Yesterday, a smart trader decided to take profits on its $MAGIC position.

👉 Detail

Yesterday, wallet 0x2ff22 sent 5,6M $AGIX($2,4M) to Binance.

👉 Detail

An hour ago, 400K $AXS ($4,7M) has been sent to Binance by wallet 0x99a8.

It received $AXS through vesting twice on Oct 5, 2022, and May 27, 2021.

This wallet had sent $AXS to the Axie Infinity core team a few times.

Is this a core team wallet by any chance?

👉 Detail

⚠ We've noticed that @FBGCapital deposited 225K $MPL (~$1,6M) on Coinbase recently.

👉 REASONS WHY YOU SHOULD KEEP AN EYE ON $MPL

Within a week, @arca bought 224K $AURA (@AuraFinance) ($642K) via @Balancer and @1inch.

After 3 transactions, @Arca becomes one of the top 10 $AURA holders.

This is also their first time holding $AURA.

👉 Do they know something we don't?

The price of AI projects has increased in the recent month.

However, we have found that some smart wallets have decided to take profit on their $FET position.

Especially, a smart guy making a profit of more than 700%.

👉 Detail

We discovered a smart wallet that accumulate $DYDX again after profiting 3x in the previous week.

0x7c7e has kept 13K8 $DYDX ($16K1) since Dec 30, 2022. At the peak of $3,4, this wallet sent $DYDX to @binance on Jan 2, 2023.

👉 Detail

A smart wallet 0xcd93 continuously accumulated 40,8K $RPL (~$2,1M) through CoWSwap from Jan 21 to Feb 9, 2023.

Since Jan 21, $RPL has increased by 50%.

Interestingly, this wallet sent all 40,8K $RPL to Rocket Node Staking 4 hours ago.

Is this a positive sign for $RPL?

⚠ #ZK is dominating top search of Twitter. Everyone mentioned #ZK coins recently with top trending namely $MINA $DUSK $LRC.

Let's take a look at a smart money we found out to decide your next investment decision. 👇
https://twitter.com/datanerdonchain/status/1624030436568764418

Any unusual whale actions we should analyse? 🧐

Seems like the Wormhole Network Exploiter is using leverage on $ETH.

Over 30 minutes, it supplied wstETH to @MakerDAO for $DAI, then used it to buy stETH and rETH.

So far, the total buying amount is $32,5M

Detail

The #ZK narrative is in full swing right now, with $DUSK gaining x2 in one month.

We have gathered a list of #smartmoney and #whale that benefit the most from this run.

Let's discover what they're doing to catch the next big trade. 👇

https://twitter.com/datanerdonchain/status/1624328594674835457

🔥 Smart Trader sell at the peak rebought a huge amount of $GMX 🔥

Sharing a $GMX Smart Money selling top a week ago, then bought again today.

👉 CHECK IT OUT NOW

In the last 2 days, Block Tower Capital has decided to take profit on their $SYN position.

They sent a total of $1,1 million $SYN (~$1.6 million) to Dexible and CoW Swap in multiple transactions as illustrated below.

💰 Realized gain: ~190%

👉 Forecast how this action will affect $SYN price.

With the $BLUR airdrop fast approaching this week, Taureon Capital is accumulating NFT tokens.

Will NFT become the next big narrative after ZK?

👉 Check out other tokens they also bought: https://twitter.com/datanerdonchain/status/1625039014553350144

1 hour ago, a wallet deposited 4.3M $MATIC ($5.3M) to Binance.

These tokens are a part of 120M $MATIC received from Polygon on April 24, 2022.

The last time this address deposited $MATIC to Binance, $MATIC then showed a sharp fall from $1.24 to $0.34.

👉 DETAIL

Yesterday, a wallet deposited 1,5M $SYN ( $1,3M) to Falconx.

This smart wallet bought a total of 2M $SYN from Coinbase on Nov 09, 2022 (price around $0,75).

Currently, 0x7000 has a balance of 3,1M $SYN.

👉 DETAIL

We have discovered several Smart Money and Whale accumulating $FET and #AI tokens in the past few days.

Is the #AI narrative truly over?

👉 Let's find out

With hours away from a massive $SAND unlock, one whale is having a strange behavior.

He received tokens directly from The Sandbox and Sandbox: Safe, so this could be an investor wallet.

👉 Let's take a look.

After $BUSD's FUD recently,
Curve Finance and decentralized stablecoin projects are in the spotlight.

We've found out a hidden gem that is being accumulated ~$1M by smart money and whale.

👉 Let's discover with us

Update: Taureon Capital deposited $LOOKS, $X2Y2 to Uniswap 8 hours ago.

However, they decided to buy 561K $BLUR ($434K) from Uniswap.

Did they know something insider?

👉 Let's take a look.

With Paxos stopping issuing new $BUSD, there has been a massive redemption in recent days.

10 minutes ago, Justin Sun withdrew 300M $BUSD from Binance, then sent it to Paxos to redeem for fiat.

Will this be the end for $BUSD?

👉 Let's find out