🔥 Thanks to wallet labeling on Flipside Crypto, I have created a dashboard on CEX and DEX movements of Whales in the past 24h.

Orange is net withdrawal/net buy and blue is net deposit/net sell.

Still need to fine-tune the data but definitely can get a lot of insights from this.

👉 Link: https://twitter.com/theData_Nerd/status/1601920577287036929?s=20&t=XhHRN8VAWpyS7x--N0v8Zg

👉 Despite the recent FUD on Binance, the outflow is not too frightening.

Binance reserve still stands above $22B
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⚠️ Wintermute has just sent 8,9K $ETH ($11,3M) to Binance

11 hours ago, Justin Sun also deposited 6,5K $ETH ($8,14M) to Poloniex
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Data analytics is a must if you want to gain alpha and win an edge over other traders.

Here is a detailed thread illustrating five charts from Intotheblock that I frequently use.

👉 Link: https://twitter.com/theData_Nerd/status/1603064026484744201?s=20&t=mTcCl-kcucmjWg2itpAa_Q

👉 1 hour ago, a degen bought 200K $PLS ($72K) with $USDC on Sushiswap

This has caused the price to jump 17% due to the low liquidity.
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👉 $APE staking has been well received by the community despite some development hiccups.

Let's take a look at the big picture and several Smart Money movements regarding this event

👉 READ MORE

The BNB Bridge Exploiter in October is at risk of liquidation if the price of BNB falls to $200.

This is because it used 900K BNB to borrow 150M of USDT, USDC and DAI.

Detail: https://twitter.com/theData_Nerd/status/1603965404950409216?s=20&t=GuGQU5dltBT2j90Z3GJZcQ

Today is the biggest day $BNB got net borrowed on Venus Protocol in this week, while the number of BNB deposit on Binance also increase significantly.

Will CZ do anything about this?

👉 Link: https://twitter.com/theData_Nerd/status/1604107438986100736?s=20&t=9zN7MHwVry3ZZBy5cp49Pw

THE WEEKLY WHALE #01

This week, we will begin with a new on-chain series to uncover new trends and project alpha in the space.

For the first edition, we focus on Binance, L2 activity, and on-chain accumulation of several projects.

Detail: https://twitter.com/theData_Nerd/status/1604838587828097024?s=20&t=jorD7BRLGh1UJTfevgD0qA

⚠️ Within 1 month, Bitfinex has moved a total of 860K $ETH ($1B) to 30+ newly created wallets.

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7 hours ago, a Smart Money deposited 4,6M MATIC ($3,7M) on Binance, most likely to take profit.

👉 Read our full analysis here: https://twitter.com/theData_Nerd/status/1605228726777569280?s=20&t=nKGw3AE0RgIwLB3VsOshQQ

On Dec 20th, 0xd33 unstaked a record 9,1M $DYDX ($11M) from the safety pool.

I believe this is a wallet of Wintermute Trading.

It then sent all to 0x2a9, followed by 1,3M $DYDX to 0xdbf which is tagged by
Nansen as Wintermute.

Are they preparing to sell?

👉 Detail: https://twitter.com/theData_Nerd/status/1605961382142169091?s=20&t=9Zf3QKlbflkt7CFgXaOV0Q

We discovered three wallets accumulating PLS (Plustus DAO) since last week.

One of them is a smart money.

👉 Detail: https://twitter.com/theData_Nerd/status/1606350644092157952?s=20&t=Qi-e8SlgW5rS56peyQ8QFA

An unknown VC has deposited 1M UNI ($5,2M) to FalconX (an exchange for institutional investor)

They received 9M UNI on Mar 6, 2021.

👉 Detail: https://twitter.com/theData_Nerd/status/1606603542961102849?s=20&t=qG5ueG5xeC8y9PmoRL78-A

Token unlock is and will remain a hot topic in 2023.

Today, I will take a look at the monthly unlock of $C98 of Coin98 Wallet.

Are the VC and investors dumping or hodling?

👉 Detail: https://twitter.com/theData_Nerd/status/1607812359049064449?s=20&t=K7_6CrzutvCDyy_iFEUplQ

In the past 12 hours, Alameda Research has been selling altcoin to $ETH and $USDC on Metamask and Sushiswap.

Luckily, most of them are in small amounts, with the exception of $LDO (about $700K)

👉 Detail

After a month of accumulating $HFT of Hashflow from exchanges, Jump has deposited again.

In the last 8 hours, they have sent 750K ($230K) to Binance and Bybit.

👉 Detail

2 hours ago, the Fantom Foundation used $FTM to purchase several tokens in the ecosystem.

This could be to show support for the projects, not trading.

👉 Detail

ONCHAIN GEM: Dopex

$DPX is currently receiving a lot of attention in the Arbitrum ecosystem.

Similar to $GMX, I am seeing some strong accumulation.

Let's dive deeper into the data.

👉 Detail

2 hours ago, the fourth largest $APE staker, sent 600K ($2,1M) to Binance

This is partly the reward from staking, which it accumulated since Dec 15th, at a total of 240K $APE ($850K)

The rest is withdrawal from the pool.

It still has 2.1M $APE ($7,5M).

READ MORE

1 hour ago, 7 different wallets sent a total of 103K $QNT ($15,5M) to Coinbase

With an average 24H volume of $20M, this could severely impact the price.

👉 Detail