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.

We have created a DuneAnalytics dashboard for you to easily monitor the airdrop claim progress.

Let's dive in🧵

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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This Smart Meme Hunter has managed to earn a total of $290k profit with a 70% win rate.

Using #nerdsuites, I spot his most impressive winners, including:

• $MONKE - (912x)
• $KERMIT - $20.5K (288x)
• $LAMBO - $16.3K (414x)

Let's see what he is buying now🧵

Someone used a total of 150 $ETH ($300K) to ape into $GENIE today.

His entry is around $0.065, with an unrealized profit of $20K (7%)

Previously, he also won big on $UNIDX with a $250K gain (2x)

LINK

Wallet 0xcd6, the Top 7 Holder, has begun to sell a small amount of $GENIE today.

He entered very early, with an unrealized gain of $100K (450x)

Overall he is a good trader, with a 70% win rate per my calculations.

LINK

The TOP 1 Holder of $GENIE just sold all of his tokens at $0.024.

2 days ago, he spent $290K to buy at the price of $0.068, thus suffering a loss of $200K.

He then switched to $UNIBOT at $88.

LINK

A Smart Whale has deposited 4.2K $MKR ($4.6M) to Binance today at $1.15K.

He bought it at an average price of $750, which nets him a profit of $1.6M (50%)

Previously, he also gained $500K in $COMP by selling the local top.

LINK

A Smart Money gained $50K in profit (6x) trading $MOG today.

He then rotated into $HAMS, at an average entry of $1.7.

He already bought the token once before the pump at $0.1 but decided to DCA more.

LINK

This wallet has made over $1.5M this year, with a 60% win rate.

He managed to win big in the tele bot narrative and meme:

• $500K $UNIBOT (200x)
• $250K $PEPE (900x)
• $120K $BITCOIN (15x)

Address: 0x15Fff7c1231d195fa7b0F589012169e0877F2eA7

Let's see how he did it