On-chain data researcher, looking for transactional alpha and uncovering scams.
Dec 25, 2022 • 4 tweets • 3 min read
Five hours ago, the crypto industry lost another 200 million USD in liquidity. A giant whale withdrew 200 million $USDT from #binance, of which 100 million USDT was sold into $USDC, and 100 million USD was exchanged from Circle, completing the withdraw money.
What gift to buy for #Christmas costs 200 million US dollars🤣🤣.@cz_binance etherscan.io/address/0x1387…
Dec 24, 2022 • 4 tweets • 3 min read
An hour ago，2,473,966,699,162 #SHIB (20,533,923 $USD) transferred from 0x7cd...1e3e5 to 0x7f6...f6ac,It can be found from the tracking address that the earliest holding address of the source of this shib is etherscan.io/tokentxns?a=0x… on September 7, 2021.
From the binance K-line chart, it can be seen that shib was at its lowest point before the final rise on September 7, 2021, and the rise reached 1600% within 50 days.@Shibtoken#SHIB#ShibaDoge1YearAnniversary
Dec 5, 2022 • 7 tweets • 5 min read
1 hour ago, two transfers totaling 104,742 ETH ($131975048USD) occurred at the address marked as Bitfinex: Hot Wallet, etherscan.io/address/0x7713…, these two transfers occurred within 5 minutes.
The address etherscan.io/address/0x2842… to withdraw 55,592.23 #eth ($70mUSD) is a new address. Of course, these $ETH are not just bought recently, because the daily trading volume of the bitfinex eth-usd trading pair is only 20m usd, this operation is like the collection of whales.