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@lookonchain
Mar 31 • 8 tweets • 6 min read Twitter logo Read on Twitter
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1/ Are whales/institutions buying or selling $ARB?

- Amber reduced most of $ARB holdings,

- 3 whales are accumulating $ARB,

- The largest buyer continued holding $ARB and didn't transfer any $ARB out.
👇
2/ 2 related addresses of Amber transferred 11.2M $ARB ($15.8M) out, of which 7.3M $ARB ($10.3M) was transferred to #OKX and #Binance.

And currently holding 4.47M $ARB ($6.3M).

arbiscan.io/token/0x912ce5…
arbiscan.io/token/0x912ce5…
3/ Whale "0xe04d" received 2,186,954 $ARB ($3.08M) from #OKX 1 day ago, then received 1,861,993 $ARB ($2.62M) from #OKX and #Binance again 10 hrs ago.

Currently holds 4,048,948 $ARB ($5.71M).

arbiscan.io/token/0x912ce5…
4/ Whale "0xadf5" received 2,288,820 $ARB ($3.22M) from #OKX 1 day ago, then received 1,810,697 $ARB ($2.55M) from #OKX again 10 hrs ago.

Currently holds 4,099,518 $ARB ($5.78M).

arbiscan.io/token/0x912ce5…
5/ Whale "0xa252" received 334,799 $ARB ($472K) from #Binance 1 day ago, then received 668,999 $ARB ($943M) from #Binance again 10 hrs ago.

Currently holds 1,003,798 $ARB ($1.41M).

arbiscan.io/token/0x912ce5…
6/ The largest buyer of $ARB is still holding 9.94M $AR($14M) and didn't transfer any $ARB out.
7/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.
t.me/lookonchain
Correction:
Whale "0xa252" received 334,799 $ARB ($472K) from #Binance 3 days ago, then received 668,999 $ARB ($943K) from #Binance again 7 hrs ago.

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More from @lookonchain

Lookonchain Profile picture
Mar 28
1/ Whales and the SmartMoneys are accumulating $GMX!

We noticed that 2 whales and one SmartMoney bought a total of 69,919 $GMX ($5M) today.

👇
2/ Whale"0x9a76" bought 52,159 $GMX with 2,192 $ETH ($3.76M)at a price of $72 today.

Bought 14,117 $GMX with 636 $ETH ($1.15M) on March 21 at a price of $82.

Received 5,310 $GMX ($359K) from #Binance on March 13 when the price of $GMX was $68.

arbiscan.io/token/0xfc5a1a…
3/ Whale"0x7aff" bought 14,766 $GMX with 585.5 $ETH ($1M)at a price of $68 today.

arbiscan.io/token/0xfc5a1a…
Read 5 tweets
Lookonchain Profile picture
Mar 24
Are there whales buying $ARB?

1.🧵
Share the top 5 buyers of $ARB with you.

A whale bought 4.94M $ARB with 3,700 $ETH ($6.79M)!
2.
Address: debank.com/profile/0xb154…

Bought 4.94M $ARB with 3,700 $ETH ($6.79M), the average buying price is $1.38.
3.
Address: debank.com/profile/0xb0fc…

Bought 2.74M $ARB with 3.52M $USDC, the average buying price is $1.28.

This guy made $1.77M in trading fees by providing liquidity for $ARB on #Uniswap.

Read 8 tweets
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 22
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…
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

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