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Feb 24 • 4 tweets • 4 min read
1/ An early holder of $AGIX transferred 11.8M $AGIX($4.8M) to #Binance 5 hrs ago.

etherscan.io/token/0x5b7533…
2/ The early holder withdrew 4.4M $AGI from #EtherDelta from Jan 19 to Mar 18, 2018.

And bought 12.4M $AGI from #Binance from Oct 23, 2018 to Apr 07, 2020, the average receiving price is ~$0.02.

Then staked 16.8M $AGI.
etherscan.io/token/0x8eb243…
3/ After $AGI was hard forked to $AGIX, the early holder claimed for 17.26M $AGIX on March 13, 2022 and re-staked through 14 new addresses.

Then he/she claimed part of the staking $AGIX and transferred to #Binance today, which was likely to sell.
4/ 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

Lookonchain Profile picture
Feb 24
The price of $PERP(#Optimism ecosystem project) increases more than 50% today.

1.🧵
Here is a thread about $PERP, including:

- What is Perpetual Protocol( $PERP)?
- $PERP distribution
- $PERP token sale and financing
- Top holders
- Noteworthy addresses Image
2.
Perpetual Protocol(@perpprotocol) is an perpetual futures DEX on #Optimism.

And $PERP is a utility token used for governance and staking.
perp.com
3.
$PERP Distribution

- Total supply: 150M $PERP
- Balancer LBP: 7.5M $PERP(5%)
- Team and advisors: 31.5M PERP(21%)
- Seed investors(Binance Labs): 6.25M $PERP(4.2%)
- Strategic investors: 22.5M $PERP(15%)
- Ecosystem and rewards: 82.25M $PERP(54.8%)

support.perp.com/hc/en-us/artic… Image
Read 9 tweets
Lookonchain Profile picture
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!
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!
Read 5 tweets
Lookonchain Profile picture
Feb 20
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
Read 7 tweets
Lookonchain Profile picture
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
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

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