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Dec 5 • 5 tweets • 5 min read
1/ Whales are accumulating $LINK recently.

- A gaint whale (institution) accumulated 14.3M $LINK ($107.6M) from #Binance in the past 2 weeks.

- 0xd51b bought 284,496 $LINK ($2.15M) from #Uniswap on Nov. 30.

- 0xe6a5 bought 66,723 $LINK ($504,427) from #1inch on Nov. 30.
👇👇
2/
A giant whale (maybe institution) has received $LINK from #Binance every day since November 23, distributed in 50 addresses.

Received a total of 14.3M $LINK ($107.6M) from #Binance, with an average holding cost of ~$7.2.

Here is the address list.

docs.google.com/spreadsheets/d…
3/ Address "0xd51b" bought 284,496 $LINK ($2.15M) with 2,186,455 $USDC from #Uniswap on Nov. 30.

The average buying price is $7.69.

etherscan.io/token/0x514910…
4/ Address "0xe6a5" bought 66,723 $LINK ($504,427) with 500,000 $DAI from #1inch on Nov. 30.

The average buying price is $7.49.

etherscan.io/token/0x514910…
5/
The price of $LINK has risen ~32% in the past 14 days.

We have monitored these accumulating whales, and will send alerts when they transfer $LINK out for sale.

Follow @lookonchain and turn on notifications, join our telegram group to receive alerts.
t.me/lookonchain

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More from @lookonchain

Lookonchain Profile picture
Dec 4
Today, the price of $BNX dropped from $125.6 to $58.45, a drop of ~53%.

1.🧵
Here is a thread about $BNX.

Including:
- Who dropped the price of $BNX?
- Token Economics
- Top holders of $BNX Image
2.
Who dropped the price of $BNX?

At about 16:30 UTC, 3 addresses withdrew $BNX from the BNX-BUSD Staking Pool, removed liquidity of $BNX from #PancakeSwap, and transferred all $BNX to Binance and #PancakeSwap for sale.

They dumped a total of 15,832 $BNX ($1.9M at that time). ImageImageImage
3.
The selling time of these three addresses is very similar.

And all of them first withdraw from the staking pool, remove liquidity, and then sell.

It seems that these three addresses belong to the same person.
Read 12 tweets
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…
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.
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.
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…
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% )
Read 7 tweets
Lookonchain Profile picture
Nov 30
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.
Read 5 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

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