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Mar 22 • 5 tweets • 4 min read
1/ The Fed rate decision will be released in 10 hours.

The figure below shows the price change of $BTC before and after the announcement of the Fed rate decision in the past year.

And we noticed that some institutions transferred funds into the crypto market.👇
2/ Tether has minted a total of 5B $USDT on #Tron and #Ethereum in the past 7 days.
3/ theskybomber.eth(@BastionTrading) received a total of 230.4M $USDT from Tether Treasury and transferred 230.4M $USDT to #Binance in the past 7 days.

etherscan.io/token/0xdac17f…
4/ Address "0x6B8F" received 25M $USDT from Tether Treasury, then transferred to #FalconX.

Most of the 25M $USDT were transferred to #Binance and #Coinbase.

etherscan.io/token/0xdac17f…
5/ 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
Mar 22
1/ Arca started selling assets on #Arbitrum after #Arbitrum announced the #Airdrop.

And Arca will receive 3,000 $ARB airdrop.

Let's see how much money Arca made on #Arbitrum.👇

$GMX $RDNT $DPX
2/

Arca bought 2.54M $RDNT with 433 $ETH($723,432) at an average price of $0.2844.

Then sold all 2.54M $RDNT for 1,016,948 $USDT at an average price of $0.3997.

The profit is ~$294K.
3/ Arca bought 1,881 $DPX with 440 $ETH($737,383) at an average price of $391.96.

Then sold all 1,881 $DPX for 595,001 $USDT at an average price of $316.28.

Arca lost ~$142K on $DPX.
Read 5 tweets
Lookonchain Profile picture
Mar 20
1/ Missed the $ARB airdrop?

We found 6 smart airdrop hunters who have gotten nearly every massive airdrop in crypto.

Including:

$ARB, $OP, $BLUR, $SOS, $LOOKS, $ENS, $DYDX, $1INCH, $UNI, $HOP, $FORTH, $GTC.

Follow their transactions and you won't miss the next airdrop. Image
2/ Address: 0x6f9bb7e454f5b3eb2310343f0e99269dc2bb8a1d

cryptocp0x.nft received the following airdrops:

- 10,250 $ARB
- 17,007 $OP
- 2,460 $BLUR
- 356,257,081 $SOS
- 800 $LOOKS
- 86 $ENS
- 8,100 $DYDX
- 35,755 $1INCH
- 8,126 $UNI
- 1,683 $HOP
- 22 $FORTH
- 1,110 $GTC Image
3/ Address: 0x11B1785D9Ac81480c03210e89F1508c8c115888E

cryptojohnboone.eth received the following airdrops:

- 7,250 $ARB
- 17,007 $OP
- 530 $BLUR
- 180,862,798 $SOS
- 800 $LOOKS
- 724 $ENS
- 4,350 $DYDX
- 704 $1INCH
- 500 $UNI
- 1,560 $HOP
- 1,521 $FORTH
- 91 $GTC Image
Read 8 tweets
Lookonchain Profile picture
Mar 13
Never seen such smart addresses!

- Made $4.14M by trading $ETH during $USDC depegging!

- Dumped $ETH before UST/LUNA crashed!

- Buy $SHIB early and sell all $SHIB at the May and October 2021 price peaks.

Currently holds over $71.72M (the cost may be only $400K).

1.
 🧵Thread
2.
We found that 15 addresses(may belong to the same person) bought 47,670 $ETH with 67.58M $USDC at $1,418 on Mar 10.

Then sold 47,668 $ETH at $1,505 for 71.72M $USDT 10 hrs ago.

Made ~$4.14M in 2 days, the ROI is 6%.
3.
According to the on-chain data, we found that these 15 addresses may belong to the same person, because they received a large amount of $SHIB from the same address "0x7617" on April 21, 2021.
Read 7 tweets
Lookonchain Profile picture
Mar 11
How will Funds respond to the $USDC depegging?

Panic selling $USDC or buying $USDC at the bottom?

1.🧵

Here are the operations of Funds👇

Hope it can be helpful to you.
2.
Jump Trading, Wintermute Trading, Genesis Trading and BlockTower Capital redeemed $USDC for USD cash via #Circle and #Coinbase ahead of the weekend bank break.

Vitalik.eth, @worthalter and Taureon Capital bought $USDC at the bottom.
3.
Justin Sun, IOSG Ventures, Kyber Ventures, Chain Capital, Hashed, Spartan Group, Signum Capital, Infinity Ventures Crypto, LD Capital, LedgerPrime, Dokia capital and Alpha Citadel Ventures exchanged $USDC for $DAI, $USDT, $USDP, BUSD and $ETH.
Read 13 tweets
Lookonchain Profile picture
Mar 9
1/ Members of our community ask me if there are whales or SmartMoneys buying Radiant Capital Token ( $RNDT).

Here is the answer.👇

2 small whales and 2 SmartMoney bought $RNDT in the past week. Image
2/ SmartMoney"0xfbde" bought 1.09M $RDNT($285K) with 217 $ETH in the last 2 days, the buying price is ~$0.313.

This SmartMoney bought 1.53M $RDNT with $119K at the end of January, and sold all $RDNT for $317K on February 22, the profit is $198K.

arbiscan.io/token/0x0c4681… Image
3/ SmartMoney"0xbc12" bought 1.17M $RDNT($306K) with 225 $ETH in the last 2 days, the buying price is ~$0.295.

0xbc12 traded $RNDT 2 times before, earning 19 $ETH with 150 $ETH for the first time, and earning 14 $ETH with 240 $ETH for the second time.

arbiscan.io/token/0x0c4681… Image
Read 6 tweets
Lookonchain Profile picture
Mar 7
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…
Read 4 tweets

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