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 👈🏻

Perp dex continue to dominate the market in 2023.

One of the most potential candidates is Vela_exchange.

With their official launch coming up, let's look back at how successful their beta is through data 🧵

Take a look now 👀

A small Smart Trader has been killing the #LSD narrative lately.

It has gained x2 trading $AGI by accumulating at $0.134 and selling at $0.3.

For unrealized profit, it is an early $LBR buyer at around $ 0.1 (6x so far)

https://etherscan.io/address/0xf308d97C57c2cE6beC5a783197215C6082833BE7

Let's find out this killer 👀

Amidst the meme hype, a large $PEPE Whale has decided to take profits on its holdings today.

It continuously sells high for a realized gain of 7000x ($400K)

It is the Top 8 Holder, with 4.7T left ($2.7M)

https://etherscan.io/address/0x4a2C786651229175407d3A2D405d1998bcf40614

LINK 👈🏻

A cool way to know when to sell is to check for large spikes in realized PnL (in $ term).

This means Smart Whales are taking large profits when the price rises fast.

So who is dumping $PEPE today?

Take a look now 👀

The hype for SuiNetwork IEO on Binance is massive.

In just 2 days, there has been a total of 7M $BNB ($2B) borrowed on #VenusProtocol.

This completely dwarfs the $EDU IEO and is on par with $ID.

LINK 🤘

Sharing a Smart Trader earning huge profits on $PEPE and $SHIB.

So far he has scored:

• 1350x $SHIB ($300K)
• 5x $PEPE
• 3x $LEASH

He is an Early Buyer of $SHIB back in Jan 2021.

https://etherscan.io/address/0x07d157bd2fb8e09d9dc80b5eb104008c4e3e2b4a

Check it out now 👀

A massive Whale has taken advantage of the $PEPE Binance listing to dump.

In 1 hour, it sold 150B $PEPE for a gain of 1350x ($500K).

It also has a smaller unrealized profit of 8x on $BABYPEPE, though a loss on $MUSK.

https://etherscan.io/address/0xE8c5B55e9f54d31Aa7c671AE5647477c092Fc202

LINK 👈🏻

9 hours ago, a Whale deposited 4T $PEPE ($14M) to Binance after the listing.

Accumulating from Apr 19th to 26th, it scored a massive gain of $13M (12x)

It also has an unrealized $TURBO gain of $700K (2x)

https://etherscan.io/address/0x9e037b0d29daa93510fe095043506cb62272f890

LINK

Wanting to ape a meme coin but do not know how safe it is?

Looking to find a group of whales being early to a project?

You can do both with Bubblemaps.

A guide🧵