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Dec 6 • 5 tweets • 3 min read
1/ @ambergroup_io appears to be on the verge of bankruptcy.

We analyzed 6 Ethereum wallets of Amber and found:

- $9.46M assets in total.

- Amber transferred ~36M $BUSD to Paxos and 10,422 $ETH ($13.12M) to a new address.

- Amber traded 4 hours ago.
👇
2/ Here is the 6 Ethereum wallets of Amber.

$9.46M assets in total, including:

- 3,990 $ETH($5M)
- 1,111,841 $USDC
- 1,652,678 $USDT
- 29,182 $BUSD Image
3/ Amber transferred ~36M $BUSD to #Paxos in the past 7 days.

etherscan.io/address/0x1f23… Image
4/ Amber transferred 10,422 $ETH ($13.12M) to a new address "0x7fb3" 5 days ago.

etherscan.io/address/0x7fb3… Image
5/ Amber's last transaction was 4 hours ago.

He withdrew 500 $ETH ($626,995) from #Binance and transferred out to address 0xb24a.

etherscan.io/address/0x0a29… Image

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More from @lookonchain

Lookonchain Profile picture
Dec 12
1/ Share the top 10 stakers of Apecoin Staking.

The top 3 stakers of $APE are ApeCoin Foundation.

ApeCoin Foundation staked a total of 12.2M $APE($51.6M) Image
2/ The 4th staker of $APE: 0x0b3763Aaa794EE2466b7Fceb353E3f96eAD08451

He received 1,454,996 $APE($6.15M) from #Binance 5 days ago when the price is $4.16.

And staked 1,454,996 $APE 1 day ago.

etherscan.io/address/0x0b37… Image
3/ The 5th staker of $APE: 0xc3b30e0c1be66c72dbb6e6deb85d660cb3ef0270

He received 1,203,964 $APE($5.09M) from #Binance 2 days ago when the price is $3.94.

And staked 1,203,964 $APE 1 day ago.

etherscan.io/address/0xc3b3… Image
Read 8 tweets
Lookonchain Profile picture
Dec 7
1/ Dragonfly Capital(@dragonfly_xyz) may have lost ~$44M on $PERP token.

About 9 hours ago, Dragonfly Capital transferred all 4.69M $PERP($2.17M) to #Binance. Image
2/
Dragonfly Capital began to buy and stake $PERP on July 20, 2021.

He bought a total of 4,264,921 $PERP ($46.55M at that time) during the bull market, with an average buying price of $10.92.

Selling at the current price of $0.463, he will lose ~44 millon USD! ImageImage
3/
The 24h trading volume of $PERP on #Binance is only ~$3M, and the depth is only ~$80K.

After Dragonfly Capital transferred out $PERP, the price has only dropped by 2.5%.

So Dragonfly Capital may have not sold all 4.69M $PERP yet. ImageImage
Read 5 tweets
Lookonchain Profile picture
Dec 6
1/ Please pay attention to the price changes of 1INCH.

222,187,500 1INCH($106.7M) unlocked in December have been claimed one after another.

Large amount of unlocked 1INCH tokens are being dumped.

And the price of 1INCH dropped by 9.43% from $0.53 to $0.48 in the past 7 days. Image
2/
The 1inch Foundation has allocated all tokens to multiple contract addresses before the tokens start to be unlocked.

When the unlocking time is up, investors/team can claim by themselves.

Generally, investors/team start to claim 1INCH at the beginning of the month. ImageImage
3/
The price of 1INCH started to drop at the beginning of the token unlocking month.

In December 2021, the price of the token fell from 3.6 to 2.45 in 20 days, a drop of 32%.

In June 2022, the price of the token dropped from 0.99 to 0.58 in 20 days, a drop of 42%. ImageImage
Read 7 tweets
Lookonchain Profile picture
Dec 5
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…
Read 5 tweets
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

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