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?

⚠ #ZK is dominating top search of Twitter. Everyone mentioned #ZK coins recently with top trending namely $MINA $DUSK $LRC.

Let's take a look at a smart money we found out to decide your next investment decision. 👇
https://twitter.com/datanerdonchain/status/1624030436568764418

Any unusual whale actions we should analyse? 🧐

Seems like the Wormhole Network Exploiter is using leverage on $ETH.

Over 30 minutes, it supplied wstETH to @MakerDAO for $DAI, then used it to buy stETH and rETH.

So far, the total buying amount is $32,5M

Detail

The #ZK narrative is in full swing right now, with $DUSK gaining x2 in one month.

We have gathered a list of #smartmoney and #whale that benefit the most from this run.

Let's discover what they're doing to catch the next big trade. 👇

https://twitter.com/datanerdonchain/status/1624328594674835457

🔥 Smart Trader sell at the peak rebought a huge amount of $GMX 🔥

Sharing a $GMX Smart Money selling top a week ago, then bought again today.

👉 CHECK IT OUT NOW