Spot On Chain Profile picture
Apr 26, 2023 5 tweets 3 min read Read on X
orz-allinornothing.eth (the 23rd largest holder of $BLUR) just resumed swapping 323K $USDT for 533K $BLUR 16 hrs ago.

➡️ Accumulated a total of 2.297M $BLUR during every market dump; the average buying price: $0.55
➡️ Estimated to have earned $473K from $BLUR airdrop (no cost!)… twitter.com/i/web/status/1… ImageImage
⭐ He/she accumulated $BLUR during every market dump and has yet to sell any $BLUR:

- Swapped 349 $ETH ($546K) for 923K $BLUR on Mar 10 ~ bought right before price surged
- Swapped 100 $ETH and 181 $WETH (total $398K) for 841K $BLUR on Mar 12 ~ bought at dump bottom
- Swapped… twitter.com/i/web/status/1… Image
🪂 He/she also earned from $BLUR airdrop:
- Also got airdropped a total of 813,960 $BLUR on Feb 14 via 7 addresses ~ cost: $0
- Moved 766K $BLUR to #OKX at $0.62 on Feb 15 ~ Estimated to have earned: $473K

⚖ Current $BLUR balance: 2,344,899 (~$1.46M)
💰 Expected profit: $666K Image
Regarding $ARB, the trader used to famously:
- Swap 1.95M $USDC and 956 $MAGIC for 1.53M $ARB at an average price of $1.27 on Mar 24
- Swap all out (including 1,750 $ARB airdropped) for $2.07M just 13 hrs later.

💰 Profit: $114K from trading $ARB in less than a day! Image
Address: 0xf53fEaeB035361c046e5669745695E450ebb4028

Want more smart trader stories? please follow our Twitter and our Telegram channel t.me/spotonchain

Spot on chain, spot the opportunities!!

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Spot On Chain

Spot On Chain Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @spotonchain

Jun 1, 2023
1/5 🚨🚨 $LBR may be the hottest project in #LSDfi space these days with TVL crossed 100M in just 1 month.

But do you know 🤔?

- It is created by a highly anonymous team with funds from Tornado Cash

- Supported by several big KOLs like Blurr.eth ($RFD deployer) and Michael… twitter.com/i/web/status/1… Image
2/5 Lybra Finance, launched last month, uses liquid staking derivatives to offer a decentralized interest-bearing stablecoin.

So far, Lybra Finance has:

✅ hit 100M in TVL in just over 1 month
✅ recorded the highest inflow of $stETH and $ETH ($42.57M) on May 29
✅ has 100,569… twitter.com/i/web/status/1… Image
3/5 However, the developer team of Lybra Finance is totally anonymous.

- deployer address 0x4c2 was first active on Apr 19 and funded with 1 $ETH, which can be ultimately traced back to Tornado Cash via wallet 0x863.

- This is rather untraceable compared to the dev teams of… twitter.com/i/web/status/1… ImageImage
Read 5 tweets
May 31, 2023
🚨🚨 Over the past hour, an unlabeled wallet 0xa202 dispersed 21.49M $OP ($23.26M) to 21 wallet addresses, among which:

- Wintermute Trading 0xdbf received the most at 5.46M $OP ($8.03M).

- Coinbase received a total of 3.76M $OP ($5.56M).

Meanwhile, 6 fresh addresses jointly… twitter.com/i/web/status/1… ImageImage
The unlabeled wallet 0xa202 received its 21.49M $OP ($32.19M) from 23 addresses over the past 8 days.

In the past 24 hours alone, it received 12.78M $OP ($17.14M) in total.

Notably, 22 out of those 23 addresses received their $OP from a wallet 0x1ea "OP Labs" back in early… twitter.com/i/web/status/1…
It's not sure if this is part of the token unlock or an investor actually clearing out his $OP.

But with 386.5M $OP ($587.5M) expected to be unlocked today, traders may want to watch out!

$OP price hovered around $1.61 for 6 days before dropping sharply 16 hours ago. ImageImage
Read 4 tweets
May 12, 2023
🚨🚨 Wallet 0x011d (likely @ambergroup_io) just withdrew 500K $DYDX ($995K) and 2M $ARB ($2.19M) from #Binance 1.5 hrs ago.

➡️ Average buying prices: $1.99 per $DYDX and $1.1 per $ARB.
➡️ Seems to be a strong holder of $DYDX and focuses on solely accumulating $ARB lately.

🧵👇 Image
@ambergroup_io 1/2. Regarding $DYDX, Amber:
- Accumulated 3.4M $ARB (~$8.72M, avg buy price: $2.57) since Feb 28.
- Might gather $DYDX just now to cut loss (estimated loss: 23.29%).
- Still hold all 3.49M $DYDX ($6.88M) across 4 wallets.

ImageImage
2/2. Regarding $ARB:
- Since Apr 11, focused on accumulating 9.11M $ARB (cost: $11.09M, avg buy price: $1.22).
- Current holding: 16.45M $ARB across 3 wallets.
- Used to earn $147K from trading $ARB (ROI: 0.96%) in previous trading ImageImage
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(