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Nov 5 • 5 tweets • 4 min read
1/ Today, a total of 254,862,617 $IMX ($178M) have been unlocked.

Update some on-chain unlock data for you.👇
#IMXUSDT #IMX
2/
An hour ago, an address of ImmutableX transferred a total of 109M $IMX (76M) to 7 addresses.

etherscan.io/token/0xf57e7e…
3/
ImmutableX transferred 68.3M $IMX($47.8M) to address “0x7340”.

Then “0x7340” deposited 47.6M $IMX($33M) to Immutable X: Bridge, transferred 1.2M $IMX($839,475) to #Coinbase, and transferred 19.5M $IMX($13.6M) to a new address “0x9ac2”.

etherscan.io/token/0xf57e7e…
4/
ImmutableX transferred 31.83M $IMX($22.3M) to a contract address “0x971f”

It is worth noting that as early as 4 days ago, ImmutableX transferred 332M $IMX($232M)to this address.

etherscan.io/address/0x971f…
5/
ImmutableX transferred 6.7M $IMX($4.7M) to address “0x0749”.

Then “0x0749” transferred to 3 addresses immediately upon receipt.

etherscan.io/token/0xf57e7e…

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More from @lookonchain

Lookonchain Profile picture
Nov 6
A giant whale transferred 23M $FTT($530M) to #Binance yesterday.

After that, the price of $FTT began to gradually decrease, from $25.4 to $22.82, a decrease of 10%.

What happeded to $FTT?

1.
 Here is a thread.🧵 ImageImage
2.
On Nov. 2, @CoinDesk posted that according to a private financial documents reviewed by CoinDesk, it showed a glitch in Alameda’s balance sheet.

coindesk.com/business/2022/…
3.
@MikeBurgersburg posted an article titled "IS ALAMEDA RESEARCH INSOLVENT?" and received a like from @cz_binance.

Meanwhile, @cz_binance tweeted "Crypto is high risk.", seemingly alluding to Alameda.
Image
Read 12 tweets
Lookonchain Profile picture
Nov 4
The price of $BAND has risen from $1.12 to $3.46 in the past 2 days, an increase of more than 200%.

We did an analyze on $BAND, including:

- Token Economics
- Spot & Futures Volume
- Top Holders & SmartMoneys

1.
 Here is a thread.🧵
2.
Band Protocol is a decentralized cross-chain data oracle platform.

$BAND is used in 3 ways:

- Bond tokens to become validators

- Delegate tokens to another validator to earn a portion of the collected fees and inflationary rewards

- Participate in the chain’s governance
3.
Token Distribution

- Seed Sale Investors: 10M $BAND(10.00%)
- Private Sale: 5M $BAND(5.00%)
- Public Sale: 12.37M $BAND(12.37%)
- Ecosystem: 25.63M $BAND(25.63%)
- Team: 20M $BAND(20%)
- Advisors: 5M $BAND(5.00%)
- Foundation: 22M $BAND(22.00%)
Read 11 tweets
Lookonchain Profile picture
Nov 4
1/ A short thread about $GALA.

An attacker minted 55.6B $GALA ($2.17B) on BSC.
#Gala #GALAcoin #GalaGames #pNetwork
bscscan.com/tokentxns?a=0x…
2/
Then he immediately dumped the minted GALA to #PancakeSwap.

He dumped a total of 10.72B $GALA, and earned a total of 12,977 $BNB ($4.4M).

He drained a #PancakeSwap pool to zero.
3/
Some arbitrageurs found and started buying $GALA from #PancakeSwap, then moved to #Huobi to sell.

Which caused the price of $GALA on #Huobi to drop from $0.04 to $0.0003, a drop of more than 99%.
Read 6 tweets
Lookonchain Profile picture
Nov 3
The price of $MASK has risen from $1.21 to $5.77 in the past 7 days, an increase of 377%.

We did an analyze on $MASK, including:

- Volume & Market Cap
- Token Economics
- Top 50 holders
- SmartMoneys

1.
 Here is a thread.🧵
2.
Volume & Market Cap

Here is the market cap and volume of $MASK over the past 30 days.

Since October 28, the volume of $MASK has exceeded its market cap, with a maximum of 6.8 times the market cap.

Which means that the price of $MASK will fluctuate greatly.
3.
Token Distribution

- VC Round: 14.2M $MASK(14.2%)
- Equity Round: 14.25M $MASK(14.25%)
- Team: 23.6M $MASK(23.6%)
- Foundation Reserve: 39M $MASK(39%)
- Public offering: 7M $MASK(7%)
- Liquidity Pool: 1M $MASK(1%)
- Airdrop: 1M $MASK(1%)

masknetwork.medium.com/introducing-th…
Read 12 tweets
Lookonchain Profile picture
Nov 2
1.🧵

Share 10 SmartMoneys of $DOGE with you.

A thread about how they made money on $DOGE.👇

#DOGE #dogecoin #DogecoinToTheMoon #DogecoinRise
2.
SmartMoney: DPEzPFx1YAg2AndcYXD9ouPiNT5izSgeHL

He bought 5B $DOGE on January 11, 2019 when the price was $0.002141.

Then he sold a total of 4.03B $DOGE at an average price of $0.0685.

He holds 969M $DOGE($138M) now, made a profit of $399M, and the ROI is 3729%.
3.
SmartMoney: A8c3xNz2mqsDLFwv5KL5fpH12QEwDaoTXo

He bought 7.27B $DOGE at an average price of $0.002795 and sold 6.87B $DOGE at an average price of $0.01492.

He holds 401M $DOGE($55.4M) now, made a profit of $137.6M, and the ROI is 677%.
Read 12 tweets
Lookonchain Profile picture
Nov 1
Who is the owner of the largest holder of #DogeCoin?

Maybe @elonmusk.

Even though @bitinfocharts tagged $DOGE's largest holding address as “Robinhood”, I still think it's Elon Musk's address.

1.🧵
Here is some evidence. Image
2.
Where does the $DOGE of the largest holder comes from?

The largest holder mainly received $DOGE between July 19th and July 21st, and received a total of 41B $DOGE ($6.4B). Image
3.
The largest holder‘s DOGE came from 5 addresses.

And these 5 addresses’ DOGE mainly came from DH5yaieqoZN36fDVciNyRueRGvGLR3mr7L.

bitinfocharts.com/dogecoin/addre… Image
Read 8 tweets

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