A Large Hodler moved out 385 $BTC ($10M) today due to the FUD.

This one is very smart, which has traded $BTC profitable for 3 rounds:

• Bought at $8K - Sold at 65K
• Bought at $16K - Sold at $25K
• Bought at $22K (Mar 2023) - Sold $27K

His total profit is $42M (x3).

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As stated, Dwf_labs become the Market Maker for the popular $LADYS.

5 hours ago, they have begun to send the tokens to Bybit, Gate, and Huobi.

A fun fact is that they bought early before the Elonmusk tweet, for an unrealized gain of $1.7M (20x)

https://etherscan.io/address/0xd4b69e8d62c880e9dd55d419d5e07435c3538342

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Another Whale has deposited $BTC to Okx today.

This guy made over $140M (4x) in total profit:

• Bought 5K $BTC at $7K - Sold at $35K.
• Re-bought at $19K in Jan 2023 - Sold at 26K.

Seems $BTC Whales are actively taking profits lately.

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8 Polygon founder hints that future #MATIC airdrop is possible

Because he wants to accelerate the growth of Polygon zkEVM

The team might have a master plan to compete with zksync

Here are the numbers between those two

CHECK IT OUT🧵

We discovered 3 Smart Traders buying back $PEPE in the last 24 hours.

All of whom made above $1M in profit trading the meme coin mania.

Can $PEPE make a comeback soon?

LET'S FIND IT

Shortly after Elonmusk replied to Explainthisbob, wallet 0x83e deposited 3.6B $BOB ($300K) to Huobi.

It was received from 0x0b0 who bought very early on Apr 19th and 20th.

The estimated profit is around $400K (20x)

CHECK IT OUT NOW

Seems Machibigbrother is a bit late to the meme coin hype.

In the past 5 days, he has accumulated a total of 200B $PEPE ($380K)

So far, he has an unrealized gain of $60K (15%)

CHECK IT OUT

Thanks to the recent @LidoFinance upgrade, #LSD projects are getting hype again.

One of which is @LybraFlnanceLSD which started showing signs of increasing TVL and price

Let's take a look at some wallets that are aping big into $LBR 🧵

CHECK IT OUT

10+ venture capitals have invested $42M into a meme-like EVM blockchain on Cosmos called Berachain

It has a valuation of $420.69M and even the number after the decimal point is the 69 meme

SmokeyTheBera, the shitpost chef, is getting more serious 🧵

CHECK IT OUT

A long-term $ETH Whale has sent 1.7K $ETH ($3M) to Krakenfx today.

It bought from 2017 to 2020 at an average price of $300, for a realized gain of $10M (8x).

It even accurately sold the top in Feb and May 2021.

https://etherscan.io/address/0x6f4e137d219b4c70e429214aad5818485289564d

CHECK IT OUT

We have added BTC Wallet Profiler to help show movements at different timeframes.

For example, 14nr1d deposited 1.7K $BTC ($50M) today on Binance which caused the price to fall fast.

His estimated profit is around $100M.

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You have missed huge airdrops like $ARB, $APT, ... in the past.

Now you are hunting Zksync, Layerzero ... hoping to catch the next.

But how to estimate your eligibility compared with other airdrop hunters?

Here are 3 DuneAnalytics dashboard that can help🧵

CHECK IT OUT

Once again, a lot of attention is pouring in LybraFinanceLSD.

We spotted a Smart Trader buying $LBR yesterday at $0.5, for an unrealized gain of 2x.

In the past, he also made:

• 368% profit with $MKR
• 90% $SAND
• 50% PEPE

CHECK IT OUT

Most people use fundamental analysis to look for the next big airdrop.

There is another cool way to do it: follow the Smart Hunter.

Time to beat the crowd🧵

Do you think following investment funds can make you a profitable investor?

Be warned, this is not usually the case.

Here are a few things I learned over time tracking Arca wallet🧵

CHECK IT OUT NOW

Meme season seems never to end with the recent rise of $RFD.

It is created by blurr.eth, a known OG and Smart Money.

Let's look at the Early Whale to spot alpha🧵

This Meme Lord has managed to earn over $500K in one month.

How can he do it and what tokens is he accumulating now?

Let's find out🧵

Many people told you to follow Meme Lord to make money.

No one told you how to find them in the first place.

Here is how🧵

With the recent news about MultichainOrg, HashKeyGroup has decided to sell.

3 hours ago, it transferred 44K $MULTI ($250K) to Gate_io.

This was received back in Nov 2022, when the price was at $4.5.

CHECK IT OUT

Starting at just $5,000.

This wallet grew its wealth to $350,000 (a 70x increase).

All it takes is discipline.

Let's dive into his strategy (and what is he doing now)🧵

A lot of people are analyzing #Ethereum whales for 'alpha'.

Here I share one gaining over $40M on the #BTC network.

Let's analyze his trade + ways to spot $BTC Smart Trader🧵

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