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The mightiest tool you need to discover on-chain insights ✨Smart Money 🔭 Money Flow ⛓️ Entity Analysis Powered by @scopeprotocol
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Pinned Tweet
The Ethereum Foundation has just sold 1.7K $ETH ($2.76M) for $USDC.
Address:
101
205
840
Today, we are excited to unveil 💫Scopechat, your new Web3🤖 AI assistant!
Scopechat empowers you to make data-driven decisions easily, with REAL-TIME results on all your crypto questions.
Sign up here to get early access:
29
173
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An address deployed 29 meme coins on
@BuildOnBase
and rugged every one of it.
It deposits 55.51 $ETH ($103K) to
#base
and now the total portfolio value is ~$1.07M.
It's also a series rug-puller on
#bsc
&
#Arbitrum
30
58
144
In the last 30 minutes,
@justinsuntron
removed liquidity from multiple trading pairs on
@defi_sunio
and deposited stablecoins (22.32M $USDT, 3.03M $USDC, 3.16M $TUSD) into
#Binance
.
address: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5
6
90
145
.
@TeamUnibot
seems exploited, the exploiter transfers memecooins from
#unibot
users and is exchanging them for the $ETH right now.
The current exploit size is ~$560K
Exploiter address:
25
58
146
The
@Poloniex
Hacker is buying $TRX with
#USDC
on Ethereum & with $USDT on
#Tron
.
He bought a total of 206.73M $TRX so far ($22.8M).
This is probably the reason why $TRX pumped.
Address:
.
@Poloniex
is suspected to have been hacked.
The Poloniex address '0xA910' transferred all tokens to a new address '0x0A59' in 40 minutes, with a total value of about $60 million.
'0x0A59' is currently transferring funds to more addresses and converting them to $ETH:
4
8
21
118
88
116
The
@poloniex
Hacker just transferred 10.514M ($2.56M) $GLM token to the token contract (which basically burned).
116
88
115
.
@KyberNetwork
exploiter '0x98d6' moved 1k $WETH ($2.06M) to an old address '0x84E6' 20 mins ago.
The '0x84E6' holds DEFI tokens worth $2.4M, inactive for over 2 years. Tokens in '0x84E6' come from another address '0xBA5E', which is associated with Profanity & Indexed Finance
95
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This guy lost 77247 SOL ($7.7M) due to slippage!
He used 86738 SOL to buy $WIF in 1 transaction and the liquidity of $WIF is only ~$2.7M.
He received 17.22M $WIF in this transaction, and right now it can be sold for 9500 $SOL.
Only in crypto.
tx:
28
15
111
Today, Ethereum L2
@Blast_L2
received 10.5k $ETH ($21.1M) after its launch, and deposited it into
@LIDO
.
In addition, 4.42M in stablecoins were deposited. User deposits of $USDT and $USDC will be swapped via
@CurveFinance
into $DAI, eventually deposited into
@MakerDAO
.
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70
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In the past 17 hours, a whale or unknown fund address '0x59a6' deposited 15,000 $stETH ($31.52M) into
@Blast_L2
, making it the largest depositor on the Blast bridge.
Address:
6
71
104
.
@optimismFND
Foundation just sent 22.4M $OP ($40.32M) to the multisig address '0x44a2' half an hour ago.
96
75
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8 hours ago,
#FTX
liquidators deposited 8M $MATIC ($5.88M) into
#Coinbase
and
#Okx
through
#Cumberland
related address.
moneyflow:
4
73
97
Earlier today,
#FTX
transferred 10.3M $GMT($2.8M) to
#Wintermute
, after receiving,
#Wintermute
deposited 2.2M $GMT($598K) to
#Binance
.
moneyflow:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
3
72
93
19 hours ago, an address '0x456f' associated with
@justinsuntron
withdrew 600.3k $XVS ($4.3M) from
@VenusProtocol
and deposited it into
#Binance
.
6
70
95
17 hours ago, Whale "0x37EC" deposited 3.52M $SNX ($12.12M) into
#Binance
.
This Whale accumulated $SNX back in 04/09 with an average entry of ~2.2$.
It is estimated this Whale profited ~4.4M$.
Follow
@ScopeProtocol
&
@0xScopescan
for more updates.
7
69
92
Perhaps due to the upcoming conversion of $TVK to $VANRY, in the past 20 minutes, 698.2M $TVK (32.86) has been transferred from
#Binance
to a new address '0x9b66'.
REMINDER! 🚨
🔁On the 29th, we're draining TVK/ETH liquidity from Uniswap, gearing up for a major change!
And on the 1st of December, get ready for the big shift as we add liquidity to VANRY/ETH! Exciting times ahead! 🌐
$TVK ➡️ $VANRY
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73
91
Address '0x9159' has continuously withdrawn and sold $RLB since the price peaked at $0.26.
From Nov 11th, it has sold a total of $6.42M worth of $RLB, converted it to $USDC, and deposited it into
#Kraken
.
The latest transaction, selling 4M $RLB (0.66M) 1 hour ago.
3
70
91
1 hour ago, Machibigbrother.eth spent 497 $ETH ($1.02M) to buy 1.84M $BLUR at $0.54.
In the past 4 days, he has bought a total of 3.14M $BLUR ($1.86M) at 0.55$.
Moneyflow:
5
66
91
30 minutes ago,
#Ethereum
foundation just transferred 1000 $ETH ($2.05M) to a safe multisig wallet.
Address:
8
70
90
This is a really good tutorial on how to use
#ScopeScan
in Vietnamese 🇻🇳
Looking forward to see the livestream from Nabi 😘
Hướng dẫn sử dụng
@0xScopescan
- tools check
#onchain
Hello mọi người, đây là bài viết mình mô tả tổng quan những tính năng mọi người cần biết để check onchain, dòng tiền, ví sàn, ví quỹ, phân tích token,...
👉 Ngòai ra còn kèm cả video song ngữ (cuối bài)
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70
88
The
#ftx
liquidators just sent the following assets to
#coinbase
,
#wintermute
and Cumberland:
1.65M $SAND ($682k)
46.4K $SNX ($157K)
1482 $GNO ($288K)
7.6M $MATIC ($5.75M)
1
73
90
Want to earn more Scopechat points for better chances of gaining Scopechat early access?
Join our new Galxe quest! Here are the steps:
⭐️ Earn More Scopechat points via Galxe ⭐️
Complete our new quest on
@Galxe
to increase your chances of getting Scopechat early access!
1️⃣ Follow us on Galxe:
2️⃣ Complete the quest:
3️⃣ Fill up the form:
7
26
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1
75
86
.
@CumberlandSays
deposited 1.8M $OP($3.09M) to
#OKX
and
#Coinbase
1 hour ago.
moneyflow:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
#Optimism
2
71
88
For the Heco Bridge hacker, he/she had swapped all his/her loot to 41,426 $ETH($83.8M) in 7 addresses.
entity dashboard:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
132
70
88
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67
86
🧠💰 Smart Money highlights this week:
-
@LidoFinance
tops the list, bringing ~$47K in profits/address
-
@blur_io
airdrop results in $BLUR rally, $20K average earnings
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Addresses:
KyberNetwork exploiter '0x98d6':
'0x84E6':
'0xBA5E':
87
71
87
In the past 3 hours, there have been several large movements of $TRB.
The
#Binance
deposit address '0x8543' received a total of 1.14M $TRB ($8.95M) from 4 different addresses.
'0xcce7' is a
@bitforexcom
deposit address, but this time, the $TRB from that address were directly
4
68
83
🔥 Visualize hot token distributions in
#Mantle
With the token holder graph, you can check the distribution of any token, including EOAs, contracts, exchanges, and bridges.
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🚨 Free Scopescan Membership Alert 🚨
Join the Followin Reward Center for a chance to win 20 Scopescan PRO 30-Day Memberships, among many other prizes!
Thanks to
@followin_io
for supporting
@0xScopescan
.
2
70
81
A
#whale
withdrew 5.1M $COTI ($1M) from
#Binance
few hours ago. 🐳🐳🐳
It has been accumulated $COTI for the past year. Now it holds 16.5M $COTI ($3.3M).
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
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88
You can also check the current top depositors' addresses on
#Blast
through the money flow below.
3
70
81
📈 Top trader moments this week
-
@illuviumio
whale earns $300K from buying low & selling high on $ILV
- $GROK whale rides $wZNN's 350% upswing to $184K in 1-week profits
Read more Smart Money here:
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Money Flow:
2
69
77
A
#whale
who had accumulated $SUPER for 2 years deposited 6M $SUPER($2.4M) to
#Coinbase
, made a profit of ~$1.3M.
moneyflow:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
3
63
77
Half an hour ago, a new address, 0x4732, swapped 500k $FTM ($116k) for $60,900 worth of $BTC on the
#Fantom
network.
Then 0x4732 conducted a cross-chain transfer through
@MultichainOrg
to Ethereum, receiving $WBTC valued at $978,000.
20
13
80
Vitalik just transferred 100 $ETH ($330K) to railgun
@RAILGUN_Project
, a private defi protocol.
Address:
5
12
70
2 addresses that are related to
@Defi_Maestro
(share the same
#binance
deposit address) received 5.31M $ENA ($3.1M) and deposited all of it to
#binance
just now.
How much do you get?
Deposit address:
@ethena_labs
just launched on discord ~
+ 27.6% APR on Stables
+ Yields are derived from LSD $ETH being used as collateral for a 1x $ETH short position
+ LSD $ETH Yields + Short $ETH Funding rates = $sUSDe Yields
+ Ethena Shards farming ongoing for 3
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Can you hold a memecoin for 8 months and wait for it to pump back?
This guy can, he bought 22.4T $TROLL with 35.93 $ETH 8 months ago and never sold any.
In this pump, he sold 11.9T for 112 ETH ($300K) and still holds 10.5T $TROLL ($1.33M).
Address:
5
18
56
16 hours ago, before the SEC X account drama, A fresh wallet received 160.91M $USDT from
#Tether
in 2 transactions and deposited it all to multiple CEXs.
moneyflow:
17
18
49
A whale bought 185M $FOXY with 30 ETH ($105K) after it went live on
@LineaBuild
.
And sold all of it at the top with 115.33 ETH ($403K).
All of this happens within 10 minutes.
Address:
8
5
40
For the last 24 hours,
#KuCoin
has seen an outflow of $1.197B due to the news.
Include:
274M $USDT
19866 $ETH ($72M)
Users started to withdraw assets to avoid potential risks, for example, a whale withdrew 532B $PEPE ($4.35M) $PEPE 6 hours ago.
Data:
14
7
39
.
#wintermute
is enlarging their $ARB position. 🚨
In the past 12 hour, they accumulated 18.8M $ARB ($40M) from
#Binance
.
moneyflow:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
4
5
36
.
#Starkware
just confirmed they have finished the airdrop snapshot.
Actually, $STRK deployed 379 days ago
Total supply: 10B
Total holders: 429
Below is the list of the top $STRK holders, which one do you think is the airdrop wallet?🧐
Check $STRK here:
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11
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Wait, so obviously after this post railgun's $RAIL token skyrocketed 40%+ in 1 hour.
Did the scope intern just pump a token with a $50M market cap and a $2.9M liquidity pool? 💀
Token:
Vitalik just transferred 100 $ETH ($330K) to railgun
@RAILGUN_Project
, a private defi protocol.
Address:
5
12
70
10
8
33
3
4
33
[𝗔𝗻𝗻𝗼𝘂𝗻𝗰𝗶𝗻𝗴 𝗪𝗮𝘁𝗰𝗵𝗲𝗿𝘀 𝗡𝗲𝘄 𝗙𝗲𝗮𝘁𝘂𝗿𝗲𝘀]
A thread about our latest update
1/8 🧵
1
18
25
🟣Address G95 Spent 0.5 SOL ($90) to buy 2.89B $LADYF seconds after the token launch.
He sold 1.73B for 6 $SOL after 2 secs and 0.573B for 1522 $SOL ($274K) along the way and has 0.587B left which is worth 287 $SOL (51.6K) now.
$90 to $326K in 1 hour, only in crypto.
5
6
29
The
#FTX
#AlamedaResearch
liquidator is moving again：
They sent:
7.166M $RNDR ($18.27M)
844 $MKR ($1.18M)
2.5M $GRT ($273.8K)
9.47M $REN ($486K)
10.48M $USDC ($10.48M)
to
#coinbase
today
Moneyflow:
6
6
27
🚨Exchange Deposit Alerts:
Anon wallet 0x8b just deposited 3,611,859.1798 $CRV ($2,097,525) to
#Binance
Tx:
7
1
30
Is Fenbushi Capital buying the dip on $ETH?
15 hours ago, they withdrew 5,207 $ETH ($17.2M) from
#Binance
.
Their last withdrawal happens when $ETH at $2,336.
Address:
2
5
26
🧠💰 This week,
@elonmusk
made the biggest impact on Smart Money profits:
🙃 Meme coin $TROLL brought in $13.4M in profits for hundreds of addresses after Musk's bio change on X turned into a buying spree.
4
9
27
A
#whale
withdrew 4.1M $YGG ($5M) from
#Binance
today. 🐳
10 hours after its withdrawal, it already make a +5.5% profit ($273K).
address:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
2
3
22
The
#Solana
meme coin $SILLY just broke ATH again, an address bought 20.5M (2% of total supply) $SILLY 20 days ago with 0.7 SOL (43$).
He sold 11.4M for ~500K along the way and still owns 9.1M $SILLY (~$1.2M).
A ~3000000% return in 20 days.
address:
3
3
28
The
@justinsuntron
withdrew 500B $SHIB($5M) from
#Binance
15 mins ago
This is yet another binance withdrawn since $PEPE $DYDX $LINK $STORJ 2 days ago.
Address:
3
5
30
A Wintermute related address withdrew 40M $ANKR ($2.4M) from
#Binance
about an hour ago. 🚨
As a result, the current withdrawal vs deposit ratio in past 24h goes to 81% vs 18%. An $ANKR pump incoming ? (NFA)
address:
7
5
30
Within 24 hours,
#wintermute
withdrew 1M $DYDX($3.7M) from
#Bybit
,
#Okx
and
#Binance
.
moneyflow:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
3
6
26
$ZETA pumped 150% in 24H 🚀after listing and a whale withdrew a massive token simultaneously!
Address 0x3c received 4.163M $ZETA ($7.37M) in 5 transactions since launch. Make him the 10th largest holder of $ZETA now.
Click to check the address:
9
7
25
Looks promising ? This is the NOT the real $STRK.
Check the contract address, 0x60E1 deployed this $STRK and pretends real $STRK deployer is transferring token to
@Gemini
,
@DWFLabs
,
@jump_
and
@RobinhoodApp
.
7
5
27
.
#wintermute
withdrew 6.2M $PHA ($1.9M) from
#Binance
and transferred to address 0x0f717, which received gas on AVAX from B2C2.
moneyflow:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
7
7
27
.
@wintermute_t
seems to be the market maker of $STRK, they received 2M $STRK hours ago and deposited 500K to
#binance
.
They are also the market makers of $OP & $ARB.
The top 10 $STRK holders control 69.15% of the total supply.
Token address:
2
3
27
$BALD Deployer pulled 8660 ETH and 179M $BALD liquidity in 7 minutes.
And this is the result.
Address: …
7
4
27
Uniswap founder
@haydenzadams
sent 51.59 $HAY tokens ($213.9M) to a burn address just half an hour ago. Currently, 95.32% of $HAY tokens have been burned.
6
8
23
.
@B2C2Group
transferred 400B $SHIB ($13M) to
#Robinhood
after withdrawing from
#OKX
and
#Coinbase
.
@RobinhoodApp
now holds 39T $SHIB ($1.25B) as their 3rd biggest position.
moneyflow:
Follow
@ScopeProtocol
and
@0xScopescan
for more updates.
10
6
28
Smartmoney's Top performing Tokens for the past 30 days on
#Avalanche
.
1. $AVAX
2. $SHARP
3. $QI
4. $XAVA
5. $JOE
Smartmoneys on
#Avalanche
has profited $3.33M from $AVAX and $1.31M from
@BenqiFinance
.
Dashboard:
3
6
23
Besides Wintermute,
@FlowTraders
seems also to be $STRK market makers.
They received 2.5M $STRK 10 hours ago and are test depositing to
#binance
.
Words on the street that they are behind $TIA 🧐
Will $STRK be like $TIA or like $ARB?
Address:
.
@wintermute_t
seems to be the market maker of $STRK, they received 2M $STRK hours ago and deposited 500K to
#binance
.
They are also the market makers of $OP & $ARB.
The top 10 $STRK holders control 69.15% of the total supply.
Token address:
2
3
27
8
5
23
As the relationship between
@sama
and
@OpenAI
becomes increasingly elusive and more rumors emerge, people starts to think there might be a twist in $WLD price.
$WLD exchange deposit VS withdraw on ETH mainnet and OP in last 24H.
#SamAltmanExit
#SamAltmanReturn
4
6
21
Whales are buying the dip.
5 hours ago, whale "" withdrew 361K $LDO and had accumulated 1.05M ($3.16M) for the past week.
Meanwhile, 9 whales withdrew 37.7K $AAVE ($3.3M) 2 hours ago,
Address:
moneyflow:
0
6
20
1 hour ago, The $WOO network wallet sent 10M $WOO ($2.1M) to
#Cobo
custody and 5M $WOO ($1.05M) to
#Binance
.
Moneyflow:
Follow
@ScopeProtocol
&
@0xScopescan
for more
3
2
21
🔵6 hours ago, Whale "0xe0f3" continues accumulating another 95.4K $LINK ($1.8M) from
#Binance
, bringing their holdings up to 289.4K $LINK ($5.61M).
Details:
2
3
22
FTX Exploiter has sent another 15K $ETH ($24.5M) to
@THORChain
for the past day.
He has transferred 90K $ETH ($147M) out so far.
Most are exchanged to $BTC and bridged to the
#bitcoin
chain.
He still owns 95748 $ETH ($157M) on Ethereum.
Addresses:
0
2
22
Half an hour ago, A Whale withdrew 1.31M $ARB ($2.22M) from
#Binance
.
Within just 24 hours, this Whale has accumulated 2.81M $ARB ($4.78M).
$ARB price -23% since decun upgrade and -12% since the massive unlock, are whales buying the dip?
Address:
3
3
23
.
@Poloniex
is suspected to have been hacked.
The Poloniex address '0xA910' transferred all tokens to a new address '0x0A59' in 40 minutes, with a total value of about $60 million.
'0x0A59' is currently transferring funds to more addresses and converting them to $ETH:
4
8
21
🚀 30-Day Scopescan Free Trial Giveaway!
🥰 The 0xscope team expresses gratitude for your unwavering support!
🦾 Please complete all the quests to enter. Lucky winners will be announced on November 9th.
Join the fun:
3
17
17
4 hours ago,
#Upbit
withdrew another 25.5M $STORJ ($10.78M) from
#Binance
and
#OKX
.
Upbit currently holds 95.4M $STORJ ($38.2M), which is 23.85% of the total circulating supply.
moneyflow:
After $STORJ price increased in the past month,
@upbitglobal
continues to hold more $STORJ.
Upbit is the top 1 holder of $STORJ now with 77M $STORJ($40M), and here's their transaction gathering more $STORJ today.
#HODL
moneyflow:
0
2
14
1
3
21
🐳1 hour ago, A Whale withdrew 119.6K $WLD ($1.1M) from
#OKX
.
Currently, this Whale is holding 519.6K $WLD ($4.84M) and 905 billion $PEPE ($8.54M).
Both tokens keep breaking ATH recently
AI & Meme, he knows what to trade😭
Address:
3
3
23
The
#OKX
Exploiter is swapping the stolen assets for $USDT including
So far he already owns $311K $USDT
@Tether_to
and keeps swapping.
Exploiter Address:
2
2
20