Lookonchain Profile picture
Apr 17, 2023 7 tweets 6 min read Read on X
How many of the withdrawn $ETH has been re-staked after the #Shanghai upgrade?

How many were sold off?

We analyze the top $ETH withdrawal addresses and staking addresses.

1. 🧵
Here are some findings. ImageImage
2.

A total of 1,024,099 $ETH ($2.15B) has been withdrawn.

Here are the top 15 withdrawal addresses:👇

- 3 addresses re-staked $ETH after withdrawal, with a total of 19,844 $ETH.

- 3 addresses transferred $ETH to CEX after withdrawal, with a total of 71,444 $ETH. ImageImage
3.

Address"0x08De" withdrew 50,956 $ETH, then transferred 5,572 $ETH($11.8M) to Huobi ETH2 Staking address and transferred 45,000 $ETH($95M)

etherscan.io/address/0x08De… ImageImage
4.

Address"0x2E5f" withdrew 25,855 $ETH and transferred a total of 18,000 $ETH to #Binance and #Kraken.
etherscan.io/address/0x2E5f…

Address"0x4231" withdrew 8,444 $ETH and transferred all 8,444 $ETH to #Kraken.
etherscan.io/address/0x4231… ImageImage
5.

Address"0xa8c6" withdrew 8,961 $ETH and transferred to address”0xD100” to re-staked.
etherscan.io/address/0xa8c6…

Address"0x4B5E" withdrew 5,434 $ETH and re-staked 5,408 $ETH.
etherscan.io/address/0x4B5E… ImageImageImage
6.

A total of 158,592 $ETH ($333M) has been withdrawn after the #Shanghai upgrade.

Here are the top 20 staking addresses:👇

There are 13 addresses that re-staked after withdrawing $ETH, with a total of 34,198 $ETH ($72M) staked. Image
7.

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More from @lookonchain

Mar 12
1.11B $ARB($2.26B, 76.62% of Cir. supply) will be unlocked in 4 days!

Among them, 673.50M $ARB ($$1.37b) is unlocked for team, future team and advisors, 438.25M $ARB ($894.03M) is unlocked to investors.

Bullish or bearish?

1/🧵
Thread about $ARB Image
2/ Tokenomics

Total supply: 10B $ARB

3.528B $ARB(35.28%) for Treasury
2.694B $ARB(26.94%) for Team, Future Team and Advisors
1.753B $ARB(17.53%) for investors
1.162B $ARB(11.62%) for Users (airdrop)
750M $ARB(7.5%) for Foundation
113M $ARB(1.13%) for DAOs (airdrop)
Image
Image
3/ Funding Rounds

Offchain Labs raised a $3.7M Seed round on Apr 3, 2019 led by Pantera Capital.


Offchain Labs raised a $20M Series A in April 2021, quickly followed up by a $100M Series B led by Lightspeed Venture Partners.
theblock.co/linked/18253/o…
techcrunch.com/2021/08/31/off…
Read 10 tweets
Dec 21, 2023
Starting with only 1.5 $SOL($92), this trader made $1.55M in 16 days!

1/ Let's see how he did it.👇 Image
2/ On Dec 5, this trader received 1.5 SOL($92) and spent 0.7 $SOL($42) to buy 20.5M $SILLY.

After waiting for 2 weeks, the price of $SILLY skyrocketed and he began to sell $SILLY for profit.
Image
Image
3/ The trader sold a total of ~5M $SILLY for 202,575 $USDC and currently has 15M $SILLY ($1.35M) left, which is stored in 2 wallets.

The total profit is ~$1.55M.


solscan.io/account/BguP1U…
solscan.io/account/BguP1U…
Image
Read 4 tweets
Dec 15, 2023
The total assets of this trader increased from $315K to $2.97M in only one month.

1/🧵

How did he do it? Image
2/ #MultiBit is the first-ever dual-sided bridge designed for easy cross-network transfers between BRC20 and ERC20 tokens.

The $MUBI token has increased by 3782% since its launch, giving this trader the greatest return on investment. Image
3/ This trader spent 38.33 $WETH($75.5K) to buy 10.27M $MUBI within 3 days after $MUBI went online.

The 10.27M $MUBI is now worth $2.12M.

This trader made an unrealized profit of $2.05M from $MUBI alone. Image
Read 6 tweets
Dec 4, 2023
1/ What is the smart money buying in the rising market?

We noticed that this smart money is buying $ETH, $RBN, $SNX, $wTAO, $LINK, and $PRIME.

Let's dig into his trades.👇
Address:
etherscan.io/address/0x9eda…

Image
2/ The whale is long $ETH.

3 hours ago, the whale withdrew 450 $ETH($987K) from #Bybit, deposited it into #Aave and borrowed 1M $USDT, then used the 1M $USDT to buy 452.5 $ETH at $2,210. Image
3/ The whale bought 1.27M $RBN($410K) at $0.32, bought 28,474 $SNX($110K) at $3.85, and bought 284 $wTAO($94K) at $330 recently.

Image
Image
Image
Read 6 tweets
Nov 27, 2023
dydx will unlock 150M $DYDX($505.5M, 81.63% of Cir. Supply) on Dec 1, of which 83.19M $DYDX($280.35M, 46.15% of Cir. Supply) unlocked to Investors.

Will unlocking bring huge selling pressure?

Did whales/SmartMoney buy or sell $DYDX?

1/🧵
Here is what you need to know. Image
2/ According to the token allocation of #dydx, 50%(500M $DYDX) is allocated to investors, founders, employees, advisors, consultants and future employees & consultants.

Of which, 30%(150M $DYDX) of them will be unlocked on Dec 1.

docs.dydx.community/dydx-governanc…
Image
3/ On-chain data shows that the #dydx Foundation has sent tokens to investor addresses, including a16z crypto, Defiance Capital, and Polychain Capital.

etherscan.io/token/0x92d6c1…
Image
Read 9 tweets
Nov 24, 2023
Affected by the listing of $BLUR on #Binance, the price of $BLUR surpassed $0.6 and increased by more than 80% after the Season 2 #airdrop.

1/ Here is a thread. 🧵

Including:
Top 20 holders of $BLUR.
$BLUR Staking.
Who is buying $BLUR and who is selling? Image
2/ Here are the top 20 holders of $BLUR

The top 20 holders of $BLUR hold a total of 2.81B $BLUR($1.75B), accounting for 93.67% of the total supply. Image
3/ Here are the top 10 $BLUR airdrops in Season 2.

They claimed a total of 85.69M $BLUR($53.9M), 28% of the total amount.

Among them, 43.19M $BLUR ($27.18M) was staked and 47.46M $BLUR ($29.87M) was sold. Image
Read 9 tweets

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