image_2024-02-27_17-39-37.png
40.1 KB
Amber Group has accum 3.16 million $DYDX and 25.38 million $Blur.
On Binance, fresh wallets are accumulating [Binance Launchpad coins].
On Coinbase, wallets are accumulating assets in contention with the SEC, including MATIC, LDO, RNDR, FET, and ABT.
[Watch-L]
On Binance, fresh wallets are accumulating [Binance Launchpad coins].
On Coinbase, wallets are accumulating assets in contention with the SEC, including MATIC, LDO, RNDR, FET, and ABT.
[Watch-L]
Alpha
Also think as long as BTC stays above $45k, it will continue to aim for $55k-56k. Alts wise, AI/Staking coins have been doing good and will continue to do so, which can be seen within different classical portfolios like Binance Launchpad, or Asian based exchanges…
^^ [Staking coins perf w/top leaders]
Many projects will push updates, partnerships, and changes in tokenomics during a Up market, along with new Announcements.
But Before these announce/release, some insiders load tokens into new wallets in anticipation of price pump after the announcement.
Now, insiders and whales use new burner wallets to ape heavily in shaky announcements and insider info, leaving no trace behind.
Monitoring >orderbooks [onchain gap/ activity/alerts = quick watchlists]
» Mostly it's > Fill BEFORE THE SHILL [fill can be traced using onchain]
But Before these announce/release, some insiders load tokens into new wallets in anticipation of price pump after the announcement.
Now, insiders and whales use new burner wallets to ape heavily in shaky announcements and insider info, leaving no trace behind.
Monitoring >orderbooks [onchain gap/ activity/alerts = quick watchlists]
» Mostly it's > Fill BEFORE THE SHILL [fill can be traced using onchain]
For sleuth Stuff
Arkham guide: https://arkhamintelligence.notion.site/Arkham-eb1213a42ae24fe39643bd737f4ae78e
Etherscan guide: https://youtu.be/intA5NPZAZs?si=EQfUM45vD-ZCNMQ1
Zerion guide: https://youtube.com/playlist?list=PLJPTnrZVRfXJAP0gtwF7M4psnw73FdbMS&si=JPSHesvrOozy0vNe
Debank guide: https://stakingbits.medium.com/the-ultimate-guide-to-debank-portfolio-tracker-109bc3fda364
Yt playlist: https://youtube.com/playlist?list=PLYGdYZ7SGZkmwW8tTwolnouykfe3aly0v&si=ma-Adi-gzO0sYgV5
Breadcrumbs guide: https://www.youtube.com/live/zbDwtVWi7mo?si=HUfASDb-0Ddi9gUV
Arkham guide: https://arkhamintelligence.notion.site/Arkham-eb1213a42ae24fe39643bd737f4ae78e
Etherscan guide: https://youtu.be/intA5NPZAZs?si=EQfUM45vD-ZCNMQ1
Zerion guide: https://youtube.com/playlist?list=PLJPTnrZVRfXJAP0gtwF7M4psnw73FdbMS&si=JPSHesvrOozy0vNe
Debank guide: https://stakingbits.medium.com/the-ultimate-guide-to-debank-portfolio-tracker-109bc3fda364
Yt playlist: https://youtube.com/playlist?list=PLYGdYZ7SGZkmwW8tTwolnouykfe3aly0v&si=ma-Adi-gzO0sYgV5
Breadcrumbs guide: https://www.youtube.com/live/zbDwtVWi7mo?si=HUfASDb-0Ddi9gUV
arkhamintelligence on Notion
Arkham | Notion
🇨🇳 中文 (简体) | 🇭🇰 中文 (繁體) | 🇯🇵 日本語 | 🇹🇷 TÜRKÇE | 🇰🇷 한국어 | 🇷🇺 РУССКИЙ | 🇪🇸 ESPAÑOL | 🇮🇹 ITALIANO
Meme coins are coins that do not need any narrative, backer, or hype.
When nothing works, > meme season.
When no narrative is working >Meme season.
When large caps are pumping (and alts are not pushing), it's meme season.
When DeFi just keeps going down, > meme season.
Who controls the meme controls the market.
When nothing works, > meme season.
When no narrative is working >Meme season.
When large caps are pumping (and alts are not pushing), it's meme season.
When DeFi just keeps going down, > meme season.
Who controls the meme controls the market.
No buying from institutions since last week, but BTC is still not stopping.
Friday saw the first significant net outflow day at -$139.6M, mainly due to another large outflow from $GBTC at -$492.4M.
Mainly volume coming from perps vs spots, be cautious after the BTC ATH lvls.
Friday saw the first significant net outflow day at -$139.6M, mainly due to another large outflow from $GBTC at -$492.4M.
Mainly volume coming from perps vs spots, be cautious after the BTC ATH lvls.
Grayscale Dumps are slowing, while BlackRock and Fidelity dominate with $824.69M inflow. BTC ETF saw $562.74M inflow (1-week high) >, boosting BTC price past $68K.