platform.spotonchain.ai Open in urlscan Pro
2600:9000:211e:3800:15:61e4:f40:93a1  Public Scan

Submitted URL: http://platform.spotonchain.ai/
Effective URL: http://platform.spotonchain.ai/en
Submission: On January 23 via api from US — Scanned from DE

Form analysis 0 forms found in the DOM

Text Content

Sign in



Signals



Visualizer



Labels



Alerts



Premium



Tools



Dark mode


Language
English

Sign in




LANGUAGES

--------------------------------------------------------------------------------

English

Tiếng Việt

中文

한국어

日本語

Русский

Español

Português



WBTC

Wrapped Bitcoin



$39.968K

-2.257%

Smart money flow

-$5.046M

Fresh money flow

+$9.276M



MATIC

Polygon



$0.759

-2.027%

Smart money flow

+$454.669K

Fresh money flow

+$7.918M



RNDR

Render



$3.830

-2.224%

Fresh money flow

+$556.422K



See more

ETH

Ethereum



$2.343K

-3.385%

Smart money flow

-$40.376M

Fresh money flow

+$164.199M



SAVM

SatoshiVM



$9.500

-17.385%

Smart money flow

-$663.017K

Fresh money flow

+$1.662M



UMA

UMA



$6.270

14.163%

Fresh money flow

+$3.658M



LINK

Chainlink



$14.780

-6.426%

Smart money flow

-$162.764K

Fresh money flow

+$7.894M



WBTC

Wrapped Bitcoin



$39.968K

-2.257%

Smart money flow

-$5.046M

Fresh money flow

+$9.276M



MATIC

Polygon



$0.759

-2.027%

Smart money flow

+$454.669K

Fresh money flow

+$7.918M



RNDR

Render



$3.830

-2.224%

Fresh money flow

+$556.422K



See more

ETH

Ethereum



$2.343K

-3.385%

Smart money flow

-$40.376M

Fresh money flow

+$164.199M



SAVM

SatoshiVM



$9.500

-17.385%

Smart money flow

-$663.017K

Fresh money flow

+$1.662M



UMA

UMA



$6.270

14.163%

Fresh money flow

+$3.658M



LINK

Chainlink



$14.780

-6.426%

Smart money flow

-$162.764K

Fresh money flow

+$7.894M



WBTC

Wrapped Bitcoin



$39.968K

-2.257%

Smart money flow

-$5.046M

Fresh money flow

+$9.276M



MATIC

Polygon



$0.759

-2.027%

Smart money flow

+$454.669K

Fresh money flow

+$7.918M



RNDR

Render



$3.830

-2.224%

Fresh money flow

+$556.422K



See more




Smart Money Moves

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Receive from OKX 7

11 minutes

68.307K

$68.229K

SMART TRADER MPL AND METIS 0XF47

0xf47841f562689ad85363b41c235d61136c0ccf26



Add LP

11 minutes

172.234K



172.292K

$172.098K

WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Send to Binance

12 minutes

17.769K

$17.749K

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Send to Binance

12 minutes

10K

$28.015K

WATERDRIP CAPITAL 0XFBA

0xfba68b7d4f94df4870b1e66dfc1299061eedd98b



Send to 0x0e8d50ac08

13 minutes

60K

$59.931K

See all

Top First Time Purchases

BINANCE

0xf977814e90da44bfa03b6295a0616a897441acec



Accumulate

Jan 17, 09:01

121.764M

$124.078M

Avg price:

$1.019

0X6EDCBF567075C7503B06898C6C3612E0503AF94C



Accumulate

Jan 18, 11:11

4.368M

$67.264M

Avg price:

$15.400

0X5ACE586F6568A2E604F0E3E624BF48AB90622DCC



Accumulate

38 hours

4.308M

$66.556M

Avg price:

$15.450

0XAF11D510F5DBD1B3FD1BBECC456818B80C5E3CA7



Accumulate

Jan 19, 09:19

16.005K

$39.402M

Avg price:

$2.462K

0XA7744E8950F470D5AF71C1D6AE84DEC8E1D12D38



Accumulate

Jan 19, 17:16

4.284T

$38.341M

Avg price:

$0.0₅8950

0.559%

See all

Smart money flow

Top Smart Money Inflow

1


WOO


$3.573M

WOO

WOO Network

$3.573M

2


RDNT


$2.637M

RDNT

Radiant Capital

$2.637M

3


DYDX


$1.339M

DYDX

dYdX

$1.339M

4


MATIC


$454.669K

MATIC

Polygon

$454.669K

5


PENDLE


$320.367K

PENDLE

Pendle

$320.367K

6


SHIB


$319.952K

SHIB

Shiba Inu

$319.952K

7


CHZ


$130.823K

CHZ

Chiliz

$130.823K

8


FTM


$129.427K

FTM

Fantom

$129.427K

9


MASK


$70.552K

MASK

Mask Network

$70.552K

10


GALA


$69.744K

GALA

GALA

$69.744K

--------------------------------------------------------------------------------

Top Smart Money Outflow

1


HT


$89.118M

HT

Huobi

$89.118M

2


ETH


$40.376M

ETH

Ethereum

$40.376M

3


BTC


$38.881M

BTC

Bitcoin

$38.881M

4


UNI


$33.248M

UNI

Uniswap

$33.248M

5


WBTC


$5.046M

WBTC

Wrapped Bitcoin

$5.046M

6


ID


$3.588M

ID

SPACE ID

$3.588M

7


TON


$2.02M

TON

Tokamak Network

$2.02M

8


TBTC


$800.7K

TBTC

tBTC

$800.7K

9


SAVM


$663.017K

SAVM

SatoshiVM

$663.017K

10


ANKR


$572.857K

ANKR

Ankr Network

$572.857K

See more



Signals

Latest

Following



6 hours

Auto generation

Trader further took profit from SAVM

Outflow

0xb60704d2cd7dcd1468675a68f4ec43791ce35ef9



Whale 0xb60 just further swapped 20,000 SAVM ($172K) to 74.1 ETH at $8.588. In
total, the trader has sold 55,737 SAVM for 223.9 ETH ($529K) at $9.5 on average
in the past 9 hours, realizing $103K in profit after just 3 days. The SAVM price
dropped 32.7% in the past 24 hours.

Read more

8 hours

Auto generation

Alameda Research further moved ETH to Wintermute Trading

Outflow

Alameda Research 0xf02



Alameda Research just transferred 1,000 ETH ($2.32M) to Wintermute Trading. In
total, Alameda Research transferred out 4,150 ETH ($10.27M) via 4 transactions
in the past 5 days.

Read more

8 hours

SOC Team

Celsius Network resumed moving ETH to CEX

Outflow

Celsius Network entity



Celsius Network moved 15,200 ETH ($35.77M) to Coinbase and FalconX in the past 5
hours. Overall, they have deposited 263,065 ETH ($594M) to CEX since November
13, 2023, and still have 557,081 ETH ($1.3B) in 2 staking wallets.

Read more

9 hours

Auto generation

Whale dumped the last LDO at loss

Outflow

0x44472e34004505432ae5db96f147e289f410cb24



Whale 0x444 just sold the remaining 319,095 LDO for 876,014 USDC at $2.745 on
average. Notably, this marks the closure of the whale's first LDO trade at a
loss of $283K (-18.4%) after nearly 2.5 years.

Read more

14 hours

Auto generation

Whale moved all UMA to Coinbase

Outflow

0xfd5389b414d90ceead53466ca833210daa7becc9



Whale 0xfd5 will likely deposit 243,532 UMA ($1.24M) to Coinbase. Notably, the
whale withdrew those UMA from Coinbase for $504,057 between January 7 and 19,
2024. If truly sold now, he/her will realize an estimated profit of $740,431
(+146.9%). UMA pumped 14% in the past 24 hours.

Read more



SpotOnChain App

Accessible insights from on-chain signals

Real-time crucial transactions alerts

Seamless trading with multichain wallet

--------------------------------------------------------------------------------

Download on the
App Store
Get it on
Google Play

Install now

Smart money flow

Top Smart Money Inflow

1


WOO


$3.573M

WOO

WOO Network

$3.573M

2


RDNT


$2.637M

RDNT

Radiant Capital

$2.637M

3


DYDX


$1.339M

DYDX

dYdX

$1.339M

4


MATIC


$454.669K

MATIC

Polygon

$454.669K

5


PENDLE


$320.367K

PENDLE

Pendle

$320.367K

6


SHIB


$319.952K

SHIB

Shiba Inu

$319.952K

7


CHZ


$130.823K

CHZ

Chiliz

$130.823K

8


FTM


$129.427K

FTM

Fantom

$129.427K

9


MASK


$70.552K

MASK

Mask Network

$70.552K

10


GALA


$69.744K

GALA

GALA

$69.744K

--------------------------------------------------------------------------------

Top Smart Money Outflow

1


HT


$89.118M

HT

Huobi

$89.118M

2


ETH


$40.376M

ETH

Ethereum

$40.376M

3


BTC


$38.881M

BTC

Bitcoin

$38.881M

4


UNI


$33.248M

UNI

Uniswap

$33.248M

5


WBTC


$5.046M

WBTC

Wrapped Bitcoin

$5.046M

6


ID


$3.588M

ID

SPACE ID

$3.588M

7


TON


$2.02M

TON

Tokamak Network

$2.02M

8


TBTC


$800.7K

TBTC

tBTC

$800.7K

9


SAVM


$663.017K

SAVM

SatoshiVM

$663.017K

10


ANKR


$572.857K

ANKR

Ankr Network

$572.857K

See more

Smart Money Moves

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Receive from OKX 7

11 minutes

68.307K

$68.229K



SMART TRADER MPL AND METIS 0XF47

0xf47841f562689ad85363b41c235d61136c0ccf26



Add LP

11 minutes

172.234K



172.292K

$172.098K



WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Send to Binance

12 minutes

17.769K

$17.749K



JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Send to Binance

12 minutes

10K

$28.015K



WATERDRIP CAPITAL 0XFBA

0xfba68b7d4f94df4870b1e66dfc1299061eedd98b



Send to 0x0e8d50ac08

13 minutes

60K

$59.931K

 * 
 * 1
 * 2
 * 3
 * 4
 * 5
 * 6
 * 

Top First Time Purchases

BINANCE

0xf977814e90da44bfa03b6295a0616a897441acec



Accumulate

Jan 17, 09:01

121.764M

$124.078M

Avg price:

$1.019



0X6EDCBF567075C7503B06898C6C3612E0503AF94C



Accumulate

Jan 18, 11:11

4.368M

$67.264M

Avg price:

$15.400



0X5ACE586F6568A2E604F0E3E624BF48AB90622DCC



Accumulate

38 hours

4.308M

$66.556M

Avg price:

$15.450



0XAF11D510F5DBD1B3FD1BBECC456818B80C5E3CA7



Accumulate

Jan 19, 09:19

16.005K

$39.402M

Avg price:

$2.462K



0XA7744E8950F470D5AF71C1D6AE84DEC8E1D12D38



Accumulate

Jan 19, 17:16

4.284T

$38.341M

Avg price:

$0.0₅8950

0.559%

 * 
 * 1
 * 2
 * 3
 * 4
 * 5
 * 6
 * 

Search




© 2023 Spot On Chain Pte. Ltd.

--------------------------------------------------------------------------------

AuditsTerms of ServicePrivacy Policy