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

📣 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

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 ❓

5 minutes ago, Justin Sun deposited 28M $TRU ($3,9M) to Binance.

He has been receiving this since Jan 2022.

Is he selling all? 🤔

Introducing the first Gem Nerd ALPHA:

• $VELA enables multichain deposits
• #DVT gaining attention with @eigenlayer and @ObolNetwork
• New perks for $xGRAIL holders with @JustBetOfficial IDO on Mar 9.

And more 👇

Comment down in the tweet which hidden gem you are following 📌

CHECK IT OUT

With the Factordao vault launch imminent on #Arbitrum, let's take a look at their current numbers.

This thread includes:
✅ Holder stat
✅ Trading stat
✅ Whale analysis

Data from DuneAnalytics

CHECK IT OUT

Thanks to our Dex Whale dashboard on TransposeData, we have discovered a wallet apeing big into $ARC.

In 24h, it bought $1.3M ($2.5M), then added liquidity to Uniswap.

Due to low volume, the price has pumped nearly 50% to $1.93.

👉 Read more and save our dashboard as well as wallet address.

6 hours ago, smart money 0xe34 re-entered 3.3K $Y2K ($13.9K) at $4.1.

It scored a 3x profit in the past, having first bought $Y2K at $2.2 on Feb 3rd.

It also once gained 2x trading $MAGIC in late 2021.

SEE DETAIL

🧵 Projects on Arbitrum are booming 💥

The next x100 alpha is already here, you just need to find it.

Let's look at one candidate, TridentDAO🔱 and why it might disrupt the entire #Gamefi sector.

👉 DEEP DIVE WITH GEM NERD HERE

In 24h, Amber has withdrawn from exchanges:

• 3.1K MKR ($2.8M)
• 2M BLUR ($1.3M)

These now make the top 4th and 5th, respectively, in their portfolio (excluding stablecoin).

👉 DETAILS

✨ Onchain Rally - Unleashing Your Favourite Tokens Event Officially Ended! ✨

🏆 Top 3 tokens are $VELA $GMX $UNI.
Winners tagged on Twitter pls DM us on Twitter to claim your reward.

📌 For tokens which are not included in the list, we're still keeping eyes on and update you guys if having noticeable alert.

Congratulations and thanks to everyone who participated in #OnChainRally. 💋

Stay tuned for our published analyses! 🔍

The global online gambling market size was valued at $63B+ in 2022

Can on-chain #betting eat away at that market share?

Arcadeum is here to answer the question.

CHECK IT OUT

5 hours ago, a whale deposited 1.9M $SYN ($2M) to Binance.

This whale received 5.2M $SYN from Amber OTC in Nov and Dec 2022, at a price of $0.7.

It still holds 3.367M $SYN left.

SEE DETAIL

Today, the US Department of Justice transferred 9.8K $BTC ($217M) to Coinbase and 39K $BTC ($867M) to new addresses.

It is believed to collect those $BTC from the Silk Road hacker in Nov 2020, when the price was around $11K.

Predict the next move of $BTC 🙈

DETAIL

2 hours ago, a Whale dumped 4.3M $MATIC ($4.8M) to Falcon.

Unfortunately, it bought the top at $1.52 on Feb 17th, thus cutting loss at -30%.

So far, the price has dropped by 3% today.

CHECK IT OUT

While all eyes are on Silvergate Bank liquidation, you should not ignore Voyager.

Today, they have sent to Coinbase and Binance:

• 22.2K $ETH ($33M)
• 11M $VGX ($6M)
• 825B $SHIB ($9M)
• 160K $LINK ($1M)

Along with other tokens such as $COMP, $MKR, $SUSHI ...

See Detail

A smart money decided to buy more $FET after gaining 6x profit.

0xC35 purchased 1.2M $FET at an average price of $0.06 on Nov 2022. After that, it sold half of the amount at $0.38.

Yesterday, this wallet continued to accumulate 299K $FET ($117K) from Binance.

CHECK IT OUT

Sharing a $MATIC Smart Money which made over 100x gain in the past.

It first bought at $0.013 in Nov 2020.

❓ If you had invested in $MATIC back in November 2020, would you have held on to it and made the 100x gain?

❓ Or would you have sold it earlier?

Let us know your strategy and thoughts in the comments below!

DETAILED TRADING HISTORY

One of the most promising sectors in crypto, #NFTFi, is taking shape right now with Blur and Sudo.

This is something you do not want to miss.

CHECK THIS THREAD