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Eric Tran
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Eric Tran
@Square-Creator-477f26899
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Crypto Market Insights - On-chain Analytics. Follow my Twitter: https://twitter.com/facoeric
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Eric Tran
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🚨 Breven Howard Digital transferred 578.6k $LDO ~ $1.32M to#Coinbasein the last 3 days, with a tb price of $2.28 - Amber similarly sold 570.9k $LDO to 1.34M $USDC, 1 day ago at $2.36 - The price of $LDO all decreased after these VCs moved to the exchange 👉 Details: https://twitter.com/spotonchain/status/1659166817817079808
🚨 Breven Howard Digital transferred 578.6k
$LDO
~ $1.32M to#Coinbasein the last 3 days, with a tb price of $2.28
- Amber similarly sold 570.9k
$LDO
to 1.34M $USDC, 1 day ago at $2.36
- The price of
$LDO
all decreased after these VCs moved to the exchange
👉 Details: https://twitter.com/spotonchain/status/1659166817817079808
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🔥1 Whale just transferred 1.13M $APE ~ $3.85M, price $3.39 to #Okx 3 hours ago - Whale loses $940k if they sell them - Total purchased: 3.44M $APE ~ $14M from Jan 14 to May 11, with average price of $4.06 👉 Details: https://twitter.com/spotonchain/status/1658381209540644866
🔥1 Whale just transferred 1.13M
$APE
~ $3.85M, price $3.39 to
#Okx
3 hours ago
- Whale loses $940k if they sell them
- Total purchased: 3.44M
$APE
~ $14M from Jan 14 to May 11, with average price of $4.06
👉 Details: https://twitter.com/spotonchain/status/1658381209540644866
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🔥Discovery of smart traders collecting $BLUR: - Trader 0x812 every word $551k has been $BLUR in the past 2 weeks. Total 1.46M $BLUR, at $0.547 - Trader 0x494 said $249k, bought 171,777 $BLUR ~ 100k $USDC yesterday, for $0.58 👉 Details: https://twitter.com/spotonchain/status/1645818747998
🔥Discovery of smart traders collecting $BLUR:
- Trader 0x812 every word $551k has been $BLUR in the past 2 weeks. Total 1.46M $BLUR, at $0.547
- Trader 0x494 said $249k, bought 171,777 $BLUR ~ 100k $USDC yesterday, for $0.58
👉 Details: https://twitter.com/spotonchain/status/1645818747998
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🔥1 smart trader took ~$1.7M profit from $LSD and $RPL before the upcoming #Shanghai upgrade dump: - Sell 1.5M $LDO at $2.33 -> Profit $1M - Selling 65k $RPL at 44.49 -> $661k 👉 Details: https://twitter.com/spotonchain/status/1646006850608050177
🔥1 smart trader took ~$1.7M profit from $LSD and
$RPL
before the upcoming
#Shanghai
upgrade dump:
- Sell 1.5M
$LDO
at $2.33 -> Profit $1M
- Selling 65k
$RPL
at 44.49 -> $661k
👉 Details: https://twitter.com/spotonchain/status/1646006850608050177
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🔥1 shark bought 289.34 $WBTC ~ 8.67M $USDC at $29,967 2 hours ago $BTC has touched $30k and continues to rise Source: SpotOnChain
🔥1 shark bought 289.34
$WBTC
~ 8.67M $USDC at $29,967 2 hours ago
$BTC
has touched $30k and continues to rise
Source: SpotOnChain
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🔥Oilysirs.eth, a smart trader just bought $ARB and $BLUR 5 hours ago: - Sell 3.292M $X2Y2 to $ARB & $BLUR - Convert 40 $ETH ($75K) to 61,721 $ARB, cost $1.2 - Convert 40 $ETH ($75K) to 131,984 $BLUR, cost $0.56 👉 Details: https://twitter.com/spotonchain/status/1644367882133061632
🔥Oilysirs.eth, a smart trader just bought $ARB and $BLUR 5 hours ago:
- Sell 3.292M $X2Y2 to $ARB & $BLUR
- Convert 40
$ETH
($75K) to 61,721 $ARB, cost $1.2
- Convert 40
$ETH
($75K) to 131,984 $BLUR, cost $0.56
👉 Details: https://twitter.com/spotonchain/status/1644367882133061632
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🔥 $GMX becomes extremely hot in the ecosystem #ARBITRUM - 1 trader 0x426 bought back 12k $GMX ~ $994k 1 day ago, 1 trader bought another 4.5k $GMX for $74.3 on March 7 - 1 Whale bought 61k $GMX ~$4.7M on April 5, price $76.6 👉 Details: https://twitter.com/spotonchain/status/164421345100132
🔥
$GMX
becomes extremely hot in the ecosystem
#ARBITRUM
- 1 trader 0x426 bought back 12k
$GMX
~ $994k 1 day ago, 1 trader bought another 4.5k
$GMX
for $74.3 on March 7
- 1 Whale bought 61k
$GMX
~$4.7M on April 5, price $76.6
👉 Details: https://twitter.com/spotonchain/status/164421345100132
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🔥1 Whale just bought 22k $RPL ~ $974k with 550 $ETH, at $44 within 13 hours Is this whale bullish $RPL for the upcoming Shange Upgrade event (April 12)? 👉 Details: https://twitter.com/spotonchain/status/1643557174684307456
🔥1 Whale just bought 22k
$RPL
~ $974k with 550
$ETH
, at $44 within 13 hours
Is this whale bullish
$RPL
for the upcoming Shange Upgrade event (April 12)?
👉 Details: https://twitter.com/spotonchain/status/1643557174684307456
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Eric Tran
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🔥One more whale took the opportunity to collect 9.02M $ARB ~ $10.7M at a median price of $1.19 in the last 10 hours Meanwhile, Amber Group has transferred the remaining 509K $ARB to #Binance Amber Group always likes to go against the majority 👉 Details: https://twitter.com/spotonchain/status/1643162425632624640
🔥One more whale took the opportunity to collect 9.02M $ARB ~ $10.7M at a median price of $1.19 in the last 10 hours
Meanwhile, Amber Group has transferred the remaining 509K $ARB to
#Binance
Amber Group always likes to go against the majority
👉 Details: https://twitter.com/spotonchain/status/1643162425632624640
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Eric Tran
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🔥 2 huge Whales transferred a total of $147M ~ 1.57B $DOGE to the exchange: - The order was transferred immediately after#Elonmuskchanged the#Twitterlogo to the#DOGElogo - These 2 big Whales, 1 person earned $15.8M, 1 person profited $80.1M 👇Details: https://twitter.com/spotonchain/status/1643126066540843009
🔥 2 huge Whales transferred a total of $147M ~ 1.57B
$DOGE
to the exchange:
- The order was transferred immediately after#Elonmuskchanged the#Twitterlogo to the#DOGElogo
- These 2 big Whales, 1 person earned $15.8M, 1 person profited $80.1M
👇Details: https://twitter.com/spotonchain/status/1643126066540843009
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Eric Tran
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🔥 Discovered an#Arbitrumsmart trader collecting $JOE and $RDNT: - Buy 306k $JOE ~ $180K at $0.59 and stake - Buy 3.16M $RDNT ~ $1.27M at $0.4 from Mar 21-23. 👇It is known that this trader made $671k from $GRAIL: https://twitter.com/spotonchain/status/1641694153926144000
🔥 Discovered an#Arbitrumsmart trader collecting
$JOE
and $RDNT:
- Buy 306k
$JOE
~ $180K at $0.59 and stake
- Buy 3.16M $RDNT ~ $1.27M at $0.4 from Mar 21-23.
👇It is known that this trader made $671k from $GRAIL: https://twitter.com/spotonchain/status/1641694153926144000
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😱 Worthalter was just hacked 30 minutes ago: - 85,897 $RPL ($3.8M) transferred to 2 other wallets - Hacker sold all $RPL in exchange for ~ 2k ETH. $RPL 10% off 👉 Details of this hacker wallet: https://twitter.com/spotonchain/status/1641401838561030144
😱 Worthalter was just hacked 30 minutes ago:
- 85,897
$RPL
($3.8M) transferred to 2 other wallets
- Hacker sold all
$RPL
in exchange for ~ 2k ETH.
$RPL
10% off
👉 Details of this hacker wallet: https://twitter.com/spotonchain/status/1641401838561030144
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Eric Tran
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🔥1 Whale took the opportunity to sell off 2.6M $ARB ~ $3.6M when it increased by 12% today: - This whale bought 2.6M $ARB at $1.36 on March 24, and staked them - Sold out at $1.38 and profit of $70k Is it too early to sell now? 👉 Details: https://twitter.com/spotonchain/status/16413880812480
🔥1 Whale took the opportunity to sell off 2.6M $ARB ~ $3.6M when it increased by 12% today:
- This whale bought 2.6M $ARB at $1.36 on March 24, and staked them
- Sold out at $1.38 and profit of $70k
Is it too early to sell now?
👉 Details: https://twitter.com/spotonchain/status/16413880812480
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🔥 You don't have to be an Insider, just hurry up and you'll have porridge :D - 1 fast swap trader $RDNT earned ~$30k in 4 minutes, when #Binance announced $RDNT listing - From 150k USDT profit 179k USDT 👉 Details: https://twitter.com/spotonchain/status/1641291171615096837
🔥 You don't have to be an Insider, just hurry up and you'll have porridge :D
- 1 fast swap trader $RDNT earned ~$30k in 4 minutes, when
#Binance
announced $RDNT listing
- From 150k USDT profit 179k USDT
👉 Details: https://twitter.com/spotonchain/status/1641291171615096837
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Eric Tran
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🔥Discovered 2 Whales wallets collecting a total of 5.23M $LDO while $LDO decreased more than 30% in the past month: - Order to buy tb at $2.25, total $11.75M - Based on analysis, it seems that these 2 wallets are from the same Whale 👉 Details: https://twitter.com/spotonchain/status/1640604276983562240
🔥Discovered 2 Whales wallets collecting a total of 5.23M
$LDO
while
$LDO
decreased more than 30% in the past month:
- Order to buy tb at $2.25, total $11.75M
- Based on analysis, it seems that these 2 wallets are from the same Whale
👉 Details: https://twitter.com/spotonchain/status/1640604276983562240
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Eric Tran
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🔥Wintermute has collected $ARB in the past 2 days: - They also received another 2.7M $ARB from Arbitrum Foundation 12 hours ago - Currently in the top 10 holders of $ARB with a total of 30.1M $ARB 👉 Details: https://twitter.com/spotonchain/status/1640395323586793473
🔥Wintermute has collected $ARB in the past 2 days:
- They also received another 2.7M $ARB from Arbitrum Foundation 12 hours ago
- Currently in the top 10 holders of $ARB with a total of 30.1M $ARB
👉 Details: https://twitter.com/spotonchain/status/1640395323586793473
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Eric Tran
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🔥Detected a smart trader $BLUR bought 186.76k $BLUR ~$100k at $0.54 6 hours ago: - This trader earned $551k thanks to trading $BLUR on DEX 👉 Details of trade orders: https://twitter.com/facoeric/status/1640283693444116482
🔥Detected a smart trader $BLUR bought 186.76k $BLUR ~$100k at $0.54 6 hours ago:
- This trader earned $551k thanks to trading $BLUR on DEX
👉 Details of trade orders: https://twitter.com/facoeric/status/1640283693444116482
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Eric Tran
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🧐 A whale seems worried about the upcoming $MATIC when: - Transfer 5.19M $MATIC ~ $5.68M to#Binance3 hours ago. - It is known that this $MATIC number was purchased by Whale from November 6, 2022 for $1,137 If you sell them now, whale will lose $170k 👉 Details: https://twitter.com/spotonchain/status/164023098496372
🧐 A whale seems worried about the upcoming
$MATIC
when:
- Transfer 5.19M
$MATIC
~ $5.68M to#Binance3 hours ago.
- It is known that this
$MATIC
number was purchased by Whale from November 6, 2022 for $1,137
If you sell them now, whale will lose $170k
👉 Details: https://twitter.com/spotonchain/status/164023098496372
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Eric Tran
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🔥Republic Capital just transferred 24.5M #MATIC for $1.11 ~$27.2M to #Coinbase 12 hours ago This is considered a part of $MATIC that they are vesting from #Polygon Ecosystem Growth since January 18, at a price of $0.97. 👉 View wallet: https://twitter.com/spotonchain/status/1636573434305216513
🔥Republic Capital just transferred 24.5M
#MATIC
for $1.11 ~$27.2M to
#Coinbase
12 hours ago
This is considered a part of
$MATIC
that they are vesting from
#Polygon
Ecosystem Growth since January 18, at a price of $0.97.
👉 View wallet: https://twitter.com/spotonchain/status/1636573434305216513
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Eric Tran
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🔥400K $AXS ~ $4.6M just transferred to#Binancefrom @AxieInfinity's dev wallet 1.5 hours ago - They currently have 1.46M $AXS left in their wallet. - The picture below is the team's $AXS transfers, compared with the $AXS price 👉 Details: https://twitter.com/spotonchain/status/1636302801012928512
🔥400K
$AXS
~ $4.6M just transferred to#Binancefrom @AxieInfinity's dev wallet 1.5 hours ago
- They currently have 1.46M
$AXS
left in their wallet.
- The picture below is the team's
$AXS
transfers, compared with the
$AXS
price
👉 Details: https://twitter.com/spotonchain/status/1636302801012928512
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