❇️ 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.

$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

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

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.

❓ 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

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

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

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

Roger Lim, the co-founder of NGC Ventures, is on a buying spree in recent days.

👉 See which hidden gems he is accumulating.

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

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

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

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

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

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

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

🌟 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

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

Sharing a Smart Money on Arbitrum who constantly gained big scores on early projects.

So far, it has earned:
• 5x profit $RDNT (entry $0.04)
• 3x profit $GMX (entry $20)
• 2x profit $JONES (entry $0.84)

👇 You might want to SAVE this address in your watchlist:
TWEET

40 minutes ago, wallet 0x7d6 deposited 3.6M $LDO ($10M) to Binance.

This address received 14,8M $LDO from Dragonfly Capital 2 days ago.

As for Dragonfly, they have been holding it since Sep 2021.

Data from @ScopeProtocol.

https://twitter.com/datanerdonchain/status/1631265786122883072

Interestingly, 1 hour after we share the smart money, this guy deposited the remaining $ETH to Binance.

Maybe smart guys noticed us lol? 😅

📌 To avoid this, from now on we will only post the address on Telegram Community.