Due to the insolvency rumor, Gate_io is experiencing a significant bank run.

In the last 24 hours, $120M has been withdrawn, according to Nansen_ai.

Unlike the FTX case, most are fleeing to other exchanges, not hot wallets.

LINK

The Top 1 Holder of $UNIBOT is an interesting wallet.

It is a very good Narrative Trader, having made a total of $1.5M in 1 month in:

• AI
• LSDfi
• Meme

Let's learn its strategy🧵

After being inactive on #Arbitrum for 20 days, Andrew is back in action.

This time, he re-bought $ARB with leverage by borrowing stablecoin onRDNTCapital.

Why now?🧵

A Smart Money nailed two $BTC cycle tops in 2017 and 2021.

It has been trading since 2013, with a profit of $10M.

Then today, it transferred out 166 $BTC ($4.2M) at around $27.1K.

Let's review its trades🧵

Telegram trading bot is an upcoming narrative for this Crypto summer.

Following the success of Maestrobot, many have been built and deployed.

Let's snipe the next $PEPE with these 4 projects 🧵

The most anticipated feature from Etherescan has been shipped: Advanced Filters.

This can easily 10x your onchain analysis and yield unique insights.

Here are 5 use cases🧵

2 hours ago, Jeffrey Wilcke, the co-founder of Ethereum, transferred 22K $ETH ($41M) to Krakenfx

However, in the past, every time he transferred ETH to exchange, the price remained quite stable.

The last time was in January 2021!

CHECK IT OUT

📢 Calling all die-hard researchers and traders.

Get exclusive insights from Monday Datamin: Featuring an in-depth on-chain data report for the chosen coin.

We'll deliver a customized token report to you this week! VOTE NOW

The $ETH Smart Money returned to accumulate during the Binance FUD at $1.81K.

This is the one that successfully bet on the debt ceiling by buying at $1.8K, then selling at $1.9K last week.

Overall, he gained $6M trading $ETH.

LINK

You have to admit this $ETH Smart Money is pretty good.

Yesterday, I alerted he withdrew 8.8K ($16.5M) from Binanceat $1.81K.

Just 6 hours ago, he re-deposited at $1.88K for a profit of 4% ($400K)

CHECK IT OUT

A Smart Trader has accumulated 400 $BTC ($10M) today at $25.7K!

His entry timing is impeccable, having accumulated at local bottoms every time since Dec.

In total, he made $16M from trading $BTC (50%)

LINK

Starting at $100K.

This Meme Lord managed to turn into $2M in 3 months!

His big winners include $PEPE, $UNIBOT, $RFD and more.

Let's dive into his strategy🧵

The #LSDfi narrative has a new player in town, Raft_fi.

Its TVL has risen to $30M less than a week after launch!

We have created a DuneAnalytics dashboard to help you follow their development.

Let's dive in🧵

Determining a wallet PnL is a must if you want to find Smart Traders.

However, calculating by hand can be tiresome and boring.

Here are 5 tools I use the most to check a wallet performance🧵

CHECK IT OUT

A Smart Whale managed to sell $ETH at $1830 today before the price dropped.

He accumulated on Dec 4th at around $1200, which nets him $400K (45%)

His total profit is $12.5M (180%) trading $ETH.

LINK

A Diamond Hand has increasingly deposited $ETH to Binance in recent weeks.

It bought from exchanges back in 2018 at $400.

After 1800 days of holding, seems it decided to take $4M profit (400%)

CHECK IT OUT

After the $ARB airdrop, Arbitrum seems to fade a bit into the spotlight.

Yet, behind the scenes, it is positioned as the second biggest ecosystem after Ethereum

Let's review some numbers🧵

📢 Calling all die-hard researchers and traders.

📷 Exclusive insights from Monday Datamin: Featuring an in-depth on-chain data report for the chosen coin.

We'll deliver a customized token report to you this week! 👇

A Whale has deposited 372 $BTC ($10M) to Binance today at $25.8K.

It withdrew 5K $BTC ($100M) at an average price of $19K back in Oct 2022.

The estimated profit is up to $25M.

CHECK IT OUT