We are Datafi, a team specializing in on-chain and fundamental analysis. We have just received a Trophy from Binance. It is the Excellence Award for #Onchain in 2023.
We believe this is Binance's recognition of our positive contributions to the platform. With the desire to spread comprehensive and positive knowledge about crypto to the investor community, we will strive even harder in 2024 and create a vibrant social presence at Binance Square. 🔥
$FET : Smart DEX Traders hold FET decreased from 25 to 21, total balance down from 6.98M to 6.77M. Smart Money: Stable wallets at 8, balance down from 4.16M to 4.96M. Whales: Decreased from 280 to 259 wallets, total balance down from 423.47M to 370.21M. CEX Flows: Negative netflow of -264.41M, indicating selling pressure.
#TON has been accumulated by Smart Money in the past 24 hours 📌 We have identified 2 notable wallets: - Wallet 0x48d9 with a win rate of 44%, in the past 6 hours, the wallet has swapped 1.01M $CRV for 35.66K TON ($290K). Currently, the wallet is holding 40.68K TON ($330K).
- Wallet 0x31bc with a win rate of 36.84%, in the past 9 hours, the wallet has swapped 14 $ETH for 5.8K $TON ($47.91K).
Additionally, $FET makes up a large portion of their portfolios: - Wallet 0x48d9 is holding 2.24M FET ($2.91M). - Wallet 0x31bc is holding 519.55K FET ($678.55K).
➡️ How do you evaluate the buying behavior of TON by these 2 individuals? Those of you who are also following FET can also reference these 2 wallets. 😳
Top 10 Trending tokens in iCrypto.ai over the past 7 days 😎😎
Below are the top 10 tokens with the most searches on iCrypto.ai from June 24 - 30: 1. $ENA 2. $MAGA 3. $PEPE 4. $MAGANOMICS 5. $Mog 6. $QUIL 7. $MKR 8. $ZRO 9. $WLD 10. $TRUTH
In case, you are interested in $RIO, Smart Wallet 0xae26a is still noteworthy!
The image below is his trading strategy with $RIO, recorded $121.26K realized PnL. He bought $12.5K RIO 2 days ago, near the current price 😅 Total holding now is $125.74K.
He also got x9 with $GFI, x5 with $CPOOL, and x2 with $TRIAS
-------- Do you guys think $RIO is still undervalued?
$CRV is currently trading near the entry zone of Smart Traders 🤔 CRV is ranking top 3 in the "Accumulated by Smart Money" list in the past 24 hours with the "Gem of SDT" label attached 😘 Some notable wallet addresses:
- Wallet 0x412b has a win rate of 61.54%. Yesterday, he swapped 549.9K $USDT for 1.94M CRV (~$550K).
- Wallet 0x006f has a win rate of 55.56%. 2 days ago, he swapped 25 $ETH for 301.97K CRV ($83.3K) and swapped 79.36K $LDO for 547.55K CRV ($151K).
- Also, the wallet 0xc75b1 belonging to Christian2022.eth purchased 3.75M CRV OTC from Michael Egorov (founder of CurveDAO) at a price close to the current market price. However, the last time he bought was in 21st June, and the price decreased after that. ————- #DataFi #iCrypto #CURVE
GSR has been depositing $OM to #CEX over the past week? 🥶
1hr ago, wallet 0xd39df has deposited 2M OM ~ $1.57M to #Binance This wallet was just created within the last 3 weeks. And it has received over 33.5M OM ~ $22.21M from 4 different wallet addresses.
Out of the 33.5M OM received, over 12M OM have been staked, and 4M OM ~ $3.23M have been deposited to #OKX and Binance within the past week. 🤔🤔 ———- Wallet 0x03c7, 1 out of the 4 addresses that sent OM, is directly related to GSR 0x2478 fund wallet and the @MANTRA project.
The GSR 0x2478 wallet received OM from the MantraDAO Treasury in 2 batches:
- 11/2022: 116.66 OM at a price of 0.044 - 05/2023: 38.9 OM at a price of 0.022
The entire amount was distributed to the new wallet address 6 months ago through Binance exchange, coinciding with the time when 4 wallets mentioned above received a large amount of OM.
🍸 This could indicate that GSR is actively engaging with $OM at the current time (the price has increased at least 18x, from 0.044 to 0.78 now).
$ZRO - Are you following Smart Traders on the #ETH or #ARB chain? 😎
LayerZero has increased by 45% in the past 2 days, if you caught the DIP on 6/29 🤣
The team discovered 2 Smart wallets on two chains with good positions in ZRO that haven't sold yet 🤩
🤣 [ETH] Wallet 0x96bf bought $53.2K ZRO at $3.07, currently up $6.1K (+11.6%) and hasn't sold. Win rate 45% ($TOAD x5, $RCH x2, $JESUS x2)
🤣 [ARB] Wallet 0x34a17 bought $340.1K ZRO at $2.77, currently up $81.8K (+24%) and hasn't sold. Win rate 75% ($PENDLE x2, profit $TAO and $PNP)
ZRO is currently attracting Smart DEX Traders on the #Arbitrum chain, keep an eye on it. ——— Make sure to watch on the #BSC chain too, and use multi-chain viewing flexibly...
Who knows, maybe this week iCrypto will launch a new #chain, don't miss the Gem... 😊😊
The token price may be pushed up to pay out vesting for investors. Accumulation of the token could happen before and after the unlock to optimize profits and entry/exit points.
$LDO has dropped sharply to $1.88 (-21%) in the past 24 hours, and is currently trading at $1.99.
📌 Data from AI Chat from iCrypto.ai shows the analysis:
Onchain: A very large 24-hour outflow from Whales 🐳, equivalent to the outflow over the past 7 days.
Technical: Candlestick Charts across 1H, 4H, 1D and 3D timeframes are all displaying a Bearish Sentiment.
A more in-depth analysis will be updated soon ---------- 12 hours ago, the #SEC posted allegations against #Metamask regarding the Stake feature of Lido (LDO) and Rocket Pool (RPL).
The SEC claims that #Consensys (the parent company of MetaMask) has sold Staked (st) tokens through unregistered transactions on the MetaMask Stake platform.
Otherwise, Consensys has also emphasized that the SEC currently does not have sufficient regulatory authority over interface software like MetaMask. Consensys will pursue the lawsuit to the end because it could impact the future of their #Web3 plans.
📌 Maybe you shouldn't miss: D. Trump and J. Biden are currently debating 👨💻 New Action from Smart Money
According to Polymarket, Donald Trump's winning probability in this election round is up to 66%. The probability of this former president mentioning Crypto in today's debate is up to 43%.
Currently, Smart Money has brought $MAGA back to the top 24hr accumulation list. 😬
If the statements of the two candidates pave the way for crypto, the #PoliticalMemes ecosystem could make a comeback. 🕺 ----------- 23 minutes ago, Smart Wallet 0xbb151 bought more $62K worth of $MAGA
While the US market is abuzz with the Debate between #donaldtrump and #JoeBiden , this Smart wallet genxcrypto1.eth has dared to buy $MAGA.
This wallet previously made a profit of +$84.53K (+19.7%) with $MAGA and is currently buying more. What do you think about this action?
MKR topped the list of accumulation by Smart Money in the past 24 hours. Some Smart Whales have started to take action: 📌 Wallet 0x3737, also known as Thiswillmakeyouloveagain: - In the past 3 hours, this wallet bought 37.35 MKR ($94,562) in the price range of $2,521 - $2,526.
- Currently, the wallet is holding 452.76 MKR ($1.15M). Additionally, the wallet also holds 3.65T $PEPE ($46.40M) and 5.44M $ONDO ($6.44M).
📌 Wallet 0x9b43, also known as twofoldcap.eth: - In the past 7 hours, the wallet has bought 66.55 MKR ($165K) at a price of $2,447. - Currently, the wallet is holding 100.81 MKR ($256.86K). Additionally, the wallet also holds 1.59K $DMT ($144.93K). ——————- How do you evaluate the recent chart of $MKR ? 😳