🚨 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

🚨 #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

🚨 #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

🚨 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

🚨 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

🚨 553M #ARB  ($631M) was distributed from a Safe Multisig (labeled “Arbitrum: Investors ARB Vesting” by #Nansen to 151 vesting contracts 7hrs ago, of which

- 1 contract 0xdb2 received the most at 8.75M  $ARB  ($9.99M)

- 15 contracts received the least at 58.7K $ARB  ($67K) each

This may be a preparation step for the first $ARB  unlock on Mar 16, 2024 (in 7 months).

More details: https://twitter.com/spotonchain/status/1691666862839672961

🚨 Certus One deposited the last 982,513 #LDO  ($1.75M) to #Binance  at $1.789 8 hours ago.

Over the past 33 days (since the pump on Jul 14), Certus One has deposited all 10M  $LDO  that they received from @LIDO in 2020 to #Binance  at an average price of $2.033.

More details: https://twitter.com/spotonchain/status/1691633066660504024

🚨 $62.6M worth of assets have been allegedly sold by Voyager since Aug 11 (4 days ago)

Top 3 sold assets include 781 #BTC  ($22.9M), 9570 #ETH  ($17.6M), 1.39T #SHIB  ($14.5M).

Notably, Voyager has then

- received 84.5M $USDC back from #Coinbase

- deposited 85M $USDC to #Circle

More details: https://twitter.com/spotonchain/status/1691331175699435520

🚨 34.28M #SAND  ($13.5M) was distributed to 11 addresses as part of the token unlock in 2 hours.

Highlighted recipient's actions:

- 5.77M  $SAND  ($2.81M) was deposited to #Binance  and #Kraken  by 4 addresses

- 1.38M $SAND  was sold on #DEX for 522K #USDC  by address 0x7d0 at $0.378

Notably, @The_Sandbox has dispersed 120M $SAND  ($47.6M) via address 0x73b over the past 4 days, of which 85.5M $SAND  was transferred to CEX on Aug 10 & 11.

More details: https://twitter.com/spotonchain/status/1691280830738653184

🚨 Address 0x840 sold a total of 572K #BONE  to 465 #ETH  ($876K) at $1.53 on avg ~16hrs & 4hrs ago, causing the price to drop 4-5% after each sale.

Notably, the address has made $541K (+66.8%) from  $BONE  so far

and may earn $219K more (still holds 407K $BONE ~$606K)

More details: https://twitter.com/spotonchain/status/1690956987373342720

🚨 Whale 0xb15 deposited 22,341 #ETH  to #Binance  at $1,843 ($41.2M) 4hrs ago as the price plunged

Notably, it would suffer the first loss ever (-$1.41M) if truly sold:

- accumulated a total of 24.5K  $ETH  at $1,893 on avg ($46.7M) from Jun 30 to Jul 22

- deposited all to #Binance  at $1,843 on avg ($45.3M) on Jul 24 & just now

🤔 The whale used to be good at buying low and selling high. Why suddenly so bearish?

More details: https://twitter.com/spotonchain/status/1690923325017726976

🚨 Address 0x0f1 deposited 1,580 $WBTC  to #Bitfinex  at $29.44K ($46.5M) 22hrs ago.

Notably, this address:

1. links to #FTX’s address 0xd27 that misused customer funds

2. might have lost $1.6M (-1.7%) from $WBTC  over the past 28 days and still holds 285 $WBTC  ($8.37M)

More details: https://twitter.com/spotonchain/status/1690556251418361856

🚨 Address 0x316 bought 99.07K #LBR  at $1.514 on avg (150K $USDT) 2hrs ago, pumping the price by 4%.

- has been continuously buying  $LBR  in the past 3 days: used 250K $USDT to buy 177.2K $LBR in total

- $LBR price surged after every purchase

- still holds all, now worth $267K

More details: https://twitter.com/spotonchain/status/1690217591007297536

🚨 Voyager sold allegedly $8.43M worth of assets over the past 8 hours:

- transferred 100  $BTC  ($2.94M) to 3PZKync

- deposited 1.5K  $ETH  ($2.77M) and 250B  $SHIB  ($2.72M) to #Coinbase

- received back $8.85M from #Coinbase

Notably, Voyager allegedly sold most of their assets between Feb and Mar 2023 for 587M #USDC  in return.

More details: https://twitter.com/spotonchain/status/1690186679922159616

🚨 Certus One has been continuously depositing #LDO  to #Binance  at a rate of 1M $LDO  per day for the past 3 days:

- total deposited amount: 3M $LDO  at $1.862 on avg ($5.59M)

- last deposit: 1M $LDO  at $1.86 10 hours ago

- still holds 1.48M $LDO  ($2.7M)

More details: https://twitter.com/spotonchain/status/1689879702926925824

🚨 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

🚨 An early #GMX  supporter sold 20K  $GMX  for 510.2 $ETH at $49 on average ($980K) 5 hrs ago.

$GMX  price 🔻 by 5.1% after sales.

Notably, the address only bought 8,960 $GMX  with 7 $ETH ($27.5K) back in Sep 6 2021. Since then, its $GMX  came from 2 vester addresses as rewards.

More details: https://twitter.com/spotonchain/status/1689816758998421504

🚨 Justin Sun used 157K $stETH ($330M) to mint a total of 117.8M #DAI  then deposited all $DAI to @Maker at 8% DSR Rate in the past 13hrs.

Currently, Justin Sun is expected to make $6.53M in a year, or ~$17.9K per day from:

- pledging 178.5K $stETH ($330M) to borrow 135.8M $DAI from MakerDAO at 3.19%

- lending all $DAI to MakerDAO at 8%

More details: https://twitter.com/spotonchain/status/1689516361582845953

🚨 Youbi Capital re-accumulated 5M $YGG at $0.337 ($1.69M) from #Binance 12hrs ago.

➡️ The VC just deposited exactly 5M $YGG to #Binance during the pump 3 days ago at $0.564 ($2.82M)

➡️ They vested 14.3M $YGG between Aug 3, 2022 and May 24, 2023

➡️ Youbi currently holds 12.6M $YGG ($4.22M)

🤔 Why did Youbi accumulate $YGG back so fast after just allegedly selling high? Another pump coming?

🚨Certus One deposited 1M #LDO  to #Binance at $1.865 ($1.87M) 6hrs ago.

Notably, they received 10M $LDO  from Lido Finance back in 2022

and has deposited 6.52M $LDO  to Binance at $2.144 on avg (~$14M) since the price pump on Jul 24 (26 days ago).

Still holds 3.48M $LDO  ($6.44M)

More details: https://twitter.com/spotonchain/status/1689094767194542080