#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

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[IN 20 MINS] ARKHAM WORKSHOP TO BE LIVE ON TWITTER SPACE 🔥

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$BTC2.0 is the largest gainer today with an 18x increase.

We discovered wallet 0xd9ea buying early and then distributing to different wallets.

They are the top 4, 5, 7, and 10 holders, with an unrealized pnl of $450K (40x).

LINK

Someone bought 1.5M $DINO using just $2K (now worth $7M).

Then he sent 900K to another wallet, which used $4.5M USDT to add liquidity to Uniswap.

LINK

7 hours ago, a $UNIBOT Whale sold 4.7K ($220K) at $52.

Previously, he is the Top 4 Holder, with a balance of 18.5K ($950K).

His average entry is $15, thus making a profit of $150K (5x) with $500K unrealized.

LINK

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Movements of MM & VCs are one of the most notable on-chain signals to follow.

However, finding valuable signals is difficult due to a huge amount of noise information.

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A $UNIBOT Smart Whale also scored big with $GENIE by Geniebotapp.

It used $5K to buy the token last week, for an unrealized gain of $40K (8x) (left)

For $UNIBOT, its entry is just around $5, which nets him $250K unrealized (10x)

LINK

$BITCOIN is making an ATH today at $0.035, more than 56x from a month ago.

Two wallet, 0x107 and 0xe6fa, got in early on May 10th, now at 11300x unrealized (the highest I noticed)

Both moved to another wallet to hold ($780K balance)

LINK

Yesterday, a16z transferred another 6,4K $MKR ($5.5M) to 0xd52.

This is the wallet used by a16z to transfer $MKR on Coinbase 5 days ago.

The price has been on a downtrend ever since!

LINK

Today, A Smart Whale sold:

• 380 $ETH ($800K)
• 190K $LDO ($420K)
• 72K $UNI ($410K)
• 6.4K $AAVE ($500K)

All four were bought around the bottom, at $1.3K, $1.5, $4.3, and $50 respectively.

He made $700K in total.

LINK

45 minutes ago, CelsiusNetwork began to sell altcoin by depositing to exchange.

So far they have sent:
• 1.2M $LINK ($8.5M)
• 2.8M $SNX ($7.8M)
• 12.5K $BNB ($3M)
and more

They still have $65M in alt left (excluding $BTC, $ETH, $CEL and stablecoin) per ArkhamIntel.

LINK

1 hour ago, a Whale deposited 15B $PLANET ($1M) to Gate_io.

He is one of the earliest buyers on May 30th, using just $100 worth of $ETH.

If sold now, he would make a whopping $1M (11Kx)

LINK

#SMDAILY - 16/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$42,330: $BITCOIN2
$21,959: $BITCOIN
$17,798: $HOPPY

🔴 Top 3 sell:
$135,360: $FRAX
$26,056: $jim
$23,448: $BITCOIN

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Taking advantage of the pump, two VCs deposited 8.5M $1INCH ($4M) to Binance today.

Amber (supposedly) and Spark Digital Capital both received the token vesting around a month ago.

Soon after, the price started to dump hard!

LINK

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So $ARKM by ArkhamIntel airdrop has officially begun.

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Just 30 minutes ago, Dragonfly Capital received 37.5M $1INCH ($14M) from vesting.

It then deposited all to Okx and Coinbase, most likely to sell.

Previously, in 2022, the VC sent to Genesis OTC desk, but at a smaller amount ($1.1M)

LINK

#SMDAILY - 17/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$490,204: $LOYAL
$411,042: $PSYOP
$24,955: $DEXT

🔴 Top 3 sell:
$598,037: $LOYAL
$241,580: $PSYOP
$59,951: $PEPE

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