Lookonchain
Looking for smartmoney onchain! Telegram Group: https://t.co/9UkWUH9qaB Telegram Channel: https://t.co/10gSOHNEDM
عرض في 𝕏سلاسل التغريدات
1/ We did an analysis of the $LDO token sale. Including the buying quantity, buying price and currently holding of institutions. Including: @paradigm @jumptrading @AlamedaResearc...
1/ Genesis Trading eliminates 30% of staff in latest cuts and may have to file for bankruptcy protection. https://t.co/kwJRoh5B8q We analyzed 6 addresses of Genesis Trading:👇 - G...
7. Alameda Research: https://t.co/QDU7Q8Xz0z Alameda Research received a total of 15.2M $CQT and transferred 9.4M $CQT to #OKX and #FTX. The average transferring price is $0.52....
21,941,176 $CQT ($2.5M) unlocked to 7 addresses today. 1.🧵 Here is a thread about $CQT tokenomics and Private Sale participants of $CQT. https://t.co/ZBkSS9KNAp
Share a smart DEX trader. He made ~$1.4M in 2022 by trading $ETH and $WBTC! His cost was 735.57 $ETH, and in the end he received a total of 1,000 $ETH and 1,058,969 $USDT. 1.🧵...
Su Zhu, the founder of 3AC, tweeted that #DCG and #FTX conspired to attack #LUNA and $stETH. Is the depegging of stETH/ETH in June related to #FTX? 1.🧵 Let's try to find some evi...
When the $BIT Purchase Program was passed, the price of $BIT increased by ~20%. We found that there are many addresses buying $BIT. 1. Here are the top 3 buyers of $BIT.👇 https:...
1/ Share a SmartMoney of $SHIB. This SmartMoney transferred 200B $SHIB($1.67M) to https://t.co/INIxikxor6 18 hours ago. And ~5 hours after his transfer, the price of $SHIB droppe...
The price of LeverFi ( $LEVER) has increased by 91% from $0.0022 to $0.0042 in the past 7 days. We did an analysis on $LEVER and found the SmartMoneys to help you trade $LEVER. 1...
1/ The price of @The_OpenDAO ( $SOS) is up 50% in the past 3 hours. We noticed that the largest staking address “0xb189” transferred 310B $SOS ($51,853) to #OKX before the price i...
A SmartMoney who made more than 23 million USD on $SHIB transferred 207.2B $SHIB($1.9M) to #Binance 17 hours ago. And the the price of $SHIB dropped ~3% after his transfer. 1.🧵...
1/ Update on chain data of $CHZ in the past 7 days. Including: - Top 30 holders - Top 3 accumulating addresses of $CHZ - Top 3 reducing addresses of $CHZ