The past few days have shown the importance of transparency in CEXs.

Nerd just highlighted the tools to help you monitor exchange flow, with pro tips and tricks.

This won't be the last time you need it.

🧵 BOOKMARK THIS THREAD

Within the last 6 hours, Alameda has deposited 15,4M $USDT to Binance.

They have also sent a number of altcoins, which are projects that Alameda do MM for.

👇 Let's check out this tweet for more details.

QUICK UPDATE

⚠ SET YOUR ALERT ⚠

47M $SOL ($845M) will be UNSTAKED by the end of epoch 370 (21h30 later), up from 18M reported earlier.

This is nearly 13% of the circulating supply.

👉 MORE DETAILS

Alameda Research just paid back 200K $LDO ($220K) in debt to @eulerfinance and received 663 $WBTC ($11M).

Then it was sent to FTX US.

👉 READ MORE

MAYBE YOU DON'T WANNA MISS THIS!

With the FTX/Alameda blowup, this week can feel overwhelming to crypto degens.

The Data Nerd and other crypto OGs will provide perspectives on FTX, Alameda and Liquidations to examine the aftermath. 🧐

✅ Language: English
✅ Time: 04:00 PM (UTC)
✅ Location: Mario Nawfal's Twitter Space

⏰ SET YOUR ALARM NOW

⚠ $USDT is depegging ⚠

The price of $USDT is falling from 1.5% to 0.985 on Binance.

The 3CRV Pool on @curve has also become imbalanced.

Let's see 👉 TWEET

Alameda Research holds the largest number of $USDC, at $81M.

They recently received 210M $USDC from @circle after FTX stopped withdrawals.

Guess what they're gonna do 🤔
https://twitter.com/theData_Nerd/status/1590697221321728000

Aptos claimed that no Foundation or Labs treasury is held in FTX....

READ MORE

⚠️ Within 24h, Jump Trading has deposited a total of 25k $ETH ($32M) to Binance and OKX.

Guess what they're gonna do 🤔

READ MORE

⚠️ 12 hours ago, a Whale paid back $100M to Aave to receive 220K $ETH in collateral and sent all to Bitfinex

READ MORE

On Nov 14, Pantera bought 4,9M LQTY of Liquity Protocol for the first time.

What are they up to?

Link: https://twitter.com/theData_Nerd/status/1592423100301250560?s=20&t=4-FHDBex2DZSKHvBThEQrQ

⚠️ Within 24h, crypto.com has minted a total of 260M of $USDC from Circle.

Guess what they're gonna do 🤔

READ MORE

Seems like $GUSD is being shorted on Aave as the borrowing rate soars to 55%.

This comes after Gemini paused its Earn program with Genesis Trading.

Detail: https://twitter.com/theData_Nerd/status/1592878174525792256?s=20&t=YkPULpRhr5ha2CMKNQ5P4w

⚠️ Over 24h, there have been $850M outflows excluding minor altcoins from Gemini

👉 READ MORE

⚠️ 40 minutes ago, Nexo sent 4M $MATIC ($3,5M) to Binance

Guess what they're gonna do 🤔

READ MORE

⚠️ Jump Trading began to send a total of 44M $BUSD to Binance

Guess what they're gonna do 🤔

READ MORE

A wallet has accumulated 30M LDO ($35M) since Oct 25 on FalconX (an institutional exchange)

Today, it bought another 3,1M LDO

👉 Link: https://twitter.com/theData_Nerd/status/1593806178940657664?s=20&t=Hqp4MQRqEnVZvv9ASBF5YQ

👉 QUICK TIPS

Want to see the wallet addresses of big entities for FREE?

Link: https://twitter.com/theData_Nerd/status/1593892371669753857?s=20&t=8pAQF-vFM8Zh-CBIwZbu7Q

⚠️ The $YFII Whale I reported on Nov 16 has just transferred all 8,3K to Binance ($30M)

READ MORE

⚠️ A wallet has deposited 354M $JASMY ($1,3M) to Binance

READ MORE

⚠️ 45 minutes ago, the $CRV shorter sent the last 10M $CRV ($4,5M) to OKX

READ MORE