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
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
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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
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
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💲 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
The FED has announced a “Bank Term Funding Program” which will cover losses for depositors.
UNCOVER THE REASON
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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
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
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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
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
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@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
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
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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
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
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NerdAI Official Channel
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
🚨 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
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
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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
It received from Paradigm and another investor wallet.
Both of which have been holding $MKR since 2019.
CHECK IT OUT
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🚨 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).
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).
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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
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
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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
• 46K $GMX for 12% profit
• 900K $RDNT for 20% profit
• 1.8K $DPX for -20% loss
Do you think they are good traders?
👉 LINK
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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
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
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#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 have compiled a list of alpha you should bookmark to keep up-to-date in the next few weeks
👉 CHECK IT OUT
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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
This address bought a total of 5.1K $BNB ($1.4M) from #PancakeSwap 6 days ago.
👉🏻 CHECK IT OUT AND SAVE THE WALLET
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🚨 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
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
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The price of $MASK surged by 40% today.
Using Bubblemaps, we found whale 0xef7 received a total of 12M $MASK ($75M) from exchanges and other addresses during this month.
That's a whopping 12% of the total supply.
CHECK IT OUT
Using Bubblemaps, we found whale 0xef7 received a total of 12M $MASK ($75M) from exchanges and other addresses during this month.
That's a whopping 12% of the total supply.
CHECK IT OUT
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We uncovered some on-chain insights of $LOTTO that may spark the interest of even the most experienced investors.
If you're looking for the inside scoop on smart wallets buying $LOTTO, you won't want to miss this intriguing thread.
CHECK IT OUT 🧵
If you're looking for the inside scoop on smart wallets buying $LOTTO, you won't want to miss this intriguing thread.
CHECK IT OUT 🧵
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Thanks to $ARB launch, people are flocking to Zksync in hope of winning the next big airdrop.
We have created a quick dashboard for you on Dune to follow this trend.
Here are some insights 🧵
https://twitter.com/OnchainDataNerd/status/1638103239815237633?s=20
We have created a quick dashboard for you on Dune to follow this trend.
Here are some insights 🧵
https://twitter.com/OnchainDataNerd/status/1638103239815237633?s=20
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🚩 Chinese tokens gaining traction!
Keep an eye on this narrative list:
$COCOS (Gaming)
$IMX (Layer 2)
$LINA (Exchange)
...
👉 CHECK IT OUT
Shill me your gem if I miss it 🤔
Keep an eye on this narrative list:
$COCOS (Gaming)
$IMX (Layer 2)
$LINA (Exchange)
...
👉 CHECK IT OUT
Shill me your gem if I miss it 🤔
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🎉 PARTNERSHIP ANNOUNCEMENT 🎉
We're thrilled to announce @array_capital 🤝 @datanerdonchain.
As a data analysis partner, Data Nerd will give Array community in-depth findings of the trading activities going on for the countless tokens on its platform.
👉 MORE ABOUT OUR PARTNERSHIP
We're thrilled to announce @array_capital 🤝 @datanerdonchain.
As a data analysis partner, Data Nerd will give Array community in-depth findings of the trading activities going on for the countless tokens on its platform.
👉 MORE ABOUT OUR PARTNERSHIP
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