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On a mission to make onchain data digestible
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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🧵
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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
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#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

📣 Beta register to our product for more exciting features at thedatanerd.io.
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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🧵
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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
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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
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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
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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
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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
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A Whale has withdrawn a total of 9M $ARB ($12M) in the last 7 days.

He then used 3M as collateral to borrow $USDT and deposited to Binance, probably to buy more (long).

His entry is around $1.3.

LINK
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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
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After the dump, Whale 0xa54 is trying to catch the bottom on $PEPE.

Today, he withdrew a total of 4.59B ($6.51M) from Binance and currently suffered a $600K (-9%) loss.

He has earned a $670K profit trading $PEPE before in under 1 month.

LINK
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2 hours ago, Whale 0x828 deposited 1.4K $MKR ($1.56M) to Binance and sold 200 $MKR ($224K) on DEX.

He started to accumulate in early Jul, earning a $320K profit.

Besides, he also bought a total of 20K $ETH since July 22nd and still holds them.

LINK
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[IN 45 MINS] AMA WITH @SeiNetwork ON TWITTER SPACE WITH THE DATA NERD

Don't miss this exclusive opportunity to get your burning questions answered by the experts! Join us now and be part of the conversation!

Check it out here!
https://twitter.com/i/spaces/1ypKddkzXZpKW
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9 hours ago, @paradigm deposited 3K $MKR ($3.56M) to Coinbase at $1.180.

They received from the MakerDAO multisig in 2019 when the price was $500.

The last time they transferred out was in Mar 2023.

LINK
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