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Successfully hunted a smart money who earned over 1M USD on #SOL in less than 1 month 🦈🦈🦈🦈
The following wallet address has earned 1.12M USD from $AVA and $BUZZ on #SOL.
Specifically:
- 24 days ago, he spent 43K to buy 2.55M $AVA, now his investment is worth 697K.
- 11 days ago, he spent 11K to buy 6.33M $BUZZ, now his investment is worth 480K.
The following wallet address has earned 1.12M USD from $AVA and $BUZZ on #SOL.
Specifically:
- 24 days ago, he spent 43K to buy 2.55M $AVA, now his investment is worth 697K.
- 11 days ago, he spent 11K to buy 6.33M $BUZZ, now his investment is worth 480K.
Update #btc data before CPI announcement 💥💥💥💥
According to Firechart, 1M-10M orders after a slight sell-off for #BTC the day before yesterday have started to show signs of buying again today.
Liquidation Heatmap is signaling that we will most likely face a 2-input sweep tonight when the news comes out, #BTC is sandwiched between 2 large liquidity zones, the top is at 98K2, the bottom is around 94Kxx.blob:https://web.telegram.org/4e8ec200-86a9-46ef-84c1-e405be4f9185
However, the data has a quite positive signal, the number of bid orders around 89K -92K is very large, if the price dumps strongly, it will be absorbed by these bid orders leading to a quick withdrawal.
According to Firechart, 1M-10M orders after a slight sell-off for #BTC the day before yesterday have started to show signs of buying again today.
Liquidation Heatmap is signaling that we will most likely face a 2-input sweep tonight when the news comes out, #BTC is sandwiched between 2 large liquidity zones, the top is at 98K2, the bottom is around 94Kxx.blob:https://web.telegram.org/4e8ec200-86a9-46ef-84c1-e405be4f9185
However, the data has a quite positive signal, the number of bid orders around 89K -92K is very large, if the price dumps strongly, it will be absorbed by these bid orders leading to a quick withdrawal.
#Another project with negative signals about Onchain 🔴🔴🔴🔴
A wallet address related to Sandbox has deposited 8M $SAND, worth 4.5M USD to #Binance in the past few hours.
Wallet address:
0xf8bcfad9d835acbac3ffcf72d14b49a3a8f72466
Previously, this wallet received 120M $SAND worth 148.18M USD from the project 3 years ago.
Currently, this wallet still contains 112M $SAND equivalent to 63.07M USD.
A wallet address related to Sandbox has deposited 8M $SAND, worth 4.5M USD to #Binance in the past few hours.
Wallet address:
0xf8bcfad9d835acbac3ffcf72d14b49a3a8f72466
Previously, this wallet received 120M $SAND worth 148.18M USD from the project 3 years ago.
Currently, this wallet still contains 112M $SAND equivalent to 63.07M USD.
Project Analysis #USUAL 🆕🆕🆕🆕
Usual is a #RWA project, building a stablecoin platform that allows users to stake assets and receive the project's stablecoin - USD0.
Successfully raised 18.5M USD from famous Vcs such as Binance Labs, Coinbase Ventures, Galaxy,...
Tokenomic is quite good, the amount of tokens for the team and Vcs will not be unlocked until December 2015, every day there will be about $2.00M (0.62% of M. Cap) added to the circulating supply by airdrop and Incentives.
Firechart is somewhat negative, 100K-1M orders matched quite a lot of sell orders after the project encountered Fud depeg.
Netflow has witnessed a somewhat overwhelming net withdrawal trend recently.
Onchain has a few notable points:
Binance holds nearly 50% of the circulating supply.
$USUALX pool holds 41% of the circulating supply
GSR wallet address holds 415K $USUAL.
Wintermute wallet address holds 85K $USUAL, mainly for creating accounts between exchanges.
Usual is a #RWA project, building a stablecoin platform that allows users to stake assets and receive the project's stablecoin - USD0.
Successfully raised 18.5M USD from famous Vcs such as Binance Labs, Coinbase Ventures, Galaxy,...
Tokenomic is quite good, the amount of tokens for the team and Vcs will not be unlocked until December 2015, every day there will be about $2.00M (0.62% of M. Cap) added to the circulating supply by airdrop and Incentives.
Firechart is somewhat negative, 100K-1M orders matched quite a lot of sell orders after the project encountered Fud depeg.
Netflow has witnessed a somewhat overwhelming net withdrawal trend recently.
Onchain has a few notable points:
Binance holds nearly 50% of the circulating supply.
$USUALX pool holds 41% of the circulating supply
GSR wallet address holds 415K $USUAL.
Wintermute wallet address holds 85K $USUAL, mainly for creating accounts between exchanges.
Never seen $BTC go up and feel unhappy like now 🥹
Waiting for days to eat BIG LONG 89k but only missing 256 prices 🍀
Feeling like the market doesn't love me anymore =))
Waiting for days to eat BIG LONG 89k but only missing 256 prices 🍀
Feeling like the market doesn't love me anymore =))
List of tokens that smart money caught the dip in the recent crash 🆕🆕🆕
🟢 #ETH system
* $CULT, $SHRUB, #DOGECAST
* $KEKIUS, $DOGE, #VIRTUAL
* BITCOIN, $PEPE, $SBR, $APU
🟢 #SOL system
* $ARC, $MLG, $GOAT
* $PENGU, #ZEREBRO, $SEND, $POPCAT
* #FARTCOIN, $GNZ, $CONCHO
It can be seen that these are all tokens that had quite a strong bounce yesterday.
You can consider following this list to find good goods for the next wave.
🟢 #ETH system
* $CULT, $SHRUB, #DOGECAST
* $KEKIUS, $DOGE, #VIRTUAL
* BITCOIN, $PEPE, $SBR, $APU
🟢 #SOL system
* $ARC, $MLG, $GOAT
* $PENGU, #ZEREBRO, $SEND, $POPCAT
* #FARTCOIN, $GNZ, $CONCHO
It can be seen that these are all tokens that had quite a strong bounce yesterday.
You can consider following this list to find good goods for the next wave.
$DOGE will be a project with many bullish catalysts in January 2025 🆕🆕🆕
Previously, Mr. Trump announced the establishment of the Department of Government Efficiency (DOGE) and appointed Elon Musk as CEO.
On January 20, if Trump has any positive statements about crypto, I am confident that DOGE will benefit the most.
Why? Because it seems that MM has started working.
In the crash last night, countless big boy buy limit orders were strongly matched, causing $DOGE to retract its wick and close a beautiful green D candle. (You can see it on the Firechart image).
Another factor is that the number of Bid orders below is very strong, while the ask orders above are very light
Buying demand is overwhelming selling, MM will not encounter many obstacles in the process of pushing the price.
Previously, Mr. Trump announced the establishment of the Department of Government Efficiency (DOGE) and appointed Elon Musk as CEO.
On January 20, if Trump has any positive statements about crypto, I am confident that DOGE will benefit the most.
Why? Because it seems that MM has started working.
In the crash last night, countless big boy buy limit orders were strongly matched, causing $DOGE to retract its wick and close a beautiful green D candle. (You can see it on the Firechart image).
Another factor is that the number of Bid orders below is very strong, while the ask orders above are very light
Buying demand is overwhelming selling, MM will not encounter many obstacles in the process of pushing the price.
Mega Bullish on $PEPE in the Near Future 🆕🆕🆕
A mega whale wallet address bought 1.08T $PEPE ($18.49M) from #Binance in the past 28 hours.
He then split it into 2 sub-wallets to store it.
Purchase wallet address:
0x8f558d8897bb366c2971a4c31a275b008f6379c3
Storage wallet address:
0xde3ea13d66b8fbe8cb354abb0c52c0c5ba2ca3c6
0xbf6463c32950c7e8baf0873cf6fd558cc69164e6
Recently, $PEPE is a name that appears very frequently on the Channel, do you know what to do?
A mega whale wallet address bought 1.08T $PEPE ($18.49M) from #Binance in the past 28 hours.
He then split it into 2 sub-wallets to store it.
Purchase wallet address:
0x8f558d8897bb366c2971a4c31a275b008f6379c3
Storage wallet address:
0xde3ea13d66b8fbe8cb354abb0c52c0c5ba2ca3c6
0xbf6463c32950c7e8baf0873cf6fd558cc69164e6
Recently, $PEPE is a name that appears very frequently on the Channel, do you know what to do?
In yesterday's sharp decline, the least affected sector was PayFI 🆕🆕🆕
It can be seen that after the first US president supporting crypto appeared, the game theory will be established, other countries will have to follow the US mass adoption of Crypto if they do not want to be left behind.
The crypto sector that is easiest to apply to life is payment, so this is a sector that you cannot ignore.
Some typical PayFi projects: $XRP, $XLM, $ACH, $COTI,...
It can be seen that after the first US president supporting crypto appeared, the game theory will be established, other countries will have to follow the US mass adoption of Crypto if they do not want to be left behind.
The crypto sector that is easiest to apply to life is payment, so this is a sector that you cannot ignore.
Some typical PayFi projects: $XRP, $XLM, $ACH, $COTI,...
Discovered another Vcs who caught the dip of #ETH in the crash that broke the 3K mark last night 🆕🆕🆕🆕
#Longling Capital bought 10K $ETH (30.76 million USD) from #Binance, then borrowed 9 million #USDT from #Aave and deposited it into #Binance to continue buying #eth last night
Wallet address:
0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF
Currently, #ETH has bounced back to the 3k1 area after MM jumped in to catch the dip.
Is it bottom yet?
If anyone hasn't liked it yet, please like it, if it's bottomed, please do a survey.
#Longling Capital bought 10K $ETH (30.76 million USD) from #Binance, then borrowed 9 million #USDT from #Aave and deposited it into #Binance to continue buying #eth last night
Wallet address:
0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF
Currently, #ETH has bounced back to the 3k1 area after MM jumped in to catch the dip.
Is it bottom yet?
If anyone hasn't liked it yet, please like it, if it's bottomed, please do a survey.
Review for you guys the #AI project that can be said to be the most legit currently on Binance $TAO 🆕🆕🆕
Bittensor is an #L1 project that develops the field of #AI data storage through subnets, designed based on the idea of #BTC with a 4-year halving mechanism.
In particular, $TAO is a project without VC investment, suitable for the current coin pump meta of the market.
Besides, $TAO is also a project in Grayscale's investment portfolio.
Firechart is quite good, 100K-1M orders have matched buy orders quite strongly from November last year to the present time.
The number of whale wallet addresses has shown signs of decreasing in recent times.
Bittensor is an #L1 project that develops the field of #AI data storage through subnets, designed based on the idea of #BTC with a 4-year halving mechanism.
In particular, $TAO is a project without VC investment, suitable for the current coin pump meta of the market.
Besides, $TAO is also a project in Grayscale's investment portfolio.
Firechart is quite good, 100K-1M orders have matched buy orders quite strongly from November last year to the present time.
The number of whale wallet addresses has shown signs of decreasing in recent times.
Not only retailers, whales are also starting to run away 🆕🆕🆕
4 hours ago, #Arthur Hayes deposited a total of 7.97M $ENA (~6.56 million USD) on #Binance and #Bybit to take profit.
Wallet address:
0xA86e3D1C80a750A310b484FB9bDc470753A7506F
0x75b345AAaF2ea21F89A554900e63b4905277bB1A
With an average buy entry of $0.672, he still has a profit of about 1.2 million USD after making the above transaction.
4 hours ago, #Arthur Hayes deposited a total of 7.97M $ENA (~6.56 million USD) on #Binance and #Bybit to take profit.
Wallet address:
0xA86e3D1C80a750A310b484FB9bDc470753A7506F
0x75b345AAaF2ea21F89A554900e63b4905277bB1A
With an average buy entry of $0.672, he still has a profit of about 1.2 million USD after making the above transaction.
In the last days of depression, max pain like now 🔴🔴🔴🔴🔴
Instead of sitting sadly, worrying won't solve anything.
I think you guys should explore to find smart money wallets with high performance, from there create opportunities for yourself to find real gems, the deals that can x100 times on DEX are not absent.
The more impatient you are to get rid of it, the faster you die, rushing into Future at this time is like a moth to a flame, so spend a little time practicing swimming with smart money, guys.
As usual, let me take care of anything difficult, I have compiled a file of smart money wallets with high performance for you to follow.
The article is shared on my X, if you find it interesting, please give me a like and retweet.
Instead of sitting sadly, worrying won't solve anything.
I think you guys should explore to find smart money wallets with high performance, from there create opportunities for yourself to find real gems, the deals that can x100 times on DEX are not absent.
The more impatient you are to get rid of it, the faster you die, rushing into Future at this time is like a moth to a flame, so spend a little time practicing swimming with smart money, guys.
As usual, let me take care of anything difficult, I have compiled a file of smart money wallets with high performance for you to follow.
The article is shared on my X, if you find it interesting, please give me a like and retweet.
#DollarRally110 #AltcoinBoom
Although the Western New Year has passed, the selling force is still very strong 🆕🆕🆕
It can be seen that the demand for cash out to celebrate the New Year in countries with a tradition of celebrating the Lunar New Year is still very large.
In other words, the bears are taking an absolute advantage at this time.
The wise action now should be to reserve a certain amount of money, waiting for the Lunar New Year to pass, then perhaps the market will improve.
If you all go all in at this time, if the market unfortunately continues to crash, the New Year for coin players will be thousands of kilometers away.
Although the Western New Year has passed, the selling force is still very strong 🆕🆕🆕
It can be seen that the demand for cash out to celebrate the New Year in countries with a tradition of celebrating the Lunar New Year is still very large.
In other words, the bears are taking an absolute advantage at this time.
The wise action now should be to reserve a certain amount of money, waiting for the Lunar New Year to pass, then perhaps the market will improve.
If you all go all in at this time, if the market unfortunately continues to crash, the New Year for coin players will be thousands of kilometers away.
$PEPE is the meme chosen by whales right before the inauguration of new president Trump 🆕🆕🆕
A Fresh wallet address bought 280B $PEPE worth 4.94M USD from #Binance in the last few hours:
Wallet address:
0xde3ea13d66b8fbe8cb354abb0c52c0c5ba2ca3c6
In addition, he also bought 47.39M $JASMY worth 1.5M USD from #Binance and then transferred it to several sub-wallets for storage.
Trump's victory is heavily backed by Elon Musk, and $PEPE is Elon himself, so it is likely to benefit from the above event.
A Fresh wallet address bought 280B $PEPE worth 4.94M USD from #Binance in the last few hours:
Wallet address:
0xde3ea13d66b8fbe8cb354abb0c52c0c5ba2ca3c6
In addition, he also bought 47.39M $JASMY worth 1.5M USD from #Binance and then transferred it to several sub-wallets for storage.
Trump's victory is heavily backed by Elon Musk, and $PEPE is Elon himself, so it is likely to benefit from the above event.
Surprisingly, #ETH was being heavily bought by an organization last night 🆕🆕🆕
8 hours ago, a whale/organization spent 26.23M $DAI and $USDT to buy 7,983.75 $ETH at an average price of 3.286K.
Purchase wallet address:
0x6c0adc201018d83be602143496344d7f00b74fcb
This wallet address was then split into 2 different addresses for storage:
Wallet address:
0xb9f332ab5342edd6c94697acf37d8b4e845d83a7
0x48ec5717a5a5655201e9fd75882b6f03463b2ae4
8 hours ago, a whale/organization spent 26.23M $DAI and $USDT to buy 7,983.75 $ETH at an average price of 3.286K.
Purchase wallet address:
0x6c0adc201018d83be602143496344d7f00b74fcb
This wallet address was then split into 2 different addresses for storage:
Wallet address:
0xb9f332ab5342edd6c94697acf37d8b4e845d83a7
0x48ec5717a5a5655201e9fd75882b6f03463b2ae4
Overall review of the product "Leave to breathe" should you buy at this time 🆕🆕🆕🆕
#RDNT Lending project built on Arbitrum, can benefit from the $ETH wave. (However #ETH is very weak)
However, you should not expect too much because of the following factors:
+ The team works very boringly, has been hacked (or self-hacked) twice this year.
+ The team arbitrarily minted more tokens.
Especially heavy ships in Vietnam, many people are chasing the top, ready to sell when the price recovers.
+ Its Lending segment is not very attractive and has many competitors.
Netflow has been net deposited to the exchange quite a lot recently.
Onchain has not detected any MM participating.
Binance Cold is holding more than 15% of the circulating supply.
Recently, there has been a rather negative move of depositing many tokens to hot wallets.
The number of whale wallets has increased slightly in recent times.
#RDNT Lending project built on Arbitrum, can benefit from the $ETH wave. (However #ETH is very weak)
However, you should not expect too much because of the following factors:
+ The team works very boringly, has been hacked (or self-hacked) twice this year.
+ The team arbitrarily minted more tokens.
Especially heavy ships in Vietnam, many people are chasing the top, ready to sell when the price recovers.
+ Its Lending segment is not very attractive and has many competitors.
Netflow has been net deposited to the exchange quite a lot recently.
Onchain has not detected any MM participating.
Binance Cold is holding more than 15% of the circulating supply.
Recently, there has been a rather negative move of depositing many tokens to hot wallets.
The number of whale wallets has increased slightly in recent times.
Another Binance homegrown project was discovered by whales during the price drop 🆕🆕
A Fresh wallet address purchased 4.4M $THE from Binance during the price drop a few days ago
Wallet address:
0xa595860d3faacebc6203a21b1e73f75bdc4da8f9
In times of severe liquidity shortage like now, you should prioritize the items that whales catch on the dip to buy.
The number of projects is huge but only a few names are chosen by whales.
A Fresh wallet address purchased 4.4M $THE from Binance during the price drop a few days ago
Wallet address:
0xa595860d3faacebc6203a21b1e73f75bdc4da8f9
In times of severe liquidity shortage like now, you should prioritize the items that whales catch on the dip to buy.
The number of projects is huge but only a few names are chosen by whales.
#CryptoETFNextWave #10DaysToTrump
Review of a relatively potential DEPIN project on Binance 🆕🆕🆕🆕
#RLC is a Depin project, the main product is a marketplace for cloud computing transactions.
Successfully raised 12M USD from undisclosed Vcs.
Tokenomic has fully unlocked for the team and Vcs.
The number of whale wallet addresses has decreased slightly in recent times.
Netflow in recent times has not had much difference between net withdrawal and net deposit.
Currently, Binance is the main MM for the project when it holds 25% of the circulating supply.
Team wallet address holds 6.8M $RLC
0xd65380D773208a6Aa49472Bf55186b855B393298
Keyrock whale wallet address holds 1.81M $RLC bought 3 years ago
Review of a relatively potential DEPIN project on Binance 🆕🆕🆕🆕
#RLC is a Depin project, the main product is a marketplace for cloud computing transactions.
Successfully raised 12M USD from undisclosed Vcs.
Tokenomic has fully unlocked for the team and Vcs.
The number of whale wallet addresses has decreased slightly in recent times.
Netflow in recent times has not had much difference between net withdrawal and net deposit.
Currently, Binance is the main MM for the project when it holds 25% of the circulating supply.
Team wallet address holds 6.8M $RLC
0xd65380D773208a6Aa49472Bf55186b855B393298
Keyrock whale wallet address holds 1.81M $RLC bought 3 years ago
#AltcoinBoom #DollarRally110
#INJ is one of the projects to watch out for in the coming time 🆕🆕🆕🆕
This is a rare old-generation project that DEV is still working hard to build.
In just the first few days of 2025, they have burned up to 500K $INJ, and are launching the INJ 3.0 campaign with a strong deflation mechanism, tightly controlling the circulating supply.
Besides, this is a project tagged in all 3 hottest fields today: #AI, #RWA and #DEFI, whichever field is running is a catalyst to help DEV $INJ push up the token price.
The most surprising thing is that on Onchain, Binance is continuously transferring a large amount of $INJ tokens to the withdraw section.
I wonder if this is the shady hand of a bigboy who is secretly collecting?
#INJ is one of the projects to watch out for in the coming time 🆕🆕🆕🆕
This is a rare old-generation project that DEV is still working hard to build.
In just the first few days of 2025, they have burned up to 500K $INJ, and are launching the INJ 3.0 campaign with a strong deflation mechanism, tightly controlling the circulating supply.
Besides, this is a project tagged in all 3 hottest fields today: #AI, #RWA and #DEFI, whichever field is running is a catalyst to help DEV $INJ push up the token price.
The most surprising thing is that on Onchain, Binance is continuously transferring a large amount of $INJ tokens to the withdraw section.
I wonder if this is the shady hand of a bigboy who is secretly collecting?