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Onchain Research - TheDatafi
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Glad to see you have XXX% of your portfolio with iCrypto signals, especially with $PEPE, $MOG, $FLOKI, and so on.
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Wallet 0xcffa staked 14.43M $TRU ~ $2.48M ten days ago He has just unstaked and deposited the entire amount to #Binance at $1.95M. Recording a total loss of -$530,000 (-21.4%)
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$MKR - Smart Whales Have Acted, Will You Too? 👨💻 MKR topped the list of accumulation by Smart Money in the past 24 hours. Some Smart Whales have started to take action: 📌 Wallet 0x3737, also known as Thiswillmakeyouloveagain: - In the past 3 hours, this wallet bought 37.35 MKR ($94,562) in the price range of $2,521 - $2,526. - Currently, the wallet is holding 452.76 MKR ($1.15M). Additionally, the wallet also holds 3.65T $PEPE ($46.40M) and 5.44M $ONDO ($6.44M). 📌 Wallet 0x9b43, also known as twofoldcap.eth: - In the past 7 hours, the wallet has bought 66.55 MKR ($165K) at a price of $2,447. - Currently, the wallet is holding 100.81 MKR ($256.86K). Additionally, the wallet also holds 1.59K $DMT ($144.93K). ——————- How do you evaluate the recent chart of $MKR? 😳 #iCrypto
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#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
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#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). ------------- 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
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🐳 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
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