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Onchain Research - TheDatafi
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GSR has been depositing $OM to #CEX over the past week? 🥶 1hr ago, wallet 0xd39df has deposited 2M OM ~ $1.57M to #Binance This wallet was just created within the last 3 weeks. And it has received over 33.5M OM ~ $22.21M from 4 different wallet addresses. Out of the 33.5M OM received, over 12M OM have been staked, and 4M OM ~ $3.23M have been deposited to #OKX and Binance within the past week. 🤔🤔 ———- Wallet 0x03c7, 1 out of the 4 addresses that sent OM, is directly related to GSR 0x2478 fund wallet and the @MANTRA project. The GSR 0x2478 wallet received OM from the MantraDAO Treasury in 2 batches: - 11/2022: 116.66 OM at a price of 0.044 - 05/2023: 38.9 OM at a price of 0.022 The entire amount was distributed to the new wallet address 6 months ago through Binance exchange, coinciding with the time when 4 wallets mentioned above received a large amount of OM. 🍸 This could indicate that GSR is actively engaging with $OM at the current time (the price has increased at least 18x, from 0.044 to 0.78 now). #DataFi #iCrypto #Onchain
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$ZRO - Are you following Smart Traders on the #ETH or #ARB chain? 😎 LayerZero has increased by 45% in the past 2 days, if you caught the DIP on 6/29 🤣 The team discovered 2 Smart wallets on two chains with good positions in ZRO that haven't sold yet 🤩 🤣 [ETH] Wallet 0x96bf bought $53.2K ZRO at $3.07, currently up $6.1K (+11.6%) and hasn't sold. Win rate 45% ($TOAD x5, $RCH x2, $JESUS x2) 🤣 [ARB] Wallet 0x34a17 bought $340.1K ZRO at $2.77, currently up $81.8K (+24%) and hasn't sold. Win rate 75% ($PENDLE x2, profit $TAO and $PNP) ZRO is currently attracting Smart DEX Traders on the #Arbitrum chain, keep an eye on it. ——— Make sure to watch on the #BSC chain too, and use multi-chain viewing flexibly... Who knows, maybe this week iCrypto will launch a new #chain, don't miss the Gem... 😊😊 #DataFi #iCrypto #LayerZero 👨💻
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#MOG - New Action from $Mog's Insider 🕺 $MOG has increased by ~50% since the post about the "Insider's View on $MOG". The current price is $0.0(5)2079. 3 hrs ago, wallet 0x46821 has bought more 20.69B $MOG ($38,955) at $0.0(5)1883. Total holding of 11.14T #MOG ($22.91M). 😎 Have you made a profit from $MOG yet? Do you think $MOG will continue to rise? #DataFi #iCrypto #mememcoinseason2024 $PEPE $WIF $BONK
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7 Notable Projects are going to Unlock Token this week (July 1 - 7) 1. $BICO - $9.55M ~ 3% MCap - Jul 1 2. $WLD - $7.95M ~ 1.29% Mcap - Jul 1 4. $DYDX - $12.04M ~ 3.12% MCap - Jul 2 4. $ORBR - $12.19M ~ 1.87% Mcap - Jul 2 5. $SUI - $71.61M ~ 3.55% MCap - Jul 3 6. $AI - $7.48M ~ 8.19% MCap - Jul 4 7. $ZEUS - $6.72M ~ 17% MCap - Jul 4 The token price may be pushed up to pay out vesting for investors. Accumulation of the token could happen before and after the unlock to optimize profits and entry/exit points. #DataFi #iCrypto #Unlock
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17 hours ago, wallet 0xb6c8 cut -$1.12M his losses on $ENA About 3 months ago, he bought 1.79M ENA for $2.12M and sent it to the Staking contract of #Ethena 17hrs ago, he unstaked and deposited the entire amount of 1.78M $ENA, worth approximately $998K, to #Binance If he sells this, he will incur a loss of -$1.12M (-52.8%) on his ENA investment. #iCrypto #DataFi
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