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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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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$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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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

Among the Top Holder of $RLB, 0x9ed is an interesting one.

His average entry is around $0.05, with an unrealized gain of $1.8M (4x)

He managed to sell the local top on 20th Jul at $0.11, then rebought the following days at the bottom.

His address: 0x9EDAe23B7ac05326e8a24c1798e3620AC3B90ade

A Diamond Hand has been selling $SHIB since last month.

He bought back in 2020, using just $50 (now worth $500K) for a cool 10000x profit.

There's still 200K worth of $SHIB in his secondary wallet.

Address: 0xa496Ee0FFC59d80af9646120972B7e77F5Ac78D9

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6 hours ago, Early Buyer 0x85b sold 20K ($980K) $GMX at $49, earning $855K (3.5x) profit.

After his sale, the $GMX price quickly dumped by 5%.

Notably, he only bought 8.9K ($27.5K) $GMX on September 6th, 2021.

Address: 0x85b7fb279a888c56163275df5a2caa03cbe467fd

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$XRP (HarryPotter...) is a new meme coin similar to $BITCOIN, which has 1000x in just 1 week.

However, be cautious as our tool spots many fresh wallets buying early.

The largest is 0x91f, who now holds 2M $XRP ($700K) for a profit of 70x.

Address: 0x91F0416B6ee952F331d3BFe5437120460cFDCc7c

If you want to beta test, feel free to sign up here: http://thedatanerd.io

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DWF Labs is known for being a "suspicious" MM of many projects, most notably $ID and $YGG.

If these allegations have any basis behind them?

Let's review their trades.

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