🚨🚨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

🚨🚨#Voyager has moved $99M worth of digital assets over the past 48 hours.

⬅️ $60.6M in various tokens to #Binance, #Coinbase & #Wintermute

⬅️ $38.6M (25K $ETH) to 5 unknown wallets.

➡️ Received ~62M USDC from exchanges.

Still holds $767.7M worth of assets (likely sold more in upcoming days)

🚨🚨 Ribbon Finance started buying more $LDO and $WBTC 5 hours ago.

➡️ Received 2.45M $LDO in total.
1.778M were bought by 4.05M $DAI on 1inch
Avg buy price $2.277

➡️ Received 1036 $WBTC in total.
677.5 were bought by 13.74M $DAI
Avg buy price $20.5K

They still have 1.4M $DAI and seem to buy more $LDO.

Address link: https://etherscan.io/address/0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8

🚨🚨Updated: #Voyager continues selling their crypto assets today despite the dip.

- moved 226.918B $SHIB to #Binance #Coinbase, estimated value $2.278M
- moved 15M $VGX to #coinbase, estimated value $5.1M

Also received $23M $USDC & 400K $USDT from #coinbase

🤔🤔 Gigantic whale continues accumulating more $SHIB, it received a total of 382B $SHIB ($4M) in the last 24 hours.

Likely he has a big bet on #shibarium Public Beta launching soon 🔥

The whale currently holds 20.4T $SHIB (~$213,8M)

Address link: https://etherscan.io/address/0x73af3bcf944a6559933396c1577b257e2054d935

🚨🚨$USDC is depegging now after Circle confirms $3.3B related to SVB

In 24 hours:
- $2.4B $USDC is burned ($826M yesterday)
- $662M $USDC is minted
- #coinbase transferred 1.97B $USDC to #Circle
- Jump Trading transferred 164M $USDC to #Circle

🚨🚨 Justin Sun swapped 104M $USDC to $DAI in the past 3 hours and still going on

➡️ 82.027M $USDC from address 0x9f8413454c182369c0200f6cc1031903477f752e
➡️ 22.735M $USDC from address 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296

but 🤔🤔 $DAI is also depegging together with $USDC