Spot On Chain

Spot On Chain

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🔥 $ETH still attracts MANY major market players despite recent market volatility! 👀 🔹 Whale “0xe5c” purchased 36,445 $ETH ($114.5M) at $3,154 today. Since Nov 2, this whale has: • Accumulated 488,217 $ETH (~$1.7B, of which $505M was borrowed from #Aave) from #Binance at $3,478.5 on average. • Supplied all acquired tokens to Aave and repaid 66,000 $ETH. • Now holds 422,217 $ETH ($1.34B). 🔹 The “7 Siblings” entity also added 2,450 $ETH ($7.76M) at $3,167 today. Since Nov 4, this entity has: • Accumulated 44,246 $ETH for $153.8M at $3,475 on average. For more real-time whale and institutional tracking, follow @spotonchain.

⚠️ Large amounts of $UNI have been flowing into exchanges in the past 6 hours! 1️⃣ Two wallets, likely controlled by one whale, deposited all 1.71M $UNI ($15M) into #Binance ~3 hours ago—possibly losing $1.44M (-8.8%). The whale accumulated these $UNI tokens for $16.44M from #Binance and #Flowdesk between Feb 5 and Oct 12, 2025. 2️⃣ Two wallets linked to @Uniswap deposited 8.23M $UNI ($77.45M) into #CoinbasePrime ~5 hours ago. These tokens were released from the wallet “0x8Fd” (labeled "Uniswap: Investors" on Arkham) 5 years ago. Note that the price of $UNI has been corrected by half of today’s surge during this period. Let’s follow @spotonchain for more updates about #Uniswap now!

🚨 BREAKING: $117M in assets stolen from @Balancer in the last 2 hours after a major hack!!! 🔹 Assets stolen are across multiple chains: #Ethereum, #Base, #Optimism, #Sonic, #Polygon, #Berachain – mainly in Liquid Staking Tokens (LSTs) of $ETH. Top 5 stolen assets: • 7,838 twitter.com/spotonchain/status...

Whales are getting bullish on $PUMP with a 12% price surge today! 🚀 1️⃣ Whale "BGSLv" bought 517.97M $PUMP for $2M $USDC (~$0.0039 per token) 16hrs ago. It’s up $140K (+7%) now! 2️⃣ Whale "0x302" deposited $3M $USDC into #HyperLiquid to long $PUMP (x2) at $0.00409. Current

⚠️ The major #Bitcoin OG has used $110M from its $BTC sales to short $BTC and $ETH on #Hyperliquid (Total positions: $1.17B; floating profit: +$26.9M) 🔶 10x short on 6,189 $BTC ($738.3M) • Liquidation price: $130,810 Current profit: +$9.87M 🔹 12x short on 91,037 $ETH twitter.com/spotonchain/status...

🔥 $ASTER up 38% today — who’s fueling the pump? 1️⃣ Whale “0xFB3” deposited 73.95M $USDT into #Gateio and withdrew back 24M $ASTER ($46.6M) ~16hrs ago. 2️⃣ Fresh whale “0x5bd” withdrew 6.72M $ASTER ($13.3M) from #Bybit over the past 16 hours. 3️⃣ Fresh whale “0x8bc” swapped

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