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
This wallet is still holding 6.8M $LDO.
👉 CHECK IT OUT
X (formerly Twitter)
The Data Nerd (@OnchainDataNerd) on X
It seems that @MakerDAO core team just sold 1M $LDO (~$2.8M) 10 hours ago.
Wallet 0xf6 was received these tokens from @MakerDAO wallet, perhaps it belongs to MakerDAO's core team.
Then, he transferred to 0x0f and gained ~2.2M $DAI.
This wallet is still…
Wallet 0xf6 was received these tokens from @MakerDAO wallet, perhaps it belongs to MakerDAO's core team.
Then, he transferred to 0x0f and gained ~2.2M $DAI.
This wallet is still…
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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
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
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UPDATE: SmartTrader sold $GMX after rebought it at $60 and gain over 40%.
Seem like this wallet is very great at buying low and selling high.
Anyone caught this trade and got your bag?
👉 CHECK IT OUT
Seem like this wallet is very great at buying low and selling high.
Anyone caught this trade and got your bag?
👉 CHECK IT OUT
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$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
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
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🤑 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
🔎 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
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We found a few wallets had received $YGG from vesting and decided to take a profit.
3 hours ago, Delphi Digital sent 3,4M $YGG ($1,2M) to Binance.
This wallet had gained $YGG from vesting 6 hours ago.
👉 VIEW DETAIL
3 hours ago, Delphi Digital sent 3,4M $YGG ($1,2M) to Binance.
This wallet had gained $YGG from vesting 6 hours ago.
👉 VIEW DETAIL
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Bullish on Arbitrum tokens after the roaring success of $GRAIL but do not know which hidden gem to ape next?
💣 Pay attention to the FactorDAO listing on Camelot next Monday.
Let's deep-dive. 🧵
#Arbitrum #RealYield
https://twitter.com/datanerdonchain/status/1626993982604738560
💣 Pay attention to the FactorDAO listing on Camelot next Monday.
Let's deep-dive. 🧵
#Arbitrum #RealYield
https://twitter.com/datanerdonchain/status/1626993982604738560
Twitter
Bullish on Arbitrum tokens after the roaring success of $GRAIL but do not know which hidden gem to ape next?
💣 Pay attention to the @FactorDAO listing on Camelot next Monday.
Let's deep-dive🧵
#Arbitrum #RealYield
💣 Pay attention to the @FactorDAO listing on Camelot next Monday.
Let's deep-dive🧵
#Arbitrum #RealYield
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Smart money decided to take profit on their $RNDR position.
This wallet was really great at selling high and buying low $RNDR.
👉 Let's see what this guy did.
This wallet was really great at selling high and buying low $RNDR.
👉 Let's see what this guy did.
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Seems Arca Venture is very bullish on Arbitrum.
In 2 days, they bridged 2,5K $ETH to the ecosystem and bought:
• 42K $GMX ($3,3M)
• 1,2M $RDNT ($351K)
• 1,1k $DPX ($432K)
👉 What tokens should they buy next?
In 2 days, they bridged 2,5K $ETH to the ecosystem and bought:
• 42K $GMX ($3,3M)
• 1,2M $RDNT ($351K)
• 1,1k $DPX ($432K)
👉 What tokens should they buy next?
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Following the rumor of Binance minting $TUSD, BlockTower has been taking profits on $TRU.
45 minutes ago, they sent the last 22,6M $TRU ($1,6M) to Coinbase.
Recently bought on Dec 29th at $0.027, they have secured a gain of x3.
👉 See detail
45 minutes ago, they sent the last 22,6M $TRU ($1,6M) to Coinbase.
Recently bought on Dec 29th at $0.027, they have secured a gain of x3.
👉 See detail
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With the recent success of $BLUR airdrop, all eyes are now on Sudoswap.
Here are the top wallets buying $SUDO in recent days.
Do you HODL this token currently?
👉 See detail
Here are the top wallets buying $SUDO in recent days.
Do you HODL this token currently?
👉 See detail
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Trading volume on Blur_io is making a new high despite the first airdrop being over.
Will the $BLUR price follow?
Keep an eye on these smart whales to know when to enter or exit.
One wallet even made a realized PnL of over $800K.
Data from @TransposeData.
🧵👉 More details
Will the $BLUR price follow?
Keep an eye on these smart whales to know when to enter or exit.
One wallet even made a realized PnL of over $800K.
Data from @TransposeData.
🧵👉 More details
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A smart money has decided to take profit on $ETH.
17 hours ago, it sent 19K $ETH ($31M) to OKX.
It bought on Gemini from June 2020 to Dec 2020, with an average price of $150.
👉 Check it out
17 hours ago, it sent 19K $ETH ($31M) to OKX.
It bought on Gemini from June 2020 to Dec 2020, with an average price of $150.
👉 Check it out
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🚀 Another gem $SYN discovered by us was recently announced to be listed by Binance.
Since our signal, $SYN has surged nearly 50%, anyone got your bag?
👉 A few updates on $SYN
Since our signal, $SYN has surged nearly 50%, anyone got your bag?
👉 A few updates on $SYN
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1 hour ago, Block Tower Capital deposited 600K $SYN ($864K) to Coinbase, with 1,5M left.
They bought on Dec 27th, 2021 at the price of $2.7 from another one of their wallet, 0xaba.
Seems like a bad trade for them. 😥
They bought on Dec 27th, 2021 at the price of $2.7 from another one of their wallet, 0xaba.
Seems like a bad trade for them. 😥
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Arca continued to bridge 450 $ETH to Arbitrum and bought:
• 422K $RDNT ($125K)
• 757 $DPX ($285K)
Their average buying price is $0.27 and $360, respectively.
👉 Check it out
• 422K $RDNT ($125K)
• 757 $DPX ($285K)
Their average buying price is $0.27 and $360, respectively.
👉 Check it out
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❇️ With the Shanghai upgrade in March, $LDO is showing great potential in #LSDs narrative.
Wallet 0x8e6 profiting x1,5 with $LDO rebought 501K $LDO (~1,5M) 2 hours ago.
❓ Bullish case for $LDO ❓
👉 See how smart this wallet took action.
Wallet 0x8e6 profiting x1,5 with $LDO rebought 501K $LDO (~1,5M) 2 hours ago.
❓ Bullish case for $LDO ❓
👉 See how smart this wallet took action.
Twitter
With the Shanghai upgrade in March, $LDO is showing great potential in #LSDs narrative.
Wallet 0x8e6 profitting x1,5 with $LDO had bought at the average price of $0,026, then sold at $0.04.
2 hours ago, this smart wallet has rebought 501K $LDO (~1,5M).…
Wallet 0x8e6 profitting x1,5 with $LDO had bought at the average price of $0,026, then sold at $0.04.
2 hours ago, this smart wallet has rebought 501K $LDO (~1,5M).…
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$YFI has caught the attention of the community thanks to its new vault.
We have discovered wallet 0xd120 accumulated 176 $YFI (~$600k) at the price of $8000 14h ago.
After that, $YFI surged 20% immediately.
👉 Check it out
We have discovered wallet 0xd120 accumulated 176 $YFI (~$600k) at the price of $8000 14h ago.
After that, $YFI surged 20% immediately.
👉 Check it out
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One of the $BLUR Smart Money we discovered, oilysirs.eth, rebought 338K ($316K) today.
In the past, it has gained $800K in profit trading $BLUR, buying at $0.6 and selling at around $1.2.
👉 Read more here
In the past, it has gained $800K in profit trading $BLUR, buying at $0.6 and selling at around $1.2.
👉 Read more here
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With the market cooling down a bit, let's see where $BTC is at now.
In/Out money data shows that there are a large number of wallets in loss from $24,5K to $25,2K.
👉🏻 Let’s check out visualization from IntoTheBlock.
In/Out money data shows that there are a large number of wallets in loss from $24,5K to $25,2K.
👉🏻 Let’s check out visualization from IntoTheBlock.
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