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iCrypto - Sentiment and Onchain Analysis
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Bullish
$GHO experiencing strong growth potential! Signal alerted by iCrypto AI bot 🏅Top Holders are accumulating 4.55M. 🐳 Whales are accumulating 5.8M. 😎 Smart Money are accumulating 2.12M. ---- Remember to DYOR and follow for more! #SmartAlerts  #iCryptoAIbot
$GHO experiencing strong growth potential!
Signal alerted by iCrypto AI bot

🏅Top Holders are accumulating 4.55M.
🐳 Whales are accumulating 5.8M.
😎 Smart Money are accumulating 2.12M.
----
Remember to DYOR and follow for more!
#SmartAlerts  #iCryptoAIbot
BitDAO - $BIT having unusually withdrawn vol 🚹 Signal given by iCrypto AI bot CEX Netflow 24H is -$632.1K, which is 11.36% of 24H Trading Volume ($5.57M) Overall, while in the past, $BIT experienced a downturn, it has gained attention of many traders in the last 24 hours. 🏅 +5.25K (+$5.25K), +0% 🐳 +3.12M (+$3.12M), +2.22% 😎 +3.69K (+$3.69K), +0% ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
BitDAO - $BIT having unusually withdrawn vol 🚹
Signal given by iCrypto AI bot

CEX Netflow 24H is -$632.1K, which is 11.36% of 24H Trading Volume ($5.57M)

Overall, while in the past, $BIT experienced a downturn, it has gained attention of many traders in the last 24 hours.
🏅 +5.25K (+$5.25K), +0%
🐳 +3.12M (+$3.12M), +2.22%
😎 +3.69K (+$3.69K), +0%
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
$IMX experiencing possible growth potential 🚹 Data collected by iCrypto AI bot Overall, in the past 24 hours, there is a spike in the holdings of Top Holders, Whales and Smart Money wallets! 🏅 +2.1M (+$3.13M), +0.12% 🐳 +4.28M (+$6.37M), +0.24% đŸ€“ +86.94K (+$129.55K), +3.73% However, Smart DEX Traders are showing no signs of accumulation yet! ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$IMX experiencing possible growth potential 🚹
Data collected by iCrypto AI bot

Overall, in the past 24 hours, there is a spike in the holdings of Top Holders, Whales and Smart Money wallets!
🏅 +2.1M (+$3.13M), +0.12%
🐳 +4.28M (+$6.37M), +0.24%
đŸ€“ +86.94K (+$129.55K), +3.73%

However, Smart DEX Traders are showing no signs of accumulation yet!
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
$LINK is being accumulated strongly 🚹 Signaled byï»żÂ iCryptoAIbot!ï»ż Overall the past few days, Top Holders, Whales, and Smart Money wallets have all increased their holding of $LINK 🏅 +18.62M (+$311.9M), +3.06% 🐳 +23.33M (+$390.73M), +3.55% đŸ€“ +405.24K (+$6.79M), +8.22% However, Smart DEX Traders are showing no signs of accumulation yet! ---- Remember to DYOR and follow for more! ï»ż#SmartAlerts ï»ż#iCryptoAIbot ï»ż
$LINK is being accumulated strongly 🚹
Signaled byï»żÂ iCryptoAIbot!ï»ż

Overall the past few days, Top Holders, Whales, and Smart Money wallets have all increased their holding of $LINK
🏅 +18.62M (+$311.9M), +3.06%
🐳 +23.33M (+$390.73M), +3.55%
đŸ€“ +405.24K (+$6.79M), +8.22%

However, Smart DEX Traders are showing no signs of accumulation yet!
----
Remember to DYOR and follow for more!
ï»ż#SmartAlerts ï»ż#iCryptoAIbot ï»ż
đŸ€‘ Take a look at the peak prices of $BTC in each year, measured in $USD. 2012: $15 2013: $1,242 2014: $995 2015: $502 2016: $981 2017: $19,800 2018: $17,200 2019: $13,800 2020: $29,300 2021: $68,900 2022: $48,200 2023: $38,400 (as of now) đŸ„ł At what price are you holding $BTC , how high do you think it would rise to? 😎 Wishing you good fortune in the months ahead! #BTC #BitcoinPriceUpdate #iCryptoAIbot
đŸ€‘ Take a look at the peak prices of $BTC in each year, measured in $USD.

2012: $15
2013: $1,242
2014: $995
2015: $502
2016: $981
2017: $19,800
2018: $17,200
2019: $13,800
2020: $29,300
2021: $68,900
2022: $48,200
2023: $38,400 (as of now)

đŸ„ł At what price are you holding $BTC , how high do you think it would rise to?
😎 Wishing you good fortune in the months ahead!

#BTC #BitcoinPriceUpdate #iCryptoAIbot
$APE (ApeCoin) Onchain Analyze - December 15 Updates! Overall, in the last 24 hours, ApeCoin has attracted the attention of many Traders, especially Smart Money. Let's take a deeper look into their holdings👇 🏅 +1.81M (+$3.22M), +0.21%. 🐳 +513.68K (+$915.9K), +0.06%. đŸ€“ +186.45K (+$332.45K), +7.84%. ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$APE (ApeCoin) Onchain Analyze - December 15 Updates!

Overall, in the last 24 hours, ApeCoin has attracted the attention of many Traders, especially Smart Money.

Let's take a deeper look into their holdings👇
🏅 +1.81M (+$3.22M), +0.21%.
🐳 +513.68K (+$915.9K), +0.06%.
đŸ€“ +186.45K (+$332.45K), +7.84%.
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
$BREED is experiencing growth potential 🚹 Signal given by iCrypto AI bot! Most significantly, in the past 7 days, Smart DEX Traders have accumulated 2.24M $BREED ($102.6K) at the avg. price of $0.04 📈. Overall, Top Holders and Whales are strengthening their position. However, Smart Money wallets have took profits of their trades. 🏅 +3.66M (+$159.47K), +0.38% 🐳 +48.67M (+$2.12M), +8.84% 😎 No particular change. ---- Remember to DYOR and follow for more! #iCryptoAIbot #SmartAlerts
$BREED is experiencing growth potential 🚹
Signal given by iCrypto AI bot!

Most significantly, in the past 7 days, Smart DEX Traders have accumulated 2.24M $BREED ($102.6K) at the avg. price of $0.04 📈.

Overall, Top Holders and Whales are strengthening their position. However, Smart Money wallets have took profits of their trades.
🏅 +3.66M (+$159.47K), +0.38%
🐳 +48.67M (+$2.12M), +8.84%
😎 No particular change.
----
Remember to DYOR and follow for more!
#iCryptoAIbot #SmartAlerts
ï»ż$GALA ï»żis experiencing growth potential 🚹 Signal alerted by iCrypto AI botï»ż In the last 24 hours, Top Holders, Whales and Smart Money wallets have all increased their holdings of $GALA !ï»ż 🏅 +115.06M (+$3.48M), +1.22% 🐳 +193.12M (+$5.84M), +2.19% 😎 +59.39M (+$1.8M), +28.41%ï»ż Smart DEX Traders are showing no significant trading trend yet! ---- Remember to DYOR and follow for more! ï»ż#SmartAlerts ï»ż #iCryptoAIbot
ï»ż$GALA ï»żis experiencing growth potential 🚹
Signal alerted by iCrypto AI botï»ż

In the last 24 hours, Top Holders, Whales and Smart Money wallets have all increased their holdings of $GALA !ï»ż
🏅 +115.06M (+$3.48M), +1.22%
🐳 +193.12M (+$5.84M), +2.19%
😎 +59.39M (+$1.8M), +28.41%ï»ż

Smart DEX Traders are showing no significant trading trend yet!
----
Remember to DYOR and follow for more!
ï»ż#SmartAlerts ï»ż #iCryptoAIbot
$BONE experiencing growth potential 🚹 Signal given by iCrypto AI bot Overall. in the past 24 hours, while Top Holders have sell a portion of their holdings, Whales and Smart Money wallets have accumulated more $BONE 🏅 -148.78K (-$114.37K), -0.18% 🐳 +1.19M (+$916.48K), +2.17% 😎 +199.16K (+$153.1K), +3.36% Smart DEX Traders have not shown any signs of accumulation yet! ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$BONE experiencing growth potential 🚹
Signal given by iCrypto AI bot

Overall. in the past 24 hours, while Top Holders have sell a portion of their holdings, Whales and Smart Money wallets have accumulated more $BONE
🏅 -148.78K (-$114.37K), -0.18%
🐳 +1.19M (+$916.48K), +2.17%
😎 +199.16K (+$153.1K), +3.36%

Smart DEX Traders have not shown any signs of accumulation yet!
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
When a feature of the iCrypto AI bot is put into usage đŸ„°đŸ„°đŸ„° #iCryptoAIbot
When a feature of the iCrypto AI bot is put into usage đŸ„°đŸ„°đŸ„°

#iCryptoAIbot
LIVE
NFTs
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BLUR - The Impact of Airdrop on the Community

The Airdrop has attracted more attention to Blur from the community.

$BLUR - Social Review 30D
◩ Token: BLUR (Blur)
◩ Mentions: 1.6K times
◩ Accounts Mentioning: 889
◩ Social Sentiment
└ Pos/Neg/Neu: 11%/3%/86%

#SocialReview @iCrypto - Sentiment and Onchain Analysis
$SHIB is currently having strong growth potential đŸ€© Signal identified with iCrypto AI bot. Currently, both Top Holders and Whales are accumulating more $SHIB within the past week! 🏅 Top Holders accumulated 484.54B (~$4.07M). 🐳 Whales accumulated 700.71B (~$5.88M). 😎 Smart Money wallets are still holding their positions. On DEX, they have accumulated 13.98B $SHIB ($116.2K) at the avg. price of $0.0000079 📈. ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$SHIB is currently having strong growth potential đŸ€©
Signal identified with iCrypto AI bot.

Currently, both Top Holders and Whales are accumulating more $SHIB within the past week!
🏅 Top Holders accumulated 484.54B (~$4.07M).
🐳 Whales accumulated 700.71B (~$5.88M).

😎 Smart Money wallets are still holding their positions. On DEX, they have accumulated 13.98B $SHIB ($116.2K) at the avg. price of $0.0000079 📈.
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
📊 Top Smart Money Moves in the Last 7 Days 1. $LINK - Net Volume: $5.6M 2. $LDO - Net Volume: $2.6M 3. $MMX - Net Volume: $1.1M 4. $UNI - Net Volume: $783.2K 5. $OLAS - Net Volume: $668.1K 6. $GHO - Net Volume: $542.9K 7. $MKR - Net Volume: $339.2K 8. $SUPE - Net Volume: $287.3K 9. $DYDX - Net Volume: $233.9K 10. $PRIM - Net Volume: $208.2K Net DEX volume = Buying vol - Selling Vol #iCryptoAIbot #link #LDO
📊 Top Smart Money Moves in the Last 7 Days

1. $LINK - Net Volume: $5.6M
2. $LDO - Net Volume: $2.6M
3. $MMX - Net Volume: $1.1M
4. $UNI - Net Volume: $783.2K
5. $OLAS - Net Volume: $668.1K
6. $GHO - Net Volume: $542.9K
7. $MKR - Net Volume: $339.2K
8. $SUPE - Net Volume: $287.3K
9. $DYDX - Net Volume: $233.9K
10. $PRIM - Net Volume: $208.2K

Net DEX volume = Buying vol - Selling Vol

#iCryptoAIbot #link #LDO
The reason why $UNIBOT is setting the course to the moonIn this article, we will share our perspective through an analysis of on-chain signals and data. Readers are encouraged to reference and do their own research (DYOR). Here is the team's analysis: Top Holders consistently accumulating $UNIBOT Source: https://t.me/icryptoai/ General trend: Accumulating 32.6k UNIBOT tokens worth approximately $1.79 million in the price range of $45 - 85 over the past 14 days. However, to gain a better understanding of the behavior of the Top Holder group, we will examine the top 50 External Owned Accounts (EOA) with the highest exchange netflow in the past 30 days. DataFi will categorize them into three main groups based on the age of the wallets, including: Early Investors: Wallets with an age > 70 daysFOMOers: Wallets with an age between 30 - 70 daysNewcomers: Wallets with an age < 30 days UNIBOT: Balance change 30D and Wallet Age. Team has observed the behavior of these groups over the past 30 days as follows: Early Investors Negative Wallet Group: - Distributed 17k UNIBOT tokens (~46% of their balance) in the price range of $100-170 and currently hold 20k UNIBOT. - However, the selling pressure from this group has been gradually decreasing as the UNIBOT price has moved into the range of $40-60. Positive Wallet Group: - Accumulated an additional 11.1k UNIBOT tokens (~21% of their balance) in the price range of $60-$120 during the price drop from August 30th to September 9th. - Their balance now stands at 64k UNIBOT. - However, there hasn't been significant bottom-fishing activity as the price has been ranging around $40-$60. - Supply is decreasing, but demand remains muted. Early investors seem to be expecting UNIBOT's price to accumulate further or drop a bit more for them to Dollar-Cost Average (DCA). FOMOers: - The FOMOer group continues to accumulate by adding 29.3k UNIBOT tokens (~77% of their balance) in the price range of $60-$120 during the price drop from August 30th to September 9th. - They currently hold 67k UNIBOT. - FOMOers are showing DCA behavior by accumulating more when the price drops, even though they previously bought at higher prices in the range of $110 - $220. Newcomers Notably, the Newcomers group is the most aggressive accumulators of UNIBOT in the past 30 days, with a total inflow of 43.7k UNIBOT tokens (+290% Balance). This group continues to buy an additional 9.67k UNIBOT when the price is trading sideways in the range of $40 - $60. Among the 13 Newcomer wallets, 5 wallets have assets exceeding $1 million, and 6 wallets have assets ranging from 100k to $1 million. => This indicates that the buying behavior of this group is noteworthy as they accumulate a significant amount of UNIBOT at low price levels and hold substantial assets. Conclusion: TOP HOLDER - BULLISH Selling pressure from Early Investors has significantly decreased, but demand from this group remains weak.FOMOers continue to DCA UNIBOT.Strong demand comes from the group of large asset holders - Newcomers. Smart Money has been accumulating UNIBOT since September 2023. Smart Money has been consistently accumulating UNIBOT in the price range of $50 - $100 since the beginning of September 2023. The Net Volume in the last 30 days stands at 7.8k UNIBOT (+14.3% of their balance). Their current balance is 62.48k UNIBOT. CONCLUSION Out of the 7.15k out of 8.85k ETH in UNIBOT revenue, which comes from Tax Fees, it is evident that Tax Fees are the primary source of income for the project. Therefore, Market Makers (MM) and the project will seek ways to increase the UNIBOT price to: Stimulate traders to trade this token more, resulting in higher Tax Fee earnings.Encourage users to buy UNIBOT to enjoy rewards, thereby increasing demand. With positive On-chain signals such as the significant decrease in selling pressure from Early Investors, strong demand from the group of large asset holders - Newcomers, continuous accumulation of UNIBOT by Smart Money since the beginning of September 2023, and testing of support levels around the $30 - $60 range, we have already expected UNIBOT to experience a growth phase in the near future. #unibot #EthereumHigh #iCryptoAIbot

The reason why $UNIBOT is setting the course to the moon

In this article, we will share our perspective through an analysis of on-chain signals and data. Readers are encouraged to reference and do their own research (DYOR).
Here is the team's analysis:
Top Holders consistently accumulating $UNIBOT
Source: https://t.me/icryptoai/
General trend: Accumulating 32.6k UNIBOT tokens worth approximately $1.79 million in the price range of $45 - 85 over the past 14 days.

However, to gain a better understanding of the behavior of the Top Holder group, we will examine the top 50 External Owned Accounts (EOA) with the highest exchange netflow in the past 30 days. DataFi will categorize them into three main groups based on the age of the wallets, including:
Early Investors: Wallets with an age > 70 daysFOMOers: Wallets with an age between 30 - 70 daysNewcomers: Wallets with an age < 30 days

UNIBOT: Balance change 30D and Wallet Age.
Team has observed the behavior of these groups over the past 30 days as follows:
Early Investors

Negative Wallet Group:
- Distributed 17k UNIBOT tokens (~46% of their balance) in the price range of $100-170 and currently hold 20k UNIBOT.
- However, the selling pressure from this group has been gradually decreasing as the UNIBOT price has moved into the range of $40-60.

Positive Wallet Group:
- Accumulated an additional 11.1k UNIBOT tokens (~21% of their balance) in the price range of $60-$120 during the price drop from August 30th to September 9th.
- Their balance now stands at 64k UNIBOT.
- However, there hasn't been significant bottom-fishing activity as the price has been ranging around $40-$60.
- Supply is decreasing, but demand remains muted. Early investors seem to be expecting UNIBOT's price to accumulate further or drop a bit more for them to Dollar-Cost Average (DCA).

FOMOers:
- The FOMOer group continues to accumulate by adding 29.3k UNIBOT tokens (~77% of their balance) in the price range of $60-$120 during the price drop from August 30th to September 9th.
- They currently hold 67k UNIBOT.
- FOMOers are showing DCA behavior by accumulating more when the price drops, even though they previously bought at higher prices in the range of $110 - $220.

Newcomers

Notably, the Newcomers group is the most aggressive accumulators of UNIBOT in the past 30 days, with a total inflow of 43.7k UNIBOT tokens (+290% Balance). This group continues to buy an additional 9.67k UNIBOT when the price is trading sideways in the range of $40 - $60.

Among the 13 Newcomer wallets, 5 wallets have assets exceeding $1 million, and 6 wallets have assets ranging from 100k to $1 million.

=> This indicates that the buying behavior of this group is noteworthy as they accumulate a significant amount of UNIBOT at low price levels and hold substantial assets.

Conclusion: TOP HOLDER - BULLISH
Selling pressure from Early Investors has significantly decreased, but demand from this group remains weak.FOMOers continue to DCA UNIBOT.Strong demand comes from the group of large asset holders - Newcomers.

Smart Money has been accumulating UNIBOT since September 2023.

Smart Money has been consistently accumulating UNIBOT in the price range of $50 - $100 since the beginning of September 2023. The Net Volume in the last 30 days stands at 7.8k UNIBOT (+14.3% of their balance). Their current balance is 62.48k UNIBOT.

CONCLUSION
Out of the 7.15k out of 8.85k ETH in UNIBOT revenue, which comes from Tax Fees, it is evident that Tax Fees are the primary source of income for the project. Therefore, Market Makers (MM) and the project will seek ways to increase the UNIBOT price to:

Stimulate traders to trade this token more, resulting in higher Tax Fee earnings.Encourage users to buy UNIBOT to enjoy rewards, thereby increasing demand.

With positive On-chain signals such as the significant decrease in selling pressure from Early Investors, strong demand from the group of large asset holders - Newcomers, continuous accumulation of UNIBOT by Smart Money since the beginning of September 2023, and testing of support levels around the $30 - $60 range, we have already expected UNIBOT to experience a growth phase in the near future.

#unibot #EthereumHigh #iCryptoAIbot
$TRU is having unusually deposited vol 🚹 Signal given by iCrypto AI bot $TRU CEX Netflow in 24 hours is $754.7K, which is 13.58% of 24H Trading Volume ($5.56M) Overall, there are still no significant movements from the Top Holders, Whales and Smart Money wallets. In the last 24 hours: 🏅 +1M (+$58.86K), +0.14% 🐳 +169.02K (+$9.91K), +0.04% 😎 No particular change ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$TRU is having unusually deposited vol 🚹
Signal given by iCrypto AI bot

$TRU CEX Netflow in 24 hours is $754.7K, which is 13.58% of 24H Trading Volume ($5.56M)

Overall, there are still no significant movements from the Top Holders, Whales and Smart Money wallets. In the last 24 hours:
🏅 +1M (+$58.86K), +0.14%
🐳 +169.02K (+$9.91K), +0.04%
😎 No particular change
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
$LINK (chainlink) is in Hot Gems of Smart DEX Traders today!From iCryptoAI Market Insights, we could see that Smart DEX Traders have accumulated $LINK over the past few days. Let's explore what the Smart Traders are doing with iCrypto AI bot. Looking at the Accumulation of the Smart DEX Traders, we could see that in the past 7 days, their trading trend has been accumulating. In the past 7D, they have accumulated 55.1K LINK ($1.09M) at the average price of $18.45 (current price is $19.84. When analyzing their positions, they have made a total of $13.2M in Realized PnL. And they currently have $10.71M in Unrealized PnL. Other than that, we also received some buying signals from Smart Money as well. Just in the past 24 hours, they have bought ~41.28K ($803.27K), a minor change in the total holdings. Explore iCryptoAI bot from today to see what the next moves of Smart Whales will be along with the rise of $BTC and $SOL Join the run now. Stay strong, stay bullish. #LINK #BTC #SOLđŸ”„đŸ”„đŸ”„đŸ”„ #iCryptoAIbot #SmartAlerts

$LINK (chainlink) is in Hot Gems of Smart DEX Traders today!

From iCryptoAI Market Insights, we could see that Smart DEX Traders have accumulated $LINK over the past few days.
Let's explore what the Smart Traders are doing with iCrypto AI bot.
Looking at the Accumulation of the Smart DEX Traders, we could see that in the past 7 days, their trading trend has been accumulating.

In the past 7D, they have accumulated 55.1K LINK ($1.09M) at the average price of $18.45 (current price is $19.84.

When analyzing their positions, they have made a total of $13.2M in Realized PnL. And they currently have $10.71M in Unrealized PnL.

Other than that, we also received some buying signals from Smart Money as well. Just in the past 24 hours, they have bought ~41.28K ($803.27K), a minor change in the total holdings.

Explore iCryptoAI bot from today to see what the next moves of Smart Whales will be along with the rise of $BTC and $SOL

Join the run now. Stay strong, stay bullish.

#LINK #BTC #SOLđŸ”„đŸ”„đŸ”„đŸ”„ #iCryptoAIbot #SmartAlerts
$QNT x Smart Dex Trader Position Analysis - December 15 Updates! Learn more about Quant with iCrypto AI bot. In the past 7D, they have accumulated 884.69 $QNT ($101.4K) at the avg. price of $113 📈. Their total position at 00:00 UTC: - Realized PnL: $34.7K. - Unrealized PnL: $168.3K. ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$QNT x Smart Dex Trader Position Analysis - December 15 Updates!

Learn more about Quant with iCrypto AI bot.

In the past 7D, they have accumulated 884.69 $QNT ($101.4K) at the avg. price of $113 📈.

Their total position at 00:00 UTC:
- Realized PnL: $34.7K.
- Unrealized PnL: $168.3K.
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
$LINK is being accumulated by many Smart DEX Traders! Currently, surrounding by news on #Web3 and #DeFi, Link is experiencing two ways of movement, either to skyrocket or to be pound on the ground. With Smart DEX Traders, they are currently going with the first option, to the moon! On many #platforms, they have accumulated 153.1K $LINK ($2.18M) at the avg. price of $14.3 📈 They have took $10.33M as their realized PnL on $LINK trades, and they still have $4.06M as their unrealized PnL. ---- It is necessary to DYOR! Follow us for more market updates! #SmartAlerts #iCryptoAIbot
$LINK is being accumulated by many Smart DEX Traders!

Currently, surrounding by news on #Web3 and #DeFi, Link is experiencing two ways of movement, either to skyrocket or to be pound on the ground.

With Smart DEX Traders, they are currently going with the first option, to the moon! On many #platforms, they have accumulated 153.1K $LINK ($2.18M) at the avg. price of $14.3 📈

They have took $10.33M as their realized PnL on $LINK trades, and they still have $4.06M as their unrealized PnL.
----
It is necessary to DYOR! Follow us for more market updates!
#SmartAlerts #iCryptoAIbot
The 15 highest crypto fines in US history - #Binance is not top 1 - Taking the TOP 1 is Celsius, with a fine of up to $4.7 billion, followed by Binance with $4.3 billion. The third-largest fine belongs to Voyager, with $1.65 billion. - The main reasons are violations in investor protection mechanisms, shortcomings in anti-money laundering efforts, and violations of economic sanctions. - Among the TOP 3, Binance stands out the most because this fine is targeting a company that is still operational rather than one that has already gone bankrupt like Celsius and Voyager. - It is noteworthy that 7 out of the 15 largest fines occurred this year in 2023, indicating increasingly stringent supervision in the young crypto industry. - The Securities and Exchange Commission (SEC) is the most active agency, leading in 8 out of the 15 cases. In addition, other agencies such as the Department of the Treasury, the Commodity Futures Trading Commission (CFTC), and the Federal Trade Commission (FTC) are also involved. #Celsius #SECImpact #iCryptoAIbot
The 15 highest crypto fines in US history - #Binance is not top 1

- Taking the TOP 1 is Celsius, with a fine of up to $4.7 billion, followed by Binance with $4.3 billion. The third-largest fine belongs to Voyager, with $1.65 billion.

- The main reasons are violations in investor protection mechanisms, shortcomings in anti-money laundering efforts, and violations of economic sanctions.

- Among the TOP 3, Binance stands out the most because this fine is targeting a company that is still operational rather than one that has already gone bankrupt like Celsius and Voyager.

- It is noteworthy that 7 out of the 15 largest fines occurred this year in 2023, indicating increasingly stringent supervision in the young crypto industry.

- The Securities and Exchange Commission (SEC) is the most active agency, leading in 8 out of the 15 cases. In addition, other agencies such as the Department of the Treasury, the Commodity Futures Trading Commission (CFTC), and the Federal Trade Commission (FTC) are also involved.

#Celsius #SECImpact #iCryptoAIbot
$GODS having unusually deposited vol 🚹 Signals alerted by iCrypto AI bot CEX Netflow 24 hours of $GODS is $619.5K, which is 11.55% of 24H Trading Volume ($5.36M). In the last 14 days, there is no significant change in the holdings of Top Holders, Whales and Smart Money wallets. 🏅 -725.24K (-$283.19K), -0.15% 🐳 -1.02M (-$397.04K), -0.23% 😎 -12.63K (-$4.93K), -1.27% ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$GODS having unusually deposited vol 🚹
Signals alerted by iCrypto AI bot

CEX Netflow 24 hours of $GODS is $619.5K, which is 11.55% of 24H Trading Volume ($5.36M).

In the last 14 days, there is no significant change in the holdings of Top Holders, Whales and Smart Money wallets.
🏅 -725.24K (-$283.19K), -0.15%
🐳 -1.02M (-$397.04K), -0.23%
😎 -12.63K (-$4.93K), -1.27%
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Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
$PEPE is experiencing strong growth potential 🚹 Signal alerted by iCrypto AI bot! Recently, with $PEPE current price fluctuation, Top Holders, Whales and Smart Money Traders have all accumulated a huge amount of supply. 🏅 +730.63B (+$1.19M), +0.73% 🐳 +2.37T (+$3.87M), +3.18% 😎 +403.42B (+$657.57K), +4.46% However, due to the price surge, many Smart DEX Traders have taken profits of their trades. They have distributed 1.95T $PEPE ($3.15M) at the avg. price of $0.0000016 📈 ---- Remember to DYOR and follow for more! #SmartAlerts #iCryptoAIbot
$PEPE is experiencing strong growth potential 🚹
Signal alerted by iCrypto AI bot!

Recently, with $PEPE current price fluctuation, Top Holders, Whales and Smart Money Traders have all accumulated a huge amount of supply.
🏅 +730.63B (+$1.19M), +0.73%
🐳 +2.37T (+$3.87M), +3.18%
😎 +403.42B (+$657.57K), +4.46%

However, due to the price surge, many Smart DEX Traders have taken profits of their trades. They have distributed 1.95T $PEPE ($3.15M) at the avg. price of $0.0000016 📈
----
Remember to DYOR and follow for more!
#SmartAlerts #iCryptoAIbot
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