platform.spotonchain.com
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Submission: On April 02 via api from US — Scanned from DE
Submission: On April 02 via api from US — Scanned from DE
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* Signals * Visualizer * Smart trader * Finder * Alerts * Labels * Swap * Premium * More * Support Sign in Signals Visualizer Labels Alerts Premium More Support Language English Dark mode Sign in PEPE Pepe $0.0₅7030 -13.743% Smart money flow -$70.770K Fresh money flow +$7.109M FET Fetch.ai $2.630 -10.350% Smart money flow +$13.416 Fresh money flow +$4.687M GMT STEPN $0.313 -10.208% Smart money flow -$2.934M See more ETH Ethereum $3.288K -7.375% Smart money flow +$3.029M Fresh money flow +$328.632M BTC Bitcoin $65.098K -6.607% Smart money flow +$65.326K Fresh money flow +$2.123B MKR Maker $3.789K 0.949% Smart money flow +$1.362M Fresh money flow +$21.358M ETHFI Ether.fi $5.400 -6.215% Fresh money flow +$1.740M PEPE Pepe $0.0₅7030 -13.743% Smart money flow -$70.770K Fresh money flow +$7.109M FET Fetch.ai $2.630 -10.350% Smart money flow +$13.416 Fresh money flow +$4.687M GMT STEPN $0.313 -10.208% Smart money flow -$2.934M See more ETH Ethereum $3.288K -7.375% Smart money flow +$3.029M Fresh money flow +$328.632M BTC Bitcoin $65.098K -6.607% Smart money flow +$65.326K Fresh money flow +$2.123B MKR Maker $3.789K 0.949% Smart money flow +$1.362M Fresh money flow +$21.358M ETHFI Ether.fi $5.400 -6.215% Fresh money flow +$1.740M PEPE Pepe $0.0₅7030 -13.743% Smart money flow -$70.770K Fresh money flow +$7.109M FET Fetch.ai $2.630 -10.350% Smart money flow +$13.416 Fresh money flow +$4.687M GMT STEPN $0.313 -10.208% Smart money flow -$2.934M See more Smart Money Moves WINTERMUTE TRADING 0XDBF 0xdbf5e9c5206d0db70a90108bf936da60221dc080 Receive from MEV Bot (swap temp) 6 minutes 43.300 $164.144K GSR MARKETS 0XD8D 0xd8d6ffe342210057bf4dcc31da28d006f253cef0 Receive from Crypto.com 0x463 8 minutes 24.984K $25.003K GSR MARKETS 0XD8D 0xd8d6ffe342210057bf4dcc31da28d006f253cef0 Receive from OKX 8 minutes 169.999K $51.086K CIRCLE: USDC TREASURY 0x55fe002aeff02f77364de339a1292923a15844b8 Send to Null address 9 minutes 2M $1.998M GSR MARKETS 0XD8D 0xd8d6ffe342210057bf4dcc31da28d006f253cef0 Send to GSR Markets Binance deposit 9 minutes 3K $20.087K See all Top First Time Purchases BC1QRQRCVFQ99F0LWK0W6DCVLDW82EW4YGCNL3RHJ5 Accumulate Mar 30, 17:40 15.474K $1.084B Avg price: $70.045K BC1QXQGZ790WC6VZMJ4ZYLKG5Y293UZN8SLJJR33AP Accumulate Mar 27, 14:32 5.549K $393.773M Avg price: $70.958K BC1QF4PFD0M3E8A96A490AQF4W22K980NFHYJASDPG Accumulate Mar 28, 16:25 5.513K $392.044M Avg price: $71.108K BC1QLFA8S3EPQ4G5G69YXHCZ58QTCEWU28TRR2C92Y Accumulate Mar 26, 18:11 5.549K $387.486M Avg price: $69.825K 37UFHNHIF23MSEREGVBACNRBLCL3C2XH8A Accumulate Mar 29, 17:19 3.6K $249.66M Avg price: $69.35K See all Smart money flow Top Smart Money Inflow 1 STRK $3.958M STRK Starknet $3.958M 2 ETH $3.029M ETH Ethereum $3.029M 3 MNT $2.305M MNT Mantle $2.305M 4 MKR $1.362M MKR Maker $1.362M 5 BNB $990.107K BNB BNB $990.107K 6 SHIB $704.303K SHIB Shiba Inu $704.303K 7 HT $501.168K HT Huobi $501.168K 8 AXS $456.810K AXS Axie Infinity $456.810K 9 GALA $281.031K GALA GALA $281.031K 10 VELA $256.071K VELA Vela Token $256.071K -------------------------------------------------------------------------------- Top Smart Money Outflow 1 GT $28.045M GT Gate $28.045M 2 LEO $20.194M LEO LEO Token $20.194M 3 INJ $15.803M INJ Injective $15.803M 4 OETH $15.740M OETH Origin Ether $15.740M 5 STETH $7.073M STETH Lido Staked Ether $7.073M 6 GMT $2.934M GMT STEPN $2.934M 7 MATIC $2.813M MATIC Polygon $2.813M 8 LDO $2.294M LDO Lido DAO $2.294M 9 CRV $1.973M CRV Curve DAO $1.973M 10 CEL $1.594M CEL Celsius Network $1.594M See more SIGNALS Latest Following 5 hours Auto generation Whale closed DUSK deal with profits Outflow 0xe8cf0b110bf1cd9b0e74e8d6852eeb96c699100f Whale 0xe8c just deposited all 2.246M DUSK ($1.12M) to Binance, realizing an estimated profit of $477K (+76%) after only over 2 months if truly selling. While no longer holding DUSK, the whale still holds 2.19M CTSI ($512K) and 343,241 STG ($184K) and has $119K in unrealized profit from them. Read more 7 hours Auto generation Whale withdrew LINK from Binance Inflow 0x7d29eaca95d148629843d87c8d24fbaa6ad485a1 Whale 0x7d2 just withdrew 150,000 LINK ($2.71M) from Binance, bringing its current holding to 550K LINK ($9.93M). Notably, the whale has been trading this first and current LINK trade since January 28, 2024, and now has an estimated total profit of $1.63M (+5.72%) from the token. Read more 8 hours Auto generation Whale deposited UNI to Binance as price dropped Outflow 0x1c6b5795be43ddff8812b3e577ac752764635bc5 Whale 0x1c6 just deposited 200,000 UNI ($2.34M) to Binance at $11.68 for profits. Currently, the whale still supplies 1.281M ($14.9M) to Compound and is gaining an estimated total profit of $7.7M from the token. The UNI price dropped 9% (24H) as the market crashed. Read more 9 hours SOC Team Bitcoin ETF Net Inflow Update on April 1, 2024 Outflow Daily BTC ETFs Total Net Inflow The 10 Bitcoin Spot ETFs suffered a net outflow of $88M after the April 1, 2024 trading day. Notably, the net inflow turned negative again after being positive for 4 days, accompanied by a strong single-day outflow of $302.6M from Grayscale Bitcoin Trust (GBTC). Read more 10 hours Auto generation Whale deposited ILV to Binance for profits Outflow 0x8b3c580aa3fe78568e783cb6cf1115c58362971b Whale 0x8b3 just deposited 6,584 ILV ($867K) to Binance at $131.7, realizing the first $298K (+52.5%) in profit from the token if truly selling. Notably, besides ILV, the whale has also traded 4 other tokens, ETH, BIGTIME, MAGIC, and RDNT, and has gained/is gaining from 3 out of them. 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 STRK $3.958M STRK Starknet $3.958M 2 ETH $3.029M ETH Ethereum $3.029M 3 MNT $2.305M MNT Mantle $2.305M 4 MKR $1.362M MKR Maker $1.362M 5 BNB $990.107K BNB BNB $990.107K 6 SHIB $704.303K SHIB Shiba Inu $704.303K 7 HT $501.168K HT Huobi $501.168K 8 AXS $456.810K AXS Axie Infinity $456.810K 9 GALA $281.031K GALA GALA $281.031K 10 VELA $256.071K VELA Vela Token $256.071K -------------------------------------------------------------------------------- Top Smart Money Outflow 1 GT $28.045M GT Gate $28.045M 2 LEO $20.194M LEO LEO Token $20.194M 3 INJ $15.803M INJ Injective $15.803M 4 OETH $15.740M OETH Origin Ether $15.740M 5 STETH $7.073M STETH Lido Staked Ether $7.073M 6 GMT $2.934M GMT STEPN $2.934M 7 MATIC $2.813M MATIC Polygon $2.813M 8 LDO $2.294M LDO Lido DAO $2.294M 9 CRV $1.973M CRV Curve DAO $1.973M 10 CEL $1.594M CEL Celsius Network $1.594M See more Smart Money Moves WINTERMUTE TRADING 0XDBF 0xdbf5e9c5206d0db70a90108bf936da60221dc080 Receive from MEV Bot (swap temp) 6 minutes 43.300 $164.144K GSR MARKETS 0XD8D 0xd8d6ffe342210057bf4dcc31da28d006f253cef0 Receive from Crypto.com 0x463 8 minutes 24.984K $25.003K GSR MARKETS 0XD8D 0xd8d6ffe342210057bf4dcc31da28d006f253cef0 Receive from OKX 8 minutes 169.999K $51.086K CIRCLE: USDC TREASURY 0x55fe002aeff02f77364de339a1292923a15844b8 Send to Null address 9 minutes 2M $1.998M GSR MARKETS 0XD8D 0xd8d6ffe342210057bf4dcc31da28d006f253cef0 Send to GSR Markets Binance deposit 9 minutes 3K $20.087K * * 1 * 2 * 3 * 4 * 5 * 6 * Top First Time Purchases BC1QRQRCVFQ99F0LWK0W6DCVLDW82EW4YGCNL3RHJ5 Accumulate Mar 30, 17:40 15.474K $1.084B Avg price: $70.045K BC1QXQGZ790WC6VZMJ4ZYLKG5Y293UZN8SLJJR33AP Accumulate Mar 27, 14:32 5.549K $393.773M Avg price: $70.958K BC1QF4PFD0M3E8A96A490AQF4W22K980NFHYJASDPG Accumulate Mar 28, 16:25 5.513K $392.044M Avg price: $71.108K BC1QLFA8S3EPQ4G5G69YXHCZ58QTCEWU28TRR2C92Y Accumulate Mar 26, 18:11 5.549K $387.486M Avg price: $69.825K 37UFHNHIF23MSEREGVBACNRBLCL3C2XH8A Accumulate Mar 29, 17:19 3.6K $249.66M Avg price: $69.35K * * 1 * 2 * 3 * 4 * 5 * 6 * Search © 2024 Spot On Chain Pte. 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