LogEarn officially joins KingData. Following the sniper-rich stories brought by Banana Gun and UniBot, the wealth creation myth of MEME on new public chains like SOL and BASE has swept the entire industry. Emerging from this trend is SmartMoney, the most outstanding among these wealth creation myths. They always manage to be the first to discover these projects, buy in at the earliest trading opportunities, and sell at the best times. This index primarily monitors and collects the behavioral dynamics of SmartMoney as well as trading opportunities, reporting them promptly. 【⚠️】 On-chain fluctuations are significant, and various layers of pixiu emerge endlessly. All content does not constitute any investment advice. Any buying and selling and profit and loss behaviors are unrelated to this platform. 1、As the world's first decentralized copy trading product integrating SmartMoney analysis and automated copy trading, LogEarn aims to make it more convenient for the next billion users to enter Web3 for investment or trading. The core highlights of the product include: 2、The most professional on-chain trader analysis and indicator system on the entire network, making it very convenient to find various types of traders we want. 3、Batch account copy trading, sharing copy trading capital, and very convenient copy trading process management. 4、Security and controllability, automatically filtering out unsafe tokens. Using smart contract wallets, LogEarn does not directly hold user funds, ensuring security and reliability with strong scalability. 5、Compatible with all mainstream L1, L2 public chains, and each chain is automatically equipped with Bot trading.

In the past 3 days, 5 whales have purchased a total of 1,000 ETH ($2.11M) of LDO on DEX, and a total of 726,000 LDOs have been purchased. In the last three days, the price of LDO has changed within 5%. The current price of LDO is: $2.56.

According to the data backtest on the chain in the last half month, SSV has been continuously deposited by whales into Binance since February 28. After each deposit, the price of SSV has fallen shortly after. The most recent time was 6 hours ago 19,800 SSV ($860,000) deposited into OKX.

According to KingData data monitoring, Justin Sun transferred 270 million USDC to the Binance exchange yesterday.

According to KingData monitoring, in the past 3 hours, a total of 1 million APT (worth $18 million) Tokens have been transferred from the Aptos_Network Foundation Wallet to Binance Exchange. This transfer is done through an intermediate wallet. Aptos_Network Foundation Wallet: https://apscan.io/account/0xc739507214d0e1bf9795485299d709e00024e92f7c0d055a4c2c39717882bdfd Binance Wallet: https://apscan.io/account/0x32ae9c4e441b0c66ef76507ec1a86fc2806976c07bd5db326c6e222288324395

KingData News: According to 0xScope, a user has withdrawn $926.4 million in stablecoins from Crypto.com and transferred them to Binance since November 9, making the Binance recharge address the one with the most withdrawals from Crypto.com.

According to KingData monitoring, the Bitcoin Giant Whale address (1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd) reduced its holdings by 13,816 BTC in 5 transactions worth approximately $228.99M today. The address is currently ranked 4th on the Bitcoin Richest list.

According to KingData monitoring: Bitcoin Giant Whale address (1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd) reduced 1,000 BTC to its holdings today at an average price of $17,345.11, valued at $17.34M. The address is currently ranked 3rd on the Bitcoin Richest list.

According to KingData monitoring: Bitcoin Giant Whale address (bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9) reduced 590 BTC to its holdings today at an average price of $18,111.51, valued at $10.69M. The address is currently ranked 78th on the Bitcoin Richest list.

KingData News: According to Etherscan, the address marked as Justin Sun transferred 6,500 ETH to the Poloniex trading platform 10 hours ago. There are currently 233,780.57 ETH remaining at this address, valued at $296 million.

KingData News: According to Etherscan data, the address marked as "Justin Sun" on the chain spent 1 million TUSD to purchase 1,018,500 USDD to restore USDD stability, while Justin Sun said he will deploy more funds in the future.

KingData News: According to on-chain data, in the past 24 hours, Chinese Taiwanese singer Jeffrey Huang's "machibigbrother.eth" address withdrew and pledged nearly 600,000 APE (about $2.54 million) from Binance, and he also exchanged 1,087 ETH for about 300,000 APE (about $1.36 million) at Uniswap and pledged it. He also pledged 1,087 ETH to approximately 300,000 APE (approximately $1.36 million) at Uniswap.

According to KingData monitoring: Bitcoin Giant Whale address (1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd) reduced 500 BTC to its holdings today at an average price of $16,827.11, valued at $8.41M. The address is currently ranked 3rd on the Bitcoin Richest list.

According to KingData monitoring, the Bitcoin Giant Whale address (3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG) transferred 18,201 BTC today in two tranches at an average price of approximately $16,957.33, valued at approximately $308.64M. The address is currently ranked 45th on the Bitcoin Rich List.

KingData News: According to Lookonchain monitoring, the largest whale address in DOGE transferred 300 million DOGE (about $30 million) five hours ago, which is reportedly a Robinhood-related address, in addition to DOGE rising nearly 8% in the past two hours.

KingData News: According to data monitored by Whale Alert, 127,351 Bitcoins (approximately $2 billion) were transferred from the Binance wallet to an unknown wallet starting with 3JJmF at 18:01 BST today.

KingData News: According to Lookonchain, the giant whale that removed 84,131 ETH (about $100 million) from Curve three days ago is transferring ETH to Binance and has now transferred a total of 73,224 ETH (about $85.7 million) to Binance, leaving 11,884 ETH ($13.9 million).

KingData News: On-chain data shows that 40,000 ETH (about $48 million) were transferred from Vitalik Buterin's associated address to an unknown wallet.

KingData News: According to PeckShield monitoring data, 60 million USDC were transferred from Circle to Alameda Research 1. 55 million USDCs were previously transferred from Circle to Alameda Research 3. Over 110 million USDCs were transferred from Circle to Alameda Research in two days. Alameda Research related addresses.

KingData News: According to PeckShield monitoring, 55 million USDC were transferred from Circle to Alameda Research address.

KingData News: According to Lookonchain data, an address that was part of the Ether ICO has awakened after 7.3 years of dormancy, having received 500 ETH in the 2015 ICO and now transferring it to williamsutanto.eth. It is speculated that the address may belong to William Sutanto, the Chief Technology Officer of Indonesia, an Indonesian crypto exchange.

KingData News: The Data Nerd, an on-chain data watcher, monitored that a former giant whale address repaid about $100 million to Aave, retrieving 220,000 ETH (about $275 million) in collateral. The address then sent the 220,000 ETH to crypto exchange Bitfinex, which is analyzed as a possible institutional investor address.

According to KingData monitoring: Bitcoin Giant Whale address (143gLvWYUojXaWZRrxquRKpVNTkhmr415B) reduced 3,000 BTC to its holdings today in two separate transactions at an average price of approximately $16,5601, valued at approximately $49.68 million. The address is currently ranked 62nd on the Bitcoin Richest list.

KingData News: Ki Young Ju, co-founder and CEO of on-chain analytics company CryptoQuant, tweeted that Coinbase just moved 691,000 ETH (about $843 million) to other Coinbase wallets, but the receiver wallets look like user wallets, not transactions between Coinbase hot wallets. It could be transactions between Coinbase users.

KingData News: According to PeckShield monitoring, 195.9 million FTTs (approximately $390 million) have been transferred from addresses marked as FTX Deployer to new addresses beginning with 0x2a4F. This address has now become the largest holder of FTT.

KingData News: According to PeckShield, Alameda Research decapsulated 3,000 WBTC today, after having raised 2,262 WBTC from FTX.US and withdrawn 90 WBTC from Aave V2. Furthermore, according to data provided by Lookonchain, Alameda Research transferred 334,656 FTT to Cryptocurrency yesterday evening BST and later withdrew 50 million USDC from Circle.

KingData News: On-chain analysts Lookonchain monitor that Alameda withdrew 50 million USDC from Circle again, but it may not be transferred to FTX, but possibly to Binance.

KingData News: According to PeckShield monitoring, the Solana Whale address 3oSE9C.... RbE is in liquidation and the address currently holds 2,450,418.5382 SOL (approximately $51 million) as pledged debt of $44,871,609.6545.

KingData News: Etherscan data shows that the address marked as Alameda Research: Binance Deposit (starting with 0x350) transferred 2.97 million MATICs to Binance at 11:05:47 today, worth about $2.89 million. This address had previously transferred 2.97 million MATICs from OKX Exchange in 4 tranches at 10:15:47 today.

KingData News: According to PeckShield monitoring, 92 million BITs were transferred from FTX to an address marked as Alameda Research 25, or approximately $36.5 million. Subsequently, 6.5 million BITs were transferred from addresses beginning with 0xf8 to Alameda Research 25, or approximately $250.8 million. Currently Alameda Research 25 addresses hold approximately 100 million BITs (approximately $39.6 million).

KingData News: According to Etherscan data, the address marked as Genesis Trading: OTC Desk transferred a total of 3,197,914 FTTs (approximately $53 million) to five addresses in six separate transfers.

KingData News: According to Etherscan data, 10 million FTTs (about $170 million) were transferred from FTX to a new address starting with 0xc5.

KingData News: According to PeckShield, the address marked as FTX US has redeemed about 2,055 WBTC (about $40 million) from Compound and transferred it to a Binance-affiliated address. This address received about 14.3 million BUSD from Binance in the last hour.

KingData News: According to a tweet by on-chain analyst The Data Nerd, 1.9 million FTTs ($44 million) were transferred from Genesis OTC Desk to FTX at 23:40 on Nov. 7. The Data Nerd suggests it may have been a sale by Binance via an OTC transaction, but CZ says it was not a Binance transaction. According to Cryptoquant data, its trading volume spiked to 2.16 million FTTs between 10 and 11 p.m. today, and FTT prices fell as low as $17.60.

KingData News: According to Lookonchain statistics, yesterday Justin Sun's address withdrew 38 million USDT from Huobi, which was then converted to 38 million USDC and transferred to Circle. On Nov. 7, FTX withdrew $257 million in USDC from Circle and Alameda withdrew $144 million in USDC from Circle.

KingData News: According to Etherscan data, a total of 272,416 FTTs (approximately $6 million) were transferred to Binance from unknown addresses (0x34...9ab2), via intermediate addresses (0x34...59ab2).

KingData News: According to PeckShield, about 4,900 Ether and 59 million USDC were transferred to FTX in the past hour from addresses starting with 0xb84c, with a total value of about $66.8 million.

KingData News: According to PeckShield monitoring, 13,555 ETH (about $21.5 million) were transferred from the crypto asset management tool Blockfolio to FTX. FTX acquired Blockfolio for $150 million in August 2020.

KingData News: According to PeckShield monitoring, 491,500 FTTs ($11 million) have been transferred from CoinAnnex addresses to CoinAnnex.

KingData News: According to PeckShield, approximately $103 million worth of cryptocurrency has been transferred from FTX to Nexo in the last 24 hours, including approximately 56,432 ETH (approximately $90 million) and approximately $13.9 million in stablecoins.

KingData News: According to Lookonchain data, Alameda Research withdrew a total of 487,936,947 USDC from Circle and transferred FTX starting on November 3. In addition, Alameda withdrew a total of 197,111,513 USDC from Circle after Alameda Research CEO Caroline Ellison said she was willing to buy Coinan's FTT for $22.

KingData News: The Data Nerd, an on-chain data watcher, monitors that Alameda Research is sending stablecoins to FTX at scale, with $257 million transferred in the last 24 hours. Meanwhile FTX had the largest outflow of stablecoin of any exchange in the last 7 days, dropping $300 million to a balance of $261 million (excluding FTX US).

According to KingData monitoring: Bitcoin Giant Whale address (12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK) added 2,042 BTC to its holdings today at an average price of $20,443.35, valued at $41.74 million. The address is currently ranked 80th on the Bitcoin Richest list.

According to KingData monitoring: Bitcoin Giant Whale address (18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6) today added approximately 1,184 BTC in two separate holdings, for a total value of approximately $24.18 million. The address is currently ranked 79th on the Bitcoin Rich List.

KingData News: According to Lookonchain monitoring, the Alameda Research address cumulatively received 37 million USDP, 55 million USDC, and 10 million BUSD, a total of $102 million worth of stablecoins from FTX, which were then transferred to Binance.

KingData News: According to Whale Alert monitoring data, at 09:40:56 BST, an address (bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz) transferred 129,573 BNB (~$42.7M) to Binance.

According to KingData monitoring: Bitcoin Giant Whale address (1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd) added 1000 BTC to its holdings today at an average price of $20,802.54, valued at $20.80 million. The address is currently ranked 3rd on the Bitcoin Richest list.

According to KingData monitoring: Bitcoin Giant Whale address (bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6) added 500 BTC to its holdings today at an average price of $20,142.95, valued at $10.07 million. The address is currently ranked 69th on the Bitcoin Richest list.

KingData News: Alex Svanevik, CEO of blockchain data analytics platform Nansen, tweeted that 320,000 ETH (about $428 million) were transferred from crypto exchange Crypto.com to Gate.io three days ago.

KingData News: According to PeckShield monitoring, 42.6 million BUSD and 36.3 million TUSD were transferred to Binance from the address marked as Justin Sun on the chain.