3/#Binance trading data shows that $TUSD orders are mostly large, indicating that whales are selling TUSD.And in the past 3 days, the large inflow was -$337M.https://t.co/MOtZduDccI https://t.co/VqnDuzxZ2d
via: lookonchain
via: lookonchain
4/How about on-chain data?The total circulating is 1.881B $TUSD, which has decreased by 1.4B $TUSD(-43%) in the past 2 months.Arkham data shows that #Binance holds 1.7B $TUSD, 90.4% of the circulating supply. https://t.co/OGNNFHaq2H
via: lookonchain
via: lookonchain
5/After $TUSD depegged, a whale that had been dormant for ~560 days deposited 2.5M $TUSD to #Binance, possibly dumping it into other stablecoins.https://t.co/aL1laMgzlP https://t.co/wXLkMpwFzU
via: lookonchain
via: lookonchain
6/2 whales including #JustinSun are buying $TUSD to get $TUSD back to the peg.Whale"TT2T17" (suspected to be Justin Sun) burned 104M $TUSD after depegging, then deposited 200M $USDT to #Binance and withdrew 139.56M $TUSD from #Binance.https://t.co/7SvZ8D6xzR https://t.co/IYGvIejcRC
via: lookonchain
via: lookonchain
7/Whale"TGiwro" withdrew 31.6M $TUSD from #Binance and deposited it into #JustLend after depegging. Then borrowed 18.97M $USDT from #JustLend and deposited it into #Binance.https://t.co/OgcIh4wSPQ https://t.co/v2yHtWrNDo
via: lookonchain
via: lookonchain
8/How about $TUSD reserves?Collateral Ratio: 101.16%$TUSD supply: $1,911,764,530Escrowed Collateral: $1,933,973,827, including: US Treasury Bills: $1,142,679,876 First Digital Trust Limited: $501,850,000 US Dollars Cash: $289,443,950https://t.co/vbJ8ZrAmY8 https://t.co/5uciDKQ3Rc
via: lookonchain
via: lookonchain
9/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.https://t.co/BslhSwNjdN
via: lookonchain
via: lookonchain
Binance just announced that will launch $WIF perpetual!Is this guy who spent 86,738.1 $SOL($8.65m) to buy 17.22M $WIF really an insider?The 37M $WIF currently held by this guy is worth $17M, with a floating profit of more than $8M!https://t.co/nqeVXKmqoO https://t.co/niE7XdGEiT
via: lookonchain
via: lookonchain
A fresh wallet withdrew 10,038.6 $SOL($1M) from #Binance and spent 10,036 $SOL($1M) to buy 2.68M $WIF today.16 hours after his purchase, #Binance announced the launch of the $WIF perpetual!Is this a coincidence?https://t.co/5zByzMhd54 https://t.co/BMqDNP4DxQ
via: lookonchain
via: lookonchain
#PeckShieldAlert PeckShield has detected that @rosa_finance has been exploited for ~$44.8K worth of cryptos https://t.co/RqCW25Kfll
via: PeckShieldAlert
via: PeckShieldAlert
In Q4 2023, @CathieDWood(Founder of @ARKinvest) sold 2M shares($218.4M) of #Coinbase and all 5.63M shares($159.8M) of #Grayscale #Bitcoin Trust.Then bought 4.55M shares($82.3M) of #ProShares #Bitcoin Strategy #ETF and 2.1M shares($20.87M) of #Robinhood.https://t.co/DSRREKYzbR https://t.co/g3PQTiuwMV https://t.co/CW6RsYrODj
via: lookonchain
via: lookonchain
A wallet(suspected to be #JustinSun) withdrew $4.47M assets from #Binance in the past 24 hours.Including:10,000 $AAVE($991K)100,100 $BAND($168K)79.33B $SHIB($752K)1.7M $MANA($771K)27.16B $FLOKI($825K)61,249 $LINK($963K)https://t.co/cL8hVUdwdn https://t.co/9h7lp1b5JI
via: lookonchain
via: lookonchain
*SEC DELAYS DECISION DEADLINE FOR PROPOSED FIDELITY ETHEREUM FUND TO MARCH 5 - THE BLOCK PRO
via: theblockupdates
via: theblockupdates
#PeckShieldAlert #Slippage LongNoseDog $LONG has dropped -100% The deployer 0x10DD...3eb5 has swapped 100,100,100,100,100,100,100.1001 $LONG for ~998.7 $BNB (worth ~$310K) *Note*: The #rugpull token shares the same name as the legitimate ones https://t.co/gSdcbYLt6X https://t.co/6eInuZhZ3U
via: PeckShieldAlert
via: PeckShieldAlert
#PeckShieldAlert #Slippage Poldo $POLDO has dropped -100% The deployer 0x7da6...93A8 has swapped 100,100,100,100,100,100,100.1001 $POLDO for ~1,014 $BNB (worth ~$315K) *Note*: The #rugpull token shares the same name as the legitimate ones https://t.co/VnRKvkC2F5 https://t.co/w3aTTmyoOu
via: PeckShieldAlert
via: PeckShieldAlert
#PeckShieldAlert #Slippage CRONUS $CRONUS has dropped -100% The deployer 0x8601..a26E has swapped 100,100,100,100,100,100,100.1001 $CRONUS for ~1,020 $BNB (worth ~$316K) *Note*: The #rugpull token shares the same name as the legitimate ones https://t.co/7di6EBZTW4 https://t.co/Oxz3kkUKtb
via: PeckShieldAlert
via: PeckShieldAlert
In just 3 hours, this trader made ~$6.77M on $SAVM!😱He used #BananaGun and a bribe fee of 141.66 $ETH to be the first one to buy $SAVM at the opening, buying 2.61M $SAVM with a total cost of 277.66 $ETH($681K).Now he is selling $SAVM and has sold a total of 2.16M $SAVM for… https://t.co/XwYcUVh8bv https://t.co/F21Te2NTRH
via: lookonchain
via: lookonchain
After the price of $LINK dropped today, a whale spent 8.9M$ to buy 601,949 $LINK at $14.81 with 3 new wallets.https://t.co/W7BjWM2XsP https://t.co/xlFPqWv4ko
via: lookonchain
via: lookonchain
After the price of $ETH dropped today, this smart whale bought 3,600 $ETH($8.9M) back at a lower price 5 hours ago.This whale is very good at buying $ETH at low prices and selling $ETH at highs.The profit is ~$25.8M currently!https://t.co/UzXbheftr1 https://t.co/DannZzsQVk
via: lookonchain
via: lookonchain
It seems that a whale is buying $BTC!In the recent market drop, a new wallet withdrew 700 $BTC($29.36M) from #Binance at an average price of $41,948.https://t.co/5kE1l0mJlo https://t.co/Fj1thu4C6x
via: lookonchain
via: lookonchain