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 🧵

Sharing a Meme Lord who turned $50 to $125K with $PEPE, 5x with $ANON and 4x with $CHAD

Check it out

Besides selling $ARB, Rewkangalso opened a short $BTC and $ETH position on GMX yesterday.

So far, he has earned $500K in unrealized gain, with entry at $28.9K and $1.9K, respectively.

What will he do next? 🤔

Let's find out now

A massive Whale just deposited 34K $ETH ($65M) to binance.

It was bought on Mar 24th at an average price of $1700.

If chooses to sell now, he would gain a profit of $6M (10%)

CHECK IT OUT NOW 🤘

Catching the right gem can help you gain an x100 with ease.

Here are some tools I've been testing with over the past week to improve my performance

I bet you do not know all of them 🧵

Two $GMX Smart Whales sold their holdings yesterday.

0xf67 sold 13K ($1M) after holding for a year for a profit of 760K (200%)

0x419 deposited 25K ($2M) to Binance after accumulating 4 months for a profit of $300K (25%).

Click for more details 🤘

Quick tip: Monitoring Aave/Compound stablecoin borrow can tell you when whales go long.

We have created a Dune dashboard for you to easily follow this behavior.

So far we have noticed 4 whales using this strategy since yesterday

Link

It has been a tumultuous month for the crypto market.

Here are 5 of the most important Dune charts this week for you to stay up-to-date

One of which will even help you spot early alpha

🧵 LINK

$ARB is being airdropped to projects by Arbitrum.

We calculate the most rewarding ones using $ARB in dollar terms divided by Marketcap.

Here are our results:

1. HundredFinance $HND
2. vestafinance $VSTA
3. y2kfinance $Y2K
4. saddlefinance $SDL
5. PlutusDAO_io $PLS

Check it out now 👀

Among the airdropped projects, TridentDAO is the only one selling the $ARB received.

It was distributed to 8 different wallets, 4 of which dumped on DEX immediately while 4 are still holding.

Do you think they deserve those $ARB?

Let's find out the answer 👉🏻

Binance launchpad is one of the most followed events in crypto.

Following $BNB borrowing on Venus, it appears only hashflow, SpaceIDProtocol and HookedProtocol are hyped in 2022.

However, all three marked the local top in $BNB.

Will $EDU be the same? Let's find out 🧵

With $BTC back above 29K, $ARB also records a 13% pump.

In the last 6 hours, we notice 4 whales buying a total of $8M.

The largest is 0x293, which withdrew 3.3M $ARB ($5.5M) from binance this week.

LINK

5 hours ago, a Smart Whale withdrew 489 $WBTC ($14M) after the dump at $27.5K.

He then used it as collateral to borrow stablecoin and redeposited to Binance to long.

Anyone buying the dip just like him?

Let's check 👉🏻

It is clear Smart Traders are less active compared to the hype of meme coins last week.

Still, they are aping in some new names:

• LSD: $LBR
• DeFi: $CTR
• Meme: $BOB $PEPEDOGE $PLEB

Check it out🤘

The IEO for $EDU has been closed and the token will start trading at 12:00 UTC.

Our chart shows that the IEO is only mildly hyped compared to $HFT, $HOOK and $ID.

So far, $BNB is down 3% in 24H.

LINK

Another meme coin makes a wave this week: $BOB.

However, be aware of a group owning a total of 7% of the total supply per Bubblemaps.

One of the wallets made a whopping 1000x ($850K) in unrealized gain.

https://etherscan.io/address/0x7d5ced73c18832803dfbe68edd5863f4522bae83

Check it out now 👈🏻