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SpotOnChain
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🚨 Address 0x73b transferred 80.529M #SAND  ($32.34M) to CEX between 10 & 6hrs ago: - 70M $SAND to #Binance - 10M $SAND to #OKX - 529K $SAND to #Gemini Notably, 0x73b just received 60M $SAND from @The_Sandbox 7 days ago in preparation for the unlock of 332.55M $SAND  on Aug 14. More details: https://twitter.com/spotonchain/status/1689847857602539520

🚨 Address 0x73b transferred 80.529M #SAND  ($32.34M) to CEX between 10 & 6hrs ago:

- 70M $SAND to #Binance

- 10M $SAND to #OKX

- 529K $SAND to #Gemini

Notably, 0x73b just received 60M $SAND from @The_Sandbox 7 days ago in preparation for the unlock of 332.55M $SAND  on Aug 14.

More details: https://twitter.com/spotonchain/status/1689847857602539520

Haftungsausschluss: enthält Meinungen Dritter. Die hier bereitgestellten Informationen stellen keine Finanzberatung dar. Siehe AGB.
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🚨 Zee Prime Capital sold 5K #GMX  for 110 #ETH  ($198K) at $39.5 an hour ago. This VC earned about $620K from trading $GMX  so far: - swap 400K $USDC to 22.3K $GMX (buy price ~$17.9) in 2022 - sold 3.9K $GMX for 178.6  $ETH  ($288K) at ~$73.15 in Feb 2023 - sold 5K $GMX for 110 $ETH ($198K) at $39.5 just now - still holds 13.4K $GMX ($532K) More details: https://twitter.com/spotonchain/status/1692105509762154845
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🚨 #Shibarium  encountered issue just 2 hrs after its launch on Aug 16, 10 PM UTC ~7hrs ago. We noticed: 1. Whale 0x00b smartly closed his #BONE  deal before the launch & price drop. Total profit from $BONE: $866K 2. 964 #ETH  ($1.73M) is locked on #Shibarium  cross-chain bridge More details: https://twitter.com/spotonchain/status/1692045037625106695
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🚨 #LBR  team LybraFinanceL allegedly deposited 800K $LBR ($1.81M) to #OKX  via 0x92d 10 hours ago, right before the CEX listed $LBR. They also deposited another 50K $LBR ($118K) to #MEXC  a day ago, via 0x5cc ⚠️ $LBR price has dropped 20.2% since the listing 5 hours ago More details: https://twitter.com/spotonchain/status/1691782225497563482
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🚨 Smart trader 0xd16b won all 27 trades executed in the last 48 days on @gmx_ (win rate: 100%) and earned a total of $186K. Notably, all of the trades were high-leveraged #BTC  positions (19x- 50x). 🤔 Can he keep up such a good performance? More details: https://twitter.com/spotonchain/status/1691709220973134087
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🚨 49.37M #BLUR  ($13.32M) were deposited to #Coinbase  Custody 40 mins ago via address 0x0A0. Notably, those $BLUR were unlocked from @Blur_CMC Token Lockup address 0x3f1 yesterday as part of the token unlocking process that takes place on the 15th of every month. More details: https://twitter.com/spotonchain/status/1691731489241915591
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