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In 24h, Amber has withdrawn from exchanges: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

Amidst macro concern, Voyager continued to send to Coinbase and Wintermute today:

• 13K ETH ($19M)
• 10M VGX ($3M)
• 18B SHIB ($185K)

With more than $200M left (excluding stablecoin), their selling can have a deep impact on the market.

CHECK IT OUT