance 5 hours ago, at $926.

- $MKR had great performance in the past week as @RuneKek continue swapping all of his $LDO to $MKR

- $MKR ranks 3rd in Amber Group’s portfolio

👉More details: https://twitter.com/spotonchain/status/1632910294094852098

🔥🔥We detected two whales start accumulating 889,510 $LDO ($2.3M) within 48 hours.

▶️ Whale 0x77b3 received 474,526 $LDO (cost ~$1.23M) from #binance 14hrs ago

▶️ Smart trader 0x506e bought 414,984 $LDO (cost ~$1.06M) via #uniswap, #1inch yesterday.

👉More details: https://twitter.com/spotonchain/status/1633055775093592065?s=20

🚨🚨 We detected a whale that moved 1.9M $SYN ($2M) to #Binance 2 hours ago.

The current trading volume of $SYN is $20M, so if they sell, it will affect the price significantly

This whale received 5.267M $SYN from Amber OTC in Nov & Dec 2022

The whale stills hold 3.367M $SYN.

Address link: https://etherscan.io/token/0x0f2d719407fdbeff09d87557abb7232601fd9f29?a=0x6c337fa17dabc3708f037ef512d061673ce06db6

🔥The US Department of Justice just transferred 9,826 $BTC ($217M) to #Coinbase and 39,175 $BTC ($867M) to new addresses 5 hours ago.

- U.S. government is believed to collect those $BTC from the Silk Road hacker in Nov 2020

👉More details: https://twitter.com/spotonchain/status/1633354575628599296

🐳🐳 The SEC’s regulation applied to $BUSD made whales FOMO on stablecoins projects as #Binance may choose one for their exchange.

Most are at loss 🔻 now with the recent dump, except $TRU holders 🌲

Let's take a look at the list below 👇👇 and see what they are holding 🧐

👉More details: https://twitter.com/spotonchain/status/1633485675621416961?s=20

🚨🚨 A whale just unstaked 50.27M $MATIC ($53.6M) and moved 17.5M $MATIC ($18.68M) to #Binance 20 minutes ago

He got 153.4M from #crypto.com and #biance at an avg price of $1.2 from Jul 21 to Sep 22

He started selling on Oct 22, still holds 33.5M in wallet and 27.1M in staking.

Address link: https://etherscan.io/address/0xaac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339