onchainschool.pro

Guys, we’ve created a Telegram channel for you where we share content that we don’t post on Twitter — t.me/onchain_radar_… For example, yesterday we launched a bot: t.me/onchain_radar_…, which shows: - market maker wallets for a token (those managing price action on DEXes) - clustered team wallets - current volumes flowing through the selected token - any price increase/decrease and indicates whether the move is happening on-chain or off-chain There will be even more on-chain alpha there, and important on-chain insights won’t get lost in the Twitter feed — subscribe to the Telegram channel. t.me/onchain_radar_…

What other on-chain movements might you have missed in the last few hours? - The $ONDO team transferred $6M to a fresh wallet, as they did 5 days ago, causing the token to drop by more than 15% `0x928232a075FF19D050933890875B0980A9AFaa9a` While you're waiting for unlocks in a…

$AERO: TOKEN PURCHASES Wallets that have actively purchased tokens for a total of $2.6M in the last 2 hours. We are saving these wallets and monitoring further token movements in case of new buybacks or sales. Wallets: `0x42ebc2303c4abba1ad1e47335a69bf053d19fb54 0x1def62ffe2a…

$ARIA: WITHDRAWALS FROM THE EXCHANGE Over the past hour, tokens totaling $2.3M have been transferred from the Gate exchange to two fresh wallets. You can set up alerts for new deposits or future withdrawals back to exchanges. Wallets: 0xd7321052023aA06b9EA2553c80Fc941331dD4bA…

Guys, just a reminder about our Telegram channel where we share even more educational and interesting on-chain insights 👇 t.me/onchain_radar_… If you’re not subscribed yet, feel free to join and stay tuned 🫶

HOW MANY X'S PROFIT DOES DWF LABS HAVE ON SIREN? DWF Labs accumulated $SIREN from Gate 10 months ago. They weathered an -80% drawdown, and now they are actively pushing and sitting at +500%. From $540K - now $2.8M profit transferred to the fresh wallet below `0x4Df6b3022ee48…

$SIREN: UPDATE Also, there are currently large distributions of unlocked tokens to many wallets Wallet: 0x2AA5d15Eb36E5960d056e8FeA6E7BB3e2a06A351

$SIREN: HUGE TOKEN TRANSFER DWF-Labs' public wallet has transferred tokens worth $2.7M to a fresh wallet. We can potentially expect further token fixation, so we are monitoring what they will do with the tokens next. The wallet ultimately has a 400% profit on the token now. W…

If you saved the THE arbitrageurs' wallets, then you saw that everyone was rushing to buy NATGAS on hyperliquid, now they are closing positions at 2.95 on average, 4-5% movement.

$WLD: HUGE TOKEN MOVEMENTS Just now, the team's wallet transferred $28M worth of tokens to a newly created wallet. A similar transaction happened an hour ago for $11M in tokens, which were eventually deposited on Binance. $84M worth of tokens were transferred to this wallet a…

$ZAMA: EXCHANGE WITHDRAWALS In the last 10 minutes, tokens worth a total of $1M were withdrawn from Binance to a Flowdesk wallet. In addition, withdrawals from exchanges to fresh wallets totaling $1.7M have also been made in the last couple of days. We can monitor for potenti…

$APR: UPDATE Another wallet connected, also $600K in tokens. The previous one unloaded. Wallet: 0xdCd680117E48B8421030E89fd949Ca420e93c06d

$SIGN: WITHDRAWALS FROM THE EXCHANGE Two wallets linked to each other that are actively withdrawing tokens from Binance today. They have withdrawn a total of over $3M. We are watching for a possible continuation of withdrawals, or already back to the factories in the future. …

$SIGN: WITHDRAWALS FROM THE EXCHANGE Two wallets linked to each other that are actively withdrawing tokens from Binance today. They have withdrawn a total of over $3M. We are watching for a possible continuation of withdrawals, or already back to the factories in the future. …

As promised, below I'll leave the whole list of wallets that made 2M$+ on the arbitrage of $THE If you analyze the wallets, you can notice on which other arbitrages the smarts earned before/after THE, where they deposited their liquidity and what spreads they worked out, as well as their current positions on hyperliquid ;)

0xDF1F6587aa741Ff62cABB9BED8daD062713cf3eC 0x43DB16D85c4d6bD7ca9cC524f919e8020d15D1e2 0xC4A456B465b7A4c7B49B6dccFD79794F11d671bD 0x0668B4d29BF7609D0E8DCcd81061801728E64623 0xd40CF27988B5d40A29bc242685A6DA4a9E5F2a80 0x9298821e4Da8ceb31C5C749581D42Bb5B4306E02 0xa5Dd28E677A935734fDA73B9fe028261057a111D 0x19113a761706a5914Bb272690dc5D691554c12b5 0xFF800FC544b0e8f4fFc822a11d337930E30ada70 0xa81B24db73267eaA56a606F4E7a93ad28a4F7E0c 0x23D0B30e1B68DAd8067bA4d00e56617B4Fa14c74 0x4Af2D85f45C8dAB54181C4E94B5bbB5470412bEb 0x6E81417b312917305d12F76Fa3B6bd66FfAA75e7 0x94BeBD6efFb831a38885ad2C21388B69986eBc6B 0x38214CcA4E1004c2bb3852Df327cB442960De314 0x00e0FD870441c669bACf58b2CcEF9ffF6f6dA637 0x403769e10F9eE184b5208ba9A5829825F68CdC3C 0x813c65e71F910bd29f617dfe50577634c41c74fa 0x9F4c3C50a1B0989F552D2be8756E710B32134DFC 0xA262F79bF430eDeB62D393BDC0b499f260000000 0xA94b5e2aF974818Bbc63a4f4b3661cbC951C8E06 0x9F8cdA7E06D37791855fC9622D88C7caec054CDD 0xd5BdD680E61da8aEd23A89b40a6E9aEbc7777777 0x6028DC86b9816B69c2357541ED68d191ef62fc11 0x5BFf90cf40C92E2dCa663654703fF568eB11d233 0xD772cA02683BA8Ed1E54b40Ed86B1784eaf3936A 0x29e5D2edC074a29597FcBbda0275d544d85b2e25 0xD7f480F6C40DeEB24318e153EBFcF21E1F12f580 0xc21a5F0c97A817404a012c473F996A9AC437F6fd 0xA3a8AD0c064d4f0014AFCae6A291DD7544888888 0x31e979C9f460127995F82E190E89EC0EA707Be1D 0x6c0B37D16B6A91F4763c3d48c942895D45a2fcb9 0xf88DD49F0c48CfDB0039D03E811E8325b1d0448D 0x29BE39fc3F0360101222022387b4204f9FaBb399 0x1564135858C353F1D9a1FA97F23e327beaCb6C79 0x8F9eDF6B73B26c877857897f92e709FEEf24f2a9 0x29d47108915D72efB7EF14413ef41b33f2666666 0x68eB81577d6f681FbC852A3B265A287B41124a60 0xAA403188F47886eC8facF0f6d7849C98A9b13B47 0xC7Aae3173F230619AdAe3F34D623aC037E428414 0xD9C441B5A8c6252c8eD9BC23e430663870ae298A 0x3Dc1b6EDD05A955E4144ae6446AD3e4340296384 0x8692DB1f0D23dC5735c144e366E9AD0ac2D316E9 0x376bD7c687487ecF26e45b4d023C80948DC197a8 0x12639E164a5626E0135db824B270A82Eb6057b05 0x1c128CEAe9C3287a2793469A3ea9d4afA8210e38 0xAfaCB101CcC7a274a030f3a14Bd46e390EFF66a1 0x884006F71b3a1CEc4070B71d8e727572b8BAf1b4 0xF3eE147f0a5965a472457dc970854ad49c853d96 0xf0f3318a2e3f841654ADFE697253D30dc2b56147 0xefB9f0250966F86668d1102d7ab24b20fd1D6251 0xEeCE1390D919cC6d90285e0B2C65f65ebC64f318 0xEE459c9E50f5e2cB58D4D76f0B68f75C66A86650 0x70C69520EB6595D102bFd8Aed8Fc58428489C4e4 0xAdC1Db29088e2e8715C39Cae542779d9Ac53955E 0x654c13F97B2E7A760084CfF3f9A0Fd456dde8301 0xBF830F088a59361043fBD9585c5a11aBb1Dc2393 0xB7b58923e1191A7f475Aea4F1101008cE92e876F 0xCDC1EC802E4Ef8a3A65592C20978b712e064C5c2 0x6814c5A927314422d49976Cae5143e13510ea7F1 0x3A432F7d35099d05cC3DECE25887CF2861B8C045 0x4795F37BE8b65503c2116aFB5577cffA545a6ca5 0x0f883e3C76c34f3789C3236474f9096217b2f430 0x9107E83E65aF7BAa5C966ed6e3713e942bdBe2AD 0x32691CCE53F8913B852109Aa1152d7cEee9A967f 0xBAb9342822c3455c1D3F8efa051CdDcc82F0C44f 0xDCEF0578cdFa13B9dAEa265EC59695F30637937a 0x1F876d9252596FCaf8D651a6f443cE21Ead7F1E1 0xa90AB2b0ecf050CF8f402C4135335D7ad79fe5CA 0xE09cf8F1cC9416869604b588a2c33fb62b90f67e 0x41f87eB1649E7e69Dfe55F3BFd5DA5739e7fdedE 0x3399B92bf3ec462732A2161056e2B7d1989D9d28 0xe486C1697FC272B55D9f2aF6caC128689Ff57343 0xD25E20da6768C235Fc43d0a6B73A1831662799b9 0xb2bb59690f10D1166fcC7fdfE85e90fB0E3E6401 0xEfE39B3a24B3a778132Bb83278b984786819F1a9 0xa2324DD6f8364C561C3Bba4DB0A5FeB2Cf1a7E1a 0xf5c8DC07f24F53FEeEB7368119398333dF000af6 0xb0F3764ea5383509c7Fbe0dfEbF5a310616A6E73 0x0379722eC49B0739C0EcA10E0617B11B7A6c061E 0xef8fD4aCB14FD837d5d707546aFdA5cBeA884732 0x2ad5A28270eBc5e6526D9C793714362889673E79 0x54665E42C6C63F1A813b0B1D3A7f60B553fEf963 0x468edC6CDF52db469cc2C4fFc4981D53fDba02cC 0x3bec991d3084d09da74Edb61450345146a0bd8D3 0x34f78cD823FEA1284782641A11A56B9BDff2Ce56 0x602aA01F018cecF4c9975094987DBd6aa0311118 0xd3088974784CFA3B4E7938F28F16345eEff8036B 0xb58850a28CbEF446071Fccbe71bdC54Acd3c7897 0x9EBa43558bB9Cf05FA39B43a8b5C7d3cdE6e0778 0x08e1fBbf2145B886fC3Fc5eB6089ff5Bb33c5179 0xF1c32d1b76282713915ea8BC55B9943203020591 0xBAbD3B6A0D78F75bdd6FbE7F13b4498E7eA26EEd

$APR: UPDATE Another wallet connected, also $600K in tokens. The previous one unloaded. Wallet: 0xdCd680117E48B8421030E89fd949Ca420e93c06d

$APR: POSSIBLE SALES CONTINUATION We can expect token sales from this wallet, the first sale has already started. The wallet has $600K worth of tokens. Similar sales have already occurred earlier from other wallets. We will notify you when new wallets participate. Wallet: 0xB2CFAC2c62C9d3Ca3D1BA8e02e7E75E58BD782EF

0xDF1F6587aa741Ff62cABB9BED8daD062713cf3eC 0x43DB16D85c4d6bD7ca9cC524f919e8020d15D1e2 0xC4A456B465b7A4c7B49B6dccFD79794F11d671bD 0x0668B4d29BF7609D0E8DCcd81061801728E64623 0xd40CF27988B5d40A29bc242685A6DA4a9E5F2a80 0x9298821e4Da8ceb31C5C749581D42Bb5B4306E02 0xa5Dd28E677A935734fDA73B9fe028261057a111D 0x19113a761706a5914Bb272690dc5D691554c12b5 0xFF800FC544b0e8f4fFc822a11d337930E30ada70 0xa81B24db73267eaA56a606F4E7a93ad28a4F7E0c 0x23D0B30e1B68DAd8067bA4d00e56617B4Fa14c74 0x4Af2D85f45C8dAB54181C4E94B5bbB5470412bEb 0x6E81417b312917305d12F76Fa3B6bd66FfAA75e7 0x94BeBD6efFb831a38885ad2C21388B69986eBc6B 0x38214CcA4E1004c2bb3852Df327cB442960De314 0x00e0FD870441c669bACf58b2CcEF9ffF6f6dA637 0x403769e10F9eE184b5208ba9A5829825F68CdC3C 0x813c65e71F910bd29f617dfe50577634c41c74fa 0x9F4c3C50a1B0989F552D2be8756E710B32134DFC 0xA262F79bF430eDeB62D393BDC0b499f260000000 0xA94b5e2aF974818Bbc63a4f4b3661cbC951C8E06 0x9F8cdA7E06D37791855fC9622D88C7caec054CDD 0xd5BdD680E61da8aEd23A89b40a6E9aEbc7777777 0x6028DC86b9816B69c2357541ED68d191ef62fc11 0x5BFf90cf40C92E2dCa663654703fF568eB11d233 0xD772cA02683BA8Ed1E54b40Ed86B1784eaf3936A 0x29e5D2edC074a29597FcBbda0275d544d85b2e25 0xD7f480F6C40DeEB24318e153EBFcF21E1F12f580 0xc21a5F0c97A817404a012c473F996A9AC437F6fd 0xA3a8AD0c064d4f0014AFCae6A291DD7544888888 0x31e979C9f460127995F82E190E89EC0EA707Be1D 0x6c0B37D16B6A91F4763c3d48c942895D45a2fcb9 0xf88DD49F0c48CfDB0039D03E811E8325b1d0448D 0x29BE39fc3F0360101222022387b4204f9FaBb399 0x1564135858C353F1D9a1FA97F23e327beaCb6C79 0x8F9eDF6B73B26c877857897f92e709FEEf24f2a9 0x29d47108915D72efB7EF14413ef41b33f2666666 0x68eB81577d6f681FbC852A3B265A287B41124a60 0xAA403188F47886eC8facF0f6d7849C98A9b13B47 0xC7Aae3173F230619AdAe3F34D623aC037E428414 0xD9C441B5A8c6252c8eD9BC23e430663870ae298A 0x3Dc1b6EDD05A955E4144ae6446AD3e4340296384 0x8692DB1f0D23dC5735c144e366E9AD0ac2D316E9 0x376bD7c687487ecF26e45b4d023C80948DC197a8 0x12639E164a5626E0135db824B270A82Eb6057b05 0x1c128CEAe9C3287a2793469A3ea9d4afA8210e38 0xAfaCB101CcC7a274a030f3a14Bd46e390EFF66a1 0x884006F71b3a1CEc4070B71d8e727572b8BAf1b4 0xF3eE147f0a5965a472457dc970854ad49c853d96 0xf0f3318a2e3f841654ADFE697253D30dc2b56147 0xefB9f0250966F86668d1102d7ab24b20fd1D6251 0xEeCE1390D919cC6d90285e0B2C65f65ebC64f318 0xEE459c9E50f5e2cB58D4D76f0B68f75C66A86650 0x70C69520EB6595D102bFd8Aed8Fc58428489C4e4 0xAdC1Db29088e2e8715C39Cae542779d9Ac53955E 0x654c13F97B2E7A760084CfF3f9A0Fd456dde8301 0xBF830F088a59361043fBD9585c5a11aBb1Dc2393 0xB7b58923e1191A7f475Aea4F1101008cE92e876F 0xCDC1EC802E4Ef8a3A65592C20978b712e064C5c2 0x6814c5A927314422d49976Cae5143e13510ea7F1 0x3A432F7d35099d05cC3DECE25887CF2861B8C045 0x4795F37BE8b65503c2116aFB5577cffA545a6ca5 0x0f883e3C76c34f3789C3236474f9096217b2f430 0x9107E83E65aF7BAa5C966ed6e3713e942bdBe2AD 0x32691CCE53F8913B852109Aa1152d7cEee9A967f 0xBAb9342822c3455c1D3F8efa051CdDcc82F0C44f 0xDCEF0578cdFa13B9dAEa265EC59695F30637937a 0x1F876d9252596FCaf8D651a6f443cE21Ead7F1E1 0xa90AB2b0ecf050CF8f402C4135335D7ad79fe5CA 0xE09cf8F1cC9416869604b588a2c33fb62b90f67e 0x41f87eB1649E7e69Dfe55F3BFd5DA5739e7fdedE 0x3399B92bf3ec462732A2161056e2B7d1989D9d28 0xe486C1697FC272B55D9f2aF6caC128689Ff57343 0xD25E20da6768C235Fc43d0a6B73A1831662799b9 0xb2bb59690f10D1166fcC7fdfE85e90fB0E3E6401 0xEfE39B3a24B3a778132Bb83278b984786819F1a9 0xa2324DD6f8364C561C3Bba4DB0A5FeB2Cf1a7E1a 0xf5c8DC07f24F53FEeEB7368119398333dF000af6 0xb0F3764ea5383509c7Fbe0dfEbF5a310616A6E73 0x0379722eC49B0739C0EcA10E0617B11B7A6c061E 0xef8fD4aCB14FD837d5d707546aFdA5cBeA884732 0x2ad5A28270eBc5e6526D9C793714362889673E79 0x54665E42C6C63F1A813b0B1D3A7f60B553fEf963 0x468edC6CDF52db469cc2C4fFc4981D53fDba02cC 0x3bec991d3084d09da74Edb61450345146a0bd8D3 0x34f78cD823FEA1284782641A11A56B9BDff2Ce56 0x602aA01F018cecF4c9975094987DBd6aa0311118 0xd3088974784CFA3B4E7938F28F16345eEff8036B 0xb58850a28CbEF446071Fccbe71bdC54Acd3c7897 0x9EBa43558bB9Cf05FA39B43a8b5C7d3cdE6e0778 0x08e1fBbf2145B886fC3Fc5eB6089ff5Bb33c5179 0xF1c32d1b76282713915ea8BC55B9943203020591 0xBAbD3B6A0D78F75bdd6FbE7F13b4498E7eA26EEd

As promised, in our Telegram channel I’ll share the full list of wallets that made $2M+ on $THE arbitrage if you analyze the wallets, you can notice on which other arbitrages the smarts earned before/after THE, where they deposited their liquidity and what spreads they worked out, as well as current positions on hyperliquid ;)

@predicttime_ @iatskar @gondorfi This is a really great podcast, I paused it just to leave a comment because I’d forget later. Everything is transparent and open, the quality is very high. Going to keep watching

Pilot episode of the Predict Time podcast with @iatskar, founder of @gondorfi. Enjoy watching!

Fam! Next week we’re heading to one of the biggest crypto conferences in Europe, which happening in Warsaw Pull up if you’re around, would love to meet and chat #nbx #crypto