A long-term Holder has sold 47K $GMX ($3.7M) on @uniswap after unstaking recently.

Generally, it made a total profit of $1.5M (72% gain).

👉🏻 DETAILED TRANSACTION

Seems like one of Worthalter wallets has been phished for 85K $RPL ($3.4M).

2 hours ago, he transferred to two known fake_phising wallets.

They then slowly dumped all the tokens on Uniswap.

👉 DETAILED TRANSACTION

Everyone's talking about $ARB Airdrop, but don't forget about the upcoming launch of zkSync Era.

ZkSync Era becomes the first EVM-compatible rollup that enables full smart contract support.

Grab all you need to know about them here!

🧵 THREAD

5 hours ago, a lucky guy gained $1.3M through $ARB airdrop.

#Airdrop can definitely make a millionaire 🤣

👉🏻 CHECK OUT MORE DETAILS

A multi-chain Smart Trader withdrew 1.8M $JOE ($1.1M) after the news that @traderjoe_xyz will be deployed on #BSC.

It was an $GMX Early Staker with $400K realized gain.

On Ethereum, it also had great profit in $YGG, $PERP, $AAVE, etc.

👉 CHECK OUT HIS PORTFOLIO

The proximity of #Shanghai is causing a surge of interest in #LSD tokens.

2 days ago, with @Blockpour, we noticed a wallet bought a total of $1.5M $RPL.

The price has now risen up to ~15%.

Will the #LSD narrative persist longer?

👉🏻 CHECK HOW WE USED BLOCKPOUR TO DETECT THIS SIGNAL

Detecting two $GMX Smart Whales decided to sell their tokens today.

Let's dive into their transaction and see the bountiful gains they have made.

🧵 THREAD

Finding a successful DEX that is affordable, fast, interoperable, and user-friendly?

➡️ @lifiprotocol is bringing these together in an all-in-one platform, aiming for mass adoption.

With a recent Series A funding of $17M, this project is set to take off. 🚀

Let’s deep dive! 👇🏻
THREAD

The recent #FUD surrounding Arbitrum is in fact a buying opportunity for smart money.

15 hours ago, 0xba5 bought 180K $RDNT ($58K) at ~$0.32, so far having 4% unrealized gain.

In the past, he gained 148% profit with $MAGIC and 77% with $GMX.

🧵 THREAD

Seems like Whales and Smart Money have returned to accumulate $ARB.

Is the FUD actually over?

Let's take a look

🧵 THREAD

With #Shanghai coming closer, Blockpour data shows that 0xSisyphus decided to buy 200K $LDO ($480K).

Few days ago, a whale also withdrew 600K $LDO ($1.3M) and 140K $FXS ($1.1M) from Binance.

Which #LSD tokens are you aping in right now?

👉 CHECK IT OUT

#Shanghai upgrade is coming!

After the price rocketed to 2.85 and rebounded today, Intotheblock graph shows that too many traders suffered loss around 2.75 and 2.84.

Will Shanghai Upgrade pump price to save those at break-even or trigger sell the news event?

👉 CHECK THIS THREAD

Revealing a hidden gem backed by a16z has not yet garnered significant interest from the community.

Wanna explore this early #Arbitrum gem?

Check out Lighter_xyz, a zero-fee decentralized exchange based on #Arbitrum.

🧵 THREAD

The heat of the #LSD narrative has returned.

We have compiled a list of Whales and Smart Money entering $LDO and $RPL recently.

Follow them to know when to sell!

👉 FIND OUT HERE

1 hour ago, Rune, the Co-Founder of MakerDAO received 1.2M $LDO from a vesting contract.

Then he began to swap 120K $LDO to 456 $MKR (306K), similar to his previous actions since late 2022.

His $MKR buy price was around $745.

👉 CHECK IT OUT

Using Dexcheck, we found a Whale buying a total of 60K $GMX ($4.8M) in under 30 minutes.

It then transferred to another wallet, which itself has bought around 47K $GMX to stake in the last month.

Do they know something?

🧵 THREAD

TraderJoe after launching their JOE V2 with Liquidity Book (LB):

✅ TVL skyrocketed
✅ $JOE x3 within 1 month
✅ TVL from Arbitrum raised $30m

You can even find pools with up to 300% APR at TraderJoe 🤑

Will JOE become a formidable opponent of UNI?

🧵 THREAD

6 hours ago, Co-founder @NGC_Ventures rogerlim.eth bought 6.5M $SOV ($1K8). He has been accumulating $SOV since Mar 29.

Currently, he is holding 144B $SOV ($40k).

His impressive track record with meme-coin:
✅ 1300% profit ($14.5K) with $NEURONI
✅ 277% profit ($23K) with $BAG

👉 CHECK IT OUT

Binance just ended Q1 2023 with a 16% loss of Market Share of Volume. We all know CZ has been struggling with a lot of FUD around (SEC, CFTC, etc.)

Even so, $BNB is still standing strong as one of the most actively used L1 blockchains (~1M DAU)

So what's next for $BNB in 2023? 👇

DEEP DIVE INTO HERE

Most of us like to gamble every now and then. The feeling when you put in a small amount of money to have a chance to win big is always great!

Therefore, today we'll introduce you guys with $LOTTO, a lottery project on #Arbitrum.

👉 Let's have a look!

We have made a new DuneAnalytics Wallet Profiler dashboard for you:

• In/Outflow with price range
• Wallet Labels
• PnL Calculation

Let's examine some $GMX Smart Traders with it.

A THREAD 🧵