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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)

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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%)

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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🧵

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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.

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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%)

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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.

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This small-cap player managed to make $80K from an original $150 (500x increase).

His big winners include $PC, $EYE, $KERMIT, and many more.

Let's review its trade🧵

Can Mavprotocol bring much-needed positive back to $BNB?

Looking at borrowing activity, it is clear the hype is not as great as $SUI or $ID.

Also, after most IEO ends, the price of $BNB will likely drop.

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A Whale deposited 1.3K $BTC ($34M) to Binance just before the market dump.

Unfortunately, it withdrew from exchange in May at around $29K.

Its total loss is $4M (-10%)

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A reminder that you can track on-chain long/short positions with our DuneAnalytics dashboard.

Stablecoin borrowing has reached the highest level since the $USDC depeg.

Who is doing the work?🧵

A fresh Whale withdrew 3K $BTC ($75M) from Cryptocom at $25K today.

This is shortly after the rumor of a BlackRock spot BTC ETF.

It is already up $2M!

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Here is another $BTC Smart Whale you should follow.

It caught the bottom of $16K back in Dec 2022.

Yesterday, it received 1.8K $BTC ($45M) at $25.3K, for a total unrealized gain of $21M.

LINK

Here is a cool Smart Trader you should add to your watchlist.

It turned $1.5K to $80K (60x portfolio) in just under 2 months.

Fun fact: Its most profitable trade is $ZACH (35x)

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