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

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2 hours ago, whale 0xcce deposited 100K $TRB ($3.24M) to Binance at $32.4.

Moreover, he still holds 440.9K $TRB (18% of the total supply) with an estimated total profit of $6.72M.

Allegedly Market Maker?

Address: 0xCcE7300829f49B8f2E4AEe6123b12DA64662a8b8

LINK

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MM are accumulating $WLD.

• GSR Markets accumulated a total of 1.43M ($1.57M) from CEXs in the last 2 weeks

• Wintermute Trading accumulated 300K ($325K) 17 hours ago.

And, $WLD has pumped by 10% to $1.11 today.

LINK

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9 hours ago, Wintermute Trading deposited 1M $WLD ($1.22M) to Binance at $1.22.

Notably, they received 28M $WLD from the World Coin Team 1 month ago.

And, they still hold 12.1M ($18.7M).

LINK

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10 hours ago, ChainLink deposited 10M $LINK ($62.4M) to Binance at $6.24.

In their last deposit, $LINK pumped by 55% to $8.3.

The same with this time?

LINK

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12 hours ago, whale 0x171 deposited 27.1K $COMP ($1.08M) to Binance at $40.45.

Notably, he has deposited a total of 92.7K $COMP ($3.74M) to Binance in the last 7D.

And, the $COMP price dumped slightly by 7% today.

Address: 0x171c53d55b1bcb725f660677d9e8bad7fd084282

LINK

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In the last 7D, the STORJ Team has deposited a total of 6.25M $STORJ ($2.14M) to Binance via GSR Markets.

In their last deposit 3 months ago, $STORJ quickly fell by 78% ($0.51 to $0.28).

Meanwhile this time, the price of $STORJ has pumped by 34% to $0.38.

LINK

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From $5K to $250K in 30 days, with a win rate of 48%.

This Fresh Wallet is definitely a #meme hunter.

Here are his biggest winners

LINK

Address: 0x17bc55276d07e506851fe0f1d1597f7f0b875eb1

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

A Fresh Wallet withdrew 74.5K $TRB ($2.2M) just 30 minutes ago from
Binance.

Afterward, the price jumped by 5% to $31.

Address: 0x0BaE37F292df5c24fA66fF06565A88CA52aD4a87

LINK

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In the last 7D, the Bluzelle Team has deposited a total of 2.5M $BLZ ($407.1K) to Binance at an average price of $0.162.

And, the price of $BLZ has pumped by 36% to $0.2 (7D).

Notably, since their last deposit in July, $BLZ has constantly skyrocketed by 400%.

LINK

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17 minutes ago, DWF Labs received 3.3M $SPELL ($1.57M) from MIM_Spell Treasury Wallet for the 1st time.

LINK

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We spotted 3 Fresh Wallets accumulating $STORJ from CEX recently, thanks to NerdBot.

• 0x311 withdrew 25.57M ($10.58M) in the last 4D
• 0x79c withdrew 5.35M ($2.21M) in the last 6H
• 0x97c withdrew 3.99M ($1.65M) in the last 13H

Address:
0x3313cA79391615F373429f8d54eAa99f4Eb09dE2
0x79bc21817709580E6BE466FCE93E9BCfeD82d5B7
0x97c13E89447B4A0984DEe1C9E944aaAE4D37dCD6

LINK

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czsamsunsb.eth has reaccumulated 15K $ETH ($25M) for an average price of $1630.

He just deposited to Binance 2 days ago, at the local top of $1670.

LINK

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5 hours ago, SpaceID Protocol deposited 10.03M $ID ($2.01M) to CEX (Bithumb and Okx).

Their last deposit was at the local top of $0.92.

LINK

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