smartonchain

1/ 🚨 KOL【#Vitalik】 significantly deposited 【 $ETH 】to【#Coinbase】 (>$10W)
Details：⏰(UTC)2023/11/10 04:10, 「0xd8...6045」labeled as【 #Vitalik 】by smartonchain deposited 50 $ETH to【#Coinbase】, value: $106,033.
Chain🔗：#Ethereum
Token💸： $ETH
Label🏷️：#CEX、#kol

2/ #Vitalik wallet：0xd8da6bf26964af9d7eed9e03e53415d37aa96045

1/👀 The price of $STORJ increased 26% today, having increased ~64% in the past week. We're curious to see if this rally can continue. The best way is to see if smartmoney is reducing its holdings, and we do see signs of this.
📶【 $STORJ 】SmartMoney significantly reduced its holdings of【 $STORJ 】 (>$10W)
Details：⏰In the past 4 hrs,「0x47ed」 transferred out 350,000 $STORJ , value: $248,129.
Chain🔗：#Ethereum
Token💸： $STORJ
Label🏷️：#SmartMoney

2/ 「0x47ed」has accumulated a total of 707.4K $STORJ (value:$256.2K | avg buy price:$0.36) on Jun 13,2022.「0x47ed」has transferred out a total of 607.4K $STORJ (value:$387.6K | avg sell price:$0.64) since June 24, 2022 with a profit of $167.7K. There are currently 100K $STORJ ($71.5K)left.

3/ $STORJ SmartMoney wallet：0x47ed1c218f47062e56a27dbaf9520cd81492f9bb

1/ 📶【 $MATIC 】SmartMoney significantly withdrew 【 $LINK 】from【 #Binance 】 (>$40W)
Details：⏰In the past 7 hrs, 「0x7e04」 withdrew 33,351.9934 $LINK from「0xdfd5」of【 #Binance 】via 4 txns, value: $492,219.
Chain🔗：#Ethereum
Token💸： $LINK
Label🏷️：#CEX、#SmartMoney

1/ 📶"0x4722"labeled as 【 $BIBI SmartMoney】 by smartonchain transferred in a total of 171.94B $BIBI($613) via 5 txns in the past 4 hrs.
Chain🔗：#BNB chain
Token💸： #BIBI
Label🏷️：#smartmoney

1/📶ORG【#WintermuteTrading】significantly increased its holdings of【 $ARB 】 (>$100W) on #Arbitrum
Details：⏰(UTC)2023/11/07「0xdb...c080」transferred in 5,554,000 $ARB by 2 txns , value: $6,164,940.
Chain🔗：#Arbitrum
Token💸：$ARB
Label🏷️：#ORG

1/🚨【$RNDR 】SmartMoney significantly deposited 【$RNDR】to【#Gateio】 (>$10W)
Details：⏰(UTC)2023/11/7 7:20, 「0xecd3」 deposited 63,000 to「0x0d07」of【 #Gateio】, value: $151,830.
Chain🔗：#Ethereum
Token💸：$RNDR
Label🏷️：CEX、#SmartMoney

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