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
🎉 Be part of the "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
📍 Location: @OnchainSignal_GlobalCommunity
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
📍 Location: @OnchainSignal_GlobalCommunity
👍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
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[ 1 HOUR REMINDER]
"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
📍 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
📍 Location: @OnchainSignal_GlobalCommunity
❤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
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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
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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
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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 $100K (70%).
Address: 0xE5FB680b4B611FDF3692Cc03337532B85Cd017aE
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
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$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
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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
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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
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🕒 IN JUST 10 MINUTES, the Pendle AMA with The Data Nerd will be kicked off. It's time to
🔥 Ask burning questions about Pendle Finance.
📈 Gain insights into Pendle's latest updates and developments.
💡 Learn more about future plans and roadmap.
Don't miss out!
🔥 Ask burning questions about Pendle Finance.
📈 Gain insights into Pendle's latest updates and developments.
💡 Learn more about future plans and roadmap.
Don't miss out!
❤7
9 hours ago, whale 0x475 accumulated 13.5K $MKR ($15M) at an average price of $1113 for the 1st time.
Moreover, he also manages to buy before the pump with
• 756K $LPT with $1.06M (22%) unrealized gain
• 750K $UNFI with $3.06M (77%) unrealized gain
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
Moreover, he also manages to buy before the pump with
• 756K $LPT with $1.06M (22%) unrealized gain
• 750K $UNFI with $3.06M (77%) unrealized gain
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤5
4 hours ago, wallet 0x4df (allegedly belongs to Nima Capital) sold 9M $SYN ($3.7M) at $0.26.
Soon after, the $SYN price dropped by nearly 25%.
Notably, Nima Capital received 9M $SYN from Synapse Protocol on Apr 5th at $0.9.
Address: 0x4dF9507aDe8764bc12ba89334d0d281484aC473f
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
Soon after, the $SYN price dropped by nearly 25%.
Notably, Nima Capital received 9M $SYN from Synapse Protocol on Apr 5th at $0.9.
Address: 0x4dF9507aDe8764bc12ba89334d0d281484aC473f
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
😁7❤2🔥1
1 hour ago, whale 0xb15 withdrew another 9.81K $ETH ($15.9M) from Binance at $1610.
He has earned a total of $8.4M profit thanks to DCA $ETH at the low and selling at the high.
Address: 0xB15485A37a1e6759f0dfF1bdCCFC27c2C96c8b2e
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 $8.4M profit thanks to DCA $ETH at the low and selling at the high.
Address: 0xB15485A37a1e6759f0dfF1bdCCFC27c2C96c8b2e
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤3
8 hours ago, 0x903 deposited 850K $UNI ($3.73M) to Binance at $4.4 via Wintermute OTC the 2nd time.
For the 1st time, the $UNI price pumped by 18% to $6.64.
Notably, this wallet received 5.44M $UNI from Uniswap Team Multisig wallet 3 years ago.
Address: 0x903ca2A612326c7ea3bEe9362bA8E8b1321cD14B
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
For the 1st time, the $UNI price pumped by 18% to $6.64.
Notably, this wallet received 5.44M $UNI from Uniswap Team Multisig wallet 3 years ago.
Address: 0x903ca2A612326c7ea3bEe9362bA8E8b1321cD14B
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
❤8
1 hour ago, Whale 0x475 deposited 250K $LPT ($1.9M) to OKX.
He withdrew from Binance 13 days ago at the price of $6.5, with 500K ($3.7M) left to sell.
His other wins include:
• 85% $UNFI ($2.5M)
• 55% $TRB ($70K)
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
He withdrew from Binance 13 days ago at the price of $6.5, with 500K ($3.7M) left to sell.
His other wins include:
• 85% $UNFI ($2.5M)
• 55% $TRB ($70K)
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
👍6❤1
21 hours ago, Fresh Wallet 0xdcb withdrew 154.9K $CYBER ($890K) from Binance at $5.75.
Soon after, $CYBER pumped by 11% to $6.4, making him earn $105K unrealized gain.
Moreover, he also accumulated 195.4K $BEL ($110K).
Address: 0xDBC73715089b0d53BA34BBAcC1EC6c988e4B1798
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
Soon after, $CYBER pumped by 11% to $6.4, making him earn $105K unrealized gain.
Moreover, he also accumulated 195.4K $BEL ($110K).
Address: 0xDBC73715089b0d53BA34BBAcC1EC6c988e4B1798
LINK
👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot
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