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Onchain Research - TheDatafi
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In soli 28 secondi, DataFi ha trovato uno Smart DEX Trader di $ONDO (tasso di vincita dell'80%) 🥰
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#PIRATE Nation Game: #Stake, #Hodl or #Trade? 😄 The Pirate Nation Game is a Proof of Play game that has raised $33M in a funding round backed by two Tier 1, two Tier 2 funds, and many Tier 3 and 4 capitals. iCrypto've detected that Smart Money involved in this token has diverse strategies: 😬😬 Smart Wallet 0x4de50: 📌 - Combines buying from DEX and withdrawing from #Bybit, then stakes that amount to earn in-game points. About 3 days later, he will unstake and sell on the DEX or deposit back to #Bybit. - His latest action is (10hrs ago) buying 209.6K $PIRATE ~ $59.51K and staking it. 180D Smart DEX Trader 0xf6f1 📌 - Accumulated 141.71K $PIRATE ~ $38.49K in the past week, but has not sold or staked it. mlai.eth 0xf6f6 📌 - Bought 360.2K $PIRATE ~ $100.4K from 1 month ago and has not unstaked yet. - He has unrealized profits of +$6.32K with this amount. ————— Do you guys play this #GameFi? 😎 If yes, what's your strategy? 😊 $PIRATE is currently in entry zone of Smart Traders. #DataFi #iCrypto #GameFi 👀 $GALA $BEAMX $XAI
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2 hrs ago, wallet 0x5b30 deposited 8.23M $ENA ~ $3.22M, into #gate This amount was just unstaked by him 4 hrs prior. It is known that he withdraws $100K - $200K worth of ENA from Bybit and Gate a few times per week, and then proceeds to stake it afterward. He has been performing this series of actions over the past 2 months since 12/05 (ENA has decreased by 46% during this period), with his total withdrawal from #CEX of 8.23M ENA at an average price of 0.548. If the entire deposit amount made today was to be sold, the wallet would incur a loss of -$1.31M on the ENA. 🥺🥺 #DataFi #icrypto $ETHFI
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1 hour ago, wallet 0x3dfe withdrew 2.5M $RNDR ($14.96M) from OKX and has jus transferred that entire amount through Wormhole to swap to the Solana chain 10 minutes ago This movement occurs in the context of RNDR undergoing a migration to $RENDER. Token migration updates: - Coinbase supports $RENDER but does not automatically upgrade users - Binance, OKX, Kraken, HTX, MEXC, Crypto,com are automatically upgrading all users from $RNDR to $RENDER. $W @Render Network #DataFi #iCrypto #RenderNetwork #Nvidia
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#MOCA - What Do People In The "#Airdrop Hunter" Do After Claiming? 😬 😎 #Mocaverse started trading at 12:00 UTC+0 yesterday on exchanges like Bybit, Gate, Uniswap, Bitget, Kucoin, etc. iCrypto has noticed some notable activities: - Wallet 0xe0de received an airdrop of 1.3M $MOCA ~ $154.2K and deposited it all on Bybit - OG KMFinanze (Early $PEPE Holder) received an airdrop of 80.5K $MOCA ~ $9K and has deposited it on #Bybit - Wallet 爱情也是这样.eth has over 20 sub-wallets simultaneously receiving $MOCA airdrops (NFT Holder). The total amount of MOCA transferred to this wallet so far is 1.5M $MOCA ~ $167.6K and has been staked What are you guys who received the $MOCA Airdrop up to? —————— According to data from the iCrypto.ai website, there is buying pressure from Smart Money for $MOCA (Image 3) #iCrypto #Airdrop 🤔 $MASK $BNB
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Update on $PEPE buying action from Smart Dex Traders 🫣 By using iCrypto.ai, we discovered 5hrs ago, Whale 0x1e5c bought a huge of 79.41B PEPE ($733K) at an avg price of $0.0(5)92. Previously, this wallet had $175K realized profits in PEPE, and is currently holding 115.44B PEPE ($1.08M). #DataFi #iCrypto #pepe⚡
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