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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❓ Detecting a smart money rebought 244K $MAGIC at $1.6 5h ago ❓
It has gained a 2x profit trading $MAGIC in the past and correctly sold the local top.
👉 More details and wallet address for you to save
It has gained a 2x profit trading $MAGIC in the past and correctly sold the local top.
👉 More details and wallet address for you to save
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Sharing a Smart Money on $FTM, which makes over 5x from 2021 to 2023.
This wallet first bought $FTM at $0.1 and then sold at around $2.8.
After that, it re-entered $FTM in Jan 2023 at $0.2 and exited at $0.6 for 3x gains.
👉 Save the wallet here
This wallet first bought $FTM at $0.1 and then sold at around $2.8.
After that, it re-entered $FTM in Jan 2023 at $0.2 and exited at $0.6 for 3x gains.
👉 Save the wallet here
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A long-time $ANKR whale has deposited 66M ($2,8M) to Binance.
It is the fifth largest holder of $ANKR, having bought the token in Jul 2019 and Sep 2020 at the price of $0,0065.
This follows the news of partnerships with Tencentcloud and Microsoft in recent weeks.
👉 Check it out
It is the fifth largest holder of $ANKR, having bought the token in Jul 2019 and Sep 2020 at the price of $0,0065.
This follows the news of partnerships with Tencentcloud and Microsoft in recent weeks.
👉 Check it out
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A mysterious whale gained a whopping $1.5M profit trading $SSV.
It withdrew 95K $SSV on Dec 2022 at around $11.
Thereafter, it gradually sold three times, with the largest on Feb 2023 at $30.
👉 Check detailed txn here
It withdrew 95K $SSV on Dec 2022 at around $11.
Thereafter, it gradually sold three times, with the largest on Feb 2023 at $30.
👉 Check detailed txn here
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Roger Lim, the co-founder of NGC Ventures, is on a buying spree in recent days.
👉 See which hidden gems he is accumulating.
👉 See which hidden gems he is accumulating.
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7 hours ago, a multi-sig wallet withdrew 60K $ETH ($100M) from binance and staked in Lido Finance.
This is likely to be an unknown fund wallet.
Seems the closer we are to the Shanghai upgrade, the larger number of $ETH is liquid staked.
👉 Read more
This is likely to be an unknown fund wallet.
Seems the closer we are to the Shanghai upgrade, the larger number of $ETH is liquid staked.
👉 Read more
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5 hours ago, the Aptos Foundation sent 3.74M $APT ($46M) to 11 wallets.
So far, most of them are holding but if history repeats, they will soon deposit to Binance
What do you think?
👉 Read more
So far, most of them are holding but if history repeats, they will soon deposit to Binance
What do you think?
👉 Read more
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Within 24h, Zee Prime Capital - a reputable VC in cryptocurrency field, has bought 98,6K $DYDX ($300K) on 1inch and Kraken.
Prior to that move, they had sold 3K $GMX ($216K) at a profit of 3x.
What do you think this trade implies?
👉 Read more
Prior to that move, they had sold 3K $GMX ($216K) at a profit of 3x.
What do you think this trade implies?
👉 Read more
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Calling all Onchain Hunters!
We need your input to take our signals to the next level.
Join our poll and tell us which entities you want us to keep a closer eye on.
Your opinion matters to us!
👉 VOTE NOW
We need your input to take our signals to the next level.
Join our poll and tell us which entities you want us to keep a closer eye on.
Your opinion matters to us!
👉 VOTE NOW
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Update: Arca bought another 398K $RDNT ($123K) yesterday.
It increases its holding to 2,5M $RDNT ($787K), with an average buying price of $0.26.
This is now their second-largest holding, surpassing $DPX.
👉 Check It Out
It increases its holding to 2,5M $RDNT ($787K), with an average buying price of $0.26.
This is now their second-largest holding, surpassing $DPX.
👉 Check It Out
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