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Nov 30 • 5 tweets • 4 min read
On-chain data shows that ApeCoin Treasury has been selling $APE in small amounts.

1.🧵

Here are some of our findings.
2.
Today we noticed a wallet of ApeCoin Treasury transfer 4.6M $APE ($19.7M) out.

4,552,447 $APE was transferred to address “0x876c” and 47,552 $APE was transferred to address “0xa29d”.
3.
We did an analysis on address "0xa29d" and found that 5 ApeCoin Treasury wallets transferred $APE to #Coinbase, #Binance, #FTX and #KuCoin through address "0xa29d" for sale.
4.
At the same time today, there were 4 ApeCoin Treasury wallets that used the same method to sell $APE.

They transfer 99.8% of the $APE to a new address every time, and then transfer 0.2% of the $APE to exchanges for sale.
5.
The 4 ApeCoin Treasury wallets sold nearly 20,000 APE ($85,399) in total.

etherscan.io/address/0xd523…
etherscan.io/address/0x22c1…
etherscan.io/address/0x26bf…
etherscan.io/address/0xcdfa…

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More from @lookonchain

Lookonchain Profile picture
Dec 2
Ankr got hacked!

1.🧵

A short thread about what Ankr Exploiter did.
2.
First, Ankr Exploiter stole the key of Ankr Deployer and minted 10T aBNBc to send to himself.

Then he transferred 1.125 $BNB to Ankr Exploiter address as a gas fee by controlling the key of Ankr Deployer, and then began to dump aBNBc.

bscscan.com/address/0xf3a4… ImageImage
3.
He exchanged a total of 4,050,500 $USDC and 5,000 $BNB ($1.5M)

And he exchanged 4,500 $BNB for 1,293,087 $USDC, and deposited 900 $BNB into Tornado.Cash. ImageImage
Read 6 tweets
Lookonchain Profile picture
Dec 1
Share a smart DEX trader.

He turned 35 $ETH into 1,500 $ETH, making nearly 2 million USD!

Address: 0xeee7fa9f2148e9499d6d857dc09e29864203b138

1.🧵
A short thread tells you how he makes money.
2.
The SmartMoney withdrew 35 $ETH($43,439 at that time ) from #Binance as a cost.

Then he traded $BAO first.

By constantly buying and selling $BAO, he earned 58.85 $ETH. ImageImage
3.
Then he traded $POOL, $YAM, $STAKE, $APE and other tokens.

He traded a total of 17 tokens, 13 of which were profitable, with a winning rate of 76.47%.

He made 1,525.91 $ETH in total.

And he is good at trading $ELON, but not good at trading $AIOZ. ImageImage
Read 5 tweets
Lookonchain Profile picture
Dec 1
Binance will open HOOK/BTC, HOOK/USDT, HOOK/BUSD and HOOK/BNB trading pairs at 2022-12-01 14:30 (UTC).

1.🧵
Here is a thread about $HOOK tokenomics. Image
2.
$HOOK is the governance token of @HookedProtocol and ecosystem.

The total circulation of tokens is 500M $HOOK, and the initial circulation is 50M $HOOK.

Here is the contract address of $HOOK: bscscan.com/token/0xa260E1… Image
3.
$HOOK Token Allocation

- Private Sale: 100M $HOOK( 20%).
- Binance Launchpad Sale: 25M $HOOK( 5% ).
- Community: 125M $HOOK( 25% ).
- Ecosystem / Treasury: 150M $HOOK( 30% ).
- Team: 100M $HOOK ( 20% ) Image
Read 7 tweets
Lookonchain Profile picture
Nov 29
Yesterday @AndreCronjeTech posted an article about Fantom's financial growth.

After that, the price of $FTM has risen by nearly 20%.

1.🧵

Here is a thread about $FTM.

andrecronje.medium.com/fantom-an-insi…
2.
$FTM is the primary token on the Fantom network.

$FTM is used for:

- Securing the network through staking.
- Payments.
- On-chain governance.
- Network fees.

fantom.foundation/ftm-token/
3.
The total supply is 3.175 billion $FTM, and 2.1 billion $FTM are currently in circulation while the remainder is reserved for staking rewards.

Here are $FTM token supply distribuion and release schedule.

coingecko.com/en/coins/fanto…
Read 8 tweets
Lookonchain Profile picture
Nov 29
1/ Today #BlockFi filed for bankruptcy.

And #BlockFi suspended user withdrawals on November 11.

After suspending withdrawals, #BlockFi transferred 27,806 $ETH ($33M) to #Gemini, and transferred stablecoins worth about $3.8M to address 0x22ff.👇

businesswire.com/news/home/2022…
2/ BlockFi 6 transferred 27,806 $ETH ($33M) to #Gemini.

etherscan.io/address/0x1080…
3/ BlockFi 3 and BlockFi 4 transferred a total of $3.8M worth of stablecoins to address 0x22ff.

etherscan.io/address/0x3fda…

etherscan.io/address/0x2a54…
Read 4 tweets
Lookonchain Profile picture
Nov 26
WBTC Depegging!

Affected by the Alameda/FTX crash, WBTC began to show signs of depegging on November 10.
And WBTC depegged to 0.9852 on November 25.

1.🧵

A thread about what happened to WBTC.

No FUD.
2.
What is WBTC?

Wrapped Bitcoin (WBTC) is an ERC20 token backed 1:1 with Bitcoin.

WBTC standardizes Bitcoin to the ERC20 format, creating smart contracts for Bitcoin.

wbtc.network
3.
Mint WBTC.

User sends 1 BTC to Merchant, Merchant sends 1 BTC to Custodian for storage, Custodian mints 1 WBTC and sends 1 WBTC to merchant, then merchant sends 1 WBTC to the user.
Read 13 tweets

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