🔥@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

🌟🌟 As $USDC depeg, let's review how VCs and KOLs react to that event.

➡️ VitalikButerin and worthalter.eth are betting on USDC recovery.

➡️ Jumptrading, GenesisTrading, Justin Sun, KyberNetwork, Hashed .. are reducing their risk.

➡️ Voyager (one of biggest holders) seems no action so far

👉More details: https://twitter.com/spotonchain/status/1634576258398027776?s=20

🚨🚨 Terraform Labs just swapped 2M $LDO for 4.155M $USDT (avg price of $2.07) via #uniswap 4 hours ago.

It got 20M $LDO in Dec 2020 from LDO team as an early investor of $LDO.

Today's transaction is the last $LDO tokens, in total, they got $41.733M for 20M $LDO.

Address link: https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0x447f95026107aaed7472a0470931e689f51e0e42

📊📊Can Circle handle the $USDC withdrawal on Monday when the banks are open? Let's review some stats

➡️CEX USDC Balances: total 7.189B
Top 3:
1. #Binance : 5.16B
2. #cryptocom: 785M
3. #Okx: 421M

➡️Netflow to CEX is also increasing over the hours in the past 2 days.

Dune link: https://dune.com/spotonchain/spotonchain-cex-usdc-flow

🚨🚨 985,088,975.25 $BUSD is transferred out from Binance recovery fund to #Binance exchange just now.

Address link: https://etherscan.io/token/0x4fabb145d64652a948d72533023f6e7a623c7c53?a=0xc097431d9050592b71f71bf6d688845be3ef9723

🚨🚨🚨 Defi lending protocol Euler Defi got hacked and $185M is exploited 1 hour ago.

👉34M $DAI & 96.83K $ETH were withdrawn to Exploiter wallets

👉$EUL is dropped 45%

Hacker addresses:
0xb2698c2d99ad2c302a95a8db26b08d17a77cedd4
0xb66cd966670d962c227b3eaba30a872dbfb995db

🌟🌟 $USDC de-pegging event can be an opportunity 😊 or a disaster 😭

We detected some earned millions of dollars while others lost millions from swapping $USDC for $USDT and vice versa in the panic moments.

👉More details: https://twitter.com/spotonchain/status/1635260827904393217?s=20

ℹ️ The exchange inflow volume is increasing in the past 24 hours as $BTC surged to above $24K

BTC Flow
- Inflow: 83,633 $BTC ($2.04B)
- Outflow: 59,916 $BTC ($1.46B)

ETH Flow
- Inflow: 619,054 $ETH ($1.04B)
- Outflow: 588,031 $ETH ($0.98B)

Will we see a correction soon 🤔🤔?

Wintermute moved 1M $LDO at $2.88 to #Coinbase & #Binance 15hrs ago.

It occurred around the CPI announcement (mostly after). Core CPI, allegedly a better inflationary measure, rose by 0.5% (expected 0.4%).

They still hold 8.42M $LDO (~$23.67M).

Wallet address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080