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Feb 16 • 7 tweets • 5 min read
1/ Why did the price of $BTC/$ETH suddenly rise today?

We found that several funds/institutions poured nearly $1.6B into the crypto market since Feb 10!👇
2/

We analyzed the data on $USDC deposits and withdrawals on #Circle from February 10th to today.

As can be seen from the figure below, several funds/institutions withdrew ~1.6B $USDC from #Circle and only deposited ~0.2B $USDC.
3/
The mysterious fund shared before didn't stopped pouring money into crypto market as BTC/ETH drops.

His address "0x308F" has withdrawn 155M $USDC from #Circle and transferred to exchanges since Feb 10.

If you join our channel, you will be notified.
4/
And it seems that this mysterious fund also withdrew 397M $USDC from #Circle through another address "0xad6e" and transferred to exchanges since Feb 10.

Because address"0x308F" and "0xad6e" transferred $USDC to exchanges through the same addresses.

etherscan.io/token/0xa0b869…
5/
Another mysterious fund “0x3356” withdrew 953.6M $USDC from #Circle and transferred to exchanges.

It seems that today's rise in $BTC prices has something to do with this fund.

etherscan.io/token/0xa0b869…
6/
Another fund related to FalconX also withdrew 143M $USDC from #Circle.

etherscan.io/address/0xa9d6…
7/
Do not forget to follow @lookonchain and join our telegram group to receive alpha information.
t.me/lookonchain

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More from @lookonchain

Lookonchain Profile picture
Feb 15
1/ Who is buying $BLUR and what is the buying price?

We found the top 5 buyers of $BLUR.👇

The 5 addresses bought a total of 6.34M $BLUR from DEX, with an average buying price of $0.61.
2/ Address "0x367F" bought 2,041,266 $BLUR with 1,379,726 $USDC, the average buying price is $0.68.

etherscan.io/token/0x5283d2…
3/ Address "0x9891" bought 1,159,390 $BLUR at an average buying price of $0.69.

etherscan.io/token/0x5283d2…
Read 7 tweets
Lookonchain Profile picture
Feb 13
According to @Token_Unlocks, 372.57M $SAND ($259M) will be unlocked tomorrow, accounting for 12.4% of the total supply.

1.🧵
Here is a thread of $SAND.

- $SAND Tokenomics
- Unlocking of $SAND
- Noteworthy addresses Image
2.
 $SAND Allocation & Supply Schedule

- Binance Launchpad Sale: 360M $SAND(12%)
- Seed Sale: 515.3M $SAND(17.2%)
- Strategic Sale: 120M $SAND(4%)
- Foundation: 360M $SAND(12%)
- Team: 570M $SAND(19%)
- Advisors: 300M $SAND(10%)
- Reserve: 774.7M $SAND(25.8%) ImageImage
3.
 $SAND Token Sale

- Seed Sale Allocation: 515.3M $SAND
- Seed Sale Token Price: $0.0036
- Strategic Sale Allocation: 120M $SAND
- Strategic Sale Token Price: $0.005
- Binance Launchpad Sale Allocation: 360M $SAND
- Binance Launchpad Sale Token Price: $0.0083
Read 10 tweets
Lookonchain Profile picture
Feb 9
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.
Read 5 tweets
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

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