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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❤13🔥6
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
🔥10
$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
🐳8❤4
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
🔥7
[#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
🔥15❤4👍4🤯1
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
❤8🔥3👍1
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.
SEE DETAIL
Analyzing Market Overview and Token Xsight based on Smart Money's behavior help you make confident investment decisions.
SEE DETAIL
🔥17
$AXE has been the talk of CT after its run-up by 450x in just 2 days.
With NerdBot, we have spotted heavy accumulation from Fresh Wallet and Smart Money around $2 - $3.
Here is how you can track them🧵
Address:
0x44e75B0E74aEd809725203Cc156818D3FABa02f6
0xc41F3D8a635fa04D2BA518b3da5A1A08C1EC9Fca
0x0b13f13c0E99F24b96A835B787D1347B33d87776
LINK
With NerdBot, we have spotted heavy accumulation from Fresh Wallet and Smart Money around $2 - $3.
Here is how you can track them🧵
Address:
0x44e75B0E74aEd809725203Cc156818D3FABa02f6
0xc41F3D8a635fa04D2BA518b3da5A1A08C1EC9Fca
0x0b13f13c0E99F24b96A835B787D1347B33d87776
LINK
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Most people are familiar with following Smart Money/Whales to find 100x gems.
Here I will teach you how to use Fresh Wallet to do the same with Nerdbot.
This is something not many know🧵
LINK
Here I will teach you how to use Fresh Wallet to do the same with Nerdbot.
This is something not many know🧵
LINK
❤18
17 hours ago, the $BALD deployer deposited 5.44K $ETH ($9M) at $1.66K to Binance
.
In total, he has sent 7.5K to CEX over the past 7 days.
Notably, he also bridged back a total of 9K $ETH ($12.9M) $ETH to Ethereum.
Address: 0xccFa0530B9d52f970d1A2dAEa670ce58E4176389
LINK
.
In total, he has sent 7.5K to CEX over the past 7 days.
Notably, he also bridged back a total of 9K $ETH ($12.9M) $ETH to Ethereum.
Address: 0xccFa0530B9d52f970d1A2dAEa670ce58E4176389
LINK
👍9❤2😱2
In the past 24 hours, Whale 0x011 has accumulated a large number of tokens:
• 3.73M $OP ($5.68M), total 8.1M ($12.4M) at $1.52.
• 1.5M $BLUR ($327K), total 26.7M ($5.7M) at $0.35.
• 300K $DYDX ($579K), total 4.95M ($9.5M) at $2.2.
Address: 0x011D19410FC79F140C08ffa8301e4153F17F4e27
LINK
• 3.73M $OP ($5.68M), total 8.1M ($12.4M) at $1.52.
• 1.5M $BLUR ($327K), total 26.7M ($5.7M) at $0.35.
• 300K $DYDX ($579K), total 4.95M ($9.5M) at $2.2.
Address: 0x011D19410FC79F140C08ffa8301e4153F17F4e27
LINK
❤20🔥2🤡1
35 minutes ago, DWF Labs withdrew 170K $CYBER ($756K) at $4.5 from Binance.
This is the 1st time they have accumulated after the $CYBER listing.
Carefully watch out for their next steps.
LINK
This is the 1st time they have accumulated after the $CYBER listing.
Carefully watch out for their next steps.
LINK
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As $SHIA rocketed by 8000% to $0.3, NerdBot spots a group of Fresh Wallets who bought soon at $0.0059.
• 0x838 bought 852K ($5K)
• 0x323 bought 828K ($4.88K)
• 0xe8e bought 972K ($5.7K)
They have sold 1.1M and still hold 1.47M with $432K (50x) unrealized gain.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
• 0x838 bought 852K ($5K)
• 0x323 bought 828K ($4.88K)
• 0xe8e bought 972K ($5.7K)
They have sold 1.1M and still hold 1.47M with $432K (50x) unrealized gain.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
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