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

Ready to rock 2023 with Twitter Space “A look back at 2022 & what’s ahead” of Flipside - one of the most reputable and insightful data analytics in cryptocurrency field.

This session covers wrap-up trends in 2022 and valuable lessons from the leading experts.

⏰ Time: 1 PM ET

Venue: Twitter Space Flipside

👉 SET YOUR ALARM NOW

During large outflow from exchanges, there is always an entity sending millions of stablecoin in (to help?):

• For FTX, it is Alameda.
• For Binance, they are Wintermute/Jump Trading.
• For Huobi, it is Justin Sun

READ MORE

A wallet just deposited 21,6M $SAND ($9M) to Binance.

This one received 24M from Sandbox Genesis on Aug 11, 2020, with another 24M in April 2021.

👉 Detail

This week, @krakenfx has unstaked 23,5M $MATIC and deposited it back to the exchange.

👉 Detail

CRYPTOQUANT X THE DATA NERD WORKSHOP

To celebrate our partnership, we decided to co-host an education workshop for communities.

🎙 Topic: On-chain Trading 101 using CryptoQuant
⌛️ Time: 1:00 PM (UTC), 12/01
🎁 10 CryptoQuant accounts for participants

👉 SAVE YOUR SLOT NOW: https://lu.ma/dpumv00h