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

A smartmoney gained x3 from $GRT in only 48 days.

In addition, this wallet is holding a few tokens that were recently pumped but have not yet been sold.

👉 Discover his portfolio and how smart he earned

It seems that MakerDAO core team just sold 1M $LDO (~$2.8M) 10 hours ago.

This wallet is still holding 6.8M $LDO.

👉 CHECK IT OUT

A smart wallet sold a total of 260K $UNI (~$1,8M) to Uniswap today.

It accumulated from Jan 2 (price ~$5,2).

The historical data shows that this wallet often sold at the peak price as illustrated in the below dashboard.

Currently, 0x09cF has a balance of 400K $UNI.

👉 CHECK IT OUT

UPDATE: SmartTrader sold $GMX after rebought it at $60 and gain over 40%.

Seem like this wallet is very great at buying low and selling high.

Anyone caught this trade and got your bag?

👉 CHECK IT OUT

$GNS pumped over 60% after Binance announcement of listing.

We found that a smart wallet had decided to take profit on his $GNS position.

47 mins ago, 0x3b45 sold 39K $GNS (~$460K) at a price of $11.6.

This address received these $GNS on Nov 20, 2022 (price ~$3.3).

👉 CHECK IT OUT

🤑 With the upward trend of daily trading volume, $BLUR is still attracting money inflow.

🔎 We've detected a smart money continued to accumulate $BLUR 4 hours ago after taking profit yesterday.

⁉ When will $BLUR hit the next ATH?

https://twitter.com/datanerdonchain/status/1626582267463368704