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 🧵

The GambleFi narrative shows no signs of cooling down.

While a few projects have seen x5-x10 surge, there are still many promising projects to ape in.

Let's dive into this narrative and explore which I'm keeping an eye on.

A THREAD 🧵

Similar to $ARB, Whales and Smart Money have also been accumulating $GMX.

We have compiled the top 7 most notable in the table below

👉 Let's take a look

What did smart money mostly buy on DEX in the last week?

Favored tokens and narratives according to our dashboard:

1️⃣ NFT: $BLUR
2️⃣ Lending: $MKR
3️⃣ LSD: $RPL $FXS
4️⃣ Degen: $SOV $OPTIMUS $ZZ

Are you aping any of the above?

👉 CHECK IT OUT

7 hours ago, right before the #shanghai upgrade, "Blockchain cap" sold a total of:

• 65.5K $RPL ($3M) at $44
• 1.5M $LDO ($3.5M) at $2.3

Their profits are around 30% ($500K) and 40% ($1M), respectively.

👉 CHECK IT OUT

2 hours ago, a Smart Trader sold 8.4 $WBTC for $GMX ($250K) at $75.

This wallet first accumulated $WBTC at the bottom in Nov 2022 at the price of $15.8K.

It then sold around $28-30K, with a total profit of 150K (2x).

👉 CHECK IT OUT

$FTT surged from $1.3 to $2.8 following the news that FTX consider relaunching.

We spotted 3 whales getting huge profits from this event, with one up to $500K!

👉 Let's take a look 👀

$ETH just surged 5% from ~$1.9K to ~$2K after #shanghai.

Unfortunately, it is impossible to help underwater traders at ~$2.1K get break-even.

In case ETH hits $2100 in the next few days, will those continue to hold or sell at the break-even and make a high pressure in ETH?

👉 TAKE A LOOK

Where do you think $BTC will reach first?

💀 ? or 🚀 ?

👉 VOTE NOW!

Roger Lim, the Co-founder NGC Ventures continued to accumulate $SOV.

According to DexCheck, in the last 24 hours, he bought a total of 100B $SOV ($25K)

Currently, he is holding 600B $SOV ($153K), with an unrealized gain of 50%.

👉 CHECK IT OUT

8 hours ago, a whale deposited all 11M $ARB ($15M) to Binance at $1.6.

This token amount was bought from 1inch 11 days ago at ~$1.2.

This whale's estimated profit is $3.8M (33%).

CHECK IT OUT

$ARB has hit an ATH price today at $1.7 following the Shanghai upgrade.

Using Blockpour, we discovered 3 Whales continue to accumulate.

Can the run continue?

👉 CHECK IT OUT

It can be easy to spot whale movements using DexCheck.

For example, as $GMX rises to $85, we spotted a wallet sold 12K ($1M).

He bought it in Nov 2022 at around $59, with a profit of $300K (40%)

👉 Check the thread

As $GMX surged to nearly $90 yesterday, 2 Diamond Hand sold a total of 12K ($1M).

They both received staked $GMX from the Deployer wallet in 2021.

Can both belong to the same person?

👉 CHECK IT OUT

Several Smart Traders are entering a potential #LSD project.

Its TVL now sits at $300M, yet a market cap of just 5M!

Let's take a look at what it does and who's aping 👇

A THREAD

Spotted several Smart Money and Whale accumulating $SSV today.

2 hours ago, a fresh wallet received 100K $SSV ($3.5M) from Binance at ~$35.

Its first $ETH transaction was from DwfLabs so this wallet likely belongs to them.

👉 CHECK IT OUT

Shardeum is going to challenge other L1s like Solana, Avax, Ethereum, etc.

It has linear scalability with the # of nodes that many other blockchains desire.

In addition, the upcoming airdrop of Shardeum is certain, which might be one of the biggest (#APT #ARB #OP) catalysts.

A THREAD 🧵

We have created a Dune dashboard to help you keep track of Agility:

• Staking TVL and Distribution
• Token Holders and Fresh Wallet
• Dex Activity

Let's take a look 🧵