🚨 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

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

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 🧵

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

🚩 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 🤔

🎉 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

Two Smart Whales sold $IMX at the peak yesterday.

0xd89 deposited 385K $IMX ($500K) to Binance for a profit of $350K.

0xa8b also sent 1.5M $IMX ($2M) to Binance to gain $500K.

CHECK IT OUT

Nothing more worth waiting than $ARB listing tomorrow!

The $ARB valuation sparks debate among degens.

What's your plan? 🤔

👉 CHECK IT OUT

3 hours ago, Golden Tree unstaked 6M $SUSHI then deposited a third to @binance.

They withdrew from exchanges two times, in Sep and Oct 2022, with an average price of $1.2.

If sold now, they would realize a loss of -15%.

CHECK IT OUT

So far there have been 30K airdrop claimers, with 61M $ARB.

This accounts for just 5% of the eligible.

👉🏻 CHECK OUR DASHBOARD

Did anyone claim $ARB? 😎

@Kwenta_io trading volume has been outbreaking since late Feb 2023.

Not only that, Synthetix V3's mainnet will catapult Kwenta even more.

Can Kwenta become the blue chip of @optimismFND?

🧵 CHECK IT OUT

With 75% of the eligible already claim $ARB, we noticed several smart money have accumulated the token.

One bought over 1.5M $ARB from @1inch!

Let's check them out 👇
THREAD

And don’t forget to add our Dune dashboard about all thing $ARB to your fav list!

We have added several charts in our @DuneAnalytics $ARB dashboard, including:

1️⃣ Token Distribution with name tags
2️⃣ CEX movements
3️⃣ DEX analysis

Let's dive in for some insights🧵
THREAD