NerdAI Official Channel – Telegram
NerdAI Official Channel
3.85K subscribers
719 photos
2 videos
659 links
On a mission to make onchain data digestible
Chat: t.me/NerdBot_Community
Website: Thedatanerd.io
Download Telegram
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. 😥
🤣19👍2😁1🤓1
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
🔥11😁6
❇️ 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.
🐳12👍4😱1
$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
9😁2
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
14👍1
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.
🤔7👍4👏1
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
👍18🔥6😁1
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
17🔥85👍3🐳2👌1
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
👍14👏3🥰1
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
12👍5
Roger Lim, the co-founder of NGC Ventures, is on a buying spree in recent days.

👉 See which hidden gems he is accumulating.
🤩9
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
👍148
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
13😁6👍2🥰2🔥1
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
😁10👍6👏1
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
9🔥4😁2
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
12🔥3👍1
Smart money 0x3ff accumulated 2,8M $HFT ($2M) and 8M $ACH ($280K) in the last 15 days.

It made $600K trading $GRT, with great unrealized gains in $DYDX ($1.6 entry), $IMX ($0.4 entry) ...

👉 READ MORE
👍16😁4
Since yesterday, a Lido vesting recipient has been selling 500K $LDO ($1.5M) to buy $MKR.

The price then pumps 20% today to above $900.

Add this wallet to your watchlist to follow its next moves.

👉 FOLLOW THIS GUIDE TO RECEIVE THE ADDRESS
😁103👍2
This media is not supported in your browser
VIEW IN TELEGRAM
🌟 THE DATA NERD REBRANDING 🌟

The day has finally come for us to reveal our new brand identity and the upcoming launch of a new branch!

Let us know what you think about our new logo 👇🏽

Keep your eyes peeled on us for more events to come 🤩

👉 READ MORE
🔥429👎2💯2👍1
Today, several smart money continued to unstake $LQTY and sell.

Wallet 0x4a16 sold 140K ($270K) on Uniswap, which was accumulated at the average price of $1.1.

0xMaki also sold 80K ($150K) on CoWSwap, which he received on Dec 02 at $0.6.

👉 DETAIL ADDRESSES
👍7🤬31