Kryptos

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We found Wintermute had deposited 1.1M $LDO ($2.7M) to #Binance and #Coinbase in the last 18 hours. They sold during the CPI announcement, Core CPI rose by 0.5% (expected 0.4%), indicating a potential impact on economic forecasts. This address still has $8.42M #LDO.

Imagine selling hundreds of dollars of assets to $USDC for weeks. Then $USDC depeg. Yeah, I am talking about the infamous #Voyager, with $500M in $USDC. They are down $50M in the bloodbath today.

2 hours ago, a Whale dumped 4.3M $MATIC ($4.8M) to @falconxnetwork. Unfortunately, it bought the top at $1.52 on Feb 17th, thus cutting loss at -30%. So far, the price has dropped by 3% today.

With the @factordao vault launch imminent on #Arbitrum, let's take a look at their current numbers. This thread includes: ✅ Holder stat ✅ Trading stat ✅ Whale analysis Data from @DuneAnalytics

Whale outflow has picked up in recent weeks, according to @intotheblock. It increases by 10% in 7 days, while whale inflow decreases by 36% in the same period. Overall, whales have not been as active since the FTX crash in Nov.

Sharing a Smart Money on @arbitrum who constantly gained big scores on early projects. So far, it has earned: • 5x profit $RDNT (entry $0.04) • 3x profit $GMX (entry $20) • 2x profit $JONES (entry $0.84) You might want to SAVE this address in your watchlist 👇

🌟 THE DATA NERD REBRANDING 🌟 The day has finally come for us to reveal our new brand identity and the upcoming launch of a new branch! Let us know in the comments what you think about our new logo 👇🏽⁠ ⁠ Keep your eyes peeled on us for more events to come 🤩⁠ #rebrand

Smart money 0x3ff accumulated 2,8M $HFT ($2M) and 8M $ACH ($280K) in the last 15 days. It made $600K trading $GRT, with great unrealized gains in $DYDX ($1.6 entry), $IMX ($0.4 entry) ... cc @ScopeProtocol

Since yesterday, a @LidoFinance vesting recipient has been selling 500K $LDO ($1.5M) to buy $MKR. The price then pumps 20% today to above $900. Add this wallet to your watchlist to follow its next moves.

Calling all Onchain Hunters! We need your input to take our signals to the next level. Join our poll and tell us which entities you want us to keep a closer eye on. Your opinion matters to us!

10 minutes ago, @justinsuntron sent 2,5M $LQTY ($6M) to @binance. He received most of them from Community Issuance, which he then used to stake. etherscan.io/address/0x3ddfa…

Within 24h, @ZeePrimeCap has bought 98,6K $DYDX ($300K) on @1inch and @kraken. Prior to that move, they had sold 3K $GMX ($216K) at a profit of 3x. What do you think this trade implies?

7 hours ago, a multi-sig wallet withdrew 60K $ETH ($100M) from @binance and staked in @LidoFinance. This is likely to be an unknown fund wallet. Seems the closer we are to the Shanghai upgrade, the larger number of $ETH is liquid staked.

Roger Lim, the co-founder of @NGC_Ventures, is on a buying spree in recent days. So far, he has accumulated: • 11,3K $ZKT ($0.82 entry) • 1,9K $UNIDX ($8.17 entry) • 32,9K $PDT ($0.25 entry)

A mysterious whale gained a whopping $1.5M profit trading $SSV. It withdrew 95K $SSV @binance on Dec 2022 at around $11. Thereafter, it gradually sold three times, with the largest on Feb 2023 at $30.

A long-time $ANKR whale has deposited 66M ($2,8M) to @binance. It is the fifth largest holder of $ANKR, having bought the token in Jul 2019 and Sep 2020 at the price of $0,0065. This follows the news of partnerships with @tencentcloud and @Microsoft in recent weeks.

5 hours ago, a smart money rebought 244K $MAGIC at $1.6. It has gained a 2x profit trading $MAGIC in the past and correctly sold the local top on Feb 2nd and 23rd. So far, this wallet is also holding 2,5K $GMX with 2x unrealized gains.

Sharing a Smart Money on $FTM, which makes over 5x from 2021 to 2023. This wallet first bought $FTM at $0.1 on Jan 2021 and then sold at around $2.8 in Nov 2022. After that, it re-entered $FTM in Jan 2023 at $0.2 and exited at $0.6 for 3x gains.

Whales can have a huge influence on the market, especially in crypto. Wonder what they are buying or selling these days? Introducing the Dex Whales dashboard on @TransposeData. 🧵👇 app.transpose.io/atlas/A7WNh…