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
They recently received 210M $USDC from @circle after FTX stopped withdrawals.
Guess what they're gonna do 🤔
https://twitter.com/theData_Nerd/status/1590697221321728000
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Among Smart Money on @nansen_ai, Alameda Research holds the largest number of $USDC, at $81M.
Interestingly, they received 210M $USDC from @circle from Nov 8 to Nov 10, after FTX stopped withdrawals.
Then they sent a total of $131M to @binance.
Interestingly, they received 210M $USDC from @circle from Nov 8 to Nov 10, after FTX stopped withdrawals.
Then they sent a total of $131M to @binance.
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⚠️ Within 24h, Jump Trading has deposited a total of 25k $ETH ($32M) to Binance and OKX.
Guess what they're gonna do 🤔
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Guess what they're gonna do 🤔
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⚠️ 12 hours ago, a Whale paid back $100M to Aave to receive 220K $ETH in collateral and sent all to Bitfinex
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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
What are they up to?
Link: https://twitter.com/theData_Nerd/status/1592423100301250560?s=20&t=4-FHDBex2DZSKHvBThEQrQ
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⚠️ Within 24h, crypto.com has minted a total of 260M of $USDC from Circle.
Guess what they're gonna do 🤔
READ MORE
Guess what they're gonna do 🤔
READ MORE
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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
This comes after Gemini paused its Earn program with Genesis Trading.
Detail: https://twitter.com/theData_Nerd/status/1592878174525792256?s=20&t=YkPULpRhr5ha2CMKNQ5P4w
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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
Today, it bought another 3,1M LDO
👉 Link: https://twitter.com/theData_Nerd/status/1593806178940657664?s=20&t=Hqp4MQRqEnVZvv9ASBF5YQ
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👉 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
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
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