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Onchain Research - TheDatafi
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About 1 hour ago, $OKB dropped 50% of their price. Let's look back at what can cause this event 👇 On Jan 16, 10 wallet addresses deposited 176.2K #OKB to OKX Exchange. What we should notice is all 10 addresses received OKB 4 years ago. Until now, these wallets have earned $8.42M in profits. Given the timing, there is a possibility that these wallets could be associated with a single entity. While it is uncertain whether they are connected to the market dump, the movement raises suspicions due to its unusual nature. *OKX exchange is currently investigating the cause, and the CEO of OKX is also unsure about what just happened with their beloved token, $OKB. #onchain #OKXDEXHackingRumor

About 1 hour ago, $OKB dropped 50% of their price. Let's look back at what can cause this event 👇

On Jan 16, 10 wallet addresses deposited 176.2K #OKB to OKX Exchange. What we should notice is all 10 addresses received OKB 4 years ago.

Until now, these wallets have earned $8.42M in profits. Given the timing, there is a possibility that these wallets could be associated with a single entity.

While it is uncertain whether they are connected to the market dump, the movement raises suspicions due to its unusual nature.

*OKX exchange is currently investigating the cause, and the CEO of OKX is also unsure about what just happened with their beloved token, $OKB.

#onchain #OKXDEXHackingRumor

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🤩 Last Week's Lively Meme Growth in Trading and Social 😊 This week, Smart Money's cash also flowed into memes, accounting for as much as 7/10 of the weekly Cumulative. However, the remaining 3 tokens: $TAO , $LINK and $GALA are coins with positive upside potential after the Meme Frenzy. 🤔 📌 Here is the 7-day Smart Money Accumulation statistics: 1. $PEW : $3.9M 2. $MAGA : $2.1M 3. LINK: $1.6M 4. TAO: $1.2M 5. $WOJAK : $455.0K 6. $Mog : $373.8K 7. GALA : $314.3K 8. $TRUMP : $310.4K 9. $DOG : $309.1K 10. $BITCOIN : $295.7K ➡️ See the Cumulative amount in May at iCrypto.ai 👨‍💻 ————— 🗞 Some notable news last week: - Meme $PEPE entered the top 20 tokens by market capitalization. - Bullish news and FUD occurred continuously with D.Trump, the price of related memes fluctuated according to the news - $CTK listed on Bithumb; $AUCTION , $STG listed on Upbit - Fantom $FTM announced a partnership with Google Cloud - Sam Altman and some employees at OpenAI met with the President of Argentina to discuss cooperating to invest in Worldcoin $WLD - Binance listed Future $TURBO; Coinbase listed future $BONK. $FLOKI and $SHIB - The $ZK sticker dispute lasted over 3 weeks, Polyhedra has been renamed to $ZKJ, and staking will be launched on 13/06 - Uniswap $UNI announced that Uniswap v4 will be launched this year - Coingecko CEO shill $WOJAK, CEO of DWF Labs plans to invest in memecoins ($5M was transferred to the developers of $LADYS) Statistics provided by iCrypto.ai ————————- ❤️ Wishing you a great weekend and an energetic new month! loves y'all 👨‍💻 #DataFi #altcoins #iCrypto
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😳$KARRAT: A Token Having Partnership with NVIDIA 🤩 Smart Dex Traders have accumulated more than $78K worth of $KARRAT since May 21, with no signs of selling. ⚡️ 📌Notably, wallet 0x1e4e (named jcool.eth with win rate 60%) has purchased over $40,000 worth of $KARRAT at ~$0.79 in the past 10 days. This wallet is notable for its impressive performance, achieving an rROI of 237.74% with $KATA, 199.66% with $pepecoin, and 130.10% with $PALAI. ———- 🤔 About this project: - $KARRAT is an #AI, #Gaming , and #Entertainment token backed by AMGI Studios, partnered with major entities like Polygon and Delphi Digital. Notably, on May 23, AMGI announced a partnership with AI leader #Nvidia - $KARRAT is also used in the game My Pet Hooligans, a highly anticipated social-action game currently in Early Access on the EPIC Games platform. ——- Although the current price of $KARRAT is trending down, ~16.92% lower compared to 7 days ago, the positive accumulation activities by Smart Traders, combined with support from AMGI Studio, suggest that $KARRAT has significant growth potential in the near future. #DataFi #iCrypto #AI $RNDR $FET $PIXEL
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@Chainlink is creating a very, very big story in Blockchain! In the last 24 hours, after the #Consensus2024 event, Chainlink has had some new updates: - Continued collaboration with Circle ($USDC) to further drive the tokenization of #RWAs - Aptos Chain integrated Chainlink Data Feeds and CCIP (Cross-Chain Interoperability Protocol) Guys interested in Chainlink and the opportunities in the RWAs space can review some of the information shared by @Sergey at #Consensus2024, the Co-founder of Chainlink, who has been in the Blockchain industry for over 10 years. ——————- 👨‍💻 $LINK is present in the Gem Smart DEX Traders list 👨‍💻 The Balance of Whales holding $LINK has also increased over time #DataFi #iCrypto #Chainlink
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😳 $LDO - Token of the day | Found by iCrypto.ai 📌 $LDO currently ranked 3rd on the Gem of Smart DEX Traders leaderboard with an entry price of $2.4/$2.41, behind $LINK and $TAO. ➡️ Guys could take a look, #LSD is still something worth paying attention to after the news of the $ETH ETF. Currently, all 4 labels show signs of increasing LDO balance. The Smart DEX Traders also have some notable volume accumulation spikes in the past 3 days. Two smart wallet addresses: - Blue Chip NFT Holder 0x006ff with a 57.41% win rate, has bought $300K of LDO in the last 24 hours, with a total hold of $375K. They have already made a 2x profit with ONDO and some meme tokens like $DOG and $BITCOIN. - Another Blue Chip NFT Holder 0x71cb with an 80% win rate has also accumulated $271.41K of in the past 7 days, with a total hold of $384K. They are a meme trader with $WOJAK, $BOBO and $BITCOIN, but have recently shifted their focus to $LDO. The price of LDO has been increasing by 50% in the last 14 days, and the outflow of Whale has followed this price increase. —————— The market seems a bit quiet today, which token should we pay attention to, our buddies? 😊 $PENDLE #DataFi #iCrypto #LidoDAO
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😳 The Sandbox $SAND sees continuous outflow from CEX in the past 2 weeks 🔼 Recently, on May 28, The Sandbox introduced a DAO, allowing investors who hold SAND and NFTs to participate in discussions and vote on proposals. The establishment of the DAO has made The Sandbox Game more accessible and aligned with the needs of its community. ➡️ Monitor the Balance of Top Holders and Whales of SAND from iCrypto.ai #iCrypto #Gaming $PIXEL $ACE
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