18 hours ago, Amber Group just withdrew 2.5M $GAL ($4.7M) from Binance 🥴
Then, Amber Group transferred the entire GAL to wallet 0x74e4 for storage. The latest activities of wallet 0x74e7 were 4 months ago, 8 months ago, and 11 months ago.

=>Maybe, Amber Group withdrew a large amount of GAL and transferred it to a personal wallet is very likely to prepare for a staking event. 😄🤣

#DataFi #iCrypto

For Base addictors, iCrypto.ai will have all the things you need, soon! 😍

Smart Wallets with high win rates on various #Meme tokens on #BaseChain

$BTCB, $POLA, $BOOMER, $BOE, $BETS, $CHAD, $BEAST, $DOGE, $SHIBA

#DataFi #iCrypto

Is Wintermute Back In Action With $GALA After 4 Months? 🤫

After 4 months of inactivity, 4 hrs ago, the GALA project wallet sent 200K USDT and 65M GALA (~$1.6M) to wallet 0x625d7 (~ 0.2% Cir. Supply) 📌
———
Wallet 0x625d7 was created 9 months ago, with the first transaction being the GALA project transferring 150M GALA (~$2.29M) and continuously sending large amounts over 6 months (10/2023 - 3/2024).

After receiving these funds, wallet 0x625d7 always transfers them to the Wintermute wallet 0xdbf5 for direct distribution to CEXs (Binance, Kraken, etc.) or through intermediary wallets before reaching CEXs.

The current price of GALA is close to the price previously sent to Wintermute. Could this be a new price push contract?

———
On X, GALA also announced a partnership with Animoca Brands to provide market liquidity.

Share your thoughts with our team, what's happening this time?

#DataFi #iCrypto
#GalaFundamentals $IMX $XAI

A 72% win rate Trader 0xc0538: Lazy but truly Smart 😬

His recent order was 14 days ago, when he bought $23.57K worth of $FLAPPY. Now he has $297.52K in unrealized profits without any selling signals.

So far, wallet 0xc0538 has gained an x235% ROI ($197K) with $HOPPY and has $468K in unrealized profits. 😘

The meme token $FLAPPY is currently standing in the Accumulated Token of Smart Money, take a look at iCrypto.ai
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📌 Some small tips to choose a Smart Wallet to follow: ✔️
- How many times has he been involved in this token?
- How did he spend? Compare it with the amounts spent on other tokens. ✔️
- What percentage of his portfolio does the spent amount account for, is it in line with your strategy? 🤔

➡️ Considering which Smart Traders to follow is an important step in determining your trading strategy.

#BinanceTournament #iCrypto #DataFi #Trading
$PEPE $FLOKI $PEOPLE

$ENS - Smart DEX Trader 0x8d73 bought $500K ENS 👨‍💻

At the same time $BTC is decreasing, ENS is also decreasing. This trader 0x8d73 has started buying 18.39K ENS ~ $500K in the last 16hrs.

After that, 15.49K ENS ~ $414K has been transferred to storage wallet 0x021ce. The total holding of this storage wallet is now 18K ENS ~ $452K.

He has a win rate of 42%, is an insider of some memes, but currently, most of his portfolio is for holding ENS.

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#EthereumETF is about to be traded soon but the sentiment of $LDO (representing the #staking sector) is already currently bearish

What do you think about ENS? Will it be bearish too? 😭😭

#DataFi #iCrypto

$LDO - Cumberland has deposited 2.43M $LDO ~ $4.7M to #CEX 😭😭

40 minutes ago, wallet 0xd7c5 belonging to MM #Cumberland DRW, has deposited 928K LDO ~ $1.7M to #Binance

In last 2 days, they've deposited 2.43M LDO ~ $4.7M to Binance and #Coinbase.

Currently, LDO is exhibiting a bearish stance around the $1.80 region.

#DataFi #iCrypto 🥺

$TON: $8, but it may not stop here?? 😬😬

#TON has been accumulated by Smart Money in the past 24 hours
📌 We have identified 2 notable wallets:
- Wallet 0x48d9 with a win rate of 44%, in the past 6 hours, the wallet has swapped 1.01M $CRV for 35.66K TON ($290K). Currently, the wallet is holding 40.68K TON ($330K).

- Wallet 0x31bc with a win rate of 36.84%, in the past 9 hours, the wallet has swapped 14 $ETH for 5.8K $TON ($47.91K).

Additionally, $FET makes up a large portion of their portfolios:
- Wallet 0x48d9 is holding 2.24M FET ($2.91M).
- Wallet 0x31bc is holding 519.55K FET ($678.55K).

➡️ How do you evaluate the buying behavior of TON by these 2 individuals? Those of you who are also following FET can also reference these 2 wallets. 😳

#DataFi #iCrypto #FetchAI #TONBlockchain

1 hour ago, 3.03M $SAND ~ $1M has been transferred to the Galaxy Digital Fund 🤔

A fresh wallet 0x44e9 received 3.03M SAND from #Binance Hot Wallet and transferred it to the wallet 0x46f3 (belonging to Galaxy Digital).

The last time this entity conducted smaller-scale transactions with SAND was in May 2023, and their larger transactions were in March 2023.

What's coming up for The Sandbox? 🤔 Why are they active again?

#DataFi #iCrypto #THESANDBOX #GameFi

$CRV is currently trading near the entry zone of Smart Traders 🤔
CRV is ranking top 3 in the "Accumulated by Smart Money" list in the past 24 hours with the "Gem of SDT" label attached 😘
Some notable wallet addresses:

- Wallet 0x412b has a win rate of 61.54%. Yesterday, he swapped 549.9K $USDT for 1.94M CRV (~$550K).

- Wallet 0x006f has a win rate of 55.56%. 2 days ago, he swapped 25 $ETH for 301.97K CRV ($83.3K) and swapped 79.36K $LDO for 547.55K CRV ($151K).

- Also, the wallet 0xc75b1 belonging to Christian2022.eth purchased 3.75M CRV OTC from Michael Egorov (founder of CurveDAO) at a price close to the current market price. However, the last time he bought was in 21st June, and the price decreased after that.
————-
#DataFi #iCrypto
#CURVE

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

Top 10 Trending tokens in iCrypto.ai over the past 7 days 😎😎

Below are the top 10 tokens with the most searches on iCrypto.ai from June 24 - 30:
1. $ENA
2. $MAGA
3. $PEPE
4. $MAGANOMICS
5. $Mog
6. $QUIL
7. $MKR
8. $ZRO
9. $WLD
10. $TRUTH

Which tokens are you hoping will see a return to growth this week?
#iCrypto #DataFi 🥳#mememcoinseason2024

$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 👨‍💻

In case, you are interested in $RIO, Smart Wallet 0xae26a is still noteworthy!

The image below is his trading strategy with $RIO, recorded $121.26K realized PnL. He bought $12.5K RIO 2 days ago, near the current price
😅
Total holding now is $125.74K.

He also got x9 with $GFI, x5 with $CPOOL, and x2 with $TRIAS

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Do you guys think $RIO is still undervalued?

#iCrypto #RWA $OM $DUSK $LINK

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

#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

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

📌 Maybe you shouldn't miss: D. Trump and J. Biden are currently debating 👨‍💻 New Action from Smart Money

According to Polymarket, Donald Trump's winning probability in this election round is up to 66%. The probability of this former president mentioning Crypto in today's debate is up to 43%.

Currently, Smart Money has brought $MAGA back to the top 24hr accumulation list. 😬

If the statements of the two candidates pave the way for crypto, the #PoliticalMemes ecosystem could make a comeback. 🕺
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23 minutes ago, Smart Wallet 0xbb151 bought more $62K worth of $MAGA

While the US market is abuzz with the Debate between #donaldtrump and #JoeBiden , this Smart wallet genxcrypto1.eth has dared to buy $MAGA.

This wallet previously made a profit of +$84.53K (+19.7%) with $MAGA and is currently buying more. What do you think about this action?

#iCrypto #DataFi $SOL $PEPE $BTC

#Blast airdrop received already - Now time to sell all the $BLUR ? 😭😭

At 2:00 PM UTC+0 on June 26, BLAST was officially listed on Upbit and Coinbase.Those who staked $BLUR also received the $BLAST airdrop, but the ratio seems to be unfair for everyone!

📌 At the same time, after receiving BLAST, a large amount of BLUR, around $25 million, has been deposited on CEXs (Upbit, Binance, etc.), including:
- 675 small wallets deposited $17.7 million

- Wallet 0x51c7, belonging to #Wintermute, deposited $3.5 million worth of BLUR to #Binance

- Wallet 0x8228 deposited 9.6M BLUR ~ $2.07M to #Binance. This wallet had been staking for 7 months and recorded a loss of -$2.17 million (-51.2%).

- Wallet 0x8bc11 deposited 8.04M BLUR ~ $1.8 million, to Binance. This wallet also staked for 6 months, and recorded loss.

Many more wallets in the past 3 hours have been doing the same action. $BLUR 's price has fallen 15% in last 24hrs.

Do you think this is the end game for $BLUR ? 🥺
#iCrypto #DataFi

#BTRFLY - Could it be stronger after rebranding?

$BTRFLY is gaining attention from Smart Money, as it ranks in the top 5 of the buy list in the last 24 hours.

In the last 7hrs, wallet 0x32D01 aka @justabazooka (win rate 83.3%) bought 281.79 $BTRFLY ($90,847) in the price range of $318 - $332.
On the other hand, wallet 0x88bf aka addergebroed.eth (win rate 46%) bought 100 $BTRFLY ($33,189) at $330 in the last 5 hours. Subsequently, Addergebored transferred the entire $BTRFLY amount to wallet 0x1b1a.

Currently, wallet 0x1b1a as considered a storage wallet as it holds 600 $BTRFLY ($195.86K).
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According to the article by @Viiespax, the rebranding of Redacted Protocol to Dinero Protocol on May 31st aims to simplify the brand and improve user adoption. OlympusDAO initially inspired Redacted Cartel and has accumulated various tokens. In the current phase (v2), $BTRFLY is used for governance and rewards, supporting products like Hidden Hand and Pirex.

The rebranding will involve the conversion of the governance token from $BTRFLY to $DINERO at a new ratio, to simplify adoption and increase availability on various platforms. The rebranding focuses on promoting a single product under the Dinero brand
.----------
In the long run, do you think $BTRFLY has potential?

Time to catch the DIP right?

#DataFi #iCrypto

🐳 Whale Accumulates Massive $ZRO , Potentially Related to #Wintermute 😎
Data from iCrypto.ai shows that wallet 0xaa7c started accumulating $ZRO 5 days ago. 🤔

As of now, the wallet has bought 262,412 ZRO ($824,460) at an average price of $3.14. Currently, ZRO makes up a large portion of this wallet's portfolio.

On the other hand, 6 days ago the wallet sent $200K worth of $LINK to the Rizzolver 0x77d5 address (Wintermute).

#DataFi
#iCrypto #LayerZero