🧵 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In 24h, Amber has withdrawn from exchanges: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

10 hours ago, Arca withdrew 677K $DYDX ($1.4M) from Binance at around $2.06.

$DYDX is now their second-largest holding after $GMX.

It seems Arca is betting big on the future of Perp Dex.

👉 CHECK IT OUT

1 hour ago, @justinsuntron swapped 80M $USDC for $DAI on 1inch.

In another wallet, he sold a total of 15M $USDC after removing liquidity from Uniswap and Curve Finance.

Is he betting on the recovery of $DAI more than $USDC?

👉 CHECK IT OUT

Imagine selling hundreds of dollars of assets to $USDC for weeks.

Then $USDC depeg.

Yeah, I am talking about the infamous #Voyager, with $500M in $USDC.

They are down $50M in the bloodbath today.

👉 CHECK IT OUT

19 hours ago, a $FTM smart hodler took advantage of the dip to accumulate at $0.31.

So far, it has gained nearly x5 profit trading the token and nailed the top in Nov 2021.

Will Fantom make a comeback soon?

👉 CHECK IT OUT

All eyes are now in the $19K $BTC zone, with 474K $BTC ($9.5B) purchased.

For $ETH it is not so fortunate, with only minimal demand around $1.3K - $1.4K.

Data from @intotheblock

👉 CHECK IT OUT

Why $SSV dropped by 10% from the top today?

1 hour ago, Blox Holdings (SSV development company) deposited 30K $SSV ($1.14M) to Binance.

They converted the old CDT token to SSV in 2021, when the price was around $15.

CHECK IT OUT

We discovered a $GMX whale panic sold 25K $GMX ($1.6M) at $63.

It has been holding the token for nearly a year, having first bought at $28 in Feb 2022.

All in all, it still nets a 2x profit, with $800K in realized gain.

CHECK IT OUT

💲 Why you should be bullish right now?

The FED has announced a “Bank Term Funding Program” which will cover losses for depositors.

UNCOVER THE REASON