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Lookonchain Profile picture
@lookonchain
Jun 6 • 6 tweets • 6 min read Twitter logo Read on Twitter
1/ Affected by the #SEC suing #Binance, there is a lot of #FUD in the market.

However, we have noticed that some institutions, whales, and SmartMoney seem to be buying from the bottom.
👇
2/ After the news of #SEC suing #Binance, Cumberland withdrew 67.9M $USDC from #Circle and deposited 67.1M $USDC to #Coinbase.
etherscan.io/token/0xa0b869…

FalconX received 37M $USDC from #Circle and deposited 29.5M $USDC to #Binance.
etherscan.io/token/0xa0b869… ImageImage
3/ FBG Capital deposited 44M $USDT to #Binance after the #SEC sued #Binance news reported.
4/ A SmartMoney who is good at buying low and selling high deposited 15.9M $USDT into #Binance and withdrew 8,800 $ETH, the average buying price is ~$1,808.

debank.com/profile/0xb154… ImageImage
5/ Whale"0x3eC9" withdrew 703,871 $USDC and 2,641,144 $USDT from #Aave.

Then bought 1,848 $ETH($3.35M) at an average price of $1,810.

debank.com/profile/0x3eC9… Image
6/ 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
Jun 7
1/ Arthur Hayes(@CryptoHayes) deposited 75K $USDC into #Coinbase after he tweeted he was going to buy shitcoins.

🧵
Let’s take a thread at which coins Arthur Hayes currently holds. ImageImage
2/ Here are the tokens held by Arthur Hayes' 2 addresses starting with "0xA86e" and "0x534A":

- 6,943 $ETH($13M)
- 200,580 $GMX($10.72M)
- 239,628 $ENS($2.25M)
- 17M $LOOKS($1.4M)
- 1.96M $WILD($966K)
- 105,814 $FXS($655K)
- 266,393 $SUSHI($200K)
… ImageImageImage
3/ Check out my previous tweets about which coins Arthur Hayes holds on Feb 8.
Read 7 tweets
Lookonchain Profile picture
Jun 5
1/ ~5 hrs ago, #Multichain's transactions on the Polygon / Zksync Era/Kava/Avalanche network resumed normally.

And the price of $MULTI rose from $3.5 to $5.1, an increase of 46%.

polygonscan.com/txs?a=0x84cebc…
explorer.kava.io/address/0x639a…
explorer.zksync.io/address/0xff71…
snowtrace.io/txs?a=0x05f024… ImageImageImageImage
2/ What happened?

On May 21, some users reported the abnormal delay of #Multichain.


Investors such as Hashkey dumped $MULTI.


The Fantom Foundation removed 449,740 $MULTI ($2.4M) liquidity from Sushiswap.
theblock.co/post/232188/an…
3/
News of the arrest of Multichain CEO broke.

And exchanges such as #Binance suspended deposits for the Multichain bridged tokens-network.


Which caused the price of $MULTI to drop by 60%. Image
Read 4 tweets
Lookonchain Profile picture
May 29
1/ Note that 249.8M #1INCH ($100M) will be unlocked after 3 days, 16.65% of the total supply.

Will this lead to a huge sell-off in the market?

A thread. 🧵 Image
2/ The data shows that the price of #1INCH has dropped for a long time after the first 3 unlocks.

The price drop after the 2nd unlock was also affected by the UST/LUNA crash.

However, the price drop after the 1st and 3rd unlocks is largely due to the sell-off after unlocking. ImageImageImage
3/ Some investors will deposit to the exchange to sell after obtaining the unlocked #1INCH.

For example, addresses starting with "0xbBCD" (related to Alameda) deposited #1INCH to exchanges immediately after unlocking.

etherscan.io/token/0x111111… ImageImage
Read 8 tweets
Lookonchain Profile picture
May 25
1/ Sharing a smart trader on #GMX.

He went long on $BTC in the past month and made ~$522K.

Moreover, he didn't lose any money even in the down market.

How did he do it?👇 Image
2/ The smart trader opened long positions in $BTC and $WBTC on April 23 and then closed the long position on April 28, which made him ~13 $BTC ($435K). ImageImage
3/ Then the smart trader opened a long position in $BTC again on May 5 and closed on May 6, which made him ~0.77 $BTC ($25K). ImageImage
Read 6 tweets
Lookonchain Profile picture
May 24
1/ A smart whale who made ~$2.5M during #USDC depegging is long $ETH on #Aave.

Today, this whale:

- Exchanged a total of 7,169 $ETH for 7,169 $stETH.

- Deposited 7,169 $stETH into #Aave.

- Borrowed 8.45M $USDT.

- Deposited 8.45M $USDT to #Binance (possibly buying $ETH). Image
2/ The whale deposited 28,755 $stETH($52M) to #Aave and borrowed 36M $USDT in total.

The health rate is 1.2.

It will be liquidated when the price of $ETH decreases by 20% (~$1,511). Image
3/ During the #USDC depegging, the smart whale exchanged a total of 66.6M $USDT for 69.2M $USDC.

Then exchanged $USDC for $USDT when $USDC returned to the peg in April.

Made a profit of ~$2.5M! ImageImage
Read 4 tweets
Lookonchain Profile picture
May 23
1/ Sharing a super #MEME coin hunter who earned 562.64 $ETH($1.06M) in the past month!

- Made 189.5 $ETH ($345,306, 4x gains) on $RFD.

- Made 127 $ETH($248,697, 32x gains) on $PEPE.

If you always lose money on #MEME coins, this thread will help you increase the win rate. 🧵 Image
2/ The super #MEME coin hunter traded a total of 104 tokens in the past month, of which 66 tokens were profitable, with a winning rate of 63.5%.

debank.com/profile/0x7431…
3/ Here are the top 20 money-losing tokens.

This guy is very good at stopping losses, at most he lost 6 $ETH ($11,306) on $RIBBIT. Image
Read 5 tweets

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