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On a mission to make onchain data digestible
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Website: Thedatanerd.io
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📢 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! 👇
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📣 Hola Folks! Announcing the Nerd Suites!!

We’re increasing the power of everyone’s favorite feature:

Nerd Suites stands out with its unique offering, allowing users to quickly examine the PnL of on-chain addresses. 🔍

⚠️ Every participant MUST join the waitlist to be the first to know when Nerd Suites is available

Don't miss out!

JOIN NOW
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A Whale has just deposited 1.1K $WBTC ($32M) to Bitfinex.

It withdrew from exchanges around Jun 15th, at the exact bottom of $25K.

If sold now, it would gain a total of 5M (15%)

LINK
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10 hours ago, Justinsuntron (0x621...) deposited 15.8K $ETH ($30M) to HuobiGlobal.

Originally he withdrew from Poloniex in Jun 2022 at $1.1K, then used it to stake in Lido on Feb 2023.

If sold now, he would gain $10M in profit (50%)

LINK
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Finding low-cap Smart Traders is one of the keys to earning huge profits.

With just 2 tools, we have found 2 Smart Traders who made 50x profit on meme.

Here is how I did (P3)🧵
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Hey Dex Traders, which tools do you use the most?
Anonymous Poll
60%
Dexscreener/Dextool
26%
Etherscan/Arkham
12%
Nansen
23%
Defillama
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A Whale has deposited 300 $BTC ($9M) to Binance at $30.7K.

He withdrew from the same exchange at an average price of $25.5K, for a total profit of $3M.

Somehow he managed to buy $BTC at the pico bottom of $15.8K back in Nov too.

LINK
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$LBR is still the leading protocol of the #LSDfi narrative.

Now LybraFinanceLSD is launching its unique Omnichain interest-bearing stablecoin $eUSD and the V2 update.

Let's review the potential below🧵
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Here is an $ARB Smart Money that has accumulated before the pump today.

He withdrew from Binance in early Apr at $1.2, then sold the top at $1.65 for a profit of 40%.

Last week, he returned to DCA at the bottom of $0.95 and $1.1.

LINK
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If you enroll a fundamental course of Onchain Data Analysis, which topics do you want to deep dive?
Anonymous Poll
76%
Finding Smart Money and Whale to follow On-chain
16%
Audit a project to find suspecious behaviors/red flags
25%
Using SQL to analyze a project fundamentals
The $ETH Smart Money I share, 0xb15, has deposited 25K ($47M) to Binance.

He withdrew around $1.8K in early Jun, for an expected profit of $2.5M (4%).

This is one of his "bad" trades, as previously he timed bottoms and tops pretty well.

LINK
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📊 Stay informed about daily movements of Smart Money with The Data Nerd! 🔍

Starting from tomorrow, June 29th, our community will receive the Daily Report Smart Money, which provides a list of tokens that Smart Money has been trading within the past 24 hours.

With the launch of this new bot, Nerd hope to ensure that you all receive the quickest and most comprehensive updates regarding the behaviors of Smart Money.

‼️ Smart Money list HAS NEVER BEEN REVEALED before.

Don't miss out 💪
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What time of day do you guys want to receive the report?
Anonymous Poll
49%
9h-12h UTC
18%
12h-15h UTC
15%
16h-19h UTC
18%
20h-22h UTC
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I have spotted a group of traders who consistently profit from trading low-cap tokens and memes.

Their combined profit could exceed $5M+!

Let's dive into the most profitable wallets below🧵
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A Whale withdrew 170K $COMP ($7M) from Binance today.

This is after the news that Compoundfinance announced their new company, Superstate.

The average entry is $44, with an unrealized profit of $250K.

LINK
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This wallet made $300K from trading memes with an impressive performance:

• 900x $PEPE
• 800x $PEPE2.0
• 40x $BEN
• 10x $UNIBOT

Let's see how it did🧵
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#SMDAILY - 28/06/2023
Smart Money Daily Report

Top 3 buy:
$32,622: $send
$11,067: $FUMO
$9,223: $Ball

🔴 Top 3 sell:
$28,582: $HEX
$6,042: $Ball
$5,898: $WDOGE

📣 Beta register to our product for more exciting features at thedatanerd.io.
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Quick wallet shoutout: 0x484

• 5x $BTM ($91K)
• 100X $pepecoin ($75K)
• 7x $TRAD ($26K)

This one trades not as frequently as some Meme Lord I share but has a good win rate (82.5%)

Total PnL: $250K (-$5K loss)

LINK
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The $ETH Smart Whale, 0xb15, has withdrawn 31M $USDT from @AaveAave and deposited to @binance.

Then 5 minutes ago, he withdrew 8K $ETH ($15M) to his wallet.

Previously, he is known for his entry/exit timing on $ETH, with a total of $10M+ in profit.

LINK
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