platform.spotonchain.ai Open in urlscan Pro
2600:9000:211e:6400:15:61e4:f40:93a1  Public Scan

Form analysis
0 forms found in the DOM

Text Content

Sign in



Signals



Visualizer



Labels



Alerts



Tools



Dark mode


Language
English

Sign in




LANGUAGES

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

English

Tiếng Việt

中文

한국어

日本語

Русский

Español

Português



SHIB

Shiba Inu



$0.0₅9450

-0.495%

Smart money flow

+$19.095K

Fresh money flow

+$583.370K



RNDR

Render



$3.840

-5.598%

Fresh money flow

+$4.176M



ARB

Arbitrum



$1.900

4.672%

Smart money flow

-$162.039K

Fresh money flow

+$7.791M



See more

ETH

Ethereum



$2.368K

2.649%

Smart money flow

-$8.309M

Fresh money flow

+$269.532M



LDO

Lido DAO



$3.710

15.278%

Smart money flow

+$503.029K

Fresh money flow

+$9.056M



INJ

Injective



$38.870

-11.469%

Smart money flow

+$0.116

Fresh money flow

+$13.771M



WBTC

Wrapped Bitcoin



$45.78K

-2.126%

Smart money flow

-$83.883K

Fresh money flow

+$22.580M



SHIB

Shiba Inu



$0.0₅9450

-0.495%

Smart money flow

+$19.095K

Fresh money flow

+$583.370K



RNDR

Render



$3.840

-5.598%

Fresh money flow

+$4.176M



ARB

Arbitrum



$1.900

4.672%

Smart money flow

-$162.039K

Fresh money flow

+$7.791M



See more

ETH

Ethereum



$2.368K

2.649%

Smart money flow

-$8.309M

Fresh money flow

+$269.532M



LDO

Lido DAO



$3.710

15.278%

Smart money flow

+$503.029K

Fresh money flow

+$9.056M



INJ

Injective



$38.870

-11.469%

Smart money flow

+$0.116

Fresh money flow

+$13.771M



WBTC

Wrapped Bitcoin



$45.78K

-2.126%

Smart money flow

-$83.883K

Fresh money flow

+$22.580M



SHIB

Shiba Inu



$0.0₅9450

-0.495%

Smart money flow

+$19.095K

Fresh money flow

+$583.370K



RNDR

Render



$3.840

-5.598%

Fresh money flow

+$4.176M



ARB

Arbitrum



$1.900

4.672%

Smart money flow

-$162.039K

Fresh money flow

+$7.791M



See more




Smart Money Moves

See all

CIRCLE: USDC TREASURY

0x55fe002aeff02f77364de339a1292923a15844b8



Receive from unverified contract

12 minutes

800K

$800.689K

GSR MARKETS 0XD8D

0xd8d6ffe342210057bf4dcc31da28d006f253cef0



Receive from Binance 15

16 minutes

20.997K

$72.447K

WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Receive from Binance 14

17 minutes

37.915K

$141.510K

GSR MARKETS 0XD8D

0xd8d6ffe342210057bf4dcc31da28d006f253cef0



Receive from OKX

22 minutes

200.000K

$60.140K

QCP CAPITAL 0XB22

0xb224228b0fe71cebf95ee25339166cd626759b52



Send to 0x48b0ea2eeb

23 minutes

26K

$26.007K

UNIONCHAIN

0x963737c550e70ffe4d59464542a28604edb2ef9a



Receive from 0xbfcd86e36d

24 minutes

300

$713.401K

WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Receive from MEV Bot (swap temp)

25 minutes

63.761K

$122.532K

RADIANT EXPLOITER 0X826

0x826d5f4d8084980366f975e10db6c4cf1f9dde6d



Send to 0x9cd5751cc1

25 minutes

40.109

$95.630K

BR CAPITAL 0X4DA

0x4da94e682326bd14997d1e1c62350654d8e44c5d



Receive from 0x087dd27ac6

29 minutes

20

$47.661K

DWF LABS 0X53C

0x53c902a9ef069f3b85e5e71f918c4d582f3063fa



Send to 0xe1ea30876b

31 minutes

29.462K

$29.473K

WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Receive from Wintermute Trading 0xdbe

32 minutes

250K

$250.090K

WINTERMUTE TRADING 0XDBE

0xdbefb887662ca19cd485381f3386fe5f8537b910



Send to Wintermute Trading 0xdbf

32 minutes

250K

$250.090K

WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Receive from Kraken 4

32 minutes

716.997

$1.708M

SMART TRADER IN VARIOUS TOKENS

0x1beb1715899a355dfca4c763080e88f35286d025



Send to 0x3b454077aa

33 minutes

2.55K

$6.076M

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Add LP

36 minutes

114.028K



38.834K

$114.078K

ROLLBIT: ERC-20 HOT WALLET

0xef8801eaf234ff82801821ffe2d78d60a0237f97



Send to 0x18c994bb32

40 minutes

21.34K

$21.347K

WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Send to Binance

42 minutes

110.11B

$129.885K

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Receive from Binance 16

46 minutes

5.185B

$49.083K

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Receive from Bybit

49 minutes

22.647

$53.822K

WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Send to Binance

51 minutes

16.004K

$220.228K

JUMP TRADING 0X4F1

0x4f1a5a5d258522254933a6da9648c57fe230d17e



Receive from OKX 20

56 minutes

87.588K

$87.605K

DWF LABS 0X53C

0x53c902a9ef069f3b85e5e71f918c4d582f3063fa



Send to DWF Labs 0xDfc

56 minutes

45K

$45.009K

DWF LABS 0XDFC

0xdfcddaafe55fe6e8102986e220daf25ad03edd57



Receive from DWF Labs 0x53c

56 minutes

45K

$45.009K

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Receive from Coinbase 10

57 minutes

149.692K

$149.721K

BITSCALE CAPITAL 0XA14

0xa1486dae9f01e7da3bd8efbd12af0e1be1c73b60



Swap DAI to USDC

57 minutes

42.031K

→

42.031K

$42.031K

JUMP TRADING 0X4F1

0x4f1a5a5d258522254933a6da9648c57fe230d17e



Receive from OKX 3

1 hour

16.865

$40.129K

FASANARA CAPITAL 0X854

0x85464b207d7c1fce8da13d2f3d950c796e399a9c



Send to unverified contract

1 hour

326.870

$778.463K

JUMP TRADING 0XF58

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621



Receive from Binance 15

1 hour

2.751K

$10.331K

EVERNEW CAPITAL 0X07A

0x07a95e55224126cd050bdf26c42e1d29224e4ba4



Add LP

1 hour

0.05000



99.9K

$119.004

GALAXY DIGITAL 0X15A

0x15abb66ba754f05cbc0165a64a11cded1543de48



Receive from Binance 18

1 hour

1.500K

$3.567M

Top First Time Purchases

See all

0XCE45941A9762603A00C95AE0379EB35FE4119FED



Accumulate

22 hours

4.339M

$59.794M

Avg price:

$13.780

0X456CD70961E4F4FA688CC9CEF4F39D901454B4B2



Accumulate

Jan 07, 17:04

4.322M

$58.219M

Avg price:

$13.470

1.485%

0XB851906B2D1C5C3F731842906A2E23A23352587B



Accumulate

45 hours

4.294M

$57.584M

Avg price:

$13.410

1.939%

0X109608DA57433B8195B31172A645FD50CA32E2A4



Accumulate

Jan 05, 17:05

4.278T

$41.115M

Avg price:

$0.0₅9610

0X7E95AD10C02B9080E8554B5F3D423BE838C96B83



Accumulate

45 hours

4.305T

$39.042M

Avg price:

$0.0₅9070

4.190%

0X7E97F06C4123C201111E5D4EF25733D1EA3D79D0



Accumulate

Jan 04, 22:40

11.794K

$26.870M

Avg price:

$2.278K

4.144%

0X7E97F06C4123C201111E5D4EF25733D1EA3D79D0



Accumulate

Jan 04, 02:28

11.787K

$26.014M

Avg price:

$2.207K

7.282%

0X4EF91F7FF5A4C7592C13632B005A4FB0DE491BE1



Accumulate

34 hours

538.378

$25.232M

Avg price:

$46.867K

0X5C9B428D920F12272BC048B45E109B7E65D32BB4



Accumulate

Jan 03, 16:22

594.062K

$19.978M

Avg price:

$33.630

15.581%

0X8B3C580AA3FE78568E783CB6CF1115C58362971B



Accumulate

Jan 06, 05:00

8.800K

$19.841M

Avg price:

$2.255K

5.015%

0X42944029938FA98FA1B69C9D66B3CC92C722B00E



Accumulate

Jan 04, 21:33

8.407K

$19.213M

Avg price:

$2.285K

3.607%

0XB1D81015AA2CF59DC36BDC54AD7718F2355B3E62



Accumulate

31 hours

8.275K

$19.035M

Avg price:

$2.300K

2.929%

0X979FAC6A098E1269A774AC295C9307A1E2C45685



Accumulate

Jan 05, 20:11

8.455K

$18.900M

Avg price:

$2.235K

5.924%

0X90CC9A739D3915BA208ADB30954173649DB0F5E2



Accumulate

12 hours

8.312K

$18.817M

Avg price:

$2.264K

4.591%

0X2465B88020464AB463968774AC55EACF3962FBA6



Accumulate

Jan 03, 16:51

8.181K

$18.167M

Avg price:

$2.221K

6.623%

COINBASE DEPOSIT

0xad3c4b8b05021d1f98b3f14cd07384832d288f1a



Accumulate

14 hours

7K

$15.895M

Avg price:

$2.271K

4.274%

0X75D302BD9D62621E7981FCDC97006086502B814B



Accumulate

45 hours

4.104M

$14.816M

Avg price:

$3.610

6.371%

DSPROXY

0x90b22d42d42edd823535427f524ec70023070469



Accumulate

Jan 04, 17:59

6.510K

$14.771M

Avg price:

$2.269K

4.569%

0XC336B139B45B3AD0AA48688CB833BA51E03CE216



Accumulate

44 hours

6.501K

$14.517M

Avg price:

$2.233K

6.027%

FORWARDER

0x3d5dbaff5d0695aba379dd8f6ee41bf681c9145c



Accumulate

Jan 08, 03:22

6.055K

$13.338M

Avg price:

$2.203K

7.480%

0X8D89A199BE7B3B2CBF0EAF6218930DF9DE176880



Accumulate

44 hours

5.956K

$13.338M

Avg price:

$2.240K

5.725%

GNOSISSAFEPROXY

0x6e596823a8c9c48eb6fa4ab2208f34b97453a327



Accumulate

32 hours

28.453M

$13.099M

Avg price:

$0.460

0X47B0BB2571FF5FB22A4F8323A0FC9F52EAE75706



Accumulate

1 hour

29.248M

$12.848M

Avg price:

$0.439

0XE1B86F110E2FC5E6B36C798D6992CCB427A76CF0



Accumulate

Jan 05, 14:29

5.185K

$11.644M

Avg price:

$2.246K

5.654%

0X7060FEE5A3E44FBF5E65533206B1757F63C7D7D5



Accumulate

Jan 07, 10:28

5.12K

$11.451M

Avg price:

$2.237K

5.863%

COINBASE DEPOSIT

0xc7c6afde5afa1d5747a584302480d0c29c5dec35



Accumulate

Jan 04, 18:31

5K

$11.417M

Avg price:

$2.283K

3.692%

0X8EA4CF0429E1B11AC4F5E877ABB555F6EE453260



Accumulate

Jan 04, 17:09

5K

$11.346M

Avg price:

$2.269K

4.337%

0X498975D4E25E94791F85A1E61D34FA29259F6E17



Accumulate

44 hours

5.000K

$11.340M

Avg price:

$2.268K

4.392%

COINBASE DEPOSIT

0x62fc811b58bf6b63f83d3c56b79787311c63ada8



Accumulate

Jan 05, 18:02

5K

$11.1M

Avg price:

$2.220K

6.658%

0X467D543E5E4E41AEDDF3B6D1997350DD9820A173



DEX

Jan 05, 11:34

20.049



4.663K

$10.505M

Avg price:

$2.253K

5.308%



Signals

Latest

Following






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

Download now

Smart trader

See more

Top Smart Money Inflow

1


USDT


$790.517M

USDT

Tether

$790.517M

2


DAI


$2.012M

DAI

Dai

$2.012M

3


MKR


$1.999M

MKR

Maker

$1.999M

4


LDO


$503.029K

LDO

Lido DAO

$503.029K

5


RLB


$317.882K

RLB

Rollbit Coin

$317.882K

6


AXS


$207.049K

AXS

Axie Infinity

$207.049K

7


1INCH


$176.526K

1INCH

1inch

$176.526K

8


FRAX


$142.005K

FRAX

Frax

$142.005K

9


RDNT


$89.259K

RDNT

Radiant Capital

$89.259K

10


COMP


$73.433K

COMP

Compound

$73.433K

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

Top Smart Money Outflow

1


USDC


$9.937M

USDC

USDC

$9.937M

2


ETH


$8.309M

ETH

Ethereum

$8.309M

3


ILV


$1.134M

ILV

Illuvium

$1.134M

4


FET


$639.471K

FET

Fetch.ai

$639.471K

5


DYDX


$168.008K

DYDX

dYdX

$168.008K

6


ARB


$162.039K

ARB

Arbitrum

$162.039K

7


CRV


$138.680K

CRV

Curve DAO

$138.680K

8


SNX


$135.6K

SNX

Synthetix Network

$135.6K

9


PEPE


$127.739K

PEPE

Pepe

$127.739K

10


GALA


$102.042K

GALA

GALA

$102.042K

Smart Money Moves

CIRCLE: USDC TREASURY

0x55fe002aeff02f77364de339a1292923a15844b8



Receive from unverified contract

12 minutes

800K

$800.689K



GSR MARKETS 0XD8D

0xd8d6ffe342210057bf4dcc31da28d006f253cef0



Receive from Binance 15

16 minutes

20.997K

$72.447K



WINTERMUTE TRADING 0XDBF

0xdbf5e9c5206d0db70a90108bf936da60221dc080



Receive from Binance 14

17 minutes

37.915K

$141.510K



GSR MARKETS 0XD8D

0xd8d6ffe342210057bf4dcc31da28d006f253cef0



Receive from OKX

22 minutes

200.000K

$60.140K



QCP CAPITAL 0XB22

0xb224228b0fe71cebf95ee25339166cd626759b52



Send to 0x48b0ea2eeb

23 minutes

26K

$26.007K

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

Top First Time Purchases

0XCE45941A9762603A00C95AE0379EB35FE4119FED



Accumulate

22 hours

4.339M

$59.794M

Avg price:

$13.780



0X456CD70961E4F4FA688CC9CEF4F39D901454B4B2



Accumulate

Jan 07, 17:04

4.322M

$58.219M

Avg price:

$13.470

1.485%



0XB851906B2D1C5C3F731842906A2E23A23352587B



Accumulate

45 hours

4.294M

$57.584M

Avg price:

$13.410

1.939%



0X109608DA57433B8195B31172A645FD50CA32E2A4



Accumulate

Jan 05, 17:05

4.278T

$41.115M

Avg price:

$0.0₅9610



0X7E95AD10C02B9080E8554B5F3D423BE838C96B83



Accumulate

45 hours

4.305T

$39.042M

Avg price:

$0.0₅9070

4.190%

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



Search




© 2023 Spot On Chain Pte. Ltd.

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

AuditsTerms of ServicePrivacy Policy