🔥 A Whale wallet "0x0a776ab..." made a great profit from $APE:

⁃ Bought 1,111,850 $APE ~ $4,5M from #Binance on 11&26 Dec 2022 then stake all of them.
⁃ He sent 284k $APE (daily rewards) and 1,005,750 $APE (unstaking) to #Binance from 29-31 Jan 23

==> If he sells all of $APE tokens, he would make $2.94M in just 51 days.

👉 More details: https://twitter.com/spotonchain/status/1620371316506497025

💰"0xf5eead.." whale wallet spent $4.93M to accumulate 727k $HIGH at the peak price in March 2022 and staked them.

- After 1 year, he withdrew all of them and moved to #Binance on 31 Jan 2023

==> He may lose $2.5M if he sells them right now 😢

👉 More details: https://twitter.com/spotonchain/status/1620450182713466880

🔔🔔 111M $GALA (~$5.5M) is moved to Coinbase 30 minutes ago.

- The tokens are from a big whale with 1.88B $GALA (1.77B tokens left after the transaction).

- They were accumulated from the GALA mint time (Sept 2020). It is likely linked with the early investor or dev team.

👉 More details: https://twitter.com/spotonchain/status/1620808017485901825?s=20&t=KhmThc9Hdy2IpMTulP1gKQ

💰💰$CRV is up 13% in the past hours and "0xba0d" decided to close his profit of $1.1M

👉More details: https://twitter.com/spotonchain/status/1620953713035845632?s=20&t=Rs750eO9EzFbvFlqJyCYhA

🔔 An investor “"0xddfae3e…” has been transferred $SAND to #Binance multiple times since the start of 2023.

- He has transferred 7 times to #Binance and made almost $8M. The wallet still has 2.5M $SAND ~ $1.7M left.

- Every time he transfer $SAND to #Binance, the price drops.

👉 Check more details and his wallet: https://twitter.com/spotonchain/status/1621003984558522368?s=20&t=MTSCagqJdkJ1XSmjnqkZig

🔥 A whale just moved 982,263 $APE (from 2 wallets) to @coinbase 15 minutes ago and made $2M in less than a month.

They bought $APE in early Jan at $3.6, $4 per token from
@coinbase

👉 More details and his wallets:
https://twitter.com/spotonchain/status/1621008600125812736?s=20&t=MTSCagqJdkJ1XSmjnqkZig

🔥[Smart Trader] Address "0x0622a..” made a profit of 2.6M by trading $FTM in Nov 2021 and started buying $FTM again.

- He bought 1.4M $FTM on 30 Aug 2021 at ~$0.59 per token
- He sold all on 12 Nov 2021 at ~$2.5 per token ==> x4 his investment.
⁃ He bought again 735k $FTM on 1 Feb 23 at the price $0.48


👉 More details and his wallets:
https://twitter.com/spotonchain/status/1621008600125812736?s=20&t=MTSCagqJdkJ1XSmjnqkZig

🔔 @Jumptrading and 3AC capital transferred 2.7M $LDO (~$5.6M) to @binance and @coinbase in the last 7 days:

⁃ Jump Trading and 3AC received $LIDO from
@LidoFinance dev team in May 2021.

⁃ 3AC just transferred out 2.2M $LDO to @coinbase 7 hours ago. 900k $LDO is still in the wallet.

- @jumptrading sold 1.3M $LIDO on 1st Sept 2022 via #kucoin . It has started selling more since 26 Jan 2023 and 500k $LDO has been moved to #Binance so far.

👉 More details and their wallets:
https://twitter.com/spotonchain/status/1621008600125812736?s=20&t=MTSCagqJdkJ1XSmjnqkZig

🚨🚨The 3rd largest $HIGH holder "0xf1fb" keep moving tokens to @binance

- The multi-sign wallet created by Highstreet dev and received ~44M $HIGH at the mint time in Oct 2021.

- It moved 600K $HIGH (~$2.1M) to @binance 3 hours ago and a total of 1M $HIGH in the past 4 days.

- The address still holds 21M $HIGH ($75.2M).

👉 More details and their wallets: https://twitter.com/spotonchain/status/1621451256844935170?s=20&t=c8GXnx57mdic4wOlWlmjkA

🤑🤑$SHIB price has raised 20% since we detected the whale accumulating the token.

Another whale also accumulates 2,610 billion $SHIB (~$37.2M) in the past few days and continues buying.

👉 More details: https://twitter.com/spotonchain/status/1621711557888741376?s=20&t=x9T_g8wzxlCBks0nJdFmKA

🚨🚨@multicoincap follows Jump Trading and 3AC to cash out $LDO, it just transferred 3.2M $LIDO (~$7.3M) to @falconxnetwork 50 minutes ago.

👉 More details: https://twitter.com/spotonchain/status/1621920047806681088?s=20&t=TEtJblTUBBhOnp4Piz02iw

🚨🚨Big amount of $SAND tokens are transferred out from the genesis, advisor allocation wallets an hour ago. It is a head of big $SAND unlock

- The genesis wallet transferred 97M $SAND (~$75.6M) out to "0x5366dc" and another wallet.

- The address "0x5366dc" transferred 78M $SAND (~$60.8M) to @binance after that.

👉 More details: https://twitter.com/spotonchain/status/1621948075001671681?s=20&t=jwRk-j-1m4nBsUoU5Lp3wA

💰💰a wallet just moved 847,453 $RNDR (~$1.4M) to @coinbase, it gave him $1M profit (x3 his investment) in just 2 weeks.

The tokens are bought on 19 Jan 2023 (at avg $0.56), right before the pump.

👉 More details: https://twitter.com/spotonchain/status/1622071028653637634?s=20&t=Uy5NhRqx4x0I9Y9wKxDDGw

🚨🚨200M $GALA ($10.6M) has been transferred from the whale "0x6bd43b" to @wintermute_t market maker 5 hours ago.

The whale received 5.5 billion $GALA (~$195M) on 15 Apr 2021 from @GoGalaGames dev wallets.

👉 More details: https://twitter.com/spotonchain/status/1622432790347411456?s=20&t=3mivVyT3WquaVIpfEbIcNA

💵💵The whale "0x9b9c7a" moved 100K $APT (~$1.5M) to @binance an hour ago. The same action happened 3 days ago.

It received 352K $APT from multiple wallets which received tokens from Aptos Foundation Wallet. It is likely linked to last month's unlock.

👉 More details: https://twitter.com/spotonchain/status/1622789704956657664?s=20&t=qVD3Xv36tiquJAKZ7hLZyA

🚨🚨 We have detected and confirmed BOT ISSUE ON VVS IGO MODEL with on-chain data from Venofinance and CrosnosID cases

📌 Context: VVS Finance is an IGO platform of CROSNOS chain (backed Crypto.com).

📌 Research Findings: More than half of the VNO and CROID IGO slots are captured by bots. They could profit ~$500k per project by selling those tokens immediately after the LP was added.

📑 SOC INVESTIGATION SERIES uses long-term on-chain data to deliver a clear, precise, and thorough picture of new and trending project's important insights to inform decision

🔥 As a Spot On Chain Community Member, you are welcome to submit requests for free on-chain deep dive research on the projects you are following. We will proceed on the interesting projects or those with high number of request.

Read our full report for detailed information here: https://spotonchain.ai/reports/spot_on_chain_vvs_finance_igo.pdf