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Today, Curve Finance founder, Michael Egorov, began to sell $CRV OTC.

20 minutes ago, he sent 5M ($3M) to Justinsun after pulling the token from Fraxlend.

For the new wallet, 0xf51, he has sent a total of 15M ($8.8M).

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🎉 What an incredible journey!

#TheDataNerd is thrilled to be a Community Partner for Solana Consumer Hack 06!

📷 This hackathon, hosted by Solana, Superteam VN, Aws cloud, and Rikkei soft com, is at the forefront of Web3 + AI innovation.👨‍💻
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3 hours ago, @CurveFinance founder - Michael Egorov kept selling OTC $CRV.

He transferred 3.75M $CRV to Yearn Finance and 1.25M $CRV to Stake Dao.

So far, a total of 59.5M $CRV has been sold for $23.8M.

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By collaborating with Unibot, we hope to educate users on the new frontiers of telegram trading bots and equip them with the skills and mindset to safely ape new tokens.

Stay tuned!
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3 hours ago, CurveFinance founder sold another 34M $CRV to 4 investors/institutions:

• 12.5M $CRV to 0x3c6 - then deposited to Binance at $0.602
• 12.5M $CRV to 0x47b
• 6.25M $CRV to XDai deployer
• 2.5M $CRV to Reserve Protocol
• 275K $CRV to @iamllanero

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This Smart Hunter has earned a total of $1M profit on trading low-cap and meme tokens.

Currently, he is winning huge on TG Bots, with

• $UNIBOT - $700K (12x)
• $WAGIEBOT - $53K (3x)
• $DUNG - $5.7K (3x)

Address: 0xBe23CbB62064b8B1550Ae5ADA59c39d45b1E2081

Let's dive into his strategy🧵
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25 minutes ago, whale 0x0d5 deposited 170K ($9.65M) $COMP to Binance at $56.8, earning $2.85M profit.

This token amount was bought at an average price of $40 1 month ago.

After his deposit, the $COMP price decreased by 4% to $54.7.

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As $YGG surged by 76% in the past 24h, whales with vesting tokens started selling.

• 0x639 deposited 2M ($731K) to Binance, received vesting 2 years ago
• 0x005 (Bitscale related) deposited 920K ($350K) to Binance, received vesting 10 months ago

Better watch out!

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1 hour ago, a Whale deposited 3.65M $YGG ($2.4M) to Binance after the pump.

Strangely, he received from DWF Labs 1 month ago, at the price of $0.14.

If sold now, he would gain a profit of $1.8M (4x).

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Two more VCs took advantage of the pump to sell $YGG.

2h ago, Sfermion sent 1.2M ($680K) to FalconX, having just vested the token.

Youbi deposited 1M ($560K) to Binance after holding the token for a few months.

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In the last 15 hours, Wintermute continued to deposit another 4.8M $YGG ($2.76M) at $0.55 to #binance.

It was mostly received from Falcon X and Blocktower Capital at $0.17.

Since last week, they have sent 11.1M ($6.7M) to exchanges and currently hold 2.49M ($1.45M).

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Today, a massive Whale has deposited 13.4K $ETH ($25M) to Coinbase.

This is a Diamond Hand that received most of the coins in 2016 - 2017 when the price was just $10.

Now he only has 7K ($13.5M) left.

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Over the past 24 hours, Abraxas Capital has borrowed a total of 64M $USDT and 36M $USDC.

Then they sent the stablecoin to Bitfinex and Binance, possibly to long.

What are they buying?

Address: 0x0f1dfef1a40557d279d0de6e49ab306891a638b8

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$DODO is now up 32% today, reaching $0.13 at the time of writing.

Meanwhile, 7 hours ago, DWF Labs received their vesting tokens, worth a total of 6M ($760K)

Another $YGG incoming?

Address: 0xD4B69e8D62C880E9DD55d419d5E07435C3538342

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Just now, Justin Sun pulled $200M from Justlend, then deposited to Huobi.

The exchange reserve now sits at $2.8B, according to Defillama.

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As $DODO surged by 60%, DWF Labs started to deposit 1M ($172K) at $0.17 to Binance.

They received the vesting token 13 hours ago and still hold 5M ($820K).

Watch out for their next steps.

Address: 0xD4B69e8D62C880E9DD55d419d5E07435C3538342

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🔥 Exciting Announcement 🔥

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This $BTC Smart Money has accumulated 250 ($7.5M) at $29.1K today.

His most impressive trade is buying at $8.8K in 2020, then perfectly selling the top at $65K in 2021.

The recent track record is excellent too, with a total profit of $43M.

Address: 3LDofGXvcqQecqyqqMZnqdXbHoHbf6udqC
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