Binance Square
Domov
Obvestilo
Profil
Članki v trendu
Novice
Središče za ustvarjalce
Nastavitve
LIVE
LIVE
Onchain Research - TheDatafi
Medvedje
--・4.3k views
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

Izjava o omejitvi odgovornosti: Vključuje mnenja tretjih oseb. Ni finančni nasvet. Glejte Pogoje.
0
Raziščite vsebino za vas
Prijavite se zdaj in pridobite priložnost, da zaslužite nagrade v vrednosti 100 USDT!
ali
Registrirajte se kot subjekt
ali
Prijava
Ustrezen ustvarjalec
LIVE
Onchain Research - TheDatafi
@onchain

Raziščite več o ustvarjalcu

$OMNI - Fell 58% after two days of listing - Does the chart structure resemble $ZK? 1. Key Information - Omni Network is a #layer1 solution addressing the problem of fragmentation across Ethereum Rollups. It enables developers to launch globally-native applications and derives security from Ethereum via EigenLayer restaking. - Omni is backed by Coinbase Ventures, Pantera, Jump, and Spartan Group --> Important to consider how market makers are involved in the chart. - Categories & Trends: #Layer1, #restaking , #Interoperability, #Rollups - Additionally, the project has allocated a total of 6.6 million $OMNI tokens to Binance and Contract Claim Airdrop. This token allocation represents over 50% of the current circulating supply in the market. In the past few days, there has been noticeable selling pressure to convert OMNI to USDT. However, it is important to assess the true value of $OMNI. 2. Trading Perspective by SDT - OMNI reached an ATH of around $55 and is currently being traded on Binance, Bybit, Kucoin, etc. - With the current price at $23, OMNI has been consistently exploring new bottoms - similar to $ZK, which reached an ATH at ~3.9 and is currently trading sideways at 1.6. What opportunities does this present for $OMNI? - Over 20 Smart DEX Traders hold OMNI, accumulating ~18.1K tokens (~413.8K) at an average price of $34.55. - Most Smart Traders have negative PnL: -$206.6K. However, there is no selling pressure from this group. This indicates that the current entry point for $OMNI is favorable compared to the buying price of Smart Traders. - Two Smart DEX Traders purchased at the price range of $32-$34 and have not sold their OMNI despite a PnL of -$170.8K. Worth monitoring. + 0x636cfe890735df063992a536b2ce6dbdd14cd922 + 0x395b9853e95be2369af37653481c4e2dd09919b0 ----- Capital management is crucial at the current moment. If your buying point is lower than that of SDT and they are still holding, you have a significant advantage. #OMNICOIN #OMNILAUNCHPOOL
--
[From Alpha Report Apr 16, section 3.2] $TRUF - Token needs to be identified as #RWATokens backed by #Coinbase and #Chainlink 1. Brief about the Project - Truflation is a leading DRP (definite reference point protocol) for economic truth that is powering the tokenization of RWA with its independent, transparent, and real-time financial data. - Truflation can be used to predict models for major US macro indicators, which can sometimes impact the price of Bitcoin. - Truflation plays a significant role in data and operates in various fields. Keeping track of $TRUF's roadmap is essential. - Backed by Coinbase, Base, Modular Capital, Laser Digital. Brian Armstrong (Co-founder & CEO of Coinbase) has praised and expressed trust in Truflation. → Based on what they currently do, this token may fall into categories such as DeFi, AI, RWA, #DePIN , Web3. - It is not yet clearly identified on CMC due to being a new token (listed on some CEX exchanges like Kucoin, Gate.io, MEXC on Apr 9). If you are a fundamental project analyst, this is the time to evaluate this project. — 2. Regarding Trading from Smart DEX Traders - They were buying at listing prices around the range of 0.1-0.15 and gradual selling as the token price rises to 0.5-0.6. - Market volatility has not significantly affected the price of $TRUF, which has been fluctuating around 0.55. - Today, 3 Smart DEX Traders wallets purchased over $250K worth of TRUF. The current total balance of this portfolio is 438.2K TRUF, equivalent to $341.8K. - Although it is a new token, transaction values have sometimes reached $200K per transaction. The current market cap is ~$730M. — Disclaimer: This is not investment advice. Research and capital management are encouraged. #truflation $LINK
--
[Alpha Report] $OLM - OraProtocol 🤔 1. Token address: 0xe5018913F2fdf33971864804dDB5fcA25C539032. Fully diluted valuation (FDV) = $34.51 million, Total liquidity = $1.9 million. 2. The project is being followed by Polyhedra and prominent experienced researchers. 3. The token, only 3 days old, is held by 37 Smart Traders' wallets. 4. Evaluation of early buyers and OLM traders: - Wallet 1: 0x656bfed4a679f85eb8dbbeddfa9f92664aac9b77. The average buy price was 0.00091, currently up 40x but not yet sold. Possible insider or project delisting. The portfolio is straightforward and worth noting. - Wallet 2: 0x57b2e0a2b28bd6821f4ac95175487b98c4269203. The average buy price was 0.012, currently up 4x but not yet sold. Unrealized profit and loss (uPnL) = $37.74K. 5. It was among the top 10 standout tokens of the past week, based on our data.
--
Smart Traders' Trading Strategy Report in the Past 7 Days (Apr 8-14) During the weekend, #Bitcoin saw a drop to $60,000, leading to a bleeding market. So, what were the Smart DEX Traders doing at that time? From our data,, below are the top 10 tokens that were heavily traded by Smart DEX Traders in the past week 1. $LINK : $8M 2. $OLM: $1.1M 3. $VIRTUAL: $746.7K 4. $TAO : $700.3K 5. $MKR: $673.6K 6. $PRIME: $622.9K 7. $AEVO : $608.7K 8. $PUND: $490.7K 9. $CRV: $480.5K 10. $TONC.: $450.6K Smart DEX Traders have significantly increased their DCA positions in $LINK, $MKR, $TAO, and $TON. Additionally, some $ENA, $ONDO, and $PNDC have also appeared in the top 20. If you interest in specific tokens, like and comment, then we will analyze that data on the next posts
--
Among the 30 notable #narrative below, #RWATokens can be considered the strongest recovery trend in the past two days of a market downturn, with $ONDO as an example. 🐳Bitcoin #Layer2 has also shown strong upward movement, and we have $ZEUS. In the #Bridge sector, there is $W . Do you have any particular token you're interested in?
--

Najnovejše novice

Bitcoin(BTC) Drops Below 64,000 USDT with a Narrowed 0.81% Increase in 24 Hours
--
Fjord Foundry Raises $15.35 Million Through Liquidity Bootstrapping Pool
--
Crypto Trader Avraham Eisenberg Convicted Of Fraud And Market Manipulation
--
BNB Surpasses 560 USDT with a 1.80% Increase in 24 Hours
--
Polygon Staking Address Receives 40 Million MATIC Tokens
--
Poglejte več
Zemljevid spletišča
Cookie Preferences
Pogoji uporabe platforme
Zemljevid spletišča
Pogoji uporabe platforme
ba-one-trust-cookie