SpotOnChain | Announcement
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#Celsius Network further deposited 34.09M $MATIC ($25.7M) to #Binance in the past 10 hours.

In the past 2 days, Celsius Network has deposited 56.8M $MATIC ($44.5M) to Binance at $0.784 on average.

For more updates on Celsius Network, follow @spotonchain now and turn on your πŸ”” at: https://platform.spotonchain.ai/en/entity/102
Wallet 0x9fc (likely @justinsuntron) further withdrew 59,000 $AAVE ($5.73M) and 200,000 $XVS ($2.43M) from #Binance ~14hrs ago.

Notably, the wallet has withdrawn $12.71M worth of 7 assets, including $AAVE, $XVS, $LINK, $FLOKI, $MANA, $SHIB, and $BAND, from #Binance in the past 3 days.

Want more updates on Justin Sun? Follow @spotonchain now and turn on your πŸ”” at: https://platform.spotonchain.ai/en/entity/278
πŸ€” One of the wallets related to the @SatoshiVM team sold $SAVM in the past hours.

- Notably, wallet 0xfdac moved 84.7K $SAVM (~$1.2M) to 19 new addresses, from which it further swapped the $SAVM tokens to $ETH.

- Most of the 19 new addresses are funded with 0.1 $ETH from 0x53f, so it likely belongs to the same person.

- Wallet 0xfdac belongs to entity of 12 suspicious $SAVM wallets that we created earlier:
β€’ They still hold 4.24M $SAVM ($45.8M) in total.
β€’ Some wallets may directly belong to the developer and may have allocations for various purposes.

For more updates on $SAVM, follow @spotonchain and turn your πŸ”” at: platform.spotonchain.ai/en/entity/1837
The #Ethereum Foundation appears to have sold another 700 $ETH for 1.684M $DAI at $2,406 via two middle addresses 0xbc9 and 0xd77 in the past hour.

Overall, in the past week, the Ethereum Foundation has sold 800 $ETH for $1.937M $DAI at $2,422 on avg.

For updates on the foundation’s moves, follow @spotonchain and turn on your πŸ”” at https://platform.spotonchain.ai/en/platform/entity/125
πŸŽ‰ SpotOnChain Extended Beta Launch: Join & Win in a $5000 Rewards Pool! πŸš€

Exciting news, SpotOnChain fam! πŸš€ The Extended Beta is live with major upgrades:

πŸ”— Public Access
πŸ’° Extra bonus reward from Ambassador's Code
πŸ’‘ AI-powered insights with added layers of analytics
πŸ€– Multi-platform signals delivery (TG/DC bot)
🌐 Available in 8 languages
πŸ… Premium Memberships

Celebrate & Win in our $5000 Raffle Rewards Pool:

- Join by Feb 1st
- Participate in our Feb 2nd AMA
- Spread the tweet and tag two friends!

Read for more details and join here

https://www.youtube.com/watch?v=OIsMLsNSsUE
Both #Celsius and #FTX moved out $ETH in the past 10 hours!

1. #Celsius Network deposited 15,200 $ETH ($36.04M) to #Coinbase and #FalconX again in the past 10 hours.

- Currently, Celsius still has 557,081 $ETH ($1.3B) in 2 staking wallets.

2. #Alameda Research (FTX) transferred 1,000 $ETH ($2.31M) to Wintermute Trading again ~5hrs ago.

- In total, Alameda has moved out 4,150 $ETH ($10.27M) in the past 6 days.

For more updates, follow @spotonchain now and turn on your πŸ”” at:
1. Celsius Network: https://platform.spotonchain.ai/en/platform/entity/102
2. Alameda Research: https://platform.spotonchain.ai/en/platform/entity/79
🚨🚨 $OKB token suddenly fell sharply (40%) and our system marked ten dormant whales depositing 176,154 OKB ($9.58M) to OKX 7 days ago.

➑️ The 10 wallets received a total of 176,154 $OKB 4 years ago (20 Feb 2020) and had no action after that.
➑️ They deposited all tokens to OKX on 16 Jan 2024.
➑️ Based on the time, these wallets may belong to one entity.
➑️ It is unclear if they may be related to the dump, but the movement is very suspicious 🧐🧐

πŸ‘‰ More details: https://platform.spotonchain.ai/en/signal-details/ten-whales-deposited-okb-to-okx-19454
Whale 0x0c0 spent 2.05M $USDT to buy 186,133 $SAVM at $11.014 on average ~7hrs ago, pumping the price by ~17.4%.

This is the first time the whale bought $SAVM and now he/she ranks as the 6-largest individual-holding address of $SAVM.

Want to know when the whale will dump the tokens, follow @spotonchain now and turn on your πŸ”” at https://platform.spotonchain.ai/en/profile?address=0x0c008e6479a83be6a6c49d95c2029a6064136688
Altlayer, the 45th project on #Binance Launchpool, will be listed today, Jan 25, 2024, at 10:00 AM (UTC).

Prior to the listing, Alt Layer multisig transferred 40M $ALT to @GSR_io 7 days ago;

And so far, #GSR has deposited 15M $ALT into #Binance, #MEXC and #Gateio in the past 15 hours.

πŸ‘‰ GSR address: https://platform.spotonchain.ai/en/platform/profile?address=0xbd513f67ed9bccc8364176e8b97bb93a5030e777
SpotOnChain | Announcement pinned Β«πŸŽ‰ SpotOnChain Extended Beta Launch: Join & Win in a $5000 Rewards Pool! πŸš€ Exciting news, SpotOnChain fam! πŸš€ The Extended Beta is live with major upgrades: πŸ”— Public Access πŸ’° Extra bonus reward from Ambassador's Code πŸ’‘ AI-powered insights with added layers…»
#Celsius Network transferred 459,561 $ETH ($1.02B) to several CEX in the past 8 hours, including:
- 305,254 $ETH ($674M) to #Coinbase Prime
- 146,507 $ETH ($324M) to #Paxos
- 7,800 $ETH ($17.02M) to #FalconX

Since Nov 13, 2023, Celsius Network has moved 757,626 $ETH ($1.69B) to FalconX, Coinbase, OKX and Paxos.

And currently still holds 62,469 $ETH ($138M) in address 0xdb3.

For more updates on Celsius Network, follow @spotonchain now and turn on your πŸ”” at https://platform.spotonchain.ai/en/profile?address=0xdb31651967684a40a05c4ab8ec56fc32f060998d
Two institutions #Celsius and #FTX moved out a total of $59.06M in 6 assets to CEX in the past 8 hours!

1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago.

➑️ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3.
πŸ‘‰ More details here

2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours.

➑️ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023.
πŸ‘‰ More details here

Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en
Wallet 0xa58 (linked to Rune Christensen, #MakerDAO cofounder) has sold 2,235 $MKR for 4.542M $DAI at $2,032 on average in the past 2 days.

Currently, the wallet still holds 2,430 $MKR ($4.92M), and may keep selling.

The $MKR price has been down ~3.39% (2D), since the first sale.

Want to monitor the wallet, follow @spotonchain and turn on your πŸ”” at https://platform.spotonchain.ai/en/profile?address=0xa5890ccd2359dc38f649158abdc24b62602dec68