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
LINK
They received the vesting token 13 hours ago and still hold 5M ($820K).
Watch out for their next steps.
Address: 0xD4B69e8D62C880E9DD55d419d5E07435C3538342
LINK
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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
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
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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
LINK
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
LINK
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As $HFT surged by 12% in the past 7 days, MM started to take action:
• 0x34e (related to GSR Trading) received 2.5M ($862K) staking $HFT
• Jump Trading received 1.52M ($582K)
• Wintermute continuously transferred $HFT from Binance, Bybit and Kucoin to Kraken
LINK
• 0x34e (related to GSR Trading) received 2.5M ($862K) staking $HFT
• Jump Trading received 1.52M ($582K)
• Wintermute continuously transferred $HFT from Binance, Bybit and Kucoin to Kraken
LINK
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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
LINK
After his sale, the $GMX price quickly dumped by 5%.
Notably, he only bought 8.9K ($27.5K) $GMX on September 6th, 2021.
Address: 0x85b7fb279a888c56163275df5a2caa03cbe467fd
LINK
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$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
LINK
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
LINK
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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.
LINK
If these allegations have any basis behind them?
Let's review their trades.
LINK
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Our Nerdbot detects a strong accumulation by fresh wallets of $LBR around $1.2.
The price has now shot up to $2 in anticipation of Lybra v2 upgrade.
Here are some that you should watch
👉 LINK
The price has now shot up to $2 in anticipation of Lybra v2 upgrade.
Here are some that you should watch
👉 LINK
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4 hours ago, 0x840 sold a total of 572K $BONE ($876K) at $1.53.
He has earned a total of $540K (60%) profit with 406K $BONE still in holding.
Soon after, he also withdrew 82.6B $SHIB ($853K) from Binance.
Is this guy a Shibarium player?
Address: 0x8406eDd9e8A347E0140A1Be2d8eC99Dc744e4967
LINK
He has earned a total of $540K (60%) profit with 406K $BONE still in holding.
Soon after, he also withdrew 82.6B $SHIB ($853K) from Binance.
Is this guy a Shibarium player?
Address: 0x8406eDd9e8A347E0140A1Be2d8eC99Dc744e4967
LINK
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$PEPE has surged by 23% in the past 7 days.
Using NerdBot, we spotted numerous Whales & Smart Wallets that kept accumulating last week.
Let's dive into the most notable ones.
LINK
Using NerdBot, we spotted numerous Whales & Smart Wallets that kept accumulating last week.
Let's dive into the most notable ones.
LINK
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[#Tips 1]
Market Makes always play a crucial role, and foreseeing their movement brings profitable opportunities.
2. Notable Market Makers
Wintermute Trading
Jump Trading
DWF Labs
3. Create an MM dashboard with Arkham
Step 1: Choose “New Dashboard” in the function Dashboard
Step 2: Choose the “List of transactions” or “Tracked Entities”
Step 3: Choose your desired MM, Arkham has labeled these Market Makers before
Step 4: Check the dashboard daily, filtered by last 24 hours/ 7 days/ 30 days and USD value to spot unusual movements such as large trading volume or continuously deposit 1 token to CEX
Start building your own dashboard right now to grab more opportunities like $YGG.
See our analytics on DWF Labs’s movement here: LINK
Following Market Makers effectively with Arkham Intelligence1. Why do we need to track MM’s movements?
Market Makes always play a crucial role, and foreseeing their movement brings profitable opportunities.
2. Notable Market Makers
Wintermute Trading
Jump Trading
DWF Labs
3. Create an MM dashboard with Arkham
Step 1: Choose “New Dashboard” in the function Dashboard
Step 2: Choose the “List of transactions” or “Tracked Entities”
Step 3: Choose your desired MM, Arkham has labeled these Market Makers before
Step 4: Check the dashboard daily, filtered by last 24 hours/ 7 days/ 30 days and USD value to spot unusual movements such as large trading volume or continuously deposit 1 token to CEX
Start building your own dashboard right now to grab more opportunities like $YGG.
See our analytics on DWF Labs’s movement here: LINK
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8 hours ago, whale 0xf83 sold 250K $UNI ($1.49M) OTC to Wintermute and still holds 468K ($2.76M).
He received this token amount from vesting 2 years ago.
Soon after, Wintermute deposited 100K ($598K) at $6 to Binance, causing the price keeps dumping.
Address: 0xF8371EaE0bA28281f350D2Fd936f98BF58c31419
LINK
He received this token amount from vesting 2 years ago.
Soon after, Wintermute deposited 100K ($598K) at $6 to Binance, causing the price keeps dumping.
Address: 0xF8371EaE0bA28281f350D2Fd936f98BF58c31419
LINK
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Since yesterday, two fresh whales have withdrawn a total of 106.4M $BLZ ($8.5M).
Their entry price is $0.08, with an unrealized gain of $3.1M (37%).
The price of $BLZ has jumped by more than 37% today after such behavior.
Address:
0xBf2B177901b4E8Fa4CE7Ec4ae59646bceFb25b33
0xE8F12E0F2C9C95665A0CeEC461f0636D948a8153
LINK
Their entry price is $0.08, with an unrealized gain of $3.1M (37%).
The price of $BLZ has jumped by more than 37% today after such behavior.
Address:
0xBf2B177901b4E8Fa4CE7Ec4ae59646bceFb25b33
0xE8F12E0F2C9C95665A0CeEC461f0636D948a8153
LINK
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11 hours ago, Smart Whale 0x00b sold the last 146K $BONE ($241K) at $1.62, just before the dump.
He managed to buy at the dip ($1.19) and sell at almost every peak (average $1.56).
The total profit is $886K (35%).
Address: 0x00bdd04c24f86e1aaeec44f1da0627336f96fc20
LINK
He managed to buy at the dip ($1.19) and sell at almost every peak (average $1.56).
The total profit is $886K (35%).
Address: 0x00bdd04c24f86e1aaeec44f1da0627336f96fc20
LINK
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Introducing The World's First On-chain Analytics Telegram Bot
Analyzing Market Overview and Token Xsight based on Smart Money's behavior help you make confident investment decisions.
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Analyzing Market Overview and Token Xsight based on Smart Money's behavior help you make confident investment decisions.
SEE DETAIL
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