Lookonchain Profile picture
Feb 20 7 tweets 3 min read
1/ Introduction to Filecoin( $FIL)

Filecoin is a peer-to-peer network that allows anyone to store and retrieve data on the internet.

filecoin.io
2/ $FIL Token

The Filecoin network uses the FIL token to incentivize various node types to contribute to the network.
And $FIL will also be used as a collateral for miners to participate in the Filecoin ecosystem.
3/ $FIL Tokenomics

- Max Supply: 2B $FIL
- Fundraising-Remainder: 2.5%
- Fundraising-SAFT 2017
- PL Team & Contributors: 4.5%
- Protocol Labs: 10.5%
- Filecoin Foundation: 5%
- Mining Reserve: 15%
- Storage Mining Allocation: 55%

spec.filecoin.io/systems/fileco… Image
4/ $FIL ICO

Filecoin raised $205M+ from 2,100+ investors in token sale.

The public token sale price is ~5 USD/FIL.

And the advisor sale price is $0.75 USD/FIL.

coinlist.co/filecoin-2017
5/ Top 20 Holders of $FIL

The top 20 holders hold a total of 378.7M $FIL($3.3B), accounting for 45% of the total supply. Image
6/ A smart money on #BSC bought 115,054 $FIL from #Binance in December 2022 at an average price of $4.

Then transferred 20,000 $FIL to #Binance 2 days ago when the price was $6.5.

He/she currently holds 95,054 $FIL($803,952).

bscscan.com/token/0x0d8ce2…
7/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.

t.me/lookonchain

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More from @lookonchain

Feb 22
1/ Please don't blindly follow the trend to buy $ETH after the price rises for a period of time, and don't panic sell after the price drops.

A stupid money who loses more than 2M $USDC in half a year will tell you how dangerous this behavior is.👇
2/ The stupid money bought 7,135 $ETH with 12.25M $USDC from Sept 9 to Sept 12, 2022, when the price of $ETH has risen by 10%.

After buying, the price of $ETH began to drop.

He sold all $ETH on Sept 16 with panic and only got 10.51M $USDC.

Lost 1.74M $USDC within a week! ImageImage
3/ The stupid money bought 4,489 $ETH again with 7.65M $USDC on Feb 16, when the price of $ETH has risen by 10%.

Then he sold all $ETH again with panic 8 hours ago, after the $ETH price dropped.

He got 7.33M $USDC back and ost 324K $USDC within a week! ImageImage
Read 5 tweets
Feb 16
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.
Read 7 tweets
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
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
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
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

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