DataFi
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7 Notable Projects are going to Unlock Token this week (June 24 - 30) 😳😳
1. $ZK - $66.48M ~ 11% MCap - June 24
2. $ALT - $89.29M ~ 45.79% MCap - June 25
3. $GT - $50.69M ~ 7.15% MCap - June 26
4. $AXL - $14.05M ~ 3.54% MCap - June 27
5. $MAV - $15.92M ~ 21.72% MCap - June 28
6. $PRIME - $15.34M ~ 4.65% MCap - June 29
7. $PORTAL - $14.1M ~ 18.3%MCap - June 29
Will investors SELL after receiving vesting? Check the strategy of Smart Money with these tokens above in iCrypto.ai
#DataFi
#iCrypto❤️ #Unlock
1. $ZK - $66.48M ~ 11% MCap - June 24
2. $ALT - $89.29M ~ 45.79% MCap - June 25
3. $GT - $50.69M ~ 7.15% MCap - June 26
4. $AXL - $14.05M ~ 3.54% MCap - June 27
5. $MAV - $15.92M ~ 21.72% MCap - June 28
6. $PRIME - $15.34M ~ 4.65% MCap - June 29
7. $PORTAL - $14.1M ~ 18.3%MCap - June 29
Will investors SELL after receiving vesting? Check the strategy of Smart Money with these tokens above in iCrypto.ai
#DataFi
#iCrypto❤️ #Unlock
Project $API3 - Is the Core Team Dumping Tokens? 👀
14 hours ago, after unstaking 500K API3, the wallet address 0xceae deposited the entire amount ($1.08M) onto the #Binance, creating an unusual deposit activity.
——-
The 0xceae wallet address is believed to belong to "bbenligiray.eth" 0x584 - the Core Technical Team Lead of the API3 Project.
4 months ago, the "bbenligiray.eth" address transferred 2.6M API3 ~ $8.09M (at the time's price) to the 0xceae wallet to be staked.
Immediately, the 0xceae wallet deposited 500K API3 ~ $1.98M onto Binance and staked the remaining 2.1M API3.
The unstaking activities from this wallet in April, May, and the most recent one 14 hours ago all involved depositing funds onto Binance.
—————
Some other wallets were also used by bbenligiray.eth to stake:
0x3c130d0A4AB9726AcFe05bf125227e32A40387B0
0x085E7c1cCF1753E38e40b04D0DB2327AE8d14684
The bbenligiray.eth wallet also conducted some OTC trades of large amounts of $API3 with Wintermute during the February-April 2022 period (at 2.3x the prevailing price).
———-
#DataFi #icrypto
14 hours ago, after unstaking 500K API3, the wallet address 0xceae deposited the entire amount ($1.08M) onto the #Binance, creating an unusual deposit activity.
——-
The 0xceae wallet address is believed to belong to "bbenligiray.eth" 0x584 - the Core Technical Team Lead of the API3 Project.
4 months ago, the "bbenligiray.eth" address transferred 2.6M API3 ~ $8.09M (at the time's price) to the 0xceae wallet to be staked.
Immediately, the 0xceae wallet deposited 500K API3 ~ $1.98M onto Binance and staked the remaining 2.1M API3.
The unstaking activities from this wallet in April, May, and the most recent one 14 hours ago all involved depositing funds onto Binance.
—————
Some other wallets were also used by bbenligiray.eth to stake:
0x3c130d0A4AB9726AcFe05bf125227e32A40387B0
0x085E7c1cCF1753E38e40b04D0DB2327AE8d14684
The bbenligiray.eth wallet also conducted some OTC trades of large amounts of $API3 with Wintermute during the February-April 2022 period (at 2.3x the prevailing price).
———-
#DataFi #icrypto
No #FUD but $BTC keeps going down! Is the Bullish Period END?
Last week, there were hardly any bullish signals for the entire market, the value of Altcoins has been constantly in the red, and some Big tokens have found new bottoms like $ENA, $STRK, $PIXEL, etc. 🔽
The cash flow of Smart DEX Traders is heading in two directions: 💬
- Accumulating for long-term portfolios. Ex $ONDO, $LDO, etc.
- High risk high return with new meme listings: $NCAT, $APE, etc.
Detailed Accumulation at iCrypto.ai in 7 days timeframe 📌
——————
Some notable news classified by category:
📌 Meme
$DJT is not official D.Trump’s coin
$BODEN - J.Biden may adjust digital asset strategy before Trump’s debate. $TRUMP
📌 Gaming
$PIXEL - Launching Chapter 2, enhancing new sustainability systems.
$RON - Ronin is about to launch Ronin zkEVM
📌 DeFi
$ENA - Tokenomics, staking program has been updated; overtake MakerDAO in fees. $MKR
$JUP - A proposal on reducing JUP supply by 30% and fully 1-year staking from the core team, avoiding supply shock
$FTM - Sonic Labs Innovator Fund, up to 200M FTM
📌 AI & DePIN
$IO - Daily block rewards for IO workers (start on June 25)
$NMR - Numerai launched Numerai Crypto, a new prediction platform for the crypto market
$ASI - AGIX and OCEAN migrate to FET on July 1 (Phase 1).
📌 Stake & Restake
$REZ - Renzo project raised $17M to expand their product (led by Galaxy Ventures & Nova Fund)
$ETHFI - A proposal on using up to 50% of their revenue to buy $ETHFI back.
$PENLDE - Being shilled by CEO of BitMEX Exchange; OTC trading with Wintermute
💬 Other
$ENS - New roadmap for ENS version 2
$BNB - Binance launched “HODLer Airdrops” for BNB Holders. New Investment on cross-chain DEX Rango
$SOL - 3iQ filed to launch the first Solana ETP in Canada and North America.
ZRO - “Proof of donation method is avoid short term speculation” by #LayerZero CEO
$ZK , $LISTA , $ZRO - Listed and possibly trading on #Binance
⚠️ $BTC $ETH - Related news ⚠️
- At least 40 billionaires in the world who #hodl BTC
- BTC.D recorded a new high since April
- The German Government sold about 6500 BTC, still holds 43359.
- The number of Long-term $ETH Holders hit a new high
- Smartestmoney.eth was active with $ETH again since Apr 2024.
Powered by iCrypto.ai
————-
Enjoy the weekend, our buddies! 💬
#icrypto #DataFi
The cash flow of Smart DEX Traders is heading in two directions: 💬
- Accumulating for long-term portfolios. Ex $ONDO, $LDO, etc.
- High risk high return with new meme listings: $NCAT, $APE, etc.
Detailed Accumulation at iCrypto.ai in 7 days timeframe 📌
——————
Some notable news classified by category:
📌 Meme
$DJT is not official D.Trump’s coin
$BODEN - J.Biden may adjust digital asset strategy before Trump’s debate. $TRUMP
📌 Gaming
$PIXEL - Launching Chapter 2, enhancing new sustainability systems.
$RON - Ronin is about to launch Ronin zkEVM
📌 DeFi
$ENA - Tokenomics, staking program has been updated; overtake MakerDAO in fees. $MKR
$JUP - A proposal on reducing JUP supply by 30% and fully 1-year staking from the core team, avoiding supply shock
$FTM - Sonic Labs Innovator Fund, up to 200M FTM
📌 AI & DePIN
$IO - Daily block rewards for IO workers (start on June 25)
$NMR - Numerai launched Numerai Crypto, a new prediction platform for the crypto market
$ASI - AGIX and OCEAN migrate to FET on July 1 (Phase 1).
📌 Stake & Restake
$REZ - Renzo project raised $17M to expand their product (led by Galaxy Ventures & Nova Fund)
$ETHFI - A proposal on using up to 50% of their revenue to buy $ETHFI back.
$PENLDE - Being shilled by CEO of BitMEX Exchange; OTC trading with Wintermute
💬 Other
$ENS - New roadmap for ENS version 2
$BNB - Binance launched “HODLer Airdrops” for BNB Holders. New Investment on cross-chain DEX Rango
$SOL - 3iQ filed to launch the first Solana ETP in Canada and North America.
ZRO - “Proof of donation method is avoid short term speculation” by #LayerZero CEO
$ZK , $LISTA , $ZRO - Listed and possibly trading on #Binance
⚠️ $BTC $ETH - Related news ⚠️
- At least 40 billionaires in the world who #hodl BTC
- BTC.D recorded a new high since April
- The German Government sold about 6500 BTC, still holds 43359.
- The number of Long-term $ETH Holders hit a new high
- Smartestmoney.eth was active with $ETH again since Apr 2024.
Powered by iCrypto.ai
————-
Enjoy the weekend, our buddies! 💬
#icrypto #DataFi
5 hours ago, more than 21M LINK ~ $296M has been unlocked 😳
The "Non-circulating Supply" contract address has unlocked this huge amount.
18.75M LINK ~ $264.65M of that has been deposited onto the #Binance exchange (0x9b1), and has been transferred to Binance's Cold Wallet.
The remaining portion of this Unlock has been transferred to the project Chainlink's multi-address.
The two most recent times the Non-circulating Supply address was active in unlocking and transferring to #Binance include:
- Feb 2, 2024: $144.37M worth of LINK
- Sep 15, 2023: $43.6M worth of LINK
#iCrypto❤️ #DataFi #Chainlink @Chainlink
The "Non-circulating Supply" contract address has unlocked this huge amount.
18.75M LINK ~ $264.65M of that has been deposited onto the #Binance exchange (0x9b1), and has been transferred to Binance's Cold Wallet.
The remaining portion of this Unlock has been transferred to the project Chainlink's multi-address.
The two most recent times the Non-circulating Supply address was active in unlocking and transferring to #Binance include:
- Feb 2, 2024: $144.37M worth of LINK
- Sep 15, 2023: $43.6M worth of LINK
#iCrypto❤️ #DataFi #Chainlink @Chainlink
$KAI - 200% in a day, 1200% in 5 days
Insider 0x1690 with a win rate of 68% got a trading strategy as below!!
Is iCrypto's data attractive enough to you now?
Discover metrics of Smart Money with $KAI - Kai Ken
#HiddenGems #DataFi #iCrypto
Insider 0x1690 with a win rate of 68% got a trading strategy as below!!
Is iCrypto's data attractive enough to you now?
Discover metrics of Smart Money with $KAI - Kai Ken
#HiddenGems #DataFi #iCrypto
$1INCH - Is Smart Wallet 0xc377 exploiting the price difference between exchanges? 🤔
Data from iCrpto shows that the buying volume of $1INCH by a Smart Dex Trader has surged dramatically in the past 12 hours.
This volume was created by a single Smart Dex Trader buying 2.76M 1INCH ($1.22M) and depositing it onto #Binance
However, this wallet frequently has direct OTC trading activity with 1Inch's Project wallet (Gnosis Safe Proxy), so it could also be a wallet providing liquidity for the 1INCH project.
What do you guys think?
#DataFi #icrypto
Data from iCrpto shows that the buying volume of $1INCH by a Smart Dex Trader has surged dramatically in the past 12 hours.
This volume was created by a single Smart Dex Trader buying 2.76M 1INCH ($1.22M) and depositing it onto #Binance
However, this wallet frequently has direct OTC trading activity with 1Inch's Project wallet (Gnosis Safe Proxy), so it could also be a wallet providing liquidity for the 1INCH project.
What do you guys think?
#DataFi #icrypto
LIVEiCrypto - Sentiment and Onchain Analysis
--
iCrypto now integrates 2 new chains: #BSC & #Arbitrum | Easily find hidden gem x10 prices, much lower fees on #Ethereum chain
😎😎 0x1c4e - Early Holder of Various x10 #Meme
While the overall market today has turned red as $BTC dropped below $65K, $NPC has surged by 22%. iCrypto has identified an Insider of $NPC who is also an Early Holder of several other #MemeWatch2024 😳😳
This wallet has invested a total of $9.7K and spread it out evenly between 8-10/2023. He currently has a realized PnL of $951.91K (9813.9%) with $NPC and an unrealized gain of $508.62K. 😳
He is also tagged as an Early Holder of HAMS (4743%), $WMC (1437.34%) and $DMT (656.6%).
His wallet here: 0x1c4e90fc8bdade442aed58f8011db5a17a2e7199)
#iCrypto❤️ #DataFi
$PEPE $PEOPLE
While the overall market today has turned red as $BTC dropped below $65K, $NPC has surged by 22%. iCrypto has identified an Insider of $NPC who is also an Early Holder of several other #MemeWatch2024 😳😳
This wallet has invested a total of $9.7K and spread it out evenly between 8-10/2023. He currently has a realized PnL of $951.91K (9813.9%) with $NPC and an unrealized gain of $508.62K. 😳
He is also tagged as an Early Holder of HAMS (4743%), $WMC (1437.34%) and $DMT (656.6%).
His wallet here: 0x1c4e90fc8bdade442aed58f8011db5a17a2e7199)
#iCrypto❤️ #DataFi
$PEPE $PEOPLE
Meme Hunter 0x1df6 turned $4K into $1.1M within 4 months
iCrypto.ai contains a massive data repository on Smart Money and other Insiders. By using this, we've identified a wallet that turned $4K into $1.1M with just 3 tokens.
Read this thread to learn the wallet's trading strategy and the tokens it has bought in the past 24 hours.
Before the analysis, can we ask you a favor?
Please read the following posts thoroughly and give @Onchain Research - TheDatafi 1 comment and 1 like if you find this analysis useful:
1. Biggest Gains from $KENDU:
- This wallet bought 14.54B $KENDU ($4,320) at an average price of $0.0(6)2965
- After two strong pumps, the individual sold 9.87B $KENDU for ~$1.01M, still holding 4.67B ($765K)
- Total Profit on KENDU: $1.01M (36,000%)
2. Second Largest Gains from $CONAN:
- This wallet bought 21.18B $CONAN ($9,560) at an average price of $0.0(6)4514
- After a pump, the individual started selling 1.22B $CONAN, still holding 19.96B ($162K)
- Total Profit: $32.40K (5,788%)
3. Gains from $TRUMP:
- Notably, this wallet locked in profits across 3 major price surges of $TRUMP
- In 08/2023, they bought 164,653 $TRUMP ($736), 3000% gain, $13,308 profit (1708%)
- On 18/09/2023, they bought 52,543 $TRUMP ($1,716), 6000% gain, $40,924 profit (2285%)
- On 08/01/2024, they bought 12,112 $TRUMP ($2,226), 6000% gain, $12,861 profit (478%)
- Total Profit: $67.48K
In the past 24 hours, the wallet has made purchases in 2 meme tokens:
- 341.6M $ELON ($6,796) at an average price of 0.0(4)1988.
- 4.96B $WAT ($3,623) at an average price of $0.0(6)7286.
=> If you're interested, set an alert for this wallet 0x1df63ab1c721353411529aac65eff198ad375824 on iCrypto to closely monitor the activities of this smart player
$PEPE $FLOKI $NOT
#meme_coin #bitcoin #DataFi #iCrypto❤️
Read this thread to learn the wallet's trading strategy and the tokens it has bought in the past 24 hours.
Before the analysis, can we ask you a favor?
Please read the following posts thoroughly and give @Onchain Research - TheDatafi 1 comment and 1 like if you find this analysis useful:
1. Biggest Gains from $KENDU:
- This wallet bought 14.54B $KENDU ($4,320) at an average price of $0.0(6)2965
- After two strong pumps, the individual sold 9.87B $KENDU for ~$1.01M, still holding 4.67B ($765K)
- Total Profit on KENDU: $1.01M (36,000%)
2. Second Largest Gains from $CONAN:
- This wallet bought 21.18B $CONAN ($9,560) at an average price of $0.0(6)4514
- After a pump, the individual started selling 1.22B $CONAN, still holding 19.96B ($162K)
- Total Profit: $32.40K (5,788%)
3. Gains from $TRUMP:
- Notably, this wallet locked in profits across 3 major price surges of $TRUMP
- In 08/2023, they bought 164,653 $TRUMP ($736), 3000% gain, $13,308 profit (1708%)
- On 18/09/2023, they bought 52,543 $TRUMP ($1,716), 6000% gain, $40,924 profit (2285%)
- On 08/01/2024, they bought 12,112 $TRUMP ($2,226), 6000% gain, $12,861 profit (478%)
- Total Profit: $67.48K
In the past 24 hours, the wallet has made purchases in 2 meme tokens:
- 341.6M $ELON ($6,796) at an average price of 0.0(4)1988.
- 4.96B $WAT ($3,623) at an average price of $0.0(6)7286.
=> If you're interested, set an alert for this wallet 0x1df63ab1c721353411529aac65eff198ad375824 on iCrypto to closely monitor the activities of this smart player
$PEPE $FLOKI $NOT
#meme_coin #bitcoin #DataFi #iCrypto❤️
According to Reuters, #Nvidia's stock price has surpassed Apple to become the world's most valuable stock 😊
Specifically, in yesterday's trading session, NVIDIA's stock rose +3.5% to $135.58, recording a market cap of $3.335T, with Apple and Microsoft at $3.286 (-1%) and $3.317 (-0.45%) respectively.
3 hours ago, iCrypto.ai recorded 2 large wallet movements of RNDR from #OKX
- 0x2eea received 993K $RNDR ~ $7.264M
- 0x97d62 received 596.2K $RNDR ~ $4.26M
(Further on-chain analysis will be updated soon)
—————-
While there are new highlights in traditional AI industries, AI tokens in crypto have been dropping significantly in the past few days.
What do you think about #AiNarratives in this season?
#DataFi #iCrypto❤️
Specifically, in yesterday's trading session, NVIDIA's stock rose +3.5% to $135.58, recording a market cap of $3.335T, with Apple and Microsoft at $3.286 (-1%) and $3.317 (-0.45%) respectively.
3 hours ago, iCrypto.ai recorded 2 large wallet movements of RNDR from #OKX
- 0x2eea received 993K $RNDR ~ $7.264M
- 0x97d62 received 596.2K $RNDR ~ $4.26M
(Further on-chain analysis will be updated soon)
—————-
While there are new highlights in traditional AI industries, AI tokens in crypto have been dropping significantly in the past few days.
What do you think about #AiNarratives in this season?
#DataFi #iCrypto❤️
$LDO +30%, top gainer of the day! 😊😊
By using @iCrypto - Sentiment and Onchain Analysis , we signaled you about Lido at the $1.84 price level. This is also the support area for #Lido over the past 7 days.
With the upcoming #EthereumETF event (July 2nd, maybe), keep an eye on tokens like $ENS , LDO $SSV 📌
#iCrypto❤️ #DataFi
By using @iCrypto - Sentiment and Onchain Analysis , we signaled you about Lido at the $1.84 price level. This is also the support area for #Lido over the past 7 days.
With the upcoming #EthereumETF event (July 2nd, maybe), keep an eye on tokens like $ENS , LDO $SSV 📌
#iCrypto❤️ #DataFi
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Onchain Research - TheDatafi
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😬 $LDO - Lido Finance Officially Competes with EigenLayer 🔥
Lido Finance has just launched "DeFi Strategies" for stETH holders, focused on expanding the "Restaking" sector on Ethereum. This program involves collaboration with Mellow Finance and Symbiotic to support stakers.
Notably, Symbiotic is a Restaking project invested in by Paradigm (Tier 1), Cyber Fund (Tier 4), and two co-founders of Lido Finance. After EigenLayer's dominance in Restaking space, this move by Lido Finance could indicate a new competition for market share in the Restaking
——————-
After the news was released, iCrypto observed:
- Smart Dex Traders are strongly buying LDO with a Net Flow of +$734.6K
- Whales have also withdrawn large amounts of LDO CEX platforms.
The positive storage behavior of Smart Dex Traders and Whales could signify a new opportunity for #DeFi and #ReStaking related to $stETH, in which LDO play important role. 📌
➡️ These actions may be noteworthy going forward, as investors seek to leverage and optimize their stETH assets within the DeFi ecosystem.
#DataFi #iCrypto #LidoFinance
$ETHFI $REZ
Lido Finance has just launched "DeFi Strategies" for stETH holders, focused on expanding the "Restaking" sector on Ethereum. This program involves collaboration with Mellow Finance and Symbiotic to support stakers.
Notably, Symbiotic is a Restaking project invested in by Paradigm (Tier 1), Cyber Fund (Tier 4), and two co-founders of Lido Finance. After EigenLayer's dominance in Restaking space, this move by Lido Finance could indicate a new competition for market share in the Restaking
——————-
After the news was released, iCrypto observed:
- Smart Dex Traders are strongly buying LDO with a Net Flow of +$734.6K
- Whales have also withdrawn large amounts of LDO CEX platforms.
The positive storage behavior of Smart Dex Traders and Whales could signify a new opportunity for #DeFi and #ReStaking related to $stETH, in which LDO play important role. 📌
➡️ These actions may be noteworthy going forward, as investors seek to leverage and optimize their stETH assets within the DeFi ecosystem.
#DataFi #iCrypto #LidoFinance
$ETHFI $REZ
Insider of $MAGA Bought $DJT 45 Minutes Ago
This wallet 0xbb5e2, also known as breakingthemold.eth, previously made a 587.6% profit on $MAGA, earning $391.9K in just 23 days.
45 minutes ago, the latest transaction of this wallet was buying 3.6B $DJT ~ $24.14K. What do you think about this trade?
Do you think the wallet could achieve another ROI over 500%?
This wallet has also made profits of 125.3% on $PORK and 263.9% on $OPOE.
His full address is 0xbb5e2dc7380884761bf76c5a373b21018a7b02fa
#TrumpCrypto #DataFi #iCrypto❤️
$PEPE $FLOKI $NOT
This wallet 0xbb5e2, also known as breakingthemold.eth, previously made a 587.6% profit on $MAGA, earning $391.9K in just 23 days.
45 minutes ago, the latest transaction of this wallet was buying 3.6B $DJT ~ $24.14K. What do you think about this trade?
Do you think the wallet could achieve another ROI over 500%?
This wallet has also made profits of 125.3% on $PORK and 263.9% on $OPOE.
His full address is 0xbb5e2dc7380884761bf76c5a373b21018a7b02fa
#TrumpCrypto #DataFi #iCrypto❤️
$PEPE $FLOKI $NOT
25 minutes ago, Amber deposited 1.2M $STRK ~ $1.08M onto the Binance 👨💻
This amount of STRK was transferred from the Anchorage Digital wallet address (0x5df0) 45 minutes ago.
Over the past 2 days, a total of 4.8M $STRK has flowed out of the 0x5df0 wallet of Anchorage Digital:
- 2.4M STRK was transferred to Amber --> Immediately deposited onto Binance
- 1.2M STRK was transferred to Teneo --> This fund also received 2.6M STRK from another Anchorage wallet address previously, total holding 4.32M STRK ~ $3.9M
- 1.2M STRK was transferred to Galaxy Digital --> No other signs yet
#iCrypto❤️
#Onchain #DataFi #StarknetUpdate
This amount of STRK was transferred from the Anchorage Digital wallet address (0x5df0) 45 minutes ago.
Over the past 2 days, a total of 4.8M $STRK has flowed out of the 0x5df0 wallet of Anchorage Digital:
- 2.4M STRK was transferred to Amber --> Immediately deposited onto Binance
- 1.2M STRK was transferred to Teneo --> This fund also received 2.6M STRK from another Anchorage wallet address previously, total holding 4.32M STRK ~ $3.9M
- 1.2M STRK was transferred to Galaxy Digital --> No other signs yet
#iCrypto❤️
#Onchain #DataFi #StarknetUpdate
🌈 Top 7 Projects Will Unlock Tokens this Week | June 17 - 23 😬
1. $GRT - $20.54M ~ 0.92% MCap - June 17
2. $APE - $16.31M ~ 2.45% MCap - June 17
3. $MANTA - $17.5M ~ 4.24% MCap - June 18
4. $ZKJ - $17.3M ~ 17% MCap - June 19
5. $PIXEL - $19.36M ~ 7.13% MCap - June 19
6. $AVAX - 282.1M ~ 2.43 MCap - June 21
7. $ID - $78.49M ~ 18.2% MCap - June 22
The token price may be pushed up to pay out vesting for investors. The token could be accumulated before and after the unlock to optimize profits and entry/exit points.
#DataFi #iCrypto❤️ #Unlock
1. $GRT - $20.54M ~ 0.92% MCap - June 17
2. $APE - $16.31M ~ 2.45% MCap - June 17
3. $MANTA - $17.5M ~ 4.24% MCap - June 18
4. $ZKJ - $17.3M ~ 17% MCap - June 19
5. $PIXEL - $19.36M ~ 7.13% MCap - June 19
6. $AVAX - 282.1M ~ 2.43 MCap - June 21
7. $ID - $78.49M ~ 18.2% MCap - June 22
The token price may be pushed up to pay out vesting for investors. The token could be accumulated before and after the unlock to optimize profits and entry/exit points.
#DataFi #iCrypto❤️ #Unlock
👀A Smart Whale of $PEPE has just purchased $RPL 12hrs ago 😳
Last week the market crashed but RPL had a 100% increase in price on June 14. Although its price has decreased the past 2 days, RPL is currently standing in the Top 3 of the Smart Dex Traders' 24hrs accumulation table 📌
DataFi has identified a Smart Dex Whale 0x3737 named "ThisWillMakeYouLoveAgain" 😎:
- This wallet has previously made a $500K profit (1,072%) with PEPE and still holds a large amount of PEPE at 3.67T ($43.82M) 😊
- This wallet has also made a $1.07M profit (192%) with $ONDO and currently holds 5.23M $ONDO ($5.94M) 🤩
12 hours ago, this Smart Whale wallet suddenly bought 2,587 RPL at range of $27.9 - $29.7 and is now holding 40.69K RPL ($1.07M), ranking in the top 3 of this wallet's portfolio. Will RPL continue to maintain its growth??
Note: June 17 (Today), Rocket Pool will be undergoing the Upgrade Houston event.z
#iCrypto❤️ #DataFi #Staking
Last week the market crashed but RPL had a 100% increase in price on June 14. Although its price has decreased the past 2 days, RPL is currently standing in the Top 3 of the Smart Dex Traders' 24hrs accumulation table 📌
DataFi has identified a Smart Dex Whale 0x3737 named "ThisWillMakeYouLoveAgain" 😎:
- This wallet has previously made a $500K profit (1,072%) with PEPE and still holds a large amount of PEPE at 3.67T ($43.82M) 😊
- This wallet has also made a $1.07M profit (192%) with $ONDO and currently holds 5.23M $ONDO ($5.94M) 🤩
12 hours ago, this Smart Whale wallet suddenly bought 2,587 RPL at range of $27.9 - $29.7 and is now holding 40.69K RPL ($1.07M), ranking in the top 3 of this wallet's portfolio. Will RPL continue to maintain its growth??
Note: June 17 (Today), Rocket Pool will be undergoing the Upgrade Houston event.z
#iCrypto❤️ #DataFi #Staking
$CHR - Is Galaxy Digital about to drive up the price of Chromia?
3 days ago, the Multi-wallet of the Chromia Project sent 6M ~ $1.72M to a secondary wallet address of Galaxy Digital.
2 hours ago, the entire amount has been transferred to Binance to increase liquidity.
It is known that the volume of $CHR on Binance accounts for 40% of the trading volume, and the $1.72M deposit is about to increase the trading volume of CHR on Binance ($1.8M).
It can be seen that this is a price adjustment activity from Galaxy Digital with CHR, everyone should pay attention!
#DataFi #Chromia
3 days ago, the Multi-wallet of the Chromia Project sent 6M ~ $1.72M to a secondary wallet address of Galaxy Digital.
2 hours ago, the entire amount has been transferred to Binance to increase liquidity.
It is known that the volume of $CHR on Binance accounts for 40% of the trading volume, and the $1.72M deposit is about to increase the trading volume of CHR on Binance ($1.8M).
It can be seen that this is a price adjustment activity from Galaxy Digital with CHR, everyone should pay attention!
#DataFi #Chromia
$ETHFI Airdrop Claiming Today - Most Receivers Deposit to #Binance | Justin Sun Had the Same Action 😭😭
13 hours ago, the Ether.fi airdrop contract 0x227d has been active, with this contract receiving 11.1M $ETHFI worth ~$44.51M from the Project's Original Wallet and transferring it to the airdrop claim addresses above.
Some notable wallets have immediately deposited their airdrop proceeds to Binance:
- 20 minutes ago, wallet 0x7a95f belonging to @Justin Sun孙宇晨 (TRON Founder) received $12M worth of $ETHFI and deposited it to Binance.
- 9 hours ago, wallet 0xfc09 received $510.9K worth of $ETHFI and subsequently deposited it to Binance.
- 3 hours ago, wallet 0x564b1 received $1.74M worth of $ETHFI and took similar action afterwards.
- 11 hours ago, Wallet 0x89b8e belonging to #TardFiWhale received $532.6K and performed a similar deposit.
-----
The ETHFI price has been continuously declining since this contract became active.
There are still 5M $ETHFI worth ~$17.77M unclaimed in this contract. What are your thoughts on Ether.fi? 🤔
#DataFi #iCrypto❤️ #Onchain $ETHFI
13 hours ago, the Ether.fi airdrop contract 0x227d has been active, with this contract receiving 11.1M $ETHFI worth ~$44.51M from the Project's Original Wallet and transferring it to the airdrop claim addresses above.
Some notable wallets have immediately deposited their airdrop proceeds to Binance:
- 20 minutes ago, wallet 0x7a95f belonging to @Justin Sun孙宇晨 (TRON Founder) received $12M worth of $ETHFI and deposited it to Binance.
- 9 hours ago, wallet 0xfc09 received $510.9K worth of $ETHFI and subsequently deposited it to Binance.
- 3 hours ago, wallet 0x564b1 received $1.74M worth of $ETHFI and took similar action afterwards.
- 11 hours ago, Wallet 0x89b8e belonging to #TardFiWhale received $532.6K and performed a similar deposit.
-----
The ETHFI price has been continuously declining since this contract became active.
There are still 5M $ETHFI worth ~$17.77M unclaimed in this contract. What are your thoughts on Ether.fi? 🤔
#DataFi #iCrypto❤️ #Onchain $ETHFI
Do you guys expect $PENDLE growth higher? 😎
On-chain check from iCrypto.ai shows, the Gnosis Safe Proxy wallet of @Pendle has just activated again:
- 2hrs ago, 100K PENDLE ~ $536K was deposited to Binance
- Apr 3, 1M PENDLE ~ $5.04M was deposited to Binance
- Jan 15, 1.3M PENDLE ~ $2.2M was deposited to Binance
- Jan 3, 1M PENDLE ~ $1.28M was deposited to Binance
This is the multi-sig wallet of the PENDLE project (Received 23M PENDLE 8 months ago), however, every time this wallet becomes active, we see the price of PENDLE increase again.
What do you think about this case?
#DataFi
#iCrypto❤️ #PENDLE🔥🔥 #RWA! #DeFi
On-chain check from iCrypto.ai shows, the Gnosis Safe Proxy wallet of @Pendle has just activated again:
- 2hrs ago, 100K PENDLE ~ $536K was deposited to Binance
- Apr 3, 1M PENDLE ~ $5.04M was deposited to Binance
- Jan 15, 1.3M PENDLE ~ $2.2M was deposited to Binance
- Jan 3, 1M PENDLE ~ $1.28M was deposited to Binance
This is the multi-sig wallet of the PENDLE project (Received 23M PENDLE 8 months ago), however, every time this wallet becomes active, we see the price of PENDLE increase again.
What do you think about this case?
#DataFi
#iCrypto❤️ #PENDLE🔥🔥 #RWA! #DeFi
We've had a "BAD" week, haven't we? Let's review with DataFi
This article has 2 parts: Smart Money's review and Market Insight 👇Let's dive in 🔥
The top 10 tokens that Smart Money has been accumulating over the past week are:
1. $CRV : $10M
2. $UNI : $2.6M
3. $LINK: $2.2M
4. $TAO: $1.9M
5. $MAGA: $1.8M
6. $GALA: $536.0K
7. $GROK: $360.2K
8. $DMT: $234.6K
9. $PNDC: $205.4K
10. $BIT: $202.7K
In the medium to short-term outlook, it can be seen that Smart Money's accumulation has gradually shifted towards tokens in the #DeFi, #AI and #GameFi sectors. The amount of Meme token accumulation has decreased compared to the previous week (7 —> 5 —> 3), however $MAGA has been seeing sustained accumulation over the weeks. 🤩
➡️ View the monthly token accumulation trends at iCrypto.ai 📌
———-
Key highlights from the past week that you shouldn't miss 👨💻
$LRC - Loopring was hacked for over $5M
$PRIME - The Echelon Foundation postponed the token unlock by 1 year
$FTM - Fantom announced the Sonic v2 upgrade, aiming for a $S airdrop
$GNO - Gnosis hopes to raise up to $40M in funding
$UNI - Uniswap Labs hired a former Coinbase executive as LDO
$TRUF - Truflation launched a staking feature
$ZK - ZkSync airdrop led to negative reactions from farming communities, #ZKSCAM trended, internal tensions at ZkSync in China
$IO listed on June 11 and $ATH listed on June 12. 2 #DePIN tokens saw strong growth, being top gainers of the week
$ASI - The merger of $FET, $OCEAN, $AGIX was delayed to July 15, prices reacted negatively
$LDO - Lido Finance launched Re-staking and partnered with Symbiotic and Mellow Finance
$SSV - SSV DAO proposed $4.5M in agreements to enhance liquidity
$LEVER - LeverFi price dropped 45% unexpectedly. $HIGH
$BTC price dropped before CPI, recovered slightly after; continued downtrend after FOMC
$TRUMP, $MAGA - Donald Trump wants remaining Bitcoin mining to be done in the US
$BODEN - Joe Biden also said he will accept crypto
$INJ - Injective announced a PayPal integration
$ENA - Ethena Labs to reveal staking and tokenomics on June 17
$CRV - CurveDAO token dumped 35%, founder Michael's collateralized loan was liquidated
$BTC - Michael Saylor raised $700M to buy more Bitcoin. #MicroStrategy
$MANTA - Manta Network launched a $50M ecosystem development fund
$TON - Ton Blockchain reached $500M TVL, hit new ATH of $8
$ETH - Ethereum ETF may launch on July 2 (SEC), briefly dipped below $3400 on the midnight of June 14
$MASK - Launched staking program, allowing users to get reward of $RSS3 and $TON
(powered by iCrypto.ai)
———
How was your past week? Share with iCrypto in the comments 😎😘
Enjoy the weekend with your family and friends, buddies! 🍷
#DataFi
#iCrypto❤️
#altcoins
#ETHETFsApproved
#BTC
The top 10 tokens that Smart Money has been accumulating over the past week are:
1. $CRV : $10M
2. $UNI : $2.6M
3. $LINK: $2.2M
4. $TAO: $1.9M
5. $MAGA: $1.8M
6. $GALA: $536.0K
7. $GROK: $360.2K
8. $DMT: $234.6K
9. $PNDC: $205.4K
10. $BIT: $202.7K
In the medium to short-term outlook, it can be seen that Smart Money's accumulation has gradually shifted towards tokens in the #DeFi, #AI and #GameFi sectors. The amount of Meme token accumulation has decreased compared to the previous week (7 —> 5 —> 3), however $MAGA has been seeing sustained accumulation over the weeks. 🤩
➡️ View the monthly token accumulation trends at iCrypto.ai 📌
———-
Key highlights from the past week that you shouldn't miss 👨💻
$LRC - Loopring was hacked for over $5M
$PRIME - The Echelon Foundation postponed the token unlock by 1 year
$FTM - Fantom announced the Sonic v2 upgrade, aiming for a $S airdrop
$GNO - Gnosis hopes to raise up to $40M in funding
$UNI - Uniswap Labs hired a former Coinbase executive as LDO
$TRUF - Truflation launched a staking feature
$ZK - ZkSync airdrop led to negative reactions from farming communities, #ZKSCAM trended, internal tensions at ZkSync in China
$IO listed on June 11 and $ATH listed on June 12. 2 #DePIN tokens saw strong growth, being top gainers of the week
$ASI - The merger of $FET, $OCEAN, $AGIX was delayed to July 15, prices reacted negatively
$LDO - Lido Finance launched Re-staking and partnered with Symbiotic and Mellow Finance
$SSV - SSV DAO proposed $4.5M in agreements to enhance liquidity
$LEVER - LeverFi price dropped 45% unexpectedly. $HIGH
$BTC price dropped before CPI, recovered slightly after; continued downtrend after FOMC
$TRUMP, $MAGA - Donald Trump wants remaining Bitcoin mining to be done in the US
$BODEN - Joe Biden also said he will accept crypto
$INJ - Injective announced a PayPal integration
$ENA - Ethena Labs to reveal staking and tokenomics on June 17
$CRV - CurveDAO token dumped 35%, founder Michael's collateralized loan was liquidated
$BTC - Michael Saylor raised $700M to buy more Bitcoin. #MicroStrategy
$MANTA - Manta Network launched a $50M ecosystem development fund
$TON - Ton Blockchain reached $500M TVL, hit new ATH of $8
$ETH - Ethereum ETF may launch on July 2 (SEC), briefly dipped below $3400 on the midnight of June 14
$MASK - Launched staking program, allowing users to get reward of $RSS3 and $TON
(powered by iCrypto.ai)
———
How was your past week? Share with iCrypto in the comments 😎😘
Enjoy the weekend with your family and friends, buddies! 🍷
#DataFi
#iCrypto❤️
#altcoins
#ETHETFsApproved
#BTC
Wallet 0x7a3d has just made a profit of $190.7K after selling $PEPE 😊
12 hours ago, this wallet deposited 100B $PEPE (~$1.23M) on Binance. Prior to that, he had bought at 2 points:
- On 31/3: 34B PEPE (~$303.6K)
- On 21/5: 66B PEPE (~$733.5K)
If the entire amount is sold, the wallet will profit $190.7K, recorded ROI=18.4%.
#DataFi #iCrypto #Pepe
12 hours ago, this wallet deposited 100B $PEPE (~$1.23M) on Binance. Prior to that, he had bought at 2 points:
- On 31/3: 34B PEPE (~$303.6K)
- On 21/5: 66B PEPE (~$733.5K)
If the entire amount is sold, the wallet will profit $190.7K, recorded ROI=18.4%.
#DataFi #iCrypto #Pepe
