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

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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

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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

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2 hours ago, Smart Whale accumulated another 581 $BTC ($14.9M) at $25.7K.

Moreover, he has earned a $39.7M profit thanks to buying at the dip ($17.1K) and selling at the top ($30.3K).

Address: 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS

LINK

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2 hours ago, whale 0x55c withdrew 6.128K $ETH ($10M) from Binance at $1.63K.

Besides, he earned $801K (47%) profit thanks to buying at the dip ($1429) and selling at the top ($2101).

He now holds 7.89K ($12.89M).

Address: 0x55C11477577636024F8c4e776CdA758c6f81cDaf

LINK

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10 minutes ago, DWF Labs withdrew 100K $PERP ($104K) from #binance at $1.04.

This is the 1st time that they have accumulated $PERP.

$PERP mooning soon?

LINK

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30 minutes ago, DWF Labs deposited 100K $PERP ($73.1K) to Binance at $0.73.

This token amount was withdrawn at $1.04 2 days ago.

The end for $PERP?

LINK

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Unibot X and Unibot Cloud changed the trading bot game.

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Over the past 1 day, Whale and MM have dumped more than 30M $ARB.

• 7 whales sold 20.41M $ARB ($16.05M), suffering a loss of $8.15M(-33.67%).

• Wintermute Trading deposited 8.35M $ARB($6.44M) to CEX and still holds 36.6M $ARB($28.35M).

And $ARB decreases by 8% to $0.77.

LINK

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After $BANANA problems, $UNIBOT quickly pumped by 20% to $80.

Fresh Wallets accumulated a total of $63K worth of $UNIBOT in the last 24H.

Moreover, $UNIBOT top holders kept buying $UNIBOT at the dip in the past few days.

Good sign for $UNIBOT?

LINK

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5 hours ago, wallet 0xdda (related to DWF Labs) deposited 1M $GAL ($1.19M) to Binance at $1.19.

They received 2M $GAL from the Galxe Team Gnosis wallet at $1.7 4 months ago.

Notably, $GAL has pumped by 15% to $1.27 today.

Address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374

LINK

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𝐖𝐞 𝐚𝐫𝐞 excite𝐝 𝐭𝐨 𝐚𝐧𝐧𝐨𝐮𝐧𝐜𝐞 𝐭𝐡𝐞 𝐀𝐌𝐀 𝐰𝐢𝐭𝐡 Web 3 Daily 🎉

📅: 12/09/2023
⏰: 08:00 pm UTC+7

Host: PBee

Speaker: Daniel Trieu - Researcher of The Data Nerd

Link: https://www.binance.com/vi/live/video?roomId=2152816

3 hours ago, whale 0x6f5 withdrew 674K $ARB ($536K) from Binance at $0.79.

He currently holds 1.53M ($1.19M) with an average entry price of $0.98.

Moreover, he also earned $482K (19%) on $ARB before.

Address: 0x6F56e69a3Bf87C10B8f9f8B2479072d8B6eEc569

LINK

👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

28 minutes ago, whale 0xb0b sold 609K $CURVE ($239.4K) at $0.393.

He received 2.5M ($1.52M) from CurveFinance Founder via OTC 1 month ago.

And, he still holds 1.89M ($735K).

Address: 0xb0b851bF44499EdeC30795bef7AC4d5f9Dd632d0

LINK

👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

📢 NerdBot's Top Holder Upgrade 📢

Exciting News! We're thrilled to unleash the upgraded Top Holder feature on #NerdBot! 🚀

Users can now easily follow the Top Holder's movement of any tokens.

Check out what's new! 👇

LINK

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4 hours ago, 3 Fresh Wallets accumulated a total of 108.3K $TRB ($3.49M) from #binance at $32.7.

And, the $TRB price keeps pumping by 33%.

Address:
0x66928542a597b01BA2a61539422F7C32650cAB5A
0x3A71Fd7D7381916B705042ac7cdC4263C78b374D
0xB5d5F459eb0D645Ca5dd2bB93dFCeb60741a2372

LINK

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10 hours ago, whale 0xd4e accumulated 10.43K $MKR ($12.14M) from FalconX at $1.162K.

After this, he became the 9th largest holder of $MKR.

Notably, this wallet was only created 44 days ago and has bought a total of 16.2K $MKR ($19M) from FalconX.

Address: 0xD4E3e406e6680301A7Afe8Bfc2c64A81F923e1F5

LINK

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13 hours ago, whale 0x99a deposited 456K $HIFI ($511K) to Binance at $1.12.

This token amount was accumulated from the Hifi Finance Team and Binance 2 years ago.

And, the price of $HIFI dumped by 9% to $1.03.

LINK

👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot