AlphaFolio

Track smart money, hunt onchain alpha

[AlphaFolio @AlphaFolio]

Justin Sun (@justinsuntron) is actively managing his positions within @sparkdotfi

He just withdrew 60M $USDT from Spark & deposited them into #HTX

📊Current Position:
USDT Savings: $100M➡️$40M (-$60M📉)
USDS Pool: $922M➡️$722M (-$200M📉)
112M USDC & 53.73KWETH (🟢 Unchanged)

[AlphaFolio @AlphaFolio]

In the meantime, he is rebalancing his $1.3B stablecoin empire between #Sky & #spark

Withdrew 222M $USDS & 132M $USDC from Spark, moving them directly into #Sky
📊 Current Position Shift:
@SkyEcosystem: $332.1M➡️$664.7M (+$332.6M 📈)
@sparkdotfi: $1.1B➡️$822M (-$278M📉)

[AlphaFolio @AlphaFolio]

@toisetrolai https://t.co/khAfKVEuxP

[AlphaFolio @AlphaFolio]

Justin Sun (@justinsuntron) deposited 42M $SPK (~$1.23M) into #HTX

🔴 The price dropped from $0.297➡️$0.287 (-3.37%) following his deposit, triggered by potential selling pressure

[AlphaFolio @AlphaFolio]

@ai_9684xtpa https://t.co/khAfKVEuxP

[AlphaFolio @AlphaFolio]

Justin Sun (@justinsuntron) deposited 42M $SPK (~$1.23M) into #HTX

🔴 The price dropped from $0.297➡️$0.287 (-3.37%) following his deposit, triggered by potential selling pressure

[AlphaFolio @AlphaFolio]

In the meantime, he is rebalancing his $1.3B stablecoin empire between #Sky & #spark

Withdrew 222M $USDS & 132M $USDC from Spark, moving them directly into #Sky
📊 Current Position Shift:
@SkyEcosystem: $332.1M➡️$664.7M (+$332.6M 📈)
@sparkdotfi: $1.1B➡️$822M (-$278M📉)

[AlphaFolio @AlphaFolio]

Justin Sun (@justinsuntron) deposited 42M $SPK (~$1.23M) into #HTX

🔴 The price dropped from $0.297➡️$0.287 (-3.37%) following his deposit, triggered by potential selling pressure

[AlphaFolio @AlphaFolio]

@arkham This guy made $11M+ holding #ETH through the Aave liquidity crunch
https://t.co/jJ0Smubem9

[AlphaFolio @AlphaFolio]

#Whale Realized $11.9M Profit (ROI: +9.5%)

A whale just exited 60K $ETH from @Aave ($2,283), unlocking $137.82M (ROI: +9.5%). Position was held for 3 months (cost: $2,084)

With Aave WETH utilization easing to 92.42%, the whale seized this fragile liquidity window to withdraw

[AlphaFolio @AlphaFolio]

#Whale Realized $11.9M Profit (ROI: +9.5%)

A whale just exited 60K $ETH from @Aave ($2,283), unlocking $137.82M (ROI: +9.5%). Position was held for 3 months (cost: $2,084)

With Aave WETH utilization easing to 92.42%, the whale seized this fragile liquidity window to withdraw

[AlphaFolio @AlphaFolio]

@arkham https://t.co/448nM2Dj6R

[AlphaFolio @AlphaFolio]

@ethereumfndn @LidoFinance This liquidity was sourced from a bilateral swap 2 weeks ago, where the Ethereum Foundation converted ~21,269 aWETH into wstETH (coordinated with @LidoFinance and @mellowprotocol) https://t.co/vh0BN8Zw3X

[AlphaFolio @AlphaFolio]

@arkham https://t.co/448nM2Dj6R

[AlphaFolio @AlphaFolio]

@ethereumfndn @LidoFinance This liquidity was sourced from a bilateral swap 2 weeks ago, where the Ethereum Foundation converted ~21,269 aWETH into wstETH (coordinated with @LidoFinance and @mellowprotocol) https://t.co/vh0BN8Zw3X

[AlphaFolio @AlphaFolio]

@ethereumfndn @LidoFinance This liquidity was sourced from a bilateral swap 2 weeks ago, where the Ethereum Foundation converted ~21,269 aWETH into wstETH (coordinated with @LidoFinance and @mellowprotocol) https://t.co/vh0BN8Zw3X

[Ethereum Foundation @ethereumfndn]

0/ Today, the Ethereum Foundation completed a bilateral swap of ~21,269 aWETH to wstETH, coordinated with @LidoFinance and @mellowprotocol as part of their ongoing deleveraging work.

[AlphaFolio @AlphaFolio]

The Ethereum Foundation @ethereumfndn is withdrawing the 21,270 $ETH ($50M) they staked with @LidoFinance 2 weeks ago.
The assets are currently in the Withdrawal Queue.

[AlphaFolio @AlphaFolio]

🐳Abraxas Mgnt Capital is stacking gold 🏛️

They just withdrew 1.5K $XAUT ($7.01M) from @bitfinex at an average price of $4,659.54.

Total accumulation now sits at 8.63K $XAUT ($40.19M).

[AlphaFolio @AlphaFolio]

Justin Sun @justinsuntron (0x9390...6a1d1) has just withdrawn 105M $USDT from @sparkdotfi Spark Savings USDT (SPUSDT)🧐

[AlphaFolio @AlphaFolio]

Since the @KelpDAO exploit (Apr 18), Justin Sun @justinsuntron (0x9390...6a1d1) has been exiting @SkyEcosystem ($900M+ out) and loading up @sparkdotfi ($469M in)

His Position:
Sky USDS: $1.04B → $132M (-87%)
Spark: $631M → $1.1B (+74%)

[AlphaFolio @AlphaFolio]

Metalpha previously maintained a leveraged ezETH/WETH Loop position. The whale has been systematically closing this loop by:

-Repaying WETH debt.
-Replacing Collateral: Shifting partial underlying backing from $ezETH to $wstETH.

[AlphaFolio @AlphaFolio]

#Metalpha 0xefc3 @MetalphaPro has withdrawn a cumulative 19,710 $ezETH (~$74M) in collateral from @aave V3 on #Arbitrum Since May 2nd @RenzoAI

Following Metalpha’s deleveraging, the $ezETH supply on Arbitrum Aave has seen a drastic drawdown, now sitting at $205.38K

[AlphaFolio @AlphaFolio]

750M $USDC minted on @solana @circle

[AlphaFolio @AlphaFolio]

🐋 Whale 0xee2...1268 injected $20M WETH directly into the supply side

📉 Massive Unwinding:
As major players like @ether_fi, @Instadapp: Lite Vault, & @stakewise_io whale repay tens of thousands of ETH, they are effectively flushing liquidity back into the protocol.

[AlphaFolio @AlphaFolio]

After days of a near-total liquidity crunch, the @aave Core Market $WETH is seeing much-needed relief

✅ Liquidity: Rebounded to $88.74M
✅ Utilization: 98.16% (Down from 99.6%)

The drivers of this recovery:
- Whale Supply Injection
- The "Loop" Unwind

[AlphaFolio @AlphaFolio]

Update: Justin Sun @justinsuntron (0x9390...6a1d1) just moved again.

Withdrew $200M $USDC from @HTX_Global → deposited into @SkyEcosystem

Sky position: $132M → $332M (+151%)

[AlphaFolio @AlphaFolio]

Since the @KelpDAO exploit (Apr 18), Justin Sun @justinsuntron (0x9390...6a1d1) has been exiting @SkyEcosystem ($900M+ out) and loading up @sparkdotfi ($469M in)

His Position:
Sky USDS: $1.04B → $132M (-87%)
Spark: $631M → $1.1B (+74%)

[AlphaFolio @AlphaFolio]

@sparkdotfi https://t.co/3i7zjOMUcC

[AlphaFolio @AlphaFolio]

Since the @KelpDAO exploit (Apr 18), Justin Sun @justinsuntron (0x9390...6a1d1) has been exiting @SkyEcosystem ($900M+ out) and loading up @sparkdotfi ($469M in)

His Position:
Sky USDS: $1.04B → $132M (-87%)
Spark: $631M → $1.1B (+74%)