Preface As the most popular track in the middle of 23 years, tgbot has finally ushered in its highlight moment again. #BINANCE will use Bananagun as the first phase of the HODLer airdrop project and will be listed on Binance spot at 17:00 on July 20.
Originally, the editor felt that the tgbot track was naturally contrary to CEX and was late, mainly due to three aspects: first, as the first and second dragons, unibot/banana's early on-chain transactions charged a transaction tax of 4/5 (8%/10% for one transaction); second, there were dividends for holding coins on the chain (dividends came from taxes); third, liquidity was basically locked on the chain.
Data backtesting: Statistics on the overall performance of DCA data push projects in the past 7 days:
A total of 35 projects were pushed, with an overall profit of 94.28%. 13 of the projects pushed had an increase of more than 50%, accounting for 37.14%. (Including $BILLY with an increase of 635.62% and $HIDLER with an increase of 369.11%).
Analysis by number of pushes:
Projects pushed only once: 16 in total, profit 0-48.29%;
#聪明钱 #工具 $Lily According to the earliest push time, the highest increase was as high as 1838.17%. After a round of sharp increase, the current increase has been adjusted to 373.49%.
The Best Crypto Twitter Analysis Tools for 2024 Revealed!
This article is for analytical reference only and is not intended as financial investment advice.
In the field of cryptocurrency, it is crucial for us to keep abreast of market trends at all times. Twitter has become the main platform for discussion, news and expression of opinions within the crypto community. Therefore, the demand for Twitter analysis tools has gradually increased to help people understand the overall situation and make more informed decisions. Next, I will introduce you to several good crypto Twitter analysis tools and platforms that can help you interpret the large amount of information emerging in the Twitterverse to assist in decision-making.
Recently popular #MEME , the $DADDY project promoted by @Cobratate has seen a good increase. I tracked the smart money address that purchased the project in the early stage. After further tracking, did I mistakenly enter the nest of the banker?
An early investor was found. This address bought $959.23 and 7.38M $DADDY from 23:31 to 23:57 on June 9. The average purchase price was $0.000129986. It bought $1298.1 from 06/10/2024 04:20:06 to 06/11/2024 21:16:57, and bought 7.33M $DADDY at an average price of $0.00017696. Then it sold 3.06M $DADDY from 06/10/2024 06:34:19 to 06/11/2024 05:54:34 , sold for $48816.32, remaining holdings 4.27M+7.38M (originally purchased at PumpFun) (holding value: $2.85M), profit $2.897M, profit: 1283.44 times
#聪明钱 Black Cat NFT co-founder @shhan1211 posted $ICF on pump
Smart money $ICF
$3000U→$1.33WU
06/12/2024 13:24:16 The smart money bought two lots totaling 3000u at the first time, and then the address stopped profit one after another after the surge. As the high point fell, it started to buy three lots totaling 3500u, and then exited with a small loss. At present, the address has been fully liquidated, with a total profit of up to 1.33wu, a profit of 4.3 times.
#聪明钱 On June 11th at 23:00:31, bought $259, purchased 2,000,000 $BBRETT, sold $1475 on the 12th in the rising trend, currently holding 1.6M $BBRETT (valued at $23.9K), profit of $25116, profit of 96.97 times, this address mainly targets#BASEchain transactions, with an overall winning rate of 54.55%
"Golden Dog" Issue 8 - On-chain security guide and recent Golden Dog performance
This article is for analytical reference only and is not intended as financial investment advice.
1. Overview of hacking incidents in May
In recent years, with the booming development of the cryptocurrency market, related security risks have also increased, causing serious losses and troubles to investors.
According to statistics from the SlowMist Technology Platform (https://hacked.slowmist.io/), nearly 20 hacking incidents occurred in May 2024, with a total loss of approximately US$126 million, which is a huge loss.
Among them, the losses of three hacking incidents exceeded 10 million US dollars!
Games lost $21.8 million due to private key leakage, Sonne Finance lost $20 million due to a flash loan attack, and a whale lost $70 million due to an address poisoning attack.
On-chain changes 1. Two whales (likely an institution) sold 371K $LINK ($6.48 million) and 541K $UNI ($5.89 million) through #Binance, causing the price to drop by about 4% respectively 2. A multi-signature associated with @SingularityNET deposited 4M $AGIX ($3.63 million) to#Binance3. Whales are buying $BTC through 2 wallets (likely belonging to the same whale), withdrawing 1,210 $BTC ($86.81 million) from#Binance 4. A new wallet withdrew 84,515 $GMX ($3.7 million) from #Binance
1. Artist @davidhenrynobo1 tweeted, "I'm talking to other important artists in the field, and we're very frustrated by the constant emergence of junk coins and decadent addictions in the field - it's destroying the art community here, and I think it's time for artists to stand up and say something." Then artist @nicedayJules posted the token $very on pumpfun, hoping to unite artists
2. $Slerf skyrocketed. Let's wait and see whether it can successfully issue NFTs and complete repayments in the middle of this month 3. Base chain MEME coins generally rose
On-chain changes
1. An early buyer entity that made a profit of $145 million from $SHIB repurchased $SHIB 2 years later. In the past 5 hours, the entity exchanged 4,849 $WETH ($18.5 million) for 715.8 billion $SHIB , resulting in a 4.6% price increase. 2. A whale associated with an early buyer just exchanged 1K $WETH ($3.83 million) for 149.3 $SHIB in the past hour! 3. A whale withdrew 2.91 million $SLERF ($923,000) and 2,280 $SOL ($378,000) from #Gateio 4. DWF Labs deposited 7 million $TOKEN to #Gate, worth $1.2 million; 25 million tokens have been transferred to exchanges in the past 30 days, worth $3.52 million 5. Suspected $PORTAL market maker deposited 5 million tokens to#Binance#Kucoin, #Bybit , worth $5.29 million in the past 4 hours
#聪明钱 Artist @davidhenrynobo1 tweeted "I'm talking to other important artists in the field, and we are very frustrated by the constant emergence of shitcoins and decadent addiction in the field - it is destroying the art community here, and I think it's time for artists to stand up and say something", and then artist @nicedayJules issued a token $very on pumpfun, hoping to unite artists
Smart money $very
$171.3u→$1790u
06/05/2024 07:40:03 After learning the news, the smart money immediately bought a total of $171.3u, and then sold the principal 8 minutes later, leaving the profit in it, and then took most of the profit near the high point. At present, the total profit of the smart money is $1790u, and the income is as high as 10 times
This address is good at fighting big with small, and the current winning rate is not bad. Interested people can follow
Hot Information 1. At 4 am today, someone bought 12,000 sols in one transaction. Half a minute later, Roaring Kitten posted a screenshot on reddit to show his GME stock option position. $GME started to sprint to 0.019. At this time, a suspected Roaring Kitten tweeted that memecoin was garbage and that he did not buy GME. He panicked and fell back to 0.01. After a few minutes, the tweet clarified that he was not Roaring Kitten. The highest rebound reached around 0.029
On-chain changes 1. The Ethereum Foundation sold 100 $ETH again through Cowswap, worth $370,000, at a selling price of $3773 2. My Neighbor Alice's wallet has accumulated 3.09 million $ALICE recharges to Binance, worth $7.91 million 3. A whale deposited 366 billion $PEPE to Binance, with an estimated profit of $4.84 million 4. A whale withdrew 7K $ETH from Binance , worth $26.7 million, bought at $3814 5. Someone created a new wallet and spent 12,110 $SOL ($2 million) in one go to buy 135 million $GME at $0.0148, becoming the fourth holder of $GME 6. A new wallet withdrew 202.4B $PEPE ($3.07 million) from Binance
Hot Information 1. Kitty, the "retail investor god" on Wall Street, posted a new picture on X, which is a reversal card in the famous board game "UNO". Related currencies soared $FFIE 506% $GME 226% $KITTY 365% $AMC 378%. 2. $pew (ETH) hit a market value of 100 million US dollars and then halved.
On-chain changes 1. A whale extracted 2.96 million $USDC from #Aave and spent 2.23 million $USDC to buy 2.82 million $FTM at a price of 0.79 US dollars. 2. A whale deposited all 1.59 million $SNX (4.54 million US dollars) and 2.62 million $CAKE (70,000 US dollars) in Binance for sale today. 3. A whale deposited 5 million $BLZ (1.24 million USD) into Binance and suffered heavy losses. 4. On September 19, 2023, a whale with 50,732 positions of $ETH transferred 7,000 ETH from Binance, worth 26.7 million USD. 5. #DWFLabs has deposited 97 million $JASMY (3.3 million USD) into Binance in the past 3 days. 6. A whale sold 2.095 million $OP for 5 million $USDT through Binance, causing the price to fall by 4.2%!
Roaring Kitty reveals $180 million in GME holdings, GME stock price surges overnight
This article is for analytical reference only and is not intended as financial investment advice.
1. Gill’s return could boost GME stock price GME (GameStop) has once again sparked heated discussions today, and this time the protagonist is "Roaring Kitten" Keith Gill. In 2021, Gill became the focus of public attention for his crazy behavior on Reddit. He is considered one of the key figures in promoting the GME short squeeze. Now, Gill has taken to the Reddit stage again to announce that he made a big bet against GME, a move that caused GME's stock price to surge in the overnight market. He allegedly holds $181.4 million worth of GME shares and call options.
Kitty, the "retail investor god" of Wall Street, posted a new picture on X, which is a reversal card in the famous board game "UNO", and the related currencies soared.
Smart money $GME
$12900u→$41600u
06/03/2024 08:03:23 After learning the news, the smart money immediately bought a total of $12900u. There has been no operation yet, and the total profit is as high as 28700u, with a profit of up to 3.2 times
$107800u→$170100u
06/03/2024 08:04:08 The smart money bought a total of 6 transactions totaling $107800u, with the first purchase of 39947u. Subsequently, the address has been increasing its position when it rises, and there has been no closing action yet. The current total profit of the address is as high as $62300u