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# ![@spotonchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1613209963312340992.png) @spotonchain Spot On Chain

Spot On Chain posts on X about $usdc, $btc, usdc, $eth the most. They currently have XXXXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.

### Engagements: XXXXXX [#](/creator/twitter::1613209963312340992/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:interactions.svg)

- X Week XXXXXXX +36%
- X Month XXXXXXX +63%
- X Months XXXXXXXXX +18%
- X Year XXXXXXXXXX +10%

### Mentions: XX [#](/creator/twitter::1613209963312340992/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:posts_active.svg)

- X Week XX +36%
- X Month XX +15%
- X Months XXX -XX%
- X Year XXX -XX%

### Followers: XXXXXXX [#](/creator/twitter::1613209963312340992/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:followers.svg)

- X Week XXXXXXX -XXXX%
- X Month XXXXXXX -XXXX%
- X Months XXXXXXX +11%
- X Year XXXXXXX +43%

### CreatorRank: XXXXXXX [#](/creator/twitter::1613209963312340992/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1613209963312340992/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #1945 [stocks](/list/stocks)  XXXX% [exchanges](/list/exchanges)  XXXX% [finance](/list/finance)  XXXX%

**Social topic influence**
[$usdc](/topic/$usdc) 10%, [$btc](/topic/$btc) #113, [usdc](/topic/usdc) 7.14%, [$eth](/topic/$eth) 7.14%, [$pump](/topic/$pump) 5.71%, [pumpfun](/topic/pumpfun) 5.71%, [galaxy digital](/topic/galaxy-digital) #14, [$500m](/topic/$500m) 4.29%, [token](/topic/token) 4.29%, [gmx](/topic/gmx) XXXX%

**Top accounts mentioned or mentioned by**
[@worldlibertyfi](/creator/undefined) [@sitomkurr](/creator/undefined) [@georgethecl0ne](/creator/undefined) [@justinsuntron](/creator/undefined) [@newmichwill](/creator/undefined) [@ethenalabs](/creator/undefined) [@cryptojobs3](/creator/undefined) [@eosnetworkfdn](/creator/undefined) [@1inch](/creator/undefined) [@eigenlayer](/creator/undefined) [@okxventures](/creator/undefined) [@mztacat](/creator/undefined) [@blocktower](/creator/undefined) [@thespartangroup](/creator/undefined) [@pendlefi](/creator/undefined) [@realdonaldtrump](/creator/undefined) [@trondao](/creator/undefined) [@pumpdotfun](/creator/undefined) [@arcawithdrew](/creator/undefined) [@rdntcapital](/creator/undefined)

**Top assets mentioned**
[USDC (USDC)](/topic/$usdc) [Bitcoin (BTC)](/topic/$btc) [Ethereum (ETH)](/topic/$eth) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Pump.fun (PUMP)](/topic/pumpfun) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Hyperliquid (HYPE)](/topic/$hype) [Frax (FRAX)](/topic/$frax) [Curve DAO Token (CRV)](/topic/$crv) [Renzo Restaked ETH (EZETH)](/topic/$ezeth) [GuildFi (GF)](/topic/$gf) [LEO Token (LEO)](/topic/$leo) [GateToken (GT)](/topic/$gt) [Viction (VIC)](/topic/$vic) [HXRO (HXRO)](/topic/$hxro) [Kyber Network Crystal (KNC)](/topic/$knc) [Covalent (CQT)](/topic/$cqt) [Solana (SOL)](/topic/$sol)
### Top Social Posts [#](/creator/twitter::1613209963312340992/posts)
---
Top posts by engagements in the last XX hours

"Update: the whale moved a total of 16.843K $BTC ($2B) to Galaxy Digital in the past X hours"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944993352837161094) 2025-07-15 05:32:06 UTC 114.7K followers, 25.1K engagements


"In the past X hours two wallets linked to the same entity deposited $13.56M $USDC into #HyperLiquid to long $HYPE with 5x leverage. Their position now stands at 630K $HYPE ($25.4M) up $132K with liquidation prices at $XXXXX and $XXXXX. Having lost $5.72M on HyperLiquid before can they turn it around Follow @spotonchain for updates"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1939592748442775666) 2025-06-30 07:52:01 UTC 114.7K followers, 8520 engagements


"It appears that all X CEXs participating in the $PUMP public sale may have received their allocations. Current holdings and their ICO values at $XXXXX per token are: Kraken 7.5B $PUMP ($30M) Bitget 7.5B $PUMP ($30M) Gateio 6.41B $PUMP likely including 2.5B from Launchpad ($25.6M) MEXC 5B $PUMP ($20M) Bybit 4.99B $PUMP ($20M) KuCoin 4.1B $PUMP ($16.4M) Lets follow @spotonchain for more updates about #Pumpfun"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944601312982925375) 2025-07-14 03:34:16 UTC 114.7K followers, 12.5K engagements


"The price of $ETH broke through $3300 today Donald Trumps World Liberty Fi (@worldlibertyfi) spent $10M $USDC to buy 3007 $ETH at an average price of $3326 over the past XX hours. Since Nov XX 2024 this project has accumulated 70505 $ETH ($230M) at an average price of $3261now slightly up over $7M. Follow @spotonchain for more updates about #WorldLibertyFi"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945662534520103405) 2025-07-17 01:51:11 UTC 114.7K followers, 12.4K engagements


"Michael Egorov (@newmichwill) founder of #Curve Finance appears to be selling $CRV again XX hours ago he transferred 1.997M $CRV (worth $1.03M) to the wallet 0x5a8. Just now this wallet sold 1M $CRV for 515058 $USDC at an average price of $XXXXX leaving 997K $CRV (worth $514K) remaining. Follow @spotonchain for more updates"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1904751251428171832) 2025-03-26 04:24:21 UTC 114.7K followers, 32.2K engagements


"Possible big $HYPE buys brewing Over the past XX hours X wallets (likely linked to one entity) each deposited $4.5M $USDC into #Hyperliquidtotaling $22.5M. X wallet has bought 99931.55 $HYPE for $4.33M at an average price of $XXXX. X wallet is placing $4.5M in limit buys. X wallets ($13.5M) remain untouched. Let's watch closely and follow @spotonchain for their next moves"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1943514561312887180) 2025-07-11 03:35:54 UTC 114.7K followers, 7756 engagements


"Institutions and whales are scooping up $ETH as the price climbs X% (24H): X Fresh whale 0x35fa withdrew 32566 $ETH ($89.3M; at $2741 avg) from Kraken. X #Abraxas Capital pulled 29741 $ETH ($81M; at $2725 avg) from Binance and Kraken. X The #GMX hacker swapped all $32M in assets except $FRAX for 11700 $ETH and split them across X wallets. X Whale 0x8C08 bought 9188 $ETH ($25M at $2721 avg) and 8243 $AAVE ($2.5M at $XXX avg). X #Sharplink Gaming added 5072 $ETH ($13.5M) now holding 210.7K $ETH ($584.5M). Follow @spotonchain for more #Ethereum insights"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1943140392205193506) 2025-07-10 02:49:05 UTC 114.7K followers, 7423 engagements


"Here are the related addresses and entity: X. Pumpfun Fee Accounts: X. Pumpfun buy-back address: X. Pumpfun $PUMP-storing address:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945299606390366588) 2025-07-16 01:49:02 UTC 114.7K followers, 3110 engagements


"๐Ÿ”ฅ #Bitcoin just broke above $120000 rewarding the patient and punishing the hasty. The #German government sold all 49858 $BTC ($2.87B) between Jun XX and Jul XX at an average price of $57.6K. Those coins are now worth $5.98B missing out on $3.11B in potential gains. Meanwhile #ElSalvador was an early buyer and has steadily accumulated X $BTC/day since Bitcoin hit a 4-year low of $16.7K in Nov 2022. They now hold 6237 $BTC ($748M) with $450M+ in unrealized profit. Builders win. Bolters bleed Follow @spotonchain for more insights"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944606618047709330) 2025-07-14 03:55:21 UTC 114.7K followers, 6802 engagements


"Wallet 0xaa1 (linked to czsamsunsb.eth) made XXX $ETH ($600K) in only X hours after $EZETH (#Renzo Restaked ETH) lost peg So far the whale has swapped 4499 $ETH for 4692 $EZETH since the depeg occurred allegedly due to poor liquidity in Uniswap X hours ago now making XXX $ETH. Right now the whale appears to keep swapping for more $ETH for $EZTH. Follow @spotonchain and check out the wallet at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1783019280042455406) 2024-04-24 06:24:57 UTC 114.7K followers, 9601 engagements


"#FTX and #Alameda wallets moved out $105.9M worth of XX altcoins to X middle wallets 14hrs ago notably including: 3.17M $GT ($31.3M) 3.37M $LEO ($20.4M) 16.9M $VIC ($16.7M) and $37.6M in XX other assets such as $HXRO $KNC $CQT $GF So far $16M in XX assets have been deposited to CEX (pic ๐Ÿ‘‡). Note that the remaining tokens are still kept in the X middle wallets. Follow @spotonchain and turn on your ๐Ÿ”” at these entities/addresses for FTX/Alamedas next activities: X. FTX entity: X. Alameda Research entity: X. Mid wallet 0xa47: X. Mid wallet 0x8b4:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1775098591146832272) 2024-04-02 09:50:58 UTC 114.7K followers, 9474 engagements


"๐Ÿ”ฅ Pumpfun (@pumpdotfun) has bought back 3.196B $PUMP ($19.2M) X hours ago they launched an open-market buyback using fee revenue sending 187770 $SOL ($30.53M) from their fee accounts to 3vkpy5 to accumulate $PUMP. So far 118350 $SOL ($19.2M) has been used to buy 3.196B $PUMP at $XXXXX on average. Previously Pumpfun regularly sold fees directly via #Kraken offloading 4.1M $SOL ($741M) at $XXX on average since May XX 2024. โœ… After a $500M+ presale sold out in XX mins at $XXXXX $PUMP dipped slightly but has quickly rebounded with buyback support Follow @spotonchain for more #Pumpfun updates"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945299603248886192) 2025-07-16 01:49:01 UTC 114.7K followers, 11.2K engagements


"๐ŸšจThe whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944949426327576820) 2025-07-15 02:37:33 UTC 114.7K followers, 43.7K engagements


"๐ŸŽ‰ The Spot On Sentiment app now supports multiple languages Share your sentiment more easily than ever. ๐ŸŽฎ Play now at $SOCAI"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1826273545842045310) 2024-08-21 15:01:58 UTC 114.7K followers, 12.9K engagements


"๐Ÿšจ $PUMP just made history with the 3rd largest ICO ever and the numbers are wild: ๐Ÿ’ฐ Total raised: $500M+ $448.5M via website in XX mins XX% of the sale $51.5M via CEXs ๐Ÿง  But here's the kicker: Top XXX wallets bought $300M+ that's XX% of the ICO * Avg buy: $44K โœ… Pre-market price: ATH at $XXXXXXX up XXX% from ICO โš  All purchased tokens will be distributed over the next 4872 hours starting July XX and will become tradable and transferable once distribution is complete Follow @spotonchain for more updates about #Pumpfun now"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944551141024669821) 2025-07-14 00:14:54 UTC 114.7K followers, 18.1K engagements


"๐Ÿšจ GMX (@GMX_IO) got hacked for $42M on #Arbitrum around two hours ago The affected assets include: $23M in various stablecoins including $FRAX $USDC $USDT and $DAI XXXXX $WBTC ($9.59M) 3205.5 $WETH ($8.47M) 65479 $UNI ($536K) 23800 $LINK ($334K) Currently the hacker has bridged $10.66M worth of assetsmostly in $ETH and stablecoinsto #Ethereum. Note that the hacker's address received initial funding from #TornadoCash two days ago suggesting that the hack might have been preplanned. Follow @spotonchain and track the hacks next moves at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1942957625286725652) 2025-07-09 14:42:50 UTC 114.7K followers, 9552 engagements


"$PUMP token sold out in XX minutes raising $500M Fun fact: - the sale price is $XXXXX - the price on pre-market is kept at $XXXXXX after the ICO - for ICO participants they can make XX% by going short on pre-market now and close when receiving the token. With the cap at $1M they can make $400K with low risk"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944047515718103078) 2025-07-12 14:53:41 UTC 114.7K followers, 30.7K engagements


"The Satoshi-era #Bitcoin whale moved 40192 $BTC ($4.76B) to a new wallet again X hours ago. Just X days ago this OG sent 40009 $BTC ($4.71B) to #GalaxyDigital and later to exchanges when $BTC was around $117685. The price dipped to $115967 within XX hours. How long will the whale hold this time Follow @spotonchain for more updates"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945761330327392310) 2025-07-17 08:23:46 UTC 114.7K followers, 11.4K engagements


"Note that the 40192 $BTC ($4.76B) above appears to be the whales remaining holding accounting for XXXXX% of the original total"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945767689873768947) 2025-07-17 08:49:02 UTC 114.7K followers, 2709 engagements


"Vitalik Buterin (@VitalikButerin) sold several of his free #memecoins for $940.9K in $USDC and $ETH today Notable sales include: 70M $NEIRO 74.1K $USDC 63.1M $ESTEE 69.8K $USDC 46.5M $MARVIN 69.2K $USDC 500.2K $EBULL 67.6K $USDC 100K $MSTR 61.5K $USDC XXX #TERMINUS 57K $USDC So far 916.3K $USDC has been transferred to a multisign wallet likely belonging to charity Kanro Follow @spotonchain and set alerts for #VitalikButerin for more updates now:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1876262852031578522) 2025-01-06 13:41:37 UTC 114.7K followers, 14.2K engagements


"A whale with a $13.6M realized profit on #Hyperliquid is back with a high-risk 40x $BTC short position ๐Ÿ“Š Current BTC trade: Total $USDC deposited for margin: $4M Size: 1097.47 $BTC ($118.8M) Entry: $107926.6 Liquidation: $116510 Unrealized P/L: +$1.176M (incl. funding) Follow @spotonchain and track this high-risk bet at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1942390203714527346) 2025-07-08 01:08:07 UTC 114.7K followers, 8792 engagements


"Here are the related addresses: X. Fresh whale 0x35fa: X. Abraxas Capital: X. The GMX hacker: X. Whale 0x8C08: X. Sharplink Gaming:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1943140395015377266) 2025-07-10 02:49:06 UTC 114.7K followers, 2873 engagements

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

@spotonchain Avatar @spotonchain Spot On Chain

Spot On Chain posts on X about $usdc, $btc, usdc, $eth the most. They currently have XXXXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.

Engagements: XXXXXX #

Engagements Line Chart

  • X Week XXXXXXX +36%
  • X Month XXXXXXX +63%
  • X Months XXXXXXXXX +18%
  • X Year XXXXXXXXXX +10%

Mentions: XX #

Mentions Line Chart

  • X Week XX +36%
  • X Month XX +15%
  • X Months XXX -XX%
  • X Year XXX -XX%

Followers: XXXXXXX #

Followers Line Chart

  • X Week XXXXXXX -XXXX%
  • X Month XXXXXXX -XXXX%
  • X Months XXXXXXX +11%
  • X Year XXXXXXX +43%

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #


Social category influence cryptocurrencies #1945 stocks XXXX% exchanges XXXX% finance XXXX%

Social topic influence $usdc 10%, $btc #113, usdc 7.14%, $eth 7.14%, $pump 5.71%, pumpfun 5.71%, galaxy digital #14, $500m 4.29%, token 4.29%, gmx XXXX%

Top accounts mentioned or mentioned by @worldlibertyfi @sitomkurr @georgethecl0ne @justinsuntron @newmichwill @ethenalabs @cryptojobs3 @eosnetworkfdn @1inch @eigenlayer @okxventures @mztacat @blocktower @thespartangroup @pendlefi @realdonaldtrump @trondao @pumpdotfun @arcawithdrew @rdntcapital

Top assets mentioned USDC (USDC) Bitcoin (BTC) Ethereum (ETH) PumpBTC (Governance token) (PUMP) Pump.fun (PUMP) Galaxy Digital Inc. (GLXY) Hyperliquid (HYPE) Frax (FRAX) Curve DAO Token (CRV) Renzo Restaked ETH (EZETH) GuildFi (GF) LEO Token (LEO) GateToken (GT) Viction (VIC) HXRO (HXRO) Kyber Network Crystal (KNC) Covalent (CQT) Solana (SOL)

Top Social Posts #


Top posts by engagements in the last XX hours

"Update: the whale moved a total of 16.843K $BTC ($2B) to Galaxy Digital in the past X hours"
@spotonchain Avatar @spotonchain on X 2025-07-15 05:32:06 UTC 114.7K followers, 25.1K engagements

"In the past X hours two wallets linked to the same entity deposited $13.56M $USDC into #HyperLiquid to long $HYPE with 5x leverage. Their position now stands at 630K $HYPE ($25.4M) up $132K with liquidation prices at $XXXXX and $XXXXX. Having lost $5.72M on HyperLiquid before can they turn it around Follow @spotonchain for updates"
@spotonchain Avatar @spotonchain on X 2025-06-30 07:52:01 UTC 114.7K followers, 8520 engagements

"It appears that all X CEXs participating in the $PUMP public sale may have received their allocations. Current holdings and their ICO values at $XXXXX per token are: Kraken 7.5B $PUMP ($30M) Bitget 7.5B $PUMP ($30M) Gateio 6.41B $PUMP likely including 2.5B from Launchpad ($25.6M) MEXC 5B $PUMP ($20M) Bybit 4.99B $PUMP ($20M) KuCoin 4.1B $PUMP ($16.4M) Lets follow @spotonchain for more updates about #Pumpfun"
@spotonchain Avatar @spotonchain on X 2025-07-14 03:34:16 UTC 114.7K followers, 12.5K engagements

"The price of $ETH broke through $3300 today Donald Trumps World Liberty Fi (@worldlibertyfi) spent $10M $USDC to buy 3007 $ETH at an average price of $3326 over the past XX hours. Since Nov XX 2024 this project has accumulated 70505 $ETH ($230M) at an average price of $3261now slightly up over $7M. Follow @spotonchain for more updates about #WorldLibertyFi"
@spotonchain Avatar @spotonchain on X 2025-07-17 01:51:11 UTC 114.7K followers, 12.4K engagements

"Michael Egorov (@newmichwill) founder of #Curve Finance appears to be selling $CRV again XX hours ago he transferred 1.997M $CRV (worth $1.03M) to the wallet 0x5a8. Just now this wallet sold 1M $CRV for 515058 $USDC at an average price of $XXXXX leaving 997K $CRV (worth $514K) remaining. Follow @spotonchain for more updates"
@spotonchain Avatar @spotonchain on X 2025-03-26 04:24:21 UTC 114.7K followers, 32.2K engagements

"Possible big $HYPE buys brewing Over the past XX hours X wallets (likely linked to one entity) each deposited $4.5M $USDC into #Hyperliquidtotaling $22.5M. X wallet has bought 99931.55 $HYPE for $4.33M at an average price of $XXXX. X wallet is placing $4.5M in limit buys. X wallets ($13.5M) remain untouched. Let's watch closely and follow @spotonchain for their next moves"
@spotonchain Avatar @spotonchain on X 2025-07-11 03:35:54 UTC 114.7K followers, 7756 engagements

"Institutions and whales are scooping up $ETH as the price climbs X% (24H): X Fresh whale 0x35fa withdrew 32566 $ETH ($89.3M; at $2741 avg) from Kraken. X #Abraxas Capital pulled 29741 $ETH ($81M; at $2725 avg) from Binance and Kraken. X The #GMX hacker swapped all $32M in assets except $FRAX for 11700 $ETH and split them across X wallets. X Whale 0x8C08 bought 9188 $ETH ($25M at $2721 avg) and 8243 $AAVE ($2.5M at $XXX avg). X #Sharplink Gaming added 5072 $ETH ($13.5M) now holding 210.7K $ETH ($584.5M). Follow @spotonchain for more #Ethereum insights"
@spotonchain Avatar @spotonchain on X 2025-07-10 02:49:05 UTC 114.7K followers, 7423 engagements

"Here are the related addresses and entity: X. Pumpfun Fee Accounts: X. Pumpfun buy-back address: X. Pumpfun $PUMP-storing address:"
@spotonchain Avatar @spotonchain on X 2025-07-16 01:49:02 UTC 114.7K followers, 3110 engagements

"๐Ÿ”ฅ #Bitcoin just broke above $120000 rewarding the patient and punishing the hasty. The #German government sold all 49858 $BTC ($2.87B) between Jun XX and Jul XX at an average price of $57.6K. Those coins are now worth $5.98B missing out on $3.11B in potential gains. Meanwhile #ElSalvador was an early buyer and has steadily accumulated X $BTC/day since Bitcoin hit a 4-year low of $16.7K in Nov 2022. They now hold 6237 $BTC ($748M) with $450M+ in unrealized profit. Builders win. Bolters bleed Follow @spotonchain for more insights"
@spotonchain Avatar @spotonchain on X 2025-07-14 03:55:21 UTC 114.7K followers, 6802 engagements

"Wallet 0xaa1 (linked to czsamsunsb.eth) made XXX $ETH ($600K) in only X hours after $EZETH (#Renzo Restaked ETH) lost peg So far the whale has swapped 4499 $ETH for 4692 $EZETH since the depeg occurred allegedly due to poor liquidity in Uniswap X hours ago now making XXX $ETH. Right now the whale appears to keep swapping for more $ETH for $EZTH. Follow @spotonchain and check out the wallet at"
@spotonchain Avatar @spotonchain on X 2024-04-24 06:24:57 UTC 114.7K followers, 9601 engagements

"#FTX and #Alameda wallets moved out $105.9M worth of XX altcoins to X middle wallets 14hrs ago notably including: 3.17M $GT ($31.3M) 3.37M $LEO ($20.4M) 16.9M $VIC ($16.7M) and $37.6M in XX other assets such as $HXRO $KNC $CQT $GF So far $16M in XX assets have been deposited to CEX (pic ๐Ÿ‘‡). Note that the remaining tokens are still kept in the X middle wallets. Follow @spotonchain and turn on your ๐Ÿ”” at these entities/addresses for FTX/Alamedas next activities: X. FTX entity: X. Alameda Research entity: X. Mid wallet 0xa47: X. Mid wallet 0x8b4:"
@spotonchain Avatar @spotonchain on X 2024-04-02 09:50:58 UTC 114.7K followers, 9474 engagements

"๐Ÿ”ฅ Pumpfun (@pumpdotfun) has bought back 3.196B $PUMP ($19.2M) X hours ago they launched an open-market buyback using fee revenue sending 187770 $SOL ($30.53M) from their fee accounts to 3vkpy5 to accumulate $PUMP. So far 118350 $SOL ($19.2M) has been used to buy 3.196B $PUMP at $XXXXX on average. Previously Pumpfun regularly sold fees directly via #Kraken offloading 4.1M $SOL ($741M) at $XXX on average since May XX 2024. โœ… After a $500M+ presale sold out in XX mins at $XXXXX $PUMP dipped slightly but has quickly rebounded with buyback support Follow @spotonchain for more #Pumpfun updates"
@spotonchain Avatar @spotonchain on X 2025-07-16 01:49:01 UTC 114.7K followers, 11.2K engagements

"๐ŸšจThe whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"
@spotonchain Avatar @spotonchain on X 2025-07-15 02:37:33 UTC 114.7K followers, 43.7K engagements

"๐ŸŽ‰ The Spot On Sentiment app now supports multiple languages Share your sentiment more easily than ever. ๐ŸŽฎ Play now at $SOCAI"
@spotonchain Avatar @spotonchain on X 2024-08-21 15:01:58 UTC 114.7K followers, 12.9K engagements

"๐Ÿšจ $PUMP just made history with the 3rd largest ICO ever and the numbers are wild: ๐Ÿ’ฐ Total raised: $500M+ $448.5M via website in XX mins XX% of the sale $51.5M via CEXs ๐Ÿง  But here's the kicker: Top XXX wallets bought $300M+ that's XX% of the ICO * Avg buy: $44K โœ… Pre-market price: ATH at $XXXXXXX up XXX% from ICO โš  All purchased tokens will be distributed over the next 4872 hours starting July XX and will become tradable and transferable once distribution is complete Follow @spotonchain for more updates about #Pumpfun now"
@spotonchain Avatar @spotonchain on X 2025-07-14 00:14:54 UTC 114.7K followers, 18.1K engagements

"๐Ÿšจ GMX (@GMX_IO) got hacked for $42M on #Arbitrum around two hours ago The affected assets include: $23M in various stablecoins including $FRAX $USDC $USDT and $DAI XXXXX $WBTC ($9.59M) 3205.5 $WETH ($8.47M) 65479 $UNI ($536K) 23800 $LINK ($334K) Currently the hacker has bridged $10.66M worth of assetsmostly in $ETH and stablecoinsto #Ethereum. Note that the hacker's address received initial funding from #TornadoCash two days ago suggesting that the hack might have been preplanned. Follow @spotonchain and track the hacks next moves at"
@spotonchain Avatar @spotonchain on X 2025-07-09 14:42:50 UTC 114.7K followers, 9552 engagements

"$PUMP token sold out in XX minutes raising $500M Fun fact: - the sale price is $XXXXX - the price on pre-market is kept at $XXXXXX after the ICO - for ICO participants they can make XX% by going short on pre-market now and close when receiving the token. With the cap at $1M they can make $400K with low risk"
@spotonchain Avatar @spotonchain on X 2025-07-12 14:53:41 UTC 114.7K followers, 30.7K engagements

"The Satoshi-era #Bitcoin whale moved 40192 $BTC ($4.76B) to a new wallet again X hours ago. Just X days ago this OG sent 40009 $BTC ($4.71B) to #GalaxyDigital and later to exchanges when $BTC was around $117685. The price dipped to $115967 within XX hours. How long will the whale hold this time Follow @spotonchain for more updates"
@spotonchain Avatar @spotonchain on X 2025-07-17 08:23:46 UTC 114.7K followers, 11.4K engagements

"Note that the 40192 $BTC ($4.76B) above appears to be the whales remaining holding accounting for XXXXX% of the original total"
@spotonchain Avatar @spotonchain on X 2025-07-17 08:49:02 UTC 114.7K followers, 2709 engagements

"Vitalik Buterin (@VitalikButerin) sold several of his free #memecoins for $940.9K in $USDC and $ETH today Notable sales include: 70M $NEIRO 74.1K $USDC 63.1M $ESTEE 69.8K $USDC 46.5M $MARVIN 69.2K $USDC 500.2K $EBULL 67.6K $USDC 100K $MSTR 61.5K $USDC XXX #TERMINUS 57K $USDC So far 916.3K $USDC has been transferred to a multisign wallet likely belonging to charity Kanro Follow @spotonchain and set alerts for #VitalikButerin for more updates now:"
@spotonchain Avatar @spotonchain on X 2025-01-06 13:41:37 UTC 114.7K followers, 14.2K engagements

"A whale with a $13.6M realized profit on #Hyperliquid is back with a high-risk 40x $BTC short position ๐Ÿ“Š Current BTC trade: Total $USDC deposited for margin: $4M Size: 1097.47 $BTC ($118.8M) Entry: $107926.6 Liquidation: $116510 Unrealized P/L: +$1.176M (incl. funding) Follow @spotonchain and track this high-risk bet at"
@spotonchain Avatar @spotonchain on X 2025-07-08 01:08:07 UTC 114.7K followers, 8792 engagements

"Here are the related addresses: X. Fresh whale 0x35fa: X. Abraxas Capital: X. The GMX hacker: X. Whale 0x8C08: X. Sharplink Gaming:"
@spotonchain Avatar @spotonchain on X 2025-07-10 02:49:06 UTC 114.7K followers, 2873 engagements

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