Eric Tran
Crypto Market Insights - On-chain Analytics. Follow my Twitter: https://twitter.com/facoeric
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šØ 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
š Details: https://twitter.com/spotonchain/status/1659166817817079808
- 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
š Details: https://twitter.com/spotonchain/status/1659166817817079808
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š„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
š Details: https://twitter.com/spotonchain/status/1645818747998
- 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
š Details: https://twitter.com/spotonchain/status/1645818747998
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š„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
š Details: https://twitter.com/spotonchain/status/1644367882133061632
- 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
š Details: https://twitter.com/spotonchain/status/1644367882133061632
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š„ $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
š Details: https://twitter.com/spotonchain/status/164421345100132
- 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
š Details: https://twitter.com/spotonchain/status/164421345100132
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š„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
š Details: https://twitter.com/spotonchain/status/1643162425632624640
Meanwhile, Amber Group has transferred the remaining 509K $ARB to #Binance
Amber Group always likes to go against the majority
š Details: https://twitter.com/spotonchain/status/1643162425632624640
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š„ 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
šDetails: https://twitter.com/spotonchain/status/1643126066540843009
- 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
šDetails: https://twitter.com/spotonchain/status/1643126066540843009
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š„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?
š Details: https://twitter.com/spotonchain/status/16413880812480
- 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?
š Details: https://twitter.com/spotonchain/status/16413880812480
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š„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
š Details: https://twitter.com/spotonchain/status/1640604276983562240
- Order to buy tb at $2.25, total $11.75M
- Based on analysis, it seems that these 2 wallets are from the same Whale
š Details: https://twitter.com/spotonchain/status/1640604276983562240
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š„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
š Details: https://twitter.com/spotonchain/status/1640395323586793473
- 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
š Details: https://twitter.com/spotonchain/status/1640395323586793473
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š„Detected a smart trader $BLUR bought 186.76k $BLURĀ ~$100k at $0.54 6 hours ago:
- This trader earned $551k thanks to trading $BLUR on DEX
š Details of trade orders: https://twitter.com/facoeric/status/1640283693444116482
- This trader earned $551k thanks to trading $BLUR on DEX
š Details of trade orders: https://twitter.com/facoeric/status/1640283693444116482
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š§ 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
š Details: https://twitter.com/spotonchain/status/164023098496372
- 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
š Details: https://twitter.com/spotonchain/status/164023098496372
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š„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
š Details: https://twitter.com/spotonchain/status/1636302801012928512
- They currently have 1.46M $AXS left in their wallet.
- The picture below is the team's $AXS transfers, compared with the $AXS price
š Details: https://twitter.com/spotonchain/status/1636302801012928512
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