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.

READ MORE

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

Another one has deposited 20K $QNT ($2M) to Binance.

This wallet is different from the 7 wallets I notified two hours ago, as it just bought $QNT 3 days ago (entry $115)

👉 Detail

That’s the wrap 2022

Every end marks a new beginning. Happy New Year from all of us at The Data Nerd to our beloved friends and partners! We’re excited to see what kind of work we’ll achieve together this year. Can’t wait to move onward and upward in 2023!

With the recent hype for LSD, one wallet has been increasingly dumping $LDO on DEX.

Today, it has sold a total of 1.3M, with another large selling on Dec 27th at the local top.

👉 READ MORE

Calvin Liu, ex-Strategy Lead at Compoundfinance has taken advantage of the $LDO pump to take profits.

READ MORE

1 hour ago, wallet 0xa61 received 960K ($1,1M) from the Reward Treasury then sent to @binance.

Overall, it has gained a total of 7M $DYDX ($8,26M)

👉 Detail

Found out some more $LDO vesting recipients using the pump to take profit.

👉 READ MORE

Spotted Arca buying $GMX from 1inch and uniswap since Dec 20.

After the GMX Whale was hacked, they accumulated another 8,5K ($350K)

👉 Detail