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

Share a SmartMoney made over 3x from $SSV.

The smart money first bought 2.7K $SSV ($24.5K) from #Binance and #MEXC on May 2022. The average price was $9.5.

It sold 700 $SSV at the peak price of $45.9 on Binance on Feb 27.

CHECK IT OUT

CMS has been accumulating $DYDX in the recent correction.

They have bought a total of 300K ($850K) over 11 days, with an average price of $2.5.

In contrast, 11 days ago, they deposited 230K $PERP ($190K) to Binance.

CHECK IT OUT

@KAVA_CHAIN has introduced a massive $750M incentive program.

Already the ecosystem TVL has risen by 50%.

Is this a good sign to expect the huge growth of Kava in the future?

Here are three projects with the biggest upside from the program.
🧵 THREAD

We found Wintermute had deposited 1.1M $LDO ($2.7M) to Binance and Coinbase in the last 18 hours.

They sold during the CPI announcement, Core CPI rose by 0.5% (expected 0.4%), indicating a potential impact on economic forecasts.

This address still has $8.42M #LDO.

CHECK IT OUT

🚨 ATTENTION 🚨

Since our previous tweet finding that CMS accumulated $850K $DYDX, the price has risen over 10%.

Today, this institution sold 178K $DYDX ($480K) on #Binance at $2.7.

After that, their wallet still remains 218K $DYDX.

Anyone got the bag thanks to CMS?

SEE DETAIL

2 hours ago, 0xd52 deposited a total of 48K $MKR ($35M) to Coinbase.

It received from Paradigm and another investor wallet.

Both of which have been holding $MKR since 2019.

CHECK IT OUT

🚨 Latest Update 🚨

It has come to our attention that this smart wallet has accumulated a greater amount of $FTM.

37.6K $FTM ($14.6K) was deposited into this wallet on #Binance just 19 hours ago.

Presently, this smart guy is holding 50K $FTM ($19.7K).

20 hours ago, BlockTower deposited 6.5M YGG ($1.6M) on #Binance.

They received 9.8M $YGG from vesting today.

With 3.3M left to sell, you should note this wallet down to track.

CHECK IT OUT

6 hours ago, Arca sold many Arbitrum projects despite the airdrop announcement:

• 46K $GMX for 12% profit
• 900K $RDNT for 20% profit
• 1.8K $DPX for -20% loss

Do you think they are good traders?

👉 LINK

Sharing an $ILV Smart Whale we discovered using @dexcheck.

This whale first bought in early Jan at $50, then sold two times in Feb at $80 and $90 for a profit of $375K.

It also traded $OHM though only break-even.

👉 CHECK IT OUT

#GemNerd ALPHA LIST

We have compiled a list of alpha you should bookmark to keep up-to-date in the next few weeks

👉 CHECK IT OUT

We found a whale increasing their $BNB position using Blockpour's Largest Trades dashboard.

This address bought a total of 5.1K $BNB ($1.4M) from #PancakeSwap 6 days ago.

👉🏻 CHECK IT OUT AND SAVE THE WALLET

🚨 Latest Update 🚨

9 hours ago, the $FTM Smart Hodler deposited 50K $FTM ($25K) on #Binance.

We reported on its accumulation at the price of $0.3.

If you follow this wallet, you would score a 44% gain in just 6 days.

SEE DETAIL