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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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Onchain Research - TheDatafi
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1 hr ago, one whale 0xa555 withdrew 1.24M #ONDO (worth $1.2M) from #kucoin 👨‍💻 This whale then transferred the entire amount to wallet 0x95a5. A similar behavior was also observed on 05/03 and 19/06. 👨‍💻 Additionally, wallet 0x95a5 has deposited ONDO to KuCoin 2 times, and if this whale sold: - On 11/05, the estimated loss is ~$21.77K (-2.4%) - On 03/07, the estimated loss is ~$129.21K (-6.93%) What do you think this whale is planning to do? #DataFi #iCrypto 😰$OM $LINK $MKR
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Wofhaley.eth just shifted part of his holdings from $LINK to $AAVE and $SNX 🤔 He is the one who bought 33.41K LINK ~ $428.6K 6 hours ago, making LINK the top 1 accumulated token of smart money in the past 24 hours. However, 20 minutes ago, he just swapped part of his LINK holdings for $44.3K worth of SNX and $65.36K worth of AAVE. His ROI with LINK from just these few actions is +3%. His address here: 0x5604a0d277e3dae093bcffeef3732a42adc18958 Could guys share your thoughts on the @Chainlink project now? 😬 #DataFi #iCrypto❤️ #Chainlink
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13hrs ago, Wallet 0x2c77 transferred 1.2B #APU ($592K) to the #Wintermute 0xc702 wallet 😳🤩 Notably, this wallet 0x2c77 had purchased 3.7B $APU ($50K) back in March and didn't sell despite $APU increasing 40x. Currently, the wallet holds 2.55B $APU ($1.20M). #DataFi #iCrypto❤️
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#BRETT on #BaseChain : Outstanding Volume from Smart Money @Brett is truly attracting Smart Money today, as its cumulative volume is 15x higher than the 2nd one. 😊More than 230 Smart Wallets have traded $BRETT from data of iCrypto.ai We noticed: - Wallet 0x07cc earned $29.35K (+5%) in 5 hours. So far, he has realized $520.3K in profits (+52.49%) with $BRETT. - Wallet 0xbb96 earned $13.5K (+9.7%) in 1 day. So far, he has realized $80.5K in profits (+38.45%) with $BRETT and still holds $152.7K worth of this token. *Note: Check the "Hot Pair" section to see which newly created tokens are being traded by Smart Money and Smart DEX Traders. 🚀🚀 #iCrypto❤️ #DataFi $PEPE $NOT $SHIB
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$MOG - Update from Smart DEX Traders' actions 🤔🤔 Wallet 0xe99b - Made $1.27M profits from $MOG, - Just bought more 42.94B $MOG ($66.01K) around 4hrs ago - Total holding 56.48B $MOG ($84.6K). Another smart wallet 0x1492 - Purchased 53B $MOG ($79.9K) at a price of $0.0(5)1521 - Total holding 66.09B $MOG ($100K). Are you having a good entry with this meme? 👀 #DataFi #iCrypto $PEPE $$NOT $FLOKI
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