@spotonchain Avatar @spotonchain Spot On Chain

Institutions accumulating PENDLE: A wallet likely tied to an institution withdrew 2.183m PENDLE from Binance over [--] days, now sitting on an unrealized profit.

FTX and Alameda wallets move assets: FTX and Alameda wallets transferred $105.9m worth of [--] altcoins to middle wallets, with some assets deposited to exchanges.

Hackers selling stolen assets: Hackers are capitalizing on the ETH price surge to liquidate stolen assets, with one exploiter selling [----] ETH for $7.44m.

Whale movements: Whales are making significant moves, including a fresh whale buying $21.31m worth of HYPE and another whale shorting ETH and BTC with $2m.

Ethereum ecosystem purchases: Arthur Hayes bought $7.93m worth of Ethereum ecosystem tokens, including ETH, LDO, ETHFI, and PENDLE.

Satoshi-era Bitcoin on the move: $8.68 billion worth of satoshi-era Bitcoin was moved to new wallets after being dormant for [----] years.

Vitalik Buterin selling memecoins: Vitalik Buterin sold several free memecoins for $940.9k in US

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Social Influence

Social category influence cryptocurrencies 81% exchanges 38% finance 17% stocks 7% technology brands 2% countries 1%

Social topic influence $eth #1648, chain #2305, $btc 19%, binance 17%, $usdc 16%, bitcoin 13%, ethereum 13%, usdc 13%, hyperliquid 12%, major 7%

Top accounts mentioned or mentioned by @worldlibertyfi @uniswap @jameswynnreal @asterdex @eosnetworkfdn @cryptogle @0xinfini @rdntcapital @pumpdotfun @spacex @justinsuntron @offchain @realdonaldtrump @ethereum @vitalikbuterin @coincenter @eigenlayer @cryptohayes @chainlink @balancer

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Hyperliquid (HYPE) Chainlink (LINK) Wrapped Bitcoin (WBTC) World Liberty Financial (WLFI) Ethena (ENA) Uniswap (UNI) Tether (USDT) PumpBTC (Governance token) (PUMP) Aave (AAVE) Pepe (PEPE) Dai (DAI) Aster (ASTER) TRON (TRX) Coinbase Global Inc. (COIN) EigenCloud (EIGEN) Official Trump (TRUMP) Galaxy Digital Inc. (GLXY) Solana (SOL) BNB (BNB)

Top Social Posts

Top posts by engagements in the last [--] hours

"Amid recent market volatility some major players are letting go of their $BTC and $ETH 👇 🔶 Owen Gunden a #Bitcoin OG holding over [-----] $BTC deposited [-----] $BTC ($43.7M) into #Kraken [--] hours ago. ➡ Over the last [--] days hes offloaded [----] $BTC ($289M) at an average price of $111546leaving [----] $BTC ($793M) in his wallet 🔹 Meanwhile Whale 0x550 just sent all [-----] $ETH ($39.1M) into #Binance [--] hours ago. ➡ Estimated loss: -$7.52M (-16%) after holding for [--] months. Lets follow @spotonchain for more on-chain updates on #Bitcoin and #Ethereum"
X Link 2025-10-30T08:45Z 111.6K followers, [----] engagements

"After claiming you can keep trading on Hupzy to mine more $HUPZY through their ongoing incentive program. This is just the beginning more AI partnerships are coming. Welcome to the next era of SpotOnChain 🤝 Hupzy 🔥"
X Link 2026-02-05T14:31Z 111.6K followers, [----] engagements

"World Liberty Financial (@worldlibertyfi) further purchased [----] $ETH ($10M) and 10.61M $TRX ($2.65M) [--] hours ago In the past [--] days the fund has invested $181M across [--] tokens: $ETH $WBTC $TRX $AAVE $LINK and $ENA. With the latest eventsSEC officially rescinds SAB [---] and President Trump has signed an Executive Order to develop a 'national digital asset stockpile' (not just Bitcoin)things are looking good for altcoins in general. Is World Liberty Financial ahead of the altcoin season 🧐 Follow @spotonchain to track this entity live at #WorldLibertyFi #DonaldTrump"
X Link 2025-01-24T00:17Z 111.6K followers, 134.7K engagements

"💥 World Liberty Financial (@worldlibertyfi) deposited all 40.69M $TRX ($11.23M) into #HTX in the last [--] hours They acquired these $TRX for $10M between Jan [----] and if sold would realize an estimated profit of $1.23M (+12.3%) after [--] months Follow @spotonchain for more updates and track #WorldLibertyFi at https://intel.arkm.com/explorer/address/0x5be9a4959308A0D0c7bC0870E319314d8D957dBB World Liberty Financial (@worldlibertyfi) further purchased [----] $ETH ($10M) and 10.61M $TRX ($2.65M) [--] hours ago In the past [--] days the fund has invested $181M across [--] tokens: $ETH $WBTC $TRX $AAVE $LINK"
X Link 2025-11-25T02:30Z 111.6K followers, 17.4K engagements

"Merry Christmas & Happy New Year 🎄 Thank you for being part of our journey. Were preparing something much bigger for next year: ✨ A new look ✨ A new product ✨ A new way to trade More soon. We promise. #spotonchain #socai"
X Link 2025-12-25T03:14Z 111.6K followers, [----] engagements

"🚀 Big news from SpotOnChain After 3+ years building AI on-chain intelligence for 400000+ traders were entering a new chapter. Our AI is no longer just for SpotOnChain its expanding across the ecosystem. 🧠⚡ Were now partnering with selected platforms to bring SpotOnChains trained AI models directly into trading workflows. Our first partner Hupzy: A unified trading platform where: Multiple DEXs one account Trade Hyperliquid Aster Polymarket & more AI-assisted & AI-driven trading Earn $HUPZY on every trade https://hupzy.com/ https://hupzy.com/"
X Link 2026-02-05T14:30Z 111.6K followers, [----] engagements

"💎 $HUPZY Tokenomics Total supply: 21M $HUPZY 100% community-mined No team allocation No VCs No advisors Ownership is earned by trading not promised. 🎁 [------] $HUPZY reserved exclusively for SpotOnChain users This is a dedicated allocation just for our community first access to Hupzys ecosystem. 📝 How to claim your $HUPZY: [--] Create an account at [--] Deposit $20+ & make at least [--] trade [--] Log in at and submit your Hupzy username ✅ One claim per account https://platform.spotonchain.ai https://hupzy.com https://platform.spotonchain.ai https://hupzy.com"
X Link 2026-02-05T14:30Z 111.6K followers, [----] engagements

"Last chance to claim your $HUPZY. 300K $HUPZY is reserved exclusively for SpotOnChain users and the claim window closes on [--] Feb [----]. How to claim your $HUPZY: [--] Create an account at [--] Deposit $20+ & make at least [--] trade and submit your Hupzy username ✅ One claim per account✅ #spotonchain #hupzy https://platform.spotonchain.ai https://hupzy.com https://platform.spotonchain.ai https://hupzy.com"
X Link 2026-02-11T15:54Z 111.6K followers, [----] engagements

"Another wallet linked to @Uniswap just deposited 9M $UNI ($47.5M) to #CoinbasePrime after [----] years of dormancy In the last [--] days four wallets connected to the project have transferred 19.21M $UNI ($108.5M) to Coinbase Prime at an average price of $5.65. For more $UNI updates follow @spotonchain and set alerts: https://platform.spotonchain.ai/en/tokenname=UNI Three wallets linked to @Uniswap just deposited 10.21M $UNI ($60.99M) to #CoinbasePrime after 3.5+ years of dormancy. The largest deposit came from a wallet that received 9M $UNI from Uniswap in September [----] when $UNI was $3.44"
X Link 2025-04-30T02:38Z 112.3K followers, 12.1K engagements

"A whale just deposited 8M $EIGEN ($10.1M) to #Binance likely locking in a $596K profit (+6.34%) after holding for just [--] days. The whale still holds 10.9M $EIGEN ($13.5M) with $712K in unrealized gains. $EIGEN is down 11.2% in 24H amid a broader market pullback. Follow @spotonchain and track the whale at https://platform.spotonchain.ai/en/profileaddress=0xd8f65fbcb6e424d343121b0c264acd8a8051b70c https://platform.spotonchain.ai/en/profileaddress=0xd8f65fbcb6e424d343121b0c264acd8a8051b70c"
X Link 2025-05-13T03:59Z 112.3K followers, 10.4K engagements

"JUST IN: Donald Trumps World Liberty Financial (@worldlibertyfi) spent 2.996M $USDT to buy 3.636M $EOS (@EOSNetworkFDN) at an average price of $0.824. Follow @spotonchain for more updates now https://bscscan.com/address/0xa713fc94db054aa435af4d9c66c3433dca98559f https://bscscan.com/address/0xa713fc94db054aa435af4d9c66c3433dca98559f"
X Link 2025-05-16T05:38Z 112.2K followers, 12.1K engagements

"Six hours ago whale 0xb7d unstaked and deposited the remaining 12.16M $ENA ($4.42M) to #Binance likely closing its 3-month ENA trade with an estimated loss of $817K (-13.1%). Follow @spotonchain for more and view the full details here: https://platform.spotonchain.ai/en/signal-details/whale-unstaked-and-deposited-all-1216m-ena-442m-to-binance-at-loss-355227 https://platform.spotonchain.ai/en/signal-details/whale-unstaked-and-deposited-all-1216m-ena-442m-to-binance-at-loss-355227 Two whales withdrew a total of 23.93M $ENA ($9.68M) from #Binance today Both are first-time ENA accumulatorsare"
X Link 2025-05-19T02:51Z 112.3K followers, 10.8K engagements

"A whale just deposited 3.876M $USDC into #Hyperliquid to short $ETH with 25x leverage at an entry price of $2568.12 Follow @spotonchain and track this whale at https://hypurrscan.io/address/0x9930c665765D724c2c59410bD031c08664BE242e https://hypurrscan.io/address/0x9930c665765D724c2c59410bD031c08664BE242e"
X Link 2025-05-20T03:13Z 112.5K followers, 15.2K engagements

"🚨 BREAKING Jeffrey Wilcke co-founder of #Ethereum just deposited [------] $ETH ($262M) to #Kraken He only holds [-----] $ETH ($659K) left. Follow @spotonchain and check out his addresses at https://platform.spotonchain.ai/en/entity/1890 https://platform.spotonchain.ai/en/entity/1890 Jeffrey Wilcke #Ethereum co-founder deposited [-----] $ETH ($72.5M) to #Kraken [--] minutes ago just as $ETH made a strong comeback today This is the fourth time he unloaded $ETH in [----] totaling [-----] $ETH ($148M) at an average price of $3342. Follow @spotonchain now and https://t.co/iDEeptqrKI"
X Link 2025-05-20T14:37Z 112.9K followers, 26K engagements

"Notable #DeFi token accumulation$MKR & $UNIalerts [--] Fresh wallet 0x656 withdrew [----] $MKR ($8.67M) from #FalconX [--] hour ago. [--] Whale 0x4b0 accumulated [------] $UNI ($3.96M) from #Binance #Bybit and DEX [--] hours ago marking their 3rd UNI trade after a three-year break. Previous UNI trades netted an estimated $12.65M (+137%) with a 50% win rate. Want to monitor these whales Follow @spotonchain now"
X Link 2025-05-21T02:45Z 113.3K followers, [----] engagements

"James Wynn (@JamesWynnReal) just unstaked and sold all [------] $HYPE for $4.13M at an average price of $32.72 pulling all $USDC out of #Hyperliquid. He originally bought 126K $HYPE on May [--] and [--] at an average price of $24.84 (cost: $$3.13M). Estimated profit: $1M (+31.9%). Will he start another gamble soon after losing $5.6M in just [--] days since our last post 🤔 James Wynn (@JamesWynnReal) went from a record-breaking +$83M profit to a crushing -$12M loss in just [--] days. Heres his journey. (1/4 🧵👇) https://t.co/nfHzJ1H8dF James Wynn (@JamesWynnReal) went from a record-breaking +$83M profit"
X Link 2025-06-02T06:28Z 112.3K followers, 36.4K engagements

"Ogle (@cryptogle) advisor of @worldlibertyfi deposited $1M $USDC into #Hyperliquid to short $TRUMP with 10x leverage [--] hours ago. The position: [------] $TRUMP ($2.71M) currently down $105K with a liquidation price of $12.489. Yet he also noted that the Trump meme token is unrelated to $WLFI and added In uncertain times you hedge. 👇 how do folks still not know that the Trump meme token project is different than the World Liberty Fi one anyway in times of uncertainty you hedge 🗽 how do folks still not know that the Trump meme token project is different than the World Liberty Fi one anyway in"
X Link 2025-06-06T03:29Z 112.2K followers, 12.5K engagements

"$HYPE continues to attract major purchases as it nears a new ATH A whale spent $9.976M in $USDC to buy [------] $HYPE at an average price of $38.46 in the past [--] hours. This whale has realized over $10M in all-time profit on #Hyperliquid. Follow @spotonchain and monitor the whale at https://hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107 Whales are buying $HYPE today [--] Whale "0xd83" spent $2.5M $USDC to buy the first [-------] $HYPE at an avg. price of $35.40 2hrs ago. [--] Whale "0x9E8" further spent $1M $USDC to buy [-----] $HYPE at an avg. price of $35.09 18hrs ago raising its"
X Link 2025-06-10T01:37Z 112.2K followers, 10K engagements

"A whale just deposited 609B $PEPE ($6.43M) into #Binance [--] minutes ago. On May 17-18 the whale accumulated 2.209T $PEPE ($27.68M) from Binance. Over the past [--] days the whale offloaded 1.609T $PEPE ($18.08M) back to the exchange. Now the whale holds 600B $PEPE ($6.4M) with an est. total loss of $3.2M (-11.6%). Follow @spotonchain and track this whale at https://platform.spotonchain.ai/en/profileaddress=0x6ea49ef3b235475297f36b007a43e1fee8a41fe0 https://platform.spotonchain.ai/en/profileaddress=0x6ea49ef3b235475297f36b007a43e1fee8a41fe0"
X Link 2025-06-13T04:48Z 112K followers, 15.9K engagements

"An #Ethereum ICO whale just finished depositing all [----] $ETH ($5.16M) into #Binanceafter waking up from [--] years of dormancy yesterday The whale received the ETH at Genesis (Jul [--] 2015) at $0.31 eachthen worth just $620. Thats a $5.1M profit and an 8226x return. Follow @spotonchain and check out this whale at https://etherscan.io/address/0xcf264e6925130906c4d7c18591aa41b2a67f6f58 https://etherscan.io/address/0xcf264e6925130906c4d7c18591aa41b2a67f6f58"
X Link 2025-06-16T08:15Z 112.3K followers, [----] engagements

"This institutionwith $30M+ in realized $ETH profitshas spent $220.82M $USDC to acquire [-----] $ETH (avg: $2584) via OTC deals with #Wintermute and #Coinbase over the past week Its latest buy [-----] $ETH for $37.16M at $2477 10hrs ago. Despite a floating loss of $4.97M (-2.25%) the whale still holds $112.94M $USDC on #Aave and has staked all [-----] $ETH with Lido which may signal long-term confidence over short-term volatility. Follow @spotonchain and monitor this #Ethereum bull. The smart institution that made $30.45M from $ETH is still bullishbuying back just a day after selling On June [--] the"
X Link 2025-06-18T03:36Z 113.1K followers, 30.9K engagements

"Here are the addresses: 1/ Holding: 2/ Trading: https://etherscan.io/address/0xd8d041705735cd770408ad31f883448851f2c39d https://etherscan.io/address/0x2aaf355c820676c104bd00ee6c506fa05998dda2 https://etherscan.io/address/0xd8d041705735cd770408ad31f883448851f2c39d https://etherscan.io/address/0x2aaf355c820676c104bd00ee6c506fa05998dda2"
X Link 2025-06-18T03:36Z 113.1K followers, [----] engagements

"A whale spent $10.5M $USDC to buy [------] $HYPE at an average price of $36.56 [--] hours ago. Simultaneously the whale opened a $HYPE short position with 10x leveragenow roughly matching the size of the spot holdinglikely hedging against potential short-term downside. Smart risk management or playing it too safe 🤔 Follow @spotonchain for more updates now https://hypurrscan.io/address/0x4f7634C03Ec4e87e14725c84913aDe523C6fAD5A https://hypurrscan.io/address/0x4f7634C03Ec4e87e14725c84913aDe523C6fAD5A"
X Link 2025-06-24T03:38Z 112.3K followers, 11.9K engagements

"The smart institution that bought $333.78M worth of $ETH in mid-June is now selling In the past [--] hours this institution sold [-----] $ETH for $85.38M $USDC ($2542 avg) locking in $806K in profit. They have realized over $30M in profits from ETH and still hold [------] $ETH ($261.4M) staked. Follow @spotonchain for more updates on this whale This institution has used up $112.96M $USDC to buy [-----] $ETH at an avg. price of $2400 during the recent 3-day market dip In total it spent $333.78M to acquire [------] $ETH (avg. price: $2518) via OTC deals with #Wintermute and #Coinbase over the past [--] days"
X Link 2025-07-09T01:15Z 113.1K followers, 10.2K engagements

"Here are their addresses: [--]. [--]. https://intel.arkm.com/explorer/address/0x2aaf355c820676c104bd00ee6c506fa05998dda2 https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d https://intel.arkm.com/explorer/address/0x2aaf355c820676c104bd00ee6c506fa05998dda2 https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d"
X Link 2025-07-09T01:15Z 113.1K followers, [----] engagements

"Update: the whale moved a total of 16.843K $BTC ($2B) to Galaxy Digital in the past [--] hours 🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital [--] minutes ago. It is likely an OTC deal. This is his first cash-out in [----] years. Wallet Link: https://t.co/7ZhXS8WXu8 https://t.co/Mf3jfeQdUj 🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital [--] minutes ago. It is likely an OTC deal. This is his first cash-out in [----] years. Wallet Link: https://t.co/7ZhXS8WXu8 https://t.co/Mf3jfeQdUj"
X Link 2025-07-15T05:32Z 113.2K followers, 26.5K engagements

"The price of $ETH broke through $3300 today Donald Trumps World Liberty Fi (@worldlibertyfi) spent $10M $USDC to buy [----] $ETH at an average price of $3326 over the past [--] hours. Since Nov [--] [----] this project has accumulated [-----] $ETH ($230M) at an average price of $3261now slightly up over $7M. Follow @spotonchain for more updates about #WorldLibertyFi"
X Link 2025-07-17T01:51Z 112.5K followers, 29.2K engagements

"Here are the addresses: [--]. [--]. https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC https://intel.arkm.com/explorer/entity/worldlibertyfi https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC https://intel.arkm.com/explorer/entity/worldlibertyfi"
X Link 2025-07-17T01:51Z 112.5K followers, [----] engagements

"Big #Bitcoin accumulation spotted. A new whale has withdrawn [----] $BTC ($409M) from #Gemini over the past [--] days at an average price of $116950. The latest addition was [------] $BTC ($37.36M) [--] hours ago. Follow @spotonchain for more updates https://intel.arkm.com/explorer/address/3KPAqEvQDiavUSrsEWZdgPiNiHLhW8NL9c https://intel.arkm.com/explorer/address/3KPAqEvQDiavUSrsEWZdgPiNiHLhW8NL9c https://intel.arkm.com/explorer/address/3KPAqEvQDiavUSrsEWZdgPiNiHLhW8NL9c https://intel.arkm.com/explorer/address/3KPAqEvQDiavUSrsEWZdgPiNiHLhW8NL9c"
X Link 2025-07-29T09:04Z 112.6K followers, [----] engagements

"Hackers are capitalizing on the $ETH price surge to liquidate stolen assets. [--] Infini (@0xinfini) Exploiter sold [----] $ETH for 7.44M $DAI at $4202 yesterday. The neobank was hacked for $49.5M in Feb [----] and the exploiter still holds [----] $ETH ($39.2M). [--] Radiant Capital (@RDNTCapital) Exploiter sold [----] $ETH for 13.26M $DAI at $4291 3hrs ago. The platform was hacked twice in Jan and Oct [----] losing a total of $58M in $ETH & $BNB. Follow @spotonchain for more updates now"
X Link 2025-08-12T10:55Z 112.3K followers, 14.4K engagements

"Big $HYPE purchases spotted on #Hyperliquid [--] hours ago fresh whale 0xa52 dropped $21.31M $USDC to scoop [------] $HYPE at $45.69 on average now up $1.23M (+5.79%). The whale also aped into 2.16M #FARTCOIN for $2.21M at $1.02 each. Follow @spotonchain and track this whale via https://hypurrscan.io/address/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa https://hypurrscan.io/address/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa"
X Link 2025-08-15T08:29Z 112.3K followers, [----] engagements

"Small whales are placing different bets on #Hyperliquid as market turbulence rises [--]. Whale 0x0a0 longed $ETH (25x) $BTC (40x) and $PUMP (5x) with $1.35M $USDC currently down $423K. [--]. Whale 0x3D4 shorted $ETH (7x) and $BTC (10x) with $2M $USDC currently up $19.67K. Which side do you think will win Let's track them via @spotonchain 🐂🐻"
X Link 2025-08-19T07:28Z 112.2K followers, [----] engagements

"🚨 Major Shift in Whale Strategy Two OG #Bitcoin whales who collectively acquired [------] $BTC (then $640M) [--] years ago are now shifting gears to go long on $ETH by selling off massive amounts of $BTC Heres the breakdown from the last [--] days: 🔹 Sold [------] $BTC ($523.5M) at $113265 via [--] wallets. 🔹 Bought and then store [-----] $ETH ($353.65M) at $4292 across [--] wallets. 🔹 Opened a massive [------] $ETH (now $583.7M) long position on #Hyperliquid across [--] wallets with liquidation prices mostly ranging from $3487.4 to $3612. 🔹 Still hold [-----] $BTC ($9.55B) across [--] wallets. ⚠ The $BTC sales and"
X Link 2025-08-22T12:02Z 112.2K followers, 45.6K engagements

"Here are the addresses: [--]. $BTC selling addresses: - - - [--]. $ETH spot storing addresses: - - [--]. $ETH long addresses: - - - - - [--]. $BTC holding addresses: - - - - - - - https://intel.arkm.com/explorer/address/1Frb1deuFGS6v9wgYp1bMAwLx3jBv31caK https://intel.arkm.com/explorer/address/bc1qrmq0zl4lj85r4v2xusdelhx5mme45zsks4c29v https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ https://intel.arkm.com/explorer/address/156osMUVhrLDWjRStBYe2VEW2cDy7xWrc8 https://intel.arkm.com/explorer/address/19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C"
X Link 2025-08-22T12:02Z 112.3K followers, [----] engagements

"🔴 UPDATE The #Bitcoin OG has taken profits on part of its $ETH long position and is now stacking more $ETH on the spot 🔹 Closed $ETH long positions across [--] wallets locking in a $37.2M profit. 🔹 Spent $105.8M to acquire [-----] $ETH spot at $4489. 🔹 Still maintains $ETH long positions in [--] wallets totaling [-----] $ETH ($184.3M) with an unrealized profit of $10.5M. 🔹 Also holds [-----] $BTC ($7.29B) and continues selling more $BTC (last BTC deposit to #Hyperliquid was only [--] mins ago). Follow @spotonchain for more updates now 🚨 Major Shift in Whale Strategy Two OG #Bitcoin whales who"
X Link 2025-08-25T09:34Z 112.2K followers, 44.2K engagements

"Here are the related links: [--]. $ETH spot wallets: - - [--]. $ETH long wallets: - - - https://hypurrscan.io/address/0xcc0c740445Ece706A625a07a0aB771B517dEe969 https://hypurrscan.io/address/0x3f7bAC9E92818eD337685f55dFb627eF48C28027 https://hypurrscan.io/address/0x3e10f2F45AF8C7672cBD1535fC7ED8CB41A3d962 https://hypurrscan.io/address/0x2ea18c23f72a4b6172c55b411823cdc5335923f4 https://hypurrscan.io/address/0x952044Eb3C860B00778EA414670a6C8C22f84ac6 https://hypurrscan.io/address/0xcc0c740445Ece706A625a07a0aB771B517dEe969 https://hypurrscan.io/address/0x3f7bAC9E92818eD337685f55dFb627eF48C28027"
X Link 2025-08-25T09:34Z 112.2K followers, [----] engagements

"🚨💥 Whale manipulation on #Hyperliquid sent $XPL soaring 200% to $1.80 in minutes earlier today marking one of the wildest short squeezes and wealth redistributions we've seen Heres the breakdown: Manipulators' profits: 🔹 0xb9c (main orchestrator): +$15.11M 🔹 0xe41: +$12.97M 🔹 0x006: +$10.52M 🔹 0x894: +$9.07M Notable victims' losses: 🔻 0xC2Cb: -$4.59M 🔻 0x64a4: -$2M In just a few months Hyperliquid has seen whales exploit HLP vulnerabilities manipulate coin prices and snipe positions. How will the platform respond But one things for surethis market isnt for the faint of heart. 😨"
X Link 2025-08-27T06:25Z 112.2K followers, 11.9K engagements

"Here are the addresses: 🔹 The manipulators: [--]. [--]. [--]. [--]. 🔻 The victims: [--]. [--]. https://hyperdash.info/trader/0x64a4fbb71858f681f3fa10a42b34180a9a48088d https://hyperdash.info/trader/0xC2Cb60662017A1da2562e9cCCeA9DF74d9D8eDf9 https://hyperdash.info/trader/0x89453000afe81a8843ae2d1c5df0f340f8800779 https://hyperdash.info/trader/0x0068ebb362048f1041f30176de5c958061f2a78f https://hyperdash.info/trader/0xe4178Ba889AC1c931861533B98bb86Cb9d4858c7 https://hyperdash.info/trader/0xb9c0283968744b80aef904455bb3dfc7ffd6801e https://hyperdash.info/trader/0x64a4fbb71858f681f3fa10a42b34180a9a48088d"
X Link 2025-08-27T06:25Z 112.4K followers, [----] engagements

"Smart money and institution are offloading $WLD after a 55% price jump today 🔹 Teneo 3AC deposited 2.25M $WLD ($2.88M) into #Binance #OKX and #Bybit [--] hours ago leaving 52.47M $WLD ($101M) remaining. Their liquidation wallet received 75M $WLD two years ago and has unloaded 30% of this original amount since July [----]. 🔹 Smart money 0xC0D deposited 9.33M $WLD ($16.88M) into #Binance [--] hours profiting $8M (+91%) in just [--] weeks. ❓ Eightco recently announced a $250M private placement to create the worlds first #Worldcoin treasury along with a $20M strategic investment from BitMine fueling the"
X Link 2025-09-09T10:23Z 112.3K followers, 18.9K engagements

"A smart whale with $37.4M in profit moved 1.23B $PUMP ($7.65M) from #Hyperliquid to #Binance for sale 8hrs ago likely pocketing $592K (+8.4%) after [--] days Current positions (all profitable): Long: [-----] $SOL ($5.18M) with 7x leverage Short: 7.12M $WLFI ($1.43M) with 2x leverage Spot & Staked: [------] $HYPE ($55.8M) On a related note @pumpdotfun added 13B $PUMP ($74.2M) to #Kraken 22hrs ago to boost liquidity. Follow @spotonchain for more updates https://hypurrscan.io/address/0x89453000afe81a8843ae2d1c5df0f340f8800779 https://hypurrscan.io/address/0x89453000afe81a8843ae2d1c5df0f340f8800779"
X Link 2025-09-12T09:57Z 112.4K followers, 12K engagements

"Four whales jointly accumulated $234 million worth of #Ethereum today [--] Fresh whale 0x9d2 withdrew [-----] $ETH ($102M) from #Kraken 4hrs ago. 🔸 Avg price: $4652 per ETH. [--] Whale 0x745 withdrew another [-----] $ETH ($61.7M) from #FalconX 7hrs ago now holding [-----] $ETH ($102.3M) in total. 🔸 Avg price: $4631 per ETH. [--] Fresh whale 0x4d4 withdrew [----] $ETH ($19.4M) from #Binance supplied to #Aave and then borrowed 26M $USDC to buy another [----] $STETH 8hrs ago. 🔸 Avg price: $4633 per ETH. [--] Fresh whale 0x9D9 withdrew [----] $ETH ($24.7M) from #Binanceand #Bitgetover the past 24hrs. 🔸 Avg price:"
X Link 2025-09-15T10:53Z 113.2K followers, 17K engagements

"Big bullish moves in $HYPE spotted today 🔥 [--] Whale 0x137 spent $5.71M $USDC to buy [------] $HYPE at an avg. price of $56.2 after [--] months of dormancy. [--] Whale mtaavebank.eth bridged $14.6M $USDC into #HyperLiquid opened a 5x long on [------] $HYPE ($12.6M) and deposited $4.5M into #Vault. Will whales maintain their optimism about $HYPE Follow @spotonchain for more updates 👀"
X Link 2025-09-18T10:17Z 113.4K followers, [----] engagements

"Here are the addresses: [--]. Whale 0x137: [--]. Whale mtaavebank.eth: https://hypurrscan.io/address/0x72655B3926Db3aFbe914A53B0604905af7cE11a5 https://hypurrscan.io/address/0x13706daed72053ae268cf51fd7e838d011203627 https://hypurrscan.io/address/0x72655B3926Db3aFbe914A53B0604905af7cE11a5 https://hypurrscan.io/address/0x13706daed72053ae268cf51fd7e838d011203627"
X Link 2025-09-18T10:17Z 113.4K followers, [----] engagements

"Whale locks in profits after a +185% gain on $ASTER in just [--] days On Sep [--] wallet "0xeE7" spent 1.21M $USDT to buy 2.086M $ASTER at $0.58 via #Aster. [--] hours ago they deposited 1.043M $ASTER ($1.74M) to #Gateio at $1.67 likely reclaiming the principal + $500K in profit before the market dropped. Now holding the remaining 1.043M $ASTER ($1.7M) as pure profit. Follow @spotonchain for more smart money insights. https://intel.arkm.com/explorer/address/0xeE7ADA00c9e5f654C8f8ea0F355a1f3c50942732 https://intel.arkm.com/explorer/address/0xeE7ADA00c9e5f654C8f8ea0F355a1f3c50942732"
X Link 2025-09-22T10:30Z 111.9K followers, 14.3K engagements

"🔥 $ASTER up 38% today whos fueling the pump [--] Whale 0xFB3 deposited 73.95M $USDT into #Gateio and withdrew back 24M $ASTER ($46.6M) 16hrs ago. [--] Fresh whale 0x5bd withdrew 6.72M $ASTER ($13.3M) from #Bybit over the past [--] hours. [--] Fresh whale 0x8bc swapped 1.19M $USDT for [------] $ASTER in one transaction at $2 per token 20hrs ago. [--] Whale 0x5e3 swapped [----] $BNB ($1.11M) for [------] $ASTER in one transaction at $2 per token 11hrs ago. 📈🚀 The 24h perp volume on #Aster (@Aster_DEX) just hit $24B+ over 2x that of #Hyperliquid Follow @spotonchain for more updates now"
X Link 2025-09-24T09:41Z 112.2K followers, 37.6K engagements

"Here are the addresses: [--]. Whale 0xFB3: [--]. Whale 0x5bd: [--]. Whale 0x8bc: [--]. Whale 0x5e3: [--]. DeFiLlama: https://defillama.com/perps https://intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90 https://intel.arkm.com/explorer/address/0x8bcd9c41fb78ab6a32857bfdacda393ffa5bea50 https://intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142 https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 https://defillama.com/perps https://intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90"
X Link 2025-09-24T09:41Z 112.2K followers, [----] engagements

"Big $ASTER purchase spotted 👀 Whale 0x245 spent $5M $USDT to acquire 2.74M $ASTER at an average price of $1.83 over the past [--] hours. The wallet now holds 3.07M $ASTER ($5.95M) and an additional $1M $USDT on @Aster_DEX potentially positioned for further accumulation. Follow @spotonchain for more updates now: https://intel.arkm.com/explorer/address/0x245941Eb9e30A517cBc45D1e8ec8a50D39Af9822 https://intel.arkm.com/explorer/address/0x245941Eb9e30A517cBc45D1e8ec8a50D39Af9822"
X Link 2025-10-03T13:05Z 113.2K followers, 22.4K engagements

"A giant whale just returned after [--] years of partial dormancy to deposit [-----] $ETH ($68.2M avg. price: $4548) into #Bitfinex [--] hours ago. This whale originally received [------] $ETH ($19M avg. price: $153.9) from the exchange on Apr [--] [----]. The whale still holds [-----] $ETH ($392M) across [--] wallets. Follow @spotonchain for more updates on #Ethereum"
X Link 2025-10-06T10:28Z 112.8K followers, 23K engagements

"This giant whale deposited another [-----] $ETH ($70.15M) into #Bitfinex [--] hours ago. Over the past [--] days the whale has offloaded [-----] $ETH ($138.4M) into the exchange at an average price of $4612 and moved [-----] $ETH ($109.3M) into [--] new wallets. Current holding: [-----] $ETH ($332.4M) across [--] wallets. Watch out for more offloading activities from this giant whale with @spotonchain now A giant whale just returned after [--] years of partial dormancy to deposit [-----] $ETH ($68.2M avg. price: $4548) into #Bitfinex [--] hours ago. This whale originally received [------] $ETH ($19M avg. price: $153.9)"
X Link 2025-10-07T11:13Z 112.9K followers, 14.5K engagements

"🚨 This major #Bitcoin OG just returned after a 3-week break selling [----] $BTC for $363.9M $USDC at an average price of $121291 via #HyperLiquid in the past [--] hours. The whale now holds [-----] $BTC ($5.73B) across [--] wallets. Notably it offloaded over [-----] $BTC between Aug [--] and Sep [--] when $BTC was around $112K to buy and long $ETH. Will the whale buy #Ethereum again this time Follow @spotonchain for more updates 🔴 UPDATE The #Bitcoin OG has taken profits on part of its $ETH long position and is now stacking more $ETH on the spot 🔹 Closed $ETH long positions across [--] wallets locking in a"
X Link 2025-10-08T10:36Z 113.1K followers, 58.1K engagements

"⚠ The major #Bitcoin OG has used $110M from its $BTC sales to short $BTC and $ETH on #Hyperliquid (Total positions: $1.17B; floating profit: +$26.9M) 🔶 10x short on [----] $BTC ($738.3M) Liquidation price: $130810 Current profit: +$9.87M 🔹 12x short on [-----] $ETH ($379.4M) Liquidation price: $4545.3 Current profit: +$17.1M The whale's moves were well-timed for the recent market decline. Will it expand its positions Follow @spotonchain for more updates. 🚨 This major #Bitcoin OG just returned after a 3-week break selling [----] $BTC for $363.9M $USDC at an average price of $121291 via"
X Link 2025-10-10T15:43Z 112.3K followers, 41.5K engagements

"Here are the whale's addresses on #Hyperliquid: [--]. $BTC short address: [--]. $ETH short address: https://hypurrscan.io/address/0x2eA18c23F72a4b6172c55B411823cdc5335923F4 https://hypurrscan.io/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://hypurrscan.io/address/0x2eA18c23F72a4b6172c55B411823cdc5335923F4 https://hypurrscan.io/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae"
X Link 2025-10-10T15:43Z 112.3K followers, [----] engagements

"🔥 The #Bitcoin OG is back to shorting $BTC (10x) despite the recent market rebound. 🔶 Current short: [-------] $BTC ($161M) Liquidation price: $123497.41 Current profit: +$5.79M Just a day ago this whale shorted both $BTC and $ETH right before the market crash netting over $180M in profit. 💰 Is this whale making the right move again Follow @spotonchain for the latest updates https://hyperdash.info/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae ⚠ The major #Bitcoin OG has used $110M from its $BTC sales to short $BTC and $ETH on #Hyperliquid (Total positions: $1.17B; floating profit:"
X Link 2025-10-12T16:12Z 112.9K followers, 39.6K engagements

"💰 The #Bitcoin OG is currently sitting on another $22.6M unrealized profit from its $BTC short (10x). Size: [-------] $BTC ($484M) Entry: $115288.40 Liquidation: $124264.31 Last added: [--] hours ago Meanwhile [--] hours ago the #USGovernment moved [------] $BTC ($74.8M) from seized Potapenko/ Turogin funds into a new wallet. No further movement yet but $BTC has dropped by $1420 since. Follow @spotonchain for more updates now https://hyperdash.info/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae 🔥 The #Bitcoin OG is back to shorting $BTC (10x) despite the recent market rebound. 🔶 Current short:"
X Link 2025-10-14T11:01Z 111.9K followers, 19.2K engagements

"Two fresh whales accumulated [----] $BTC ($162.4M) from exchanges in the past [--] hours [--] Whale "bc1q0" withdrew [----] $BTC ($110.7M) from #Binanceat $110650 on average. [--] Whale "bc1qx" withdrew [---] $BTC ($51.7M) from #FalconX at $111204 on average. Follow @spotonchain for more updates on #Bitcoin [--]. [--]. https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n"
X Link 2025-10-16T10:36Z 113.2K followers, [----] engagements

"Whale 0xbBF withdrew [------] $LINK ($11M) from #Binance [--] hours ago amid todays 12% price surge. Over the past [--] days this whale has accumulated 1.343M $LINK at an average price of $17.46 (est. cost: $23.45M now worth $25.47M). Unrealized profit stands at $2M (+8.5%). Follow @spotonchain for more #Chainlink updates. https://intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E https://intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E"
X Link 2025-10-20T12:21Z 113.1K followers, 39.3K engagements

"After a 3-month break @SpaceX has moved [----] $BTC ($268.5M) to two new wallets today. These $BTC are likely to be deposited into #Coinbase though this appears to be part of an internal transfer rather than a sale. Currently [----] $BTC (worth $624M) remain across SpaceXs known addresses. Follow @spotonchain and track #SpaceX moves via https://intel.arkm.com/explorer/entity/spacex SpaceX (@SpaceX) moved [----] $BTC ($153M) to a new wallet [--] hours ago ending three years of dormancy Their last known #Bitcoin activity was depositing [-----] $BTC (then $510.65M) into #Coinbase between May [--] and June 10"
X Link 2025-10-21T11:26Z 112.9K followers, 17.2K engagements

"Whales are scooping up $ETH in the past [--] hours 🐋 [--] Whale 0x395 withdrew [-----] $ETH ($46.3M) from #Binance 18hrs ago at $3854/ETH. Now holds [-----] $ETH ($264M). 🟢 This whale accumulated $ETH at $3027 avg from Jun [--] to Aug [--] then offloaded at $4218 avg from Sep [--] to Oct [--]. [--] Fresh whale 0x86E withdrew [----] $ETH ($32.5M) from #OKX 5hrs ago at $3824/ETH. [--] #RadiantCapital Exploiter swapped 9.7M $DAI for [----] $WETH at $3803 avg 6hrs ago via three wallets and has been laundering the assets via #TornadoCash since. Follow @spotonchain for more updates about #Ethereum now"
X Link 2025-10-23T08:57Z 113.1K followers, [----] engagements

"Here are the whale's addresses: [--]. Whale 0x395: [--]. Fresh whale 0x86E: [--]. Radiant Capital Exploiter: - - - https://etherscan.io/address/0x208d5e646a71aa2f270a70e963c46e6579e53227 https://etherscan.io/address/0xbf71d2731c5957a5a58e19770508d52cecc18cbb https://etherscan.io/address/0x0fa503e444c856b8b1b47c7f3ed590f2e748ef9e https://intel.arkm.com/explorer/address/0x86Ed62d90bBd97BFabc1Eb74cF1a643081FBCd25 https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500 https://etherscan.io/address/0x208d5e646a71aa2f270a70e963c46e6579e53227"
X Link 2025-10-23T08:57Z 113K followers, [----] engagements

"Whales are getting bullish on $PUMP with a 12% price surge today 🚀 [--] Whale "BGSLv" bought 517.97M $PUMP for $2M $USDC ($0.0039 per token) 16hrs ago. Its up $140K (+7%) now [--] Whale "0x302" deposited $3M $USDC into #HyperLiquid to long $PUMP (x2) at $0.00409. Current liquidation price: $0.00129. Follow @spotonchain for more updates on #Pumpfun"
X Link 2025-10-24T09:22Z 113.3K followers, [----] engagements

"Lido protocol has registered its largest daily stake inflow on [--] Feb. @justinsuntron contributed a part with [------] $ETH ($320M) in [--] day and [--] hours. The current APY of stETH is 4.8% he will receive [----] stETH daily. His Address: 0x176f3dab24a159341c0509bb36b833e7fdd0a132 Lido protocol has registered its largest daily stake inflow so far with over [------] ETH staked. 🎉 Upon reaching this number a curious (but important) protocol safety feature called Staking Rate Limit was activated. Heres how it works🧵👇 https://t.co/ngBtWz7q18 Lido protocol has registered its largest daily stake inflow"
X Link 2023-02-26T14:00Z 111.6K followers, [----] engagements

"🚨🚨A whale just moved [-----] $QNT ($3.5M) to #Bittrex an hour ago ➡Accumulated a total of 49.093K with an estimated cost of $842.5K during [----] and [----] at an avg price of $16 ➡ Start selling in Mar [----]. Total revenue $5M which is a $4.1M profit 🌟 He holds [--] $QNT now"
X Link 2023-03-22T12:04Z 111.8K followers, [----] engagements

"🌟 Smart whale that earned $497K from $WBTC just swapped $4.39M in stablecoins to [-----] $WBTC at $25.2K on avg during downturn again [--] hrs ago It also bought $WBTC in mass at bottoms twice before (Jun [----] and Mar [----] $USDC depeg). ✅ Its avg buying price is only $23.7K"
X Link 2023-06-16T02:43Z 111.7K followers, 10.9K engagements

"The whale then sold part of its $WBTC position at $25.3K on avg realizing a profit of $497K from $WBTC (ROI: 6.55%). Current balance: [---] $WTBC in its wallet and [---] $WBTC lent to #AaveV3 ($9.72M)"
X Link 2023-06-16T02:45Z 111.7K followers, [----] engagements

"🚨 @offchain further accumulated 1.367M $ARB from #Binance at $0.95 ($1.3M) via address 0xb41 [--] hours ago. Total accumulation over the past [--] days: 3.087M $ARB at $0.97 on average ($3M). 👉 More details: https://platform.spotonchain.ai/signal-details/offchain-labs-appears-to-be-buying-back-arb-488 🚨 @offchain appears to buy back 1.72M $ARB from #Binance at $0.99 ($1.7M) via address 0xb41 1hr ago as price is near its all-time low. The same behavior happened during last Junes crash: address 0xb41 accumulated 4.48M $ARB at $0.99 ($4.45M) then sent to Offchain Labs. https://t.co/KnuM5VQoZf"
X Link 2023-08-27T01:13Z 111.7K followers, 25.3K engagements

"Hermez Network unstaked and deposited 4.5M $MATIC ($3.81M) to #SwissBorg 2hrs ago amid #Polygon Foundation's token allocation transparency concerns. Acquired by Polygon for $250M in [----] Hermez Network an open-source ZK Rollup still has at least 39.92M $MATIC ($34M) staked. For more updates on the unlock follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/153 1/ Polygon allocation problems and suspicious flows to exchanges. Let's look at a very large project and explore how the allocations were not done in line with the publicly stated plan. And show some um"
X Link 2024-01-16T09:59Z 111.7K followers, [----] engagements

"Wallet 0xa31 (linked to Hermez Network) just deposited 3M $MATIC ($2.85M) to #Kraken at $0.95 in the past [--] hours. It received 19.8M $MATIC from Hermez Network [--] days ago and now still has 16.8M $MATIC ($16.1M) left. $MATIC price rose by 12% (7D). Will the wallet deposit more $MATIC to CEX Follow @spotonchain and turn your 🔔 at: *Hermez Network is an open-source ZK Rollup acquired by Polygon for $250M in [----]. https://platform.spotonchain.ai/en/profileaddress=0xa31f61e01305e4293522c2cd17f97de38ffb9f79"
X Link 2024-02-17T00:48Z 111.7K followers, 98.7K engagements

"Wallet 0xaa1 (linked to czsamsunsb.eth) made [---] $ETH ($600K) in only [--] hours after $EZETH (#Renzo Restaked ETH) lost peg So far the whale has swapped [----] $ETH for [----] $EZETH since the depeg occurred allegedly due to poor liquidity in Uniswap [--] hours ago now making [---] $ETH. Right now the whale appears to keep swapping for more $ETH for $EZTH. Follow @spotonchain and check out the wallet at https://platform.spotonchain.ai/en/profileaddress=0xaa1582084c4f588ef9be86f5ea1a919f86a3ee57 https://twitter.com/i/web/status/1783019280042455406"
X Link 2024-04-24T06:24Z 111.6K followers, [----] engagements

"In the past [--] days a whale withdrew 1.323T $PEPE from #Binance at $0.00001378 (est. cost: $18.2M). Now with the price surging 81% (7D) to a new ATH the whales PEPE holding is worth $22.1M (+21%) Will the whale dump with these $PEPE soon Follow @spotonchain and set alerts for the whale via https://platform.spotonchain.ai/en/profileaddress=0x83768992b44f9afad68889ca59f36507fe00d8f7 https://platform.spotonchain.ai/en/profileaddress=0x83768992b44f9afad68889ca59f36507fe00d8f7"
X Link 2024-05-27T02:35Z 111.8K followers, 24.4K engagements

"Two big whales deposited $25.95M worth of $SHIB and $PEPE to #Binance in the past [--] hours. Did whales become bearish with #Ethereum #memecoins [--]. Whale 0x42a deposited all 1.088T $SHIB ($18.12M) [--] hours ago. Accumulation period: Nov and Dec [----] (the market bottom). Est. profit: $8M (+79%). [--]. Whale 0x837 deposited 700B $PEPE ($7.83M) [--] hours ago. Current holding: 800B $PEPE ($9.22M). Est. total loss: $3.47M (-15%). Follow @spotonchain for more updates on $SHIB and $PEPE now https://twitter.com/i/web/status/1805415598916354535 https://twitter.com/i/web/status/1805415598916354535"
X Link 2024-06-25T01:39Z 111.6K followers, [----] engagements

"Paradigm Capital deposited [-----] $ETH ($129M) to the custody platform Anchorage Digital [--] hours ago. Notably this is their largest $ETH deposit into #AnchorageDigital in the past [--] months. Currently Paradigm Capital only has [----] $ETH ($27.5M) left. Follow @spotonchain and set alerts for more updates on #ParadigmCapital via https://platform.spotonchain.ai/en/entity/2232 https://platform.spotonchain.ai/en/entity/2232"
X Link 2024-07-31T02:33Z 111.6K followers, [----] engagements

"Check out the full details via this signal: Whales address 1: Whales address 2: https://platform.spotonchain.ai/en/profileaddress=0x4fa6689b94a433a45b7ea5737327b93eb3caca7c https://platform.spotonchain.ai/en/profileaddress=0x75ba13d7d2e0b7fc0b3e2b2038209fcc778bc62f https://platform.spotonchain.ai/en/signal-details/0x75ba13d7d2-received-4k-eth-1281m-from-cex-154399 https://platform.spotonchain.ai/en/profileaddress=0x4fa6689b94a433a45b7ea5737327b93eb3caca7c https://platform.spotonchain.ai/en/profileaddress=0x75ba13d7d2e0b7fc0b3e2b2038209fcc778bc62f"
X Link 2024-08-02T06:46Z 111.8K followers, [----] engagements

"The Ethereum Foundation sold [---] $ETH for [------] $DAI again [--] hour ago. Note that the Ethereum Foundation has consistently sold $ETH in small batches weekly for the past [--] weeks totaling [---] $ETH ($1.51M) at $2323. Follow @spotonchain for more updates on the #EthereumFoundation via https://platform.spotonchain.ai/en/entity/125 🚨🚨 After Vitalik the Ethereum Foundation is the next to sell $ETH Just [--] minutes ago the #EthereumFoundation sold [---] $ETH for 1.029M $DAI. In total theyve sold [---] $ETH ($1.28M) at an average price of $2324 in the past [--] days. Follow @spotonchain for more updates"
X Link 2024-09-16T10:08Z 111.7K followers, 54.3K engagements

"Donald Trump (@realDonaldTrump) has won the [----] #USelection backing the #Bitcoin price to soar above $75000a new all-time high Here are the [--] promises President Donald Trump has made regarding Bitcoin and cryptocurrency: 1/ Fire SEC Chairman Gary Gensler on Day [--] 2/ Establish a National Bitcoin Stockpile 3/ Make the United States the Bitcoin and cryptocurrency capital of the world 4/ Retain 100% of the [------] $BTC ($14.95B) currently held by the U.S. government 5/ Eliminate capital gains tax on Bitcoin 6/ Support U.S. Bitcoin mining 7/ End regulatory crackdowns (the anti-crypto crusade) 8/"
X Link 2024-11-06T08:08Z 111.6K followers, 12.2K engagements

"The Ethereum Foundation sold [---] $ETH for [--------] $DAI again [--] minutes ago. This is the first $ETH sale since @Ethereum Foundation released its [----] report on Nov [--] showing asset reserves at $970.2M as of Oct [--] with $788.7M in crypto (99.45% in $ETH). The Ethereum Foundation plans to sell ETH regularly to fund key public projects and maintain reserves. So far in [----] they have sold [----] $ETH for $11.83M at an average price of $2773. Stay updated on the #EthereumFoundation's next moves by following @spotonchain and setting alerts: https://platform.spotonchain.ai/en/entity/125"
X Link 2024-11-12T09:38Z 111.6K followers, 62.6K engagements

"Vitalik Buterin (@VitalikButerin) just sold [--] #memecoins for [----] $ETH ($81.8K) and donated [---] $ETH ($1.07M) to Coin Center (@coincenter). The meme coins that he sold include: 330B $LEDOG ($36.7K) for [-----] $ETH 3.03T $DOGC ($36K) for [----] $ETH 19.95M #99 ($5.3K) for [----] $ETH 300M #VITALIK ($3.8K) for [----] $ETH Follow @spotonchain and track #VitalikButerin entity via https://platform.spotonchain.ai/en/entity/306 Vitalik Buterin (@VitalikButerin) sold [--] more #memecoins for [-----] $ETH ($1.62M) in the past hour They include: 10B #MOODENG ($982K) for [------] $ETH 200K $MSTR ($231K) for 93.23"
X Link 2024-11-27T02:19Z 111.7K followers, 17.1K engagements

"A major $EIGEN claimant deposited 1.091M $EIGEN ($3.63M) to #CoinbasePrime [--] hours ago following a 10%+ price pump today Notably these tokens were all claimed from @eigenlayer via [--] wallets between Oct [--] and Nov [--]. Follow @spotonchain and check out the claimants address at https://platform.spotonchain.ai/en/profileaddress=0x61c5d039649a55d03f01b52559834ded7717805f https://platform.spotonchain.ai/en/profileaddress=0x61c5d039649a55d03f01b52559834ded7717805f"
X Link 2024-11-27T03:55Z 111.8K followers, [----] engagements

"More $ENA for Arthur Hayes (@CryptoHayes) An hour ago he withdrew another 10.36M $ENA ($7.49M) from #Binance bringing his 2-day total accumulation to 16.79M $ENA at an average price of $0.666. His unrealized profit currently stands at $1.14M (+10.2%). Nice catch at the bottom Follow @spotonchain for more updates and set alerts for #ArthurHayes entity via https://platform.spotonchain.ai/en/platform/entity/1552 https://platform.spotonchain.ai/en/platform/entity/1552"
X Link 2024-11-28T01:51Z 111.6K followers, 30.3K engagements

"A whale just spent [---] $ETH ($2.12M) to buy 1.54M #VIRTUAL on #Base in a single transaction after the price dropped 12% today This marks the whales second $VIRTUAL trade. Three days ago they made a smaller trade earning $17K (+17%) in just one day. Notably $VIRTUAL soared 137% last week as one of the best-performing #AI tokens. Is the whale trying to catch the bottom Follow @spotonchain and track the whale live at https://platform.spotonchain.ai/profileaddress=0x7001d17de9af085b45eb4e104abb183e99e78a5d https://platform.spotonchain.ai/profileaddress=0x7001d17de9af085b45eb4e104abb183e99e78a5d"
X Link 2024-12-02T07:47Z 111.9K followers, [----] engagements

"Donald Trumps World Liberty Financial (@worldlibertyfi) continues to accumulate $LINK and $AAVE In the past [--] hours this fund further bought [-----] $LINK ($1M) and [-----] $AAVE ($247K). In total they have spent $2M to buy [-----] $LINK at an average price of $25.51 now up $232K (+11.6%) and $1.25M to buy [----] $AAVE at $308.4 now up $217K (+17.4%). Follow @spotonchain for more real-time updates now U.S. President-elect Donald Trump's World Liberty Financial (@worldlibertyfi) has spent $12M on $ETH $AAVE and $LINK in the past [--] hours including: [----] $ETH ($10M) at $3801 [----] $AAVE ($1M) at $297.8"
X Link 2024-12-13T01:41Z 111.6K followers, 61.4K engagements

"Chainlink unlocked another 11.25M $LINK ($258M) [--] hours ago: 10.625M $LINK ($243.5M) went to #Binance 625K $LINK ($14.4M) went to multi-sig wallet 0xD50 Since Aug [----] @Chainlink has unlocked 157M $LINK (valued at $1.73B) with 136.5M $LINK ($1.52B) directly deposited to Binance at an average price of $11.1. Chainlink still holds 361.5M $LINK ($8.45B) across [--] noncirculating supply contracts. Follow @spotonchain and set alerts for #Chainlink at https://platform.spotonchain.ai/en/platform/entity/439 18.75M $LINK ($215M) was unlocked from Chainlink Noncirculating supply contracts 4hrs ago"
X Link 2024-12-21T01:58Z 111.7K followers, 189.5K engagements

"Trump's World Liberty (@worldlibertyfi) just swapped 5M USDC for [----] $ETH [--] minutes ago. While people are still hyping the $TRUMP memecoin World Liberty is accumulating more ETH. It currently holds 10.72K $ETH ($32M) and has deposited thousands of $ETH into Coinbase over the past few days. Follow @spotonchain to track this entity live at #WorldLibertyFi #DonaldTrump https://platform.spotonchain.ai/en/entity/2361min_amount=4&date_range=9 Trump's World Liberty (@worldlibertyfi) deposited another [----] $ETH ($3.44M) to #Coinbase [--] hours ago. Over the past [--] days this fund has deposited a total"
X Link 2025-01-19T14:05Z 111.7K followers, 820.3K engagements

"Major #broccoli holder lost $1.8M in just [--] days [--] hours ago the largest $BROCCOLI holder 0x810C deposited all 40.75M $BROCCOLI ($3.44M)4.08% of the total supplyto #Gate.io. On Feb [--] this whale spent [----] $BNB ($5.2M) to buy the token at a high of $0.129. If selling now at $0.084 the loss would be $1.8M (-34.4%). Strategic exit or panic sell Follow @spotonchain and track more $BROCCOLI whale activities at https://platform.spotonchain.ai/en/tokenname=BROCCOLI https://twitter.com/i/web/status/1891369664032526442 https://platform.spotonchain.ai/en/tokenname=BROCCOLI"
X Link 2025-02-17T06:10Z 111.8K followers, 14K engagements

"ATTENTION A massive 🔴$937.9M just flowed out of U.S. BTC ETFsthe LARGEST since launch 👉 This includes the largest outflow ever from Fidelity's FBTC and the fifth-largest outflow from BlackRocks IBIT. 👉 This figure does not include 21Shares ARKB data which may also show an outflow. 👉 $BTC fell below $90K for the first time in [---] months Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-detailsid=333646 BREAKING The U.S. BTC ETFs just experienced their LARGEST net outflow since launch: 🔴$671.9M #Fidelity's"
X Link 2025-02-26T08:14Z 111.9K followers, 16.2K engagements

"ATTENTION Mt. Gox just moved [-------] $BTC ($1B) again This includes [-----] $BTC ($929.7M) sent to a new wallet and [-----] $BTC ($78.3M) to a warm wallet. Notably after Mt. Goxs previous transfer [---] $BTC ($25.5M) was deposited into #Bitstamp. It is likely the [-----] $BTC sent to the warm wallet will be moved out shortly too Follow @spotonchain and track #MtGox live now: https://platform.spotonchain.ai/en/entity/2182 Mt. Gox just moved [-----] $BTC ($910M) again This includes [-----] $BTC ($885M) to a new wallet and [---] $BTC ($25.5M) to a warm wallet. Notably after Mt. Goxs last major $BTC transfer 5"
X Link 2025-03-25T00:50Z 111.6K followers, 35K engagements

"James Wynn (@JamesWynnReal) went from a record-breaking +$83M profit to a crushing -$12M loss in just [--] days. Heres his journey. (1/4 🧵👇)"
X Link 2025-05-30T02:54Z 111.8K followers, 38.6K engagements

"🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital [--] minutes ago. It is likely an OTC deal. This is his first cash-out in [----] years. Wallet Link: https://intel.arkm.com/explorer/address/bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty HOT $8.68 BILLION worth of SATOSHI-ERA #Bitcoin on the move today Over the past [--] hours a total of [--] wallets jointly moved [-----] $BTC ($8.68B) to new wallets after being dormant for [----] years. Among these wallets two received their $BTC in early April-2011 when the https://t.co/28tPHV3nbG"
X Link 2025-07-15T02:37Z 111.8K followers, 77.6K engagements

"Three whales accumulated 2.23B $PUMP ($11.05M) from exchanges in the past hour 🔹 Whale Gfcya withdrew 1.29B $PUMP ($6.4M) from #OKX now holding 3.31B $PUMP ($16.4M). 🔹 Whale 46bvx withdrew the first 468.95M $PUMP ($2.33M) from #Binance. 🔹 Whale GryEg also withdrew 466.9M $PUMP ($2.32M) from #Bybit for the first time. The price of $PUMP is up 7.3% (24H) Lets follow @spotonchain for more updates about #Pumpfun now"
X Link 2025-10-28T10:32Z 111.6K followers, [----] engagements

"Here are the whales addresses: [--]. Whale Gfcya: [--]. Whale 46bvx: [--]. Whale GryEg: https://intel.arkm.com/explorer/address/GryEgo9bsNN3P8henPtfnDjG7TsSmYTV2Neg7FWhPzGZ https://intel.arkm.com/explorer/address/46bvxtWFR8Hx17fcUpAsB72Zg1NgAsX5hfiUUbzSsybb https://intel.arkm.com/explorer/address/GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy https://intel.arkm.com/explorer/address/GryEgo9bsNN3P8henPtfnDjG7TsSmYTV2Neg7FWhPzGZ https://intel.arkm.com/explorer/address/46bvxtWFR8Hx17fcUpAsB72Zg1NgAsX5hfiUUbzSsybb https://intel.arkm.com/explorer/address/GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy"
X Link 2025-10-28T10:32Z 111.6K followers, [----] engagements

"Here are the related addresses: [--]. Owen Gunden: [--]. Whale "0x550": https://intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4 https://intel.arkm.com/explorer/entity/owen-gunden https://intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4 https://intel.arkm.com/explorer/entity/owen-gunden"
X Link 2025-10-30T08:45Z 111.6K followers, [----] engagements

"🚨 BREAKING: $117M in assets stolen from @Balancer in the last [--] hours after a major hack 🔹 Assets stolen are across multiple chains: #Ethereum #Base #Optimism #Sonic #Polygon #Berachain mainly in Liquid Staking Tokens (LSTs) of $ETH. Top [--] stolen assets: [----] $WETH ($29.1M) [----] $OSETH ($26.8M) [----] $WSTETH ($20.1M) [----] $SFRXETH ($10M) [----] $RSETH ($8.67M) 🔹 The hacker is acting quickly: Converting LSTs into $ETH in real-time 🔹 Big move: Whale account 0x009 dormant for [--] YEARS just resurfaced after the exploit and withdrew $7.38M worth of assets from #Balancer ⚠ ALERT: If youre still on"
X Link 2025-11-03T10:12Z 111.6K followers, 26.4K engagements

"Here are the related addresses: [--]. Hackers addresses: - - - - [--]. Whale 0x009: https://intel.arkm.com/explorer/address/0x009023dA14A3C9f448B75f33cEb9291c21373bD8 https://intel.arkm.com/explorer/address/0x045371528a01071d6e5c934d42d641fd3cbe941c https://intel.arkm.com/explorer/address/0xf19fd5c683a958ce9210948858b80d433f6bfae2 https://intel.arkm.com/explorer/address/0x872757006b6f2fd65244c0a2a5fdd1f70a7780f4 https://intel.arkm.com/explorer/address/0xaa760d53541d8390074c61defeaba314675b8e3f https://intel.arkm.com/explorer/address/0x009023dA14A3C9f448B75f33cEb9291c21373bD8"
X Link 2025-11-03T10:12Z 111.6K followers, [----] engagements

"This smart trader flipped from shorts to longs today and is still in profit 👇 In the past [--] hours trader 0x926 on #Hyperliquid closed [--] short positions on $BTC & $SOL banking $4.74M. Now theyre long on $ETH (25x) $BTC (20x) $SOL (20x) & $UNI (10x) sitting on $1.63M unrealized profit. 🔥 Notably this trader has won every trade over the past month pocketing $20.6M (all-time: $23.8M). Follow @spotonchain and track them here: https://hyperdash.info/trader/0x9263c1bd29aa87a118242f3fbba4517037f8cc7a https://hyperdash.info/trader/0x9263c1bd29aa87a118242f3fbba4517037f8cc7a"
X Link 2025-11-05T11:51Z 111.6K followers, 10.7K engagements

"Whales are loading up BIG on $HYPE over the past [--] days [--] Whale 0x5AE spent 11.21M $USDC to acquire [------] $HYPE at an average price of $39.23 still holding 2.79M $USDC in reserve. [--] Whale 0x152 dropped 9.85M $USDC for [------] $HYPE at an average of $39.54 having 703K $USDC left Both whales are slightly in the red but it seems like theyre positioning for something big. 👀 Follow @spotonchain for more #Hyperliquid insights and track the whales at 👇 [--]. [--]. https://hypurrscan.io/address/0x15271757b398cd1d3d7cca05c4f7b0c159afa7c2"
X Link 2025-11-07T12:01Z 111.6K followers, [----] engagements

"⚠ Large amounts of $UNI have been flowing into exchanges in the past [--] hours [--] Two wallets likely controlled by one whale deposited all 1.71M $UNI ($15M) into #Binance [--] hours agopossibly losing $1.44M (-8.8%). The whale accumulated these $UNI tokens for $16.44M from #Binanceand #Flowdesk between Feb [--] and Oct [--] [----]. [--] Two wallets linked to @Uniswap deposited 8.23M $UNI ($77.45M) into #CoinbasePrime [--] hours ago. These tokens were released from the wallet 0x8Fd (labeled "Uniswap: Investors" on Arkham) [--] years ago. Note that the price of $UNI has been corrected by half of todays surge during"
X Link 2025-11-11T10:05Z 111.6K followers, [----] engagements

"Here are the mentioned wallets: [--]. Whale with loss: - - [--]. Wallets linked to Uniswap: - - https://intel.arkm.com/explorer/address/0xa371D95184127Bf81d1e7281733eB94041E7eB8e https://intel.arkm.com/explorer/address/0xe1D7EE4b7aC304e2a808ca1989c64749D4B27601 https://intel.arkm.com/explorer/address/0x3300eebeEA8239b90a435e403B130a853A0d7DfF https://intel.arkm.com/explorer/address/0x4c6452F18D5967F1f7e9884BC5cDFC60452E015A https://intel.arkm.com/explorer/address/0xa371D95184127Bf81d1e7281733eB94041E7eB8e https://intel.arkm.com/explorer/address/0xe1D7EE4b7aC304e2a808ca1989c64749D4B27601"
X Link 2025-11-11T10:05Z 111.6K followers, [----] engagements

"🔥 $ETH still attracts MANY major market players despite recent market volatility 👀 🔹 Whale 0xe5c purchased [-----] $ETH ($114.5M) at $3154 today. Since Nov [--] this whale has: Accumulated [------] $ETH ($1.7B of which $505M was borrowed from #Aave) from #Binance at $3478.5 on average. Supplied all acquired tokens to Aave and repaid [-----] $ETH. Now holds [------] $ETH ($1.34B). 🔹 The [--] Siblings entity also added [----] $ETH ($7.76M) at $3167 today. Since Nov [--] this entity has: Accumulated [-----] $ETH for $153.8M at $3475 on average. For more real-time whale and institutional tracking follow"
X Link 2025-11-14T11:22Z 111.6K followers, 31K engagements

"Here are the whales' addresses: [--]. Whale 0xe5c: - - - - [--]. The [--] Siblings entity: - - https://intel.arkm.com/explorer/address/0x741AA7CFB2c7bF2A1E7D4dA2e3Df6a56cA4131F3 https://intel.arkm.com/explorer/address/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 https://intel.arkm.com/explorer/address/0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 https://intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f https://intel.arkm.com/explorer/address/0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8"
X Link 2025-11-14T11:22Z 111.6K followers, [----] engagements

"⚠ Mt. Gox wakes up: [-----] $BTC ($954M) moved today after [--] months offline. 🚨 [-----] $BTC ($16.7M) sent to #Kraken [--] mins ago [-----] $BTC ($937M) moved to a new walletlikely its own cold walletpotentially to be distributed to exchanges in smaller batches later (4 hrs ago) Follow @spotonchain to track the next #MtGox moves with us now https://intel.arkm.com/explorer/entity/mt-gox ATTENTION Mt. Gox just moved [-------] $BTC ($1B) again This includes [-----] $BTC ($929.7M) sent to a new wallet and [-----] $BTC ($78.3M) to a warm wallet. Notably after Mt. Goxs previous transfer [---] $BTC ($25.5M) was"
X Link 2025-11-18T08:29Z 111.6K followers, 18K engagements

"The giant whale "0xe5c" scooped up another [-----] $ETH ($254.3M) from #Binance at an average price of $2804 today following a 15% drop in #Ethereum this week 📉 The whale now holds [------] $ETH ($1.26B) and has borrowed $627.65M from #Aave to fuel these aggressive buys Stay tuned to @spotonchain to track their next move 👀 🔥 $ETH still attracts MANY major market players despite recent market volatility 👀 🔹 Whale 0xe5c purchased [-----] $ETH ($114.5M) at $3154 today. Since Nov [--] this whale has: Accumulated [------] $ETH ($1.7B of which $505M was borrowed from #Aave) from #Binance at"
X Link 2025-11-21T10:55Z 111.6K followers, 22.6K engagements

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