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ETH
Ethereum

$1.6K $0.79
-0.98% -4%

Smart money flow Fresh money flow Smart m

-$47M +$81M +$323

Smart Money Moves See all

Dingaling 0x54be3a79...c5e Vita

Send 22 minutes ago Send

5 $8.1K 6.4

Top First Time Purchases See all

unverified contr… 0x494cbb68...758 0x1

ACCUMULATE 44 minutes ago ACCUM

157M $34M 19K
Avg price: $0.22 Avg pric

Signals

ACCUMULATING

Dormant whale returned to accumulate

$ETH
Posted on: 16 September, 2023

-accumulated $ETH at $1,635 on average just

now
- current holding: 7,700 $ETH ($12.5M)
- has been bag-holding $ETH with floating profit
of $136K (+1.1%)

Highlight A day, 1 hour ago

ACCUMULATED $6.54M in $ETH

0xd665a8c30fe0d84eccd28a07942cad1946e…

Total tokens transferred

4K ETH

SELLING

Whale deposited large amount of $COMP

to Binance
Posted on: 16 September, 2023

- deposited $COMP to Binance at $40.31 on

average over the past 7 days
- current holding: 28,268 $COMP ($1.12M)
- estimated total loss from $COMP: $1.32M

Highlight Over the past 7 days

DEPOSITED $3.74M in $COMP

0x171c53d55b1bcb725f660677d9e8bad7fd084…

Total tokens transferred

93K COMP

Chainlink unlocked massive amount of

$LINK
Posted on: 16 September, 2023

- 15.7M $LINK ($98M) has been deposited to

Binance
- 3.05M $LINK ($19M) was transferred to multi-
signature address 0xD50f
- $LINK price remains relatively unaffected

Highlight Over the past 5 hours

UNLOCKED $117M in $LINK

Chainlink: Noncirculating Supply contracts

Total tokens transferred

19M LINK

Mark Cuban transferred funds to fresh

wallets
Posted on: 16 September, 2023

- transferred $2.11M $USDC on Polygon

- 338 $stETH ($556K) and 175K $USDC on
Ethereum
- may have been hacked

Highlight 2 days, 1 hour ago

TRANSFERRED $2.8M in $USDC and

$stETH

0x293ed38530005620e4b28600f196a97e1125…

Total tokens transferred

2.3M USDC 338 stETH

SELLING

$TRB manipulator deposited $TRB to

Binance
Posted on: 15 September, 2023

- deposited $TRB to Binance at $31.99 just now

- still holds 440,908 $TRB (or 18% of the total
supply) across multiple wallets
- estimated total profit from $TRB: $6.72M

Highlight 3 days, 2 hours ago

DEPOSITED $3.2M in $TRB

Beta Invitation
0xCcE7300829f49B8f2E4AEe6123b12DA64662a…

Spot On
Total Chain
tokens is now under Beta testing phase.
transferred
You are invited to join the beta phase with the
100K TRB
following code

Related transactions
Invitation code
0xCcE7300829f49… Binance

l85e4h19mnzi

Please connect wallet to claim the code

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