Just now, DWF Labs withdrew 2M $CRV ($966K) at $0.45 from #binance.
2 weeks ago, they deposited 2M OTC $CRV to #binance at $0.5.
What is their intention behind this?
LINK
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2 weeks ago, they deposited 2M OTC $CRV to #binance at $0.5.
What is their intention behind this?
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤8
As $CYBER spiked by 40% to $5.1, 2 Fresh Wallets kept depositing to CEX.
• 0x97b has deposited 4.3M, still holds 227K ($1.43M)
• 0xbe7 has deposited 300K, still holds 396K ($1.99M)
They withdrew from Bybit & Bithumb at an average price of $3.5 last week.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
• 0x97b has deposited 4.3M, still holds 227K ($1.43M)
• 0xbe7 has deposited 300K, still holds 396K ($1.99M)
They withdrew from Bybit & Bithumb at an average price of $3.5 last week.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤10
13 hours ago, Early Buyer 0x0be bought back 1.04T $PEPE ($951K) just before the price jumped.
He has earned a total of $1.67M (39000x) thanks to buying 2.43T $PEPE ($60) right at the beginning.
Does he expect a huge pump soon?
Address: 0x0be167856e9b54e0088f04c2f611f59871d89e39
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
He has earned a total of $1.67M (39000x) thanks to buying 2.43T $PEPE ($60) right at the beginning.
Does he expect a huge pump soon?
Address: 0x0be167856e9b54e0088f04c2f611f59871d89e39
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤10👍1😱1
2 hours ago, 0x08e deposited 205K $CYBER ($1.43M) via Wintermute to #binance at $7.2.
Notably, he received 225K $CYBER ($916K) from CyberConnect MultiSig wallet 6 days ago.
$CYBER has spiked by 90% to $7.25 today.
Address: 0x08E028268A85b8b0dd881cFA1E5D9c731863bE7c
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
Notably, he received 225K $CYBER ($916K) from CyberConnect MultiSig wallet 6 days ago.
$CYBER has spiked by 90% to $7.25 today.
Address: 0x08E028268A85b8b0dd881cFA1E5D9c731863bE7c
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤16👍2
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🔥10❤3
4 hours ago, whale 0xbd6 woke up and deposited 6.08K $ETH ($10.46M) to #binance at $1.72K, earning $9.69M (14x) profit.
He withdrew 50K $ETH ($5.1M) from #Kraken 5 years ago.
He has earned a total of $55.6M profit and still holds 6K with $9.57M unrealized profit.
Address: 0xbD69cBE009973a48eDeCCd4e4dD9Bc5a1F66DA46
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
He withdrew 50K $ETH ($5.1M) from #Kraken 5 years ago.
He has earned a total of $55.6M profit and still holds 6K with $9.57M unrealized profit.
Address: 0xbD69cBE009973a48eDeCCd4e4dD9Bc5a1F66DA46
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤12👍3
1 hour ago, DWF Labs deposited 40K $CYBER ($360K) to #Bithumb.
They first received the token a week ago when the price was around $4 (2x gain if sold now).
They still own 130K $CYBER ($1.1M)
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
They first received the token a week ago when the price was around $4 (2x gain if sold now).
They still own 130K $CYBER ($1.1M)
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤10🔥2👍1
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👍9❤4🔥3
50 minutes ago, DWF Labs deposited 3.9M $BEL ($2M) at $0.51 to Binance.
They received this token amount from the Bella Protoco User Growth Fund 2 hours ago.
Soon after, the $BEL price surged by 18% to $0.6.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
They received this token amount from the Bella Protoco User Growth Fund 2 hours ago.
Soon after, the $BEL price surged by 18% to $0.6.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤4👍1
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Explore awesome #NerdBot hacks, embrace Smart Money intelligently, and engage in an interactive Q&A. Ideal for newbies and trade enthusiasts!
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📍 Location: @OnchainSignal_GlobalCommunity
"NerdBot Tutorial #1" talk show on Telegram! 📚
Explore awesome #NerdBot hacks, embrace Smart Money intelligently, and engage in an interactive Q&A. Ideal for newbies and trade enthusiasts!
🗓 When: 1st September | 2 PM UTC
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❤4🔥2🤩1
In the past 3 days, 0xb36 has received 3.83M $CYBER ($40M) from 0x9b7.
Both of them received $CYBER the 1st time from Upbit.
0x9b7 keeps receiving $CYBER from Upbit, then depositing to Bithumb.
And $CYBER reached a new ATH of $10.5 today.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
Both of them received $CYBER the 1st time from Upbit.
0x9b7 keeps receiving $CYBER from Upbit, then depositing to Bithumb.
And $CYBER reached a new ATH of $10.5 today.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤7👍2
7 hours ago, whale 0x3ce accumulated another 9.4K $ETH ($15.3M) from Okx at $1.63K.
He has withdrawn a total of 32K ($52M) in the last 2 weeks since the market dropped on Aug 18th.
Notably, he earned $13.6M (27%) profit in the last trade thanks to buying at the dip.
Address: 0x3CEEb2B14D65bB9AAC8b9f6d5EADeB6eC0019C79
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
He has withdrawn a total of 32K ($52M) in the last 2 weeks since the market dropped on Aug 18th.
Notably, he earned $13.6M (27%) profit in the last trade thanks to buying at the dip.
Address: 0x3CEEb2B14D65bB9AAC8b9f6d5EADeB6eC0019C79
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤7🔥3
2 hours ago, Vitalik Buterin sold 500 $MKR ($581K) through CoWSwap
for 350 $ETH.
Soon after, he transferred all received $ETH to 0x3f6.
This is the 1st time he sold $MKR after 2 years.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
for 350 $ETH.
Soon after, he transferred all received $ETH to 0x3f6.
This is the 1st time he sold $MKR after 2 years.
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤5
As $PNDC pumped 2x, NerdBot spotted a potential insider buying early.
0xe5f accumulated 96B ($140K) 2 days ago at an average price of $0.0(5)12.
He now has an unrealized gain of $100K (70%).
Address: 0xE5FB680b4B611FDF3692Cc03337532B85Cd017aE
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
0xe5f accumulated 96B ($140K) 2 days ago at an average price of $0.0(5)12.
He now has an unrealized gain of $100K (70%).
Address: 0xE5FB680b4B611FDF3692Cc03337532B85Cd017aE
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤9👎3
$DYDX is the top 1 withdrawal in the last 24H by NerdBot.
We spot 2 suspicious whales (0xe52 and 0x68e) who have accumulated a total of 2.92M $DYDX ($5.7M) at $1.95 in the last 7D.
Moreover, they both accumulate $LDO, $LINK, and $ETH (at the dip when $FTX crashed).
Address:
0xe523Fc253BcdEA8373E030ee66e00c6864776d70
0x68BEDE1d0bc6BE6d215f8f8Ee4ee8F9faB97fE7a
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
We spot 2 suspicious whales (0xe52 and 0x68e) who have accumulated a total of 2.92M $DYDX ($5.7M) at $1.95 in the last 7D.
Moreover, they both accumulate $LDO, $LINK, and $ETH (at the dip when $FTX crashed).
Address:
0xe523Fc253BcdEA8373E030ee66e00c6864776d70
0x68BEDE1d0bc6BE6d215f8f8Ee4ee8F9faB97fE7a
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤6😁1
AMA ANNOUNCEMENT:
Pendle fi x THE DATA NERD
🎙️We are thrilled to announce an upcoming AMA session featuring DangleDan - Growth Lead from Pendle.
👇 Set reminders NOW as we delve into the intricacies of Pendle and examine the LSDFi phenomenon!
Pendle fi x THE DATA NERD
🎙️We are thrilled to announce an upcoming AMA session featuring DangleDan - Growth Lead from Pendle.
👇 Set reminders NOW as we delve into the intricacies of Pendle and examine the LSDFi phenomenon!
❤5🔥1
From the dip to ATH in just 3 days
That's how $CYBER rocked the whole market.
Let's spot the detailed on-chain insights behind this excess pump 👇
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
That's how $CYBER rocked the whole market.
Let's spot the detailed on-chain insights behind this excess pump 👇
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
🔥6❤2
20 hours ago, whale 0x2d8 deposited 170 $wstETH to borrow 300K $ARB ($266K) from Radiant Capital just before $ARB pumped today.
He has borrowed a total of 500K $ARB at an average price of $0.94 since Aug 20th and currently suffers a $13.5K loss.
Does he intend to long $ARB?
Address: 0x2d876806411a36407350a626bf42d62c82b7d005
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
He has borrowed a total of 500K $ARB at an average price of $0.94 since Aug 20th and currently suffers a $13.5K loss.
Does he intend to long $ARB?
Address: 0x2d876806411a36407350a626bf42d62c82b7d005
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
👍3🔥1
As $UNFI has pumped by 270% in the last 30D,
17 hours ago, whale 0x475 deposited 156K $UNFI ($1.46M) to Binance at $9.38, earning $641K profit (78%).
He has accumulated 906K $UNFI at an average price of $5.27 and still holds 750K with $3.08M unrealized gain.
Address: 0x47513E36b088A366E6FE7aAb2c67B37957C35005
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
17 hours ago, whale 0x475 deposited 156K $UNFI ($1.46M) to Binance at $9.38, earning $641K profit (78%).
He has accumulated 906K $UNFI at an average price of $5.27 and still holds 750K with $3.08M unrealized gain.
Address: 0x47513E36b088A366E6FE7aAb2c67B37957C35005
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
👍3❤1