onchainschool.pro
@how2onchain
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Daily on-chain analytics and education in discord - https://t.co/Gx042aBh9C
Onchain
Joined April 2021
(1/3) We’ve created a Discord server where we’ve posted free educational materials and publish daily market research. Anyone can get it in our Discord - https://t.co/RFjaahMnZ3 What you’ll find inside 👇
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$BEAT TEAM PREPARES TO TAKE PROFITS 2 hours ago, one of the team-linked wallets sent $1.2M worth of $BEAT to the Gate The tokens are still sitting on the deposit address with no further movement so far There are many similar wallets, and some of them have already made test
$BEAT PRE-PUMP ACTIVITY Another $BEAT pump - the token gained +150% in one hour Out of all wallets that accumulated earlier, only 7 wallets bought more right before this latest pump These wallets added before the move: 0x91bf2ad2fded9da3750f39986ebe2c45c8dda540
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HEAVY $SYRUP WITHDRAWALS TO MM WALLET A potential Wintermute wallet has been actively accumulating $SYRUP and withdrawing it from exchanges Over the past 2 weeks, a total of $5.2M worth of tokens has been withdrawn from multiple exchanges and transferred to the market maker’s
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LARGE $WLD TEAM REALLOCATION 2 hours ago, the main team wallet transferred $25.6M worth of $WLD to two additional team-linked addresses Historically, tokens from these wallets have often been routed to exchanges through Amber Group wallets, suggesting potential future outflows
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MAJOR $PIPPIN BUYING PRESSURE Over the past 24 hours, $PIPPIN jumped more than 80%, with two major wallets aggressively accumulating both before and during the pump Together, these wallets purchased over $1.5M worth of $PIPPIN in the last day Wallets:
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Fam, if you’re not in our Discord yet - or just haven’t checked it out - now’s the perfect moment to hop in! We’re sharing tons of market insights, teaching on-chain analysis, answering all your questions, and going through your tokens together. Come join us - it’s chill,
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ANOTHER $LINEA MOVE THROUGH FLOW TRADES A wallet that previously received $LINEA from the main team wallet has once again sent tokens to Binance through the Flow Trades address The latest transfer totals $1.8M This is now the third exchange outflow from this wallet, bringing
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$PIGGY RUG Over the last 10 minutes, nearly $4M worth of $PIGGY was freshly minted - and immediately dumped on the market The token collapsed -90% instantly Minting wallet: 0x942f360d8a265aFcfDFa564429550DD755F96896
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MAJOR $ASTER TEAM MOVES 7 hours ago, the team executed a token burn worth $79.8M In addition, tokens from two wallets were transferred to the Airdrop team address: • the wallet that performed the burn • the wallet used for buybacks throughout the previous month The total
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POTENTIAL $SYRUP EXCHANGE OUTFLOW AHEAD A wallet has recently unstaked $1.5M worth of $SYRUP Historically, after unstaking, this wallet sends tokens to exchanges, which is often followed by a price reaction These actions tend to occur once per quarter Wallet:
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HEAVY $H OUTFLOWS CONTINUE Withdrawals of $H continue from wallets that had previously been accumulating the token and pulling it off exchanges Less than 30 minutes ago, two wallets sent an additional $6.4M worth of tokens to exchanges. Right now, the tokens are sitting on
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POTENTIAL $ZRO EXCHANGE FLOWS REACTIVATED A wallet that previously received $ZRO from the Strategic Partnerships wallet has now transferred $600K worth of tokens to the address typically used for sending funds to Binance The last major outflow from this Binance-routing wallet
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BIG $WLFI MOVE FROM TEAM WALLET 2 hours ago, the team wallet transferred $40M worth of $WLFI to the Jump Crypto wallet. This wallet has previously been involved in transfers that either went through a cross-chain bridge or were later sent to exchanges after additional hops -
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Fam, if you’re still not subscribed or don’t know about our Discord, now’s the perfect time to join! That’s where we share a lot of market analytics, teach on-chain analysis, answer all your questions, and review your tokens https://t.co/lWgMC8lCCZ
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NEW $LINEA MOVEMENTS FROM DISTRIBUTED WALLETS Fresh activity has begun on the wallets that previously received $LINEA from the main team wallet Very recently, two of these wallets transferred a total of $2M worth of $LINEA to the wallet that typically forwards tokens to Binance
FRESH $LINEA MOVES FROM CORE WALLET The team continues to move $LINEA 3 days ago, the main team wallet distributed $6.6M worth of tokens across six newly created wallets 3 hours ago, one of those wallets already sent $991K worth of tokens to Binance The remaining wallets are
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TEAM WALLET MOVES $SONIC FUNDS 1 hour ago, the main team wallet transferred $550K worth of $SONIC to an Upbit deposit address As of now, the tokens still remain at the deposit address with no further movement Wallet: GtoUEXpUo4N4Poy2QnEmn1Z8uyv3FiqxUwVju5JHXUAG
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NEW $H INFLOWS TO EXCHANGES Less than 30 minutes ago, two wallets that had been withdrawing $H from exchanges over the past week have now started sending tokens back to exchanges In total, $1.8M worth of tokens has been deposited to Bybit and Gate Wallets:
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TEAM BUYBACKS ON $FLUID CONTINUE The team has activated buybacks from this wallet for the second month in a row Over the past two days, they have already purchased $400K worth of $FLUID - and buybacks are still ongoing After each round of purchases, the tokens are sent to the
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POTENTIAL $MNT OUTFLOWS AHEAD 40 minutes ago, the Core Contributor wallet transferred $4.5M worth of $MNT to the Mirana Ventures wallet This could potentially lead to exchange outflows, so it’s worth keeping an eye on upcoming movements Fund wallet:
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MASSIVE $ENA INFLOWS TO TEAM WALLET CONTINUE The team wallet keeps receiving $ENA from exchanges Over the last 24 hours alone, $96M worth of tokens has been deposited At this point, the wallet is already holding a total of $209M in $ENA Wallet:
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