SpotOnChain | Announcement

Four whales jointly accumulated ~$234 million worth of #Ethereum today! 1️⃣ Fresh whale “0x9d2” withdrew 21,925 $ETH ($102M) from #Kraken ~4hrs ago. 🔸 Avg price: $4,652 per ETH. 2️⃣ Whale “0x745” withdrew another 13,322 $ETH ($61.7M) from #FalconX ~7hrs ago, now holding 22,556 $ETH ($102.3M) in total. 🔸 Avg price: $4,631 per ETH. 3️⃣ Fresh whale “0x4d4” withdrew 4,208 $ETH ($19.4M) from #Binance, supplied to #Aave, and then borrowed 26M $USDC to buy another 4,608 $STETH ~8hrs ago. 🔸 Avg price: $4,633 per ETH. 4️⃣ Fresh whale “0x9D9” withdrew 5,297 $ETH ($24.7M) from #Binance and #Bitget over the past 24hrs. 🔸 Avg price: $4,663 per ETH. Follow @spotonchain for more updates now! https://x.com/spotonchain/status/1967542160867410427

⚠️ DWF Labs (@DWFLabs) just deposited 8M $FET ($4.87M) to Bitget after 5 months of inactivity! These tokens are part of the 10M $FET received from @Fetch_ai Foundation on Sept 3, 2024, when the price was $1.185. DWF Labs has since deposited all 10M $FET tokens to #Binance and #Bitget at an average price of $0.798 (-32.6%). Follow @spotonchain and check out the details at https://x.com/spotonchain/status/1897919079694189014

Bybit (@Bybit_Official) has received $172.5M in loans from various exchanges/institutions to manage customer withdrawals in the past 7 hours, including: • 40,000 $ETH ($107M) from #Bitget (@bitgetglobal) • 12,652 $stETH ($33.9M) from a #MEXC’s hot wallet • 11,800 $ETH ($31.6M) from a #Binance’s hot wallet Follow @spotonchain and find the related entities in the recent #Bybit hack at https://x.com/spotonchain/status/1893134210506076264

The $LISTA price is up 32% in 18 hours after its airdrop and CEX listing. We noticed that 59% of the claimed airdrop, ~31.1M $LISTA, were claimed by 12 entities. Among these claimers’ tokens, 25M $LISTA ($16.8M) have been either sold via DEX or deposited to #Binance and #Bitget in the past 18 hours! Will the $LISTA go strong? Follow @spotonchain and set alerts for the token via https://platform.spotonchain.ai/en/platform/token?name=LISTA

$LISTA was just listed on several exchanges with a starting price of $0.565! Note that DWF Labs (@DWFLabs) appears to be an MM of @lista_dao. In the past 2 days prior to the listing, DWF Labs received 10M $LISTA from the project and has been transferring the tokens to CEX, including: • 2.5M $LISTA to #Bitget • 2M $LISTA to #Binance • 1.5M $LISTA to #MEXC • 850K $LISTA to #Gateio • 850K $LISTA to #KuCoin Follow @spotonchain and set alerts for the #DWFLabs entity via https://platform.spotonchain.ai/en/platform/entity/122?tokens=LISTA&min_amount=1

#CelsiusNetwork burned all 652.2M $CEL ($85.8M), or 93.7% of the total supply, 7 hours ago, as stated in its Sep 2023 bankruptcy filing. This reduced the total supply to 40.6M $CEL ($59M), and might have boosted the $CEL price by 7%, from $0.13 to $0.139. However, $CEL appears to be traded normally on CEX including #OKX, #Bitget, #Gateio, #Bybit, and #MEXC. Follow @spotonchain and check out the #Celsius Network entities at: 1. Celsius Network: Trading: https://platform.spotonchain.ai/en/entity/317 2. Celsius Network: Treasury: https://platform.spotonchain.ai/en/platform/entity/102

After the $MKR surged 30% (2D), whale 0x8af sold 939.8 $MKR for 2.54M $DAI at ~$2,702 in the past 4hrs for profits! The whale withdrew 4,077 $MKR from #Bitget in Oct-23 at only ~$1,439, And now still holds 3,077 $MKR ($8.33M) with an est. total profit of $5.21M (+89%)! Follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05

🚨 Whale 0x8af accumulated a total of 4,077 $MKR ($5.88M) from #Bitget at an average price of $1,442 between 10 and 24 hours ago. Later, the whale supplied all $MKR to #Aave and borrowed 1.84M $USDC. Then he swapped $USDC to $DAI to save with #MarkerDAO at a 5% DSR. 👉 More details: https://platform.spotonchain.ai/signal-details/whale-accumulated-mkr-from-bitget-3127