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Feb 9 • 5 tweets • 3 min read
1/ A mysterious fund started pouring money into the crypto market ahead of this year's small #BullMarket.

The fund started withdrawing $USDC from #Circle on Dec 7, 2022 and has over 10B $USDC as of today.

Then exchanged for $USDT via 5 addresses, and deposited to exchanges.
2/

Every time the fund started withdrawing $USDC from #Circle and transferring to exchanges, the price of $ETH will rise.

It appears that the rise in cryptocurrency prices has something to do with this fund.
3/
And thanks to this fund, let me go long $ETH and make money before the announcement of the Fed's interest rate decision.
4/
We have monitored this fund.

Join our telegram group to receive alpha alerts.
t.me/lookonchain
Correction: 1B $USDC

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More from @lookonchain

Lookonchain Profile picture
Feb 8
Arthur Hayes published an article stating that the his next step is to raise cash to buy Bitcoin and go shitcoining.

1.🧵

Let’s take a thread at which coins Arthur Hayes currently holds.
2.
Here are the tokens held by Arthur Hayes' 2 addresses starting with "0xA86e" and "0x534A":

- 200,580 $GMX($14.12M)
- 6,936 $ETH($11.62M)
- 17M $LOOKS($5.12M)
- 239,628 $ENS($3.79M)
- 785K $LDO($1.96M)
- 105,814 $FXS($1.31M)
- 1.96M $WILD($1.07M)
- 330,956 $SUSHI($500K)

…
3.
Arthur Hayes is currently the largest individual holding address of $GMX and $LOOKS.

You can read my previous tweets.

$GMX:

$LOOKS:
Read 7 tweets
Lookonchain Profile picture
Feb 7
The price of the $AGIX token has increased by ~800% in the past 30 days.

1.🧵
Here is a thread of $AGIX.

Including:

- What is SingularityNET($AGIX)?
- $AGIX Tokenomics
- Top 20 holders
- SmartMoneys
2.
SingularityNET is a decentralized AI platform and marketplace.

And $AGIX is the native token used by SingularityNET throughout the platform for transactions management and decentralized community governance.

singularitynet.io
3.
In May 2021, Phase II of SingularityNET began.

The AGI token was replaced by AGIX and the project launched on Cardano, with measures like building layer 2 solutions to encourage mass adoption.

blog.singularitynet.io/singularitynet…
Read 10 tweets
Lookonchain Profile picture
Feb 6
1/ Share a strategy of making money on $GMX.

We found a whale on $GMX, every time he unstaked and sold $GMX will make the price of $GMX drop.

Monitor this whale, short $GMX when he unstakes $GMX, and you will most likely make money.👇

t.me/lookonchain
2/
The whale unstaked 24,000 $GMX($1.58M) on February 4th and transferred 24,660 $GMX(1.63M) to #Binance, which brought the price of $GMX down ~9%.

Then unstaked 31,522 $GMX($2.08M) on February 5th and sold on DEX, which brought the price of $GMX down ~7%.
3/ The whale unstaked 55,000 $GMX($2.3M) on Nov 21 and sold on DEX, which brought the price of $GMX down ~6%.

And the whale unstaked 32,348 $GMX($1.3M) on Sept 23 and sold on DEX, which brought the price of $GMX down ~5%.
Read 4 tweets
Lookonchain Profile picture
Feb 4
1/ beanwhale.eth (probably owned by @Rewkang) withdrew all 255,475 $APE ($1.53M) from @pendle_fi today and sold 25,000 $APE for 147,400 $USDC at a price of $5.9.

And he still holds 230,475 $APE ($1.37M).
2/ beanwhale.eth bought 223,930 $APE via address "0x9471" on July 22, 2022 at a cost of 1.35M $USDC, the buying price is $6.03.

Then deposit 223,930 $APE to @pendle_fi and withdraw 255,475 $APE until today.

Earnings: 31,544 $APE ($185,987)

APY: 121%
3/ And beanwhale.eth claimed 306,842 $APE ($2.62M) on March 17, 2022 and immediately transferred to #FTX.

Then he bought 216,999 $APE at an average price of $6.79 and sold at an average price of $7.25, the profit is $99,000.
Read 4 tweets
Lookonchain Profile picture
Feb 3
1/ Will the price of NFT-related tokens rise with the launch of $BLUR on 14th February?

We analyzed the top holders of $LOOKS, $X2Y2, $BEND and $JPEG, and found that some whales have increase holdings in the past month. Image
2/ $LOOKS & $X2Y2

Among the addresses holding $LOOKS/ $X2Y2 worth more than $100,000, there are 7 new addresses that bought $LOOKS in the past half month, 5 new addresses that bought $X2Y2 in the past 3 days.

Their buying costs are shown in the graph below. Image
3/ $BEND

Among the addresses holding $BEND worth more than $50,000, there are 5 addresses that bought $BEND in the past month and never sold any $BEND.

Their buying costs are shown in the graph below. Image
Read 5 tweets
Lookonchain Profile picture
Feb 2
Andre Cronje(@AndreCronjeTech
) tweeted 13 reasons to choose Fantom today.

And the price of $FTM has increased by 173% in the past 30 days.

We find 5 whales to watch among $FTM holders.

1.🧵
Share them with you! ImageImage
2.
Whale "0x8be4" is the 7th largest holder of $FTM, holds 43.45M $FTM($26.3M).

The whale is very smart, always increasing holdings at high prices and reducing at low prices.

etherscan.io/token/0x4e1536… ImageImage
3.
Whale "0xfe40" holds 10M $FTM($6M).

The whale received 10M $FTM on on July 2nd and July 4th, 2022, the average receiving price is $0.25.

etherscan.io/token/0x4e1536… ImageImage
Read 7 tweets

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