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SmartMoney Onchain
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Lookonchain's data shows that a whale recently made significant trades involving $ETH, $ARB, $WBTC, and $MKR. In the past 2 hours, the whale: - Sold 1.7M $ARB for 906 $ETH ($1.48M) - Exchanged $1,901 for $3.11M of stablecoins - Spent $1.87M to buy 68 $WBTC - Spent $1.24M to buy 872 $MKR

Lookonchain's data shows that a whale recently made significant trades involving $ETH, $ARB, $WBTC, and $MKR. In the past 2 hours, the whale:

- Sold 1.7M $ARB for 906 $ETH ($1.48M)

- Exchanged $1,901 for $3.11M of stablecoins

- Spent $1.87M to buy 68 $WBTC

- Spent $1.24M to buy 872 $MKR

Disclaimer: Includes third-party opinions. No financial advice. See T&Cs.
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Lookonchain's data shows that during the recent market drop, four major players, often referred to as 'whales', offloaded a significant amount of Ethereum. The total amount dumped was 31,683 ETH, equivalent to $106M. Cumberland was responsible for depositing 17,206 ETH ($57.3M) to exchanges. Another entity, known as 0xC3f8, deposited 7,976 ETH ($26.6M) to Binance. The entity 0x1717 deposited 4,000 ETH ($13.32M) to exchanges. Lastly, Alameda/FTX deposited 2,500 ETH ($8.33M) to Binance.
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Lookonchain's data shows that a whale deposited 6,700 ETH ($23.65M) to Binance just before a market drop. This same whale had previously withdrawn 26,698 ETH ($94.3M) from Binance for staking between February 7 and April 1. The recent deposit of 6,700 ETH back to Binance, seemingly in anticipation of a market drop, mirrors previous staking preparation behavior.
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Lookonchain's data shows that a savvy trader made over $1M on MEMEcoin FOXY in less than 2 hours. OKX had announced the listing of FOXY three days prior. The trader prepared by creating a new wallet and having the funds ready two hours before trading began. As soon as FOXY went live, the trader spent 330 ETH ($1.16M) to buy 117.32M FOXY. He then sold 57.32M FOXY for 336 ETH ($1.18M) on-chain and deposited the remaining 60M FOXY ($1.08M) into OKX. The trader's profit on FOXY exceeded $1M.
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Lookonchain's data shows that DWF Labs recently deposited 100M JASMY (valued at $2.43M) into Binance. This leaves the company with a remaining balance of 121M JASMY, equivalent to $2.95M. DWF Labs initially received 700M JASMY from Gateio at a rate of $0.0044 per token. The total profit from this transaction is estimated at $8.5M, representing a 276% increase.
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"Lookonchain's data shows that the whale wallet "0xe675" has made another significant withdrawal from Binance. This time, the wallet withdrew 168,152 PENDLE tokens, equivalent to $1.12M. Over the past week, this wallet has withdrawn a total of 1.26M PENDLE, valued at $8.4M."
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