Lookonchain
Looking for smartmoney onchain! Telegram Group: https://t.co/9UkWUH9qaB Telegram Channel: https://t.co/10gSOHNEDM
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Is it very profitable to provide liquidity on #Uniswap? We noticed that an LP added 10,548 $ETH ($18M) to the Uniswap WBTC pool 154 days ago. Then withdrew 10,906 $ETH and 26 $WB...
A wallet (possibly #JustinSun) bought $USDC with $USDT during the $USDC depegging, making more than $3.3M. And he transferred 150M $USDC to #Coinbase today, possibly to exchange f...
1/ Who is buying $USDC on the dip and who is long $USDC during depegging? Share 3 whales who are long $USDC with the following steps. - Deposit $USDC to #Aave, - Borrow $USDT fro...
Never seen such smart addresses! - Made $4.14M by trading $ETH during $USDC depegging! - Dumped $ETH before UST/LUNA crashed! - Buy $SHIB early and sell all $SHIB at the May and...
How will Funds respond to the $USDC depegging? Panic selling $USDC or buying $USDC at the bottom? 1.🧵 Here are the operations of Funds👇 Hope it can be helpful to you. https://t...
1/ Members of our community ask me if there are whales or SmartMoneys buying Radiant Capital Token ( $RNDT). Here is the answer.👇 2 small whales and 2 SmartMoney bought $RNDT in...
1/ Due to #VitalikButerin selling $SHIK yesterday, a SmartMoney made ~96ETH ($150K) with 14 $ETH on $SHIK, and an arbitrageur made 89.6 $ETH ($140K) with 6 $ETH on $SHIK. How did...
1/ The price of $MASK rose from $3.27 to $4.16 today, an increase of 27%. We noticed that a whale withdrew ～3.6M $MASK ($14.8M) from #Binance, #OKX, #Kucoin and #Huobi through mu...
1/ With the SEC’s regulation of $BUSD, #Binance is looking to collaborate with other stablecoin projects. - Minted 180M $TUSD from Feb 16 to Feb 24; - Announced listing $LQTY in t...
1/ A smart institution accumulated 7,669 $ETH ($12M), 83,815 $AAVE ($6.37M), 919,998 $UNI ($5.74M) and 86,976 $COMP ($4M) this year. This institution made ~$36M in 2022 by buying...
1/ With the crash of #Silvergate, the crypto market plummeted, and the price of $ETH dropped by 5%. Before $ETH plummeted, the price had a slight increase. The mysterious fund wi...
1/ The price of $SSV rises 16% today. We noticed that a whale and a SmartMoney increased their $SSV holdings. Share them with you.👇 https://t.co/MQ6TbaR53n