#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.

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

The $ETH Smart Whale, 0xb15, has withdrawn 31M $USDT from @AaveAave and deposited to @binance.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

A $PENDLE Smart Money has sold $215K ($230K) on DEX after the Binance listing at $1.3.

It bought back in Nov 2022 at the bottom of $0.04, then took profits once in Mar at $0.35.

The total profit is $220K (20x)

LINK

Today, a $ETH Smart Money deposited 3K ($5.8M) at $1.95K to Binance.

It was accumulated since November 2022 at the bottom of $1.2K.

He has earned a $5M realized profit and still holds 12.1K $ETH ($9M unrealized).

LINK

This Meme Lord managed to turn $250K in the past 3 months from an original $5K!

His win rate is up to 85%!

And he just apes a new meme coin today🧵

Don't miss out on minting the Roundtable Pass from The Data Nerd

Get a chance to access the new onchain analytics tool from The Data Nerd with a free mint!

👉 Mint now!

ROUNDTABLE ALERT: AI in Onchain Analytics and Trading👋

📢 We'll be discussing with _kaitoai, KyberNetwork, and DuneAnalytics about the application of AI in crypto research/trading.

📅 Set reminders on July 6, 2:00 PM UTC

👉🏻 Twitter

#SMDAILY - 05/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$998,983: $MIM
$58,590: $LINK
$48,909: $UNIBOT

🔴 Top 3 sell:
$330,887: $LINK
$123,153: $OX
$82,727: $UNI

📣 Beta register to our product for more exciting features at thedatanerd.io.

2 hours ago, a Whale deposited 1.5K $BTC ($48M) to Binance at $30.3K.

The amount was received back in early Jun at the entry of $25.5K.

It has moved out funds at $30K before, for a total profit of $12M.

LINK

1 hour ago, a Whale withdrew 699 $WBTC ($21.7M) from Bitfinex at $31.1K.

Then he borrowed 10.5M $USDT and deposited it all back to the exchange.

Seems he is trying to long $BTC.

LINK

This whale made a total of $2.5M, with a 40% win rate.

He is also the top holder of a promising new project.

So what is he buying now?🧵

LINK

#SMDAILY - 06/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$123,750: $AAVE
$100,739: $RLB
$78,759: $APE

🔴 Top 3 sell:
$265,332: $RAI
$258,232: $RLB
$123,781: $CRV

📣 Beta register to our product for more exciting features at thedatanerd.io.

A $SHIB Whale has bought $100K worth of $PEPE2.0 over the last 2 days.

He now has a $70K unrealized gain (60%).

So far, he has made $1.2M from $SHIB and $PEPE.

LINK

#SMDAILY - 06/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$123,750: $AAVE
$100,739: $RLB
$78,759: $APE

🔴 Top 3 sell:
$265,332: $RAI
$258,232: $RLB
$123,781: $CRV

📣 Beta register to our product for more exciting features at thedatanerd.io.

This Meme player made a total of $1.5M profit.

He tends to catch the narrative early with big winners like $SHIB, $PEPE, $WOJAK, and more.

And he just recently bought a new memecoin🧵

LINK

Thrilled to announce Workshop: Arkham 101 with ArkhamIntel next Monday.

We will dig deep into:
- Tracking Whale/Smart Money/...
- Setting Alerts
- Visualizing Movements
and more

Register here 👇

50 minutes ago, Justin Sun deposited 23K $ETH ($45M) to Poloniex.

Then he continued to withdraw stETH from Lido, so far at $18M.

LINK

#SMDAILY - 07/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$6,010: $ICE
$3,711: $ARB
$1,617: $SDAO

🔴 Top 3 sell:
$36,339: $BAL
$11,050: $FRAX
$3,313: $BNT

📣 Beta register to our product for more exciting features at thedatanerd.io.

Thrilled to announce Workshop: Arkham 101 with ArkhamIntel on Monday.

We will dig deep into:
- Tracking Whale/Smart Money/...
- Setting Alerts
- Visualizing Movements
and more

Register here 👇