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.
🤩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
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
👍14❤8
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
❤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
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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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
It made $600K trading $GRT, with great unrealized gains in $DYDX ($1.6 entry), $IMX ($0.4 entry) ...
👉 READ MORE
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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 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
😁10❤3👍2
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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
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
🔥42❤9👎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
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
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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
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
❤12👌3👍1
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
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
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NerdAI Official Channel
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:…
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.
Maybe smart guys noticed us lol? 😅
📌 To avoid this, from now on we will only post the address on Telegram Community.
🤣39👍14🔥4❤1🤡1
We discovered a wallet making over $4.5M investing in $MATIC early.
Recently, it has started accumulating again.
Let's learn how it did 👇
THREAD
Recently, it has started accumulating again.
Let's learn how it did 👇
THREAD
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Whale outflow has picked up in recent weeks, according to Intotheblock.
It increases by 10% in 7 days, while whale inflow decreases by 36% in the same period.
Overall, whales have not been as active since the FTX crash in Nov.
👉 READ MORE
It increases by 10% in 7 days, while whale inflow decreases by 36% in the same period.
Overall, whales have not been as active since the FTX crash in Nov.
👉 READ MORE
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Dex trader 0x32c has gained a 6x on $RDNT on Arbitrum.
4 hours ago, it sold 100K ($26K) on 0xProject, with an average entry of $0.04.
It then rotated the profit into $ARC of Arcadeum.
SEE HOW PEOPLE DEFINE THIS SIGNAL
4 hours ago, it sold 100K ($26K) on 0xProject, with an average entry of $0.04.
It then rotated the profit into $ARC of Arcadeum.
SEE HOW PEOPLE DEFINE THIS SIGNAL
👍20❤2
Some of the best traders in crypto can be very mysterious.
For example, wallet 0x0ba gained 10x trading $JASMY, having bought at $0.02 just before the pump.
It re-entered in Dec 2022 and is still up about 50%.
👉 DETAIL TRANSACTION
For example, wallet 0x0ba gained 10x trading $JASMY, having bought at $0.02 just before the pump.
It re-entered in Dec 2022 and is still up about 50%.
👉 DETAIL TRANSACTION
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📣 GM everyone!
We're excited to host a special event to thank our members for their support after our rebranding launch.
⚡️ Onchain Rally: Unleashing Your Favorite Tokens ⚡️
🚀 We'll analyze the top three tokens suggested by top referers and publishing our findings on @OnchainDataNerd within 7 days!
Make sure to get your favorites in.
👉 JOIN NOW
We're excited to host a special event to thank our members for their support after our rebranding launch.
⚡️ Onchain Rally: Unleashing Your Favorite Tokens ⚡️
🚀 We'll analyze the top three tokens suggested by top referers and publishing our findings on @OnchainDataNerd within 7 days!
Make sure to get your favorites in.
👉 JOIN NOW
🔥12
Bullish on AI tokens or holding these in your bag? You should notice this trader 📌
Trader 0xd712 has taken the final profit in $FET, depositing 56K (~$25K) to Binance.
👉 Let's see how much this trader has gained and what's he accumulating ❓
Trader 0xd712 has taken the final profit in $FET, depositing 56K (~$25K) to Binance.
👉 Let's see how much this trader has gained and what's he accumulating ❓
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