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Spot On Chain - spot the opportunities and unlock insights with on-chain data. 👉 https://t.co/DibDr4SW7T 📩 contact@spotonchain.ai ❗ not financial advice
Jun 1, 2023 5 tweets 4 min read
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
May 31, 2023 4 tweets 3 min read
🚨🚨 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…
May 12, 2023 4 tweets 3 min read
🚨🚨 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
Apr 26, 2023 5 tweets 3 min read
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