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Mar 7 • 4 tweets • 4 min read
1/ The price of $MASK rose from $3.27 to $4.16 today, an increase of 27%.

We noticed that a whale withdrew ～3.6M $MASK ($14.8M) from #Binance, #OKX, #Kucoin and #Huobi through multiple addresses.

It is likely that this address is driving up the price of $MASK.
2/ We analyzed the historical transfer-in and transfer-out of the address "0xEf7C".

And found that in many cases, transfer-in will lead to an increase in the price of $MASK, and transfer-out will cause the price of $MASK to drop.

etherscan.io/address/0xef7c…
3/ This address withdrew 0.5 $ETH from Upbit as a gas fee and is a user of #Upbit.

#Upbit announced that it will open spot trading of $MASK today.

Maybe will transfer $MASK to #Upbit to sell.

upbit.com/service_center…
4/ For more information about $MASK, you can read my previous tweet.

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More from @lookonchain

Lookonchain Profile picture
Mar 6
1/ With the SEC’s regulation of $BUSD, #Binance is looking to collaborate with other stablecoin projects.

- Minted 180M $TUSD from Feb 16 to Feb 24;
- Announced listing $LQTY in the Innovation Zone on Feb 28;
- Announced launching $TRU perpetual contract today.

A thread🧵
2/ Both the price of $TRU and $LQTY increased more than 200% in the past 30 days.

And whales are accumulating $TRU and $LQTY.👇
3/ Address “0x4322” bought 23.5M $TRU ($2.94M currently) from #Binance at an average price of $0.07344 from Feb 23 and Mar 3.

etherscan.io/token/0x4c1959…
Read 6 tweets
Lookonchain Profile picture
Mar 3
1/ A smart institution accumulated 7,669 $ETH ($12M), 83,815 $AAVE ($6.37M), 919,998 $UNI ($5.74M) and 86,976 $COMP ($4M) this year.

This institution made ~$36M in 2022 by buying $ETH at the bottom and selling $ETH at the top!
2/ The institution received 95,138 $ETH ($118M at that time) from #Binance between Jun 24 and Aug 1, 2022, with an average receiving price of $1,237.

And transferred 95,100 $ETH ($154M at that time) to #Binance on Aug 15, Sept 14, and Sept 15, 2022.

Made a profit of ~$36M!
3/ The institution received 86,976 $COMP from #Binance on Jan 4 and today, with an average receiving price of $39.

Received 83,815 $AAVE from #Binance on Jan 4 and Jan 7, with an average receiving price of $57.

Received 919,999 $UNI from #Binance today when the price is $6.2.
Read 6 tweets
Lookonchain Profile picture
Mar 3
1/ With the crash of #Silvergate, the crypto market plummeted, and the price of $ETH dropped by 5%.

Before $ETH plummeted, the price had a slight increase.

The mysterious fund withdrew 312M $USDC from #Circle and transferred to exchanges during the 8 hours of the uptick.
2/ #Coinbase tweeted that it would no longer accept or initiate payments with #Silvergate 14 hrs ago.

13 hrs ago, the fund started to withdraw $USDC from #Circle and transfer to exchanges, then stop 5 hrs ago.

The price of $ETH has increased by 2% during this period.
3/ The fund withdrew 10M $USDC from #Circle and transfer to exchanges again 40 mins ago.

According to the data on the chain, the behavior of this mysterious fund is very strange.
Read 5 tweets
Lookonchain Profile picture
Feb 26
1/ The price of $SSV rises 16% today.

We noticed that a whale and a SmartMoney increased their $SSV holdings.

Share them with you.👇
2/ Whale"0x8618" received 75,000 $SSV($3.25M) from #Binance on Jan 11 and Jan 31, the average receiving price is $15.1.

And the whale has made a profit of nearly $2M so far.

etherscan.io/token/0x9d65ff…
3/ SmartMoney ”0xbCA5” received 27,878 $SSV from #Binance on July 7 and Dec 16, 2022, the average receiving price is $8.6.

And transferred 27,878 $SSV to #Binance when the price was $16, with a profit of $240K.
Read 5 tweets
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
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…
Read 9 tweets
Lookonchain Profile picture
Feb 24
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.
Read 4 tweets

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