30 min ago, Nexo deposited 3M $MATIC ($2.7M) to Binance

After that, Wintermute also deposited 1.1M $MATIC to Binance

Is there something wrong with the $MATIC?

Detail

CryptoQuant x The Data Nerd Workshop Recap

The session “Onchain Trading 101” co-hosted with our partner CryptoQuant on January 12th was interested by 250+ registers only after 12 hours from the opening of registration form.

Our workshop is about the basic concept of on-chain data and how to use CryptoQuant indicators to forecast BTC's upcoming trends. We would like to highlight some key takeaways for our communities.

🌟 The first section illustrated some basic indicators to capture the flow of BTC money between wallets and exchanges, which help long-term investors in capturing the buy and sell pressure of BTC.

🌟 The remaining section focused more on indicators with in-depth market analysis and evaluate BTC in different angles (Trading Strategies, Monitoring Competitors, Whether the price is overvalued, Determine the current state of BTC investors in the market, etc.)

To capture more insights from our workshop, just take a few minutes completing this survey to help us understand more about what you truly need: https://forms.gle/n2JQs61nxF1NQzR48

🥂 For all the members who join the workshop, check your mailbox to see if you are one of the winners:

kavasd70@gmail.com
dpk_ojha@outlook.com
nachomartinezdelejarzasamper@gmail.com
luongducanh5555@gmail.com
recklessmanish@gmail.com
minhtrinomadic@gmail.com
trananhnhat081996@gmail.com

🥳 Congrats to all the winners! Thank you for your participation! Please wait patiently for the reward distribution!

3 hours ago, one wallet market bought 34,5K $GMX ($1.8M) on Uniswap. Then it staked all in the protocol, with a total of 54K. This makes $GMX the highest net buy on Arbitrum

Detail

In the past 5 days, Jumptrading sold a total of 8.5M $LDO ($18M) via
Uniswap

This is part of the 20M $LDO unlocked on Dec 2020.

👉 Detail

10 hours ago, 2 wallets deposited total of 960K $UNI ($6.3M) to FalconX

This is part of the 20M $UNI unlocked for Uniswap Team on Sep 2020.

👉 Detail

On the threshold of Lunar New Year, The Data Nerd is thrilled to wish our community surplus and abundance year after year. 🎊

Thanks for your support and trust in our team in 2022. We’re still trying our best to provide our community the fastest actionable on-chain signals.

Cheers for a flourishing year 🥂

1 hour ago, Justin Sun deposited 892K $DYDX ($1,6M) to @binance.

These are reward tokens received in May 2022 (price range around $3,5)

👉 Detail

KR1, a famous investment firm, has deposited 500K $LDO ($1,2M) to Kraken.

The last time they did it was on Jan 10, when they sent 1M ($2,5M).

They are also vesting recipients, having the token unlocked in Dec 2020.

👉 Detail

40 mins ago, wallet 0x928 transferred 111 million $GALA ($5,8M) to Coinbase

👉 See detail

10 hours ago, @Arca bought 436K $SYN ($520K) from @1inch.

👉 See detail

6 hours ago, Three Arrows Capital deposited 2.2M $LDO $4.62M) to @Coinbase

👉 Detail

Multicoin Capital has decided to take profit on their $LDO position.

They have just sent 3,2M ($7,4M) to FalconX.

Yesterday, a smart trader decided to take profits on its $MAGIC position.

👉 Detail

Yesterday, wallet 0x2ff22 sent 5,6M $AGIX($2,4M) to Binance.

👉 Detail

An hour ago, 400K $AXS ($4,7M) has been sent to Binance by wallet 0x99a8.

It received $AXS through vesting twice on Oct 5, 2022, and May 27, 2021.

This wallet had sent $AXS to the Axie Infinity core team a few times.

Is this a core team wallet by any chance?

👉 Detail

⚠ We've noticed that @FBGCapital deposited 225K $MPL (~$1,6M) on Coinbase recently.

👉 REASONS WHY YOU SHOULD KEEP AN EYE ON $MPL

Within a week, @arca bought 224K $AURA (@AuraFinance) ($642K) via @Balancer and @1inch.

After 3 transactions, @Arca becomes one of the top 10 $AURA holders.

This is also their first time holding $AURA.

👉 Do they know something we don't?

The price of AI projects has increased in the recent month.

However, we have found that some smart wallets have decided to take profit on their $FET position.

Especially, a smart guy making a profit of more than 700%.

👉 Detail

We discovered a smart wallet that accumulate $DYDX again after profiting 3x in the previous week.

0x7c7e has kept 13K8 $DYDX ($16K1) since Dec 30, 2022. At the peak of $3,4, this wallet sent $DYDX to @binance on Jan 2, 2023.

👉 Detail

A smart wallet 0xcd93 continuously accumulated 40,8K $RPL (~$2,1M) through CoWSwap from Jan 21 to Feb 9, 2023.

Since Jan 21, $RPL has increased by 50%.

Interestingly, this wallet sent all 40,8K $RPL to Rocket Node Staking 4 hours ago.

Is this a positive sign for $RPL?