$LDO - Cumberland has deposited 2.43M $LDO ~ $4.7M to #CEX 😭😭

40 minutes ago, wallet 0xd7c5 belonging to MM #Cumberland DRW, has deposited 928K LDO ~ $1.7M to #Binance

In last 2 days, they've deposited 2.43M LDO ~ $4.7M to Binance and #Coinbase.

Currently, LDO is exhibiting a bearish stance around the $1.80 region.

#DataFi #iCrypto 🥺

$TON: $8, but it may not stop here?? 😬😬

#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. 😳

#DataFi #iCrypto #FetchAI #TONBlockchain

7 Notable Projects are going to Unlock Token this week (July 1 - 7)

1. $BICO - $9.55M ~ 3% MCap - Jul 1
2. $WLD - $7.95M ~ 1.29% Mcap - Jul 1
4. $DYDX - $12.04M ~ 3.12% MCap - Jul 2
4. $ORBR - $12.19M ~ 1.87% Mcap - Jul 2
5. $SUI - $71.61M ~ 3.55% MCap - Jul 3
6. $AI - $7.48M ~ 8.19% MCap - Jul 4
7. $ZEUS - $6.72M ~ 17% MCap - Jul 4

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.

#DataFi #iCrypto #Unlock

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).

#DataFi #iCrypto #Onchain

1 hour ago, 3.03M $SAND ~ $1M has been transferred to the Galaxy Digital Fund 🤔

A fresh wallet 0x44e9 received 3.03M SAND from #Binance Hot Wallet and transferred it to the wallet 0x46f3 (belonging to Galaxy Digital).

The last time this entity conducted smaller-scale transactions with SAND was in May 2023, and their larger transactions were in March 2023.

What's coming up for The Sandbox? 🤔 Why are they active again?

#DataFi #iCrypto #THESANDBOX #GameFi

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

Which tokens are you hoping will see a return to growth this week?
#iCrypto #DataFi 🥳#mememcoinseason2024

$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

#MOG - New Action from $Mog's Insider 🕺

$MOG has increased by ~50% since the post about the "Insider's View on $MOG". The current price is $0.0(5)2079.

3 hrs ago, wallet 0x46821 has bought more 20.69B $MOG ($38,955) at $0.0(5)1883. Total holding of 11.14T #MOG ($22.91M).

😎 Have you made a profit from $MOG yet? Do you think $MOG will continue to rise?

#DataFi
#iCrypto #mememcoinseason2024 $PEPE $WIF $BONK

$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... 😊😊

#DataFi
#iCrypto #LayerZero 👨‍💻

17 hours ago, wallet 0xb6c8 cut -$1.12M his losses on $ENA

About 3 months ago, he bought 1.79M ENA for $2.12M and sent it to the Staking contract of #Ethena

17hrs ago, he unstaked and deposited the entire amount of 1.78M $ENA , worth approximately $998K, to #Binance

If he sells this, he will incur a loss of -$1.12M (-52.8%) on his ENA investment.

#iCrypto #DataFi

📌 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?

#iCrypto #DataFi $SOL $PEPE $BTC

#BTRFLY - Could it be stronger after rebranding?

$BTRFLY is gaining attention from Smart Money, as it ranks in the top 5 of the buy list in the last 24 hours.

In the last 7hrs, wallet 0x32D01 aka @justabazooka (win rate 83.3%) bought 281.79 $BTRFLY ($90,847) in the price range of $318 - $332.
On the other hand, wallet 0x88bf aka addergebroed.eth (win rate 46%) bought 100 $BTRFLY ($33,189) at $330 in the last 5 hours. Subsequently, Addergebored transferred the entire $BTRFLY amount to wallet 0x1b1a.

Currently, wallet 0x1b1a as considered a storage wallet as it holds 600 $BTRFLY ($195.86K).
-------------
According to the article by @Viiespax, the rebranding of Redacted Protocol to Dinero Protocol on May 31st aims to simplify the brand and improve user adoption. OlympusDAO initially inspired Redacted Cartel and has accumulated various tokens. In the current phase (v2), $BTRFLY is used for governance and rewards, supporting products like Hidden Hand and Pirex.

The rebranding will involve the conversion of the governance token from $BTRFLY to $DINERO at a new ratio, to simplify adoption and increase availability on various platforms. The rebranding focuses on promoting a single product under the Dinero brand
.----------
In the long run, do you think $BTRFLY has potential?

Time to catch the DIP right?

#DataFi #iCrypto

#Blast airdrop received already - Now time to sell all the $BLUR ? 😭😭

At 2:00 PM UTC+0 on June 26, BLAST was officially listed on Upbit and Coinbase.Those who staked $BLUR also received the $BLAST airdrop, but the ratio seems to be unfair for everyone!

📌 At the same time, after receiving BLAST, a large amount of BLUR, around $25 million, has been deposited on CEXs (Upbit, Binance, etc.), including:
- 675 small wallets deposited $17.7 million

- Wallet 0x51c7, belonging to #Wintermute, deposited $3.5 million worth of BLUR to #Binance

- Wallet 0x8228 deposited 9.6M BLUR ~ $2.07M to #Binance. This wallet had been staking for 7 months and recorded a loss of -$2.17 million (-51.2%).

- Wallet 0x8bc11 deposited 8.04M BLUR ~ $1.8 million, to Binance. This wallet also staked for 6 months, and recorded loss.

Many more wallets in the past 3 hours have been doing the same action. $BLUR 's price has fallen 15% in last 24hrs.

Do you think this is the end game for $BLUR ? 🥺
#iCrypto #DataFi

🐳 Whale Accumulates Massive $ZRO , Potentially Related to #Wintermute 😎
Data from iCrypto.ai shows that wallet 0xaa7c started accumulating $ZRO 5 days ago. 🤔

As of now, the wallet has bought 262,412 ZRO ($824,460) at an average price of $3.14. Currently, ZRO makes up a large portion of this wallet's portfolio.

On the other hand, 6 days ago the wallet sent $200K worth of $LINK to the Rizzolver 0x77d5 address (Wintermute).

#DataFi
#iCrypto #LayerZero

Today, $PEPE has returned to a trading volume of $1B

Even though it hasn't been listed on Coinbase, PEPE is currently showing its trading position as the king of Meme coins making a comeback.

While the market has turned red again, PEPE has currently increased by 12%:
- Some Smart DEX Traders bought before the price pumped
- Whales have also increased their position in #pepe⚡
—————
Do you believe this is the comeback week for #Meme

#icrypto #DataFi

2 hrs ago, Amber Group (0x4e43) deposited 500K $ZRO
~ $1.38M to #Binance

6 days ago, Amber Group received 5.69M ZRO from the project's contract. After that:
1. Transferred 500K ZRO to wallet 0x50c3 and it was desperately deposited onto CEXes like Bifmex, Binance, Kucoin, and Bitget.

2. Transferred 55K ZRO to wallet 0xdd96 to be deposited onto Coinbase.
--------------
The trend of depositing ZRO onto CEXes has become more evident in recent days, with the outflow from wallets that have been #hodling ZRO increasing significantly.
------
As for the project itself, LayerZero is quite good, but is this the right time to get in?

According to Cody (@0xhopydoc), if the FDV (Fully Diluted Valuation) is less than $3B, then this is a reasonable price level to buy in.

Additionally, he compared LayerZero in the interoperability space with two competitors,
$W and $AXL , to highlight the potential of this project at the current valuation, which he believes is very reasonable to buy into.
-----------
And what are your thoughts on ZRO?
#DataFi
#iCrypto

In case Crypto Market recovers this week... 🤔

If market truly recovers and #meme_coin becomes the LEADING category in growth, who will hop on this flight with iCrypto.ai?

$BRETT, $ANDY, $PEPE , $APU, $TEPE, #MAGAPEPE, $PE, and what's else???

Raise ur hand, tell us what ur meme is and we will Bring Your Bag to The moon!!

#DataFi #iCrypto #Meme #MemeWatch2024

$FLOKI $SHIB

😬 Did DWF Labs know that $FET would increase by 25% today? 🤔

14hrs ago, an address 0x64ec that could belong to DWF Labs deposited 1M FET ~ $1.456M onto #Binance

7 months ago, the 0x64ec wallet received 10M FET ~ $5.3M from the Fetch.ai Foundation contract, and until now has deposited 9.65M FET ~ $12.24M (+130%) onto Binance.

The Fetch.ai Foundation contract has also transferred to 2 other DWF Labs wallet addresses in the last 7 months:

0x633cCBB3BFEAe37Cd88336E730855C22237C3f9d
0xbb0D022D708aaAE955Fef9804DA2a549Da9B5905

➡️ Both of these wallets have also exhibited deposit behavior onto #Binance after receiving FET from the Fet Foundation contract 🤔
———
$ASI - Will the upcoming combination in 2 weeks of $AGIX , $OCEAN and FET help to boost the #AI wave again?

#DataFi #iCrypto

Project $API3 - Is the Core Team Dumping Tokens? 👀

14 hours ago, after unstaking 500K API3, the wallet address 0xceae deposited the entire amount ($1.08M) onto the #Binance, creating an unusual deposit activity.

——-
The 0xceae wallet address is believed to belong to "bbenligiray.eth" 0x584 - the Core Technical Team Lead of the API3 Project.

4 months ago, the "bbenligiray.eth" address transferred 2.6M API3 ~ $8.09M (at the time's price) to the 0xceae wallet to be staked.

Immediately, the 0xceae wallet deposited 500K API3 ~ $1.98M onto Binance and staked the remaining 2.1M API3.

The unstaking activities from this wallet in April, May, and the most recent one 14 hours ago all involved depositing funds onto Binance.
—————
Some other wallets were also used by bbenligiray.eth to stake:
0x3c130d0A4AB9726AcFe05bf125227e32A40387B0
0x085E7c1cCF1753E38e40b04D0DB2327AE8d14684

The bbenligiray.eth wallet also conducted some OTC trades of large amounts of $API3 with Wintermute during the February-April 2022 period (at 2.3x the prevailing price).
———-
#DataFi #icrypto

7 Notable Projects are going to Unlock Token this week (June 24 - 30) 😳😳

1. $ZK - $66.48M ~ 11% MCap - June 24
2. $ALT - $89.29M ~ 45.79% MCap - June 25
3. $GT - $50.69M ~ 7.15% MCap - June 26
4. $AXL - $14.05M ~ 3.54% MCap - June 27
5. $MAV - $15.92M ~ 21.72% MCap - June 28
6. $PRIME - $15.34M ~ 4.65% MCap - June 29
7. $PORTAL - $14.1M ~ 18.3%MCap - June 29

Will investors SELL after receiving vesting? Check the strategy of Smart Money with these tokens above in iCrypto.ai

#DataFi
#iCrypto❤️ #Unlock