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9 hours ago, Galois Capital withdrew 243.19K $UNI ($1.95M) from #Kraken
Notably, @Galois_Capital had accumulated UNI since 07/09/2023 (OTC trade with #Wintermute ) at an average price of $4.48, and has not sold despite the price of $UNI rising over 300%.
Currently, the wallet is holding 1.67M UNI ($13.3M).
#DataFi #iCrypto❤️ #Uniswap
Notably, @Galois_Capital had accumulated UNI since 07/09/2023 (OTC trade with #Wintermute ) at an average price of $4.48, and has not sold despite the price of $UNI rising over 300%.
Currently, the wallet is holding 1.67M UNI ($13.3M).
#DataFi #iCrypto❤️ #Uniswap
13hrs ago, Wallet 0x2c77 transferred 1.2B #APU ($592K) to the #Wintermute 0xc702 wallet 😳🤩
Notably, this wallet 0x2c77 had purchased 3.7B $APU ($50K) back in March and didn't sell despite $APU increasing 40x.
Currently, the wallet holds 2.55B $APU ($1.20M).
#DataFi #iCrypto❤️
Notably, this wallet 0x2c77 had purchased 3.7B $APU ($50K) back in March and didn't sell despite $APU increasing 40x.
Currently, the wallet holds 2.55B $APU ($1.20M).
#DataFi #iCrypto❤️
Wofhaley.eth just shifted part of his holdings from $LINK to $AAVE and $SNX 🤔
He is the one who bought 33.41K LINK ~ $428.6K 6 hours ago, making LINK the top 1 accumulated token of smart money in the past 24 hours.
However, 20 minutes ago, he just swapped part of his LINK holdings for $44.3K worth of SNX and $65.36K worth of AAVE.
His ROI with LINK from just these few actions is +3%.
His address here: 0x5604a0d277e3dae093bcffeef3732a42adc18958
Could guys share your thoughts on the @Chainlink project now? 😬
#DataFi #iCrypto❤️ #Chainlink
He is the one who bought 33.41K LINK ~ $428.6K 6 hours ago, making LINK the top 1 accumulated token of smart money in the past 24 hours.
However, 20 minutes ago, he just swapped part of his LINK holdings for $44.3K worth of SNX and $65.36K worth of AAVE.
His ROI with LINK from just these few actions is +3%.
His address here: 0x5604a0d277e3dae093bcffeef3732a42adc18958
Could guys share your thoughts on the @Chainlink project now? 😬
#DataFi #iCrypto❤️ #Chainlink
#BRETT on #BaseChain : Outstanding Volume from Smart Money
@Brett is truly attracting Smart Money today, as its cumulative volume is 15x higher than the 2nd one. 😊More than 230 Smart Wallets have traded $BRETT from data of iCrypto.ai
We noticed:
- Wallet 0x07cc earned $29.35K (+5%) in 5 hours. So far, he has realized $520.3K in profits (+52.49%) with $BRETT.
- Wallet 0xbb96 earned $13.5K (+9.7%) in 1 day. So far, he has realized $80.5K in profits (+38.45%) with $BRETT and still holds $152.7K worth of this token.
*Note: Check the "Hot Pair" section to see which newly created tokens are being traded by Smart Money and Smart DEX Traders.
🚀🚀
#iCrypto❤️ #DataFi
$PEPE $NOT $SHIB
@Brett is truly attracting Smart Money today, as its cumulative volume is 15x higher than the 2nd one. 😊More than 230 Smart Wallets have traded $BRETT from data of iCrypto.ai
We noticed:
- Wallet 0x07cc earned $29.35K (+5%) in 5 hours. So far, he has realized $520.3K in profits (+52.49%) with $BRETT.
- Wallet 0xbb96 earned $13.5K (+9.7%) in 1 day. So far, he has realized $80.5K in profits (+38.45%) with $BRETT and still holds $152.7K worth of this token.
*Note: Check the "Hot Pair" section to see which newly created tokens are being traded by Smart Money and Smart DEX Traders.
🚀🚀
#iCrypto❤️ #DataFi
$PEPE $NOT $SHIB
LIVEiCrypto - Sentiment and Onchain Analysis
--
#Base is the second large of tokens created every month (After #Solana). Now #Base data is on-air at iCrypto.ai. Would you miss the second $BRETT or $DEGEN?
#Base is the second large of tokens created every month (After #Solana). Now #Base data is on-air at iCrypto.ai. Would you miss the second $BRETT or $DEGEN?
Wallet 0xd53c7 just deposited 50K $ENS ~ $1.36M to #Binance 3 hours ago
He received 180K ENS ~ $3.65M from ENS: Cold Wallet 3 months ago (maybe vesting payment).
If 0xd53c7 sells 50K #ENS above, his ROI is 34%.
#iCrypto❤️
#DataFi
#ENS
He received 180K ENS ~ $3.65M from ENS: Cold Wallet 3 months ago (maybe vesting payment).
If 0xd53c7 sells 50K #ENS above, his ROI is 34%.
#iCrypto❤️
#DataFi
#ENS
$APU - The Old Smart Traders Return to Trade $APU 😊🤔
All 3 labels show signs of increased balance in the Overview section
Now, digging deeper into the Smart DEX Traders' action:
Wallet 0x16ad4
- Inactive with $APU for more than a month
- Just purchased $40K worth of $APU 7hrs ago, near the current price.
- He has made $128.9K (+61.84%) in profits on this meme as well.
Wallet 0xfefea
- Inactive with $APU for more than 3 months
- Just bought $30K of APU 11hrs ago
- Has made $70.54K (+135.42%) in profits with $APU.
———-
The old smart money has returned to $APU. What are your thoughts on these actions? 😬
#DataFi #iCrypto❤️ #Meme 🤔 $PEPE $NOT $FLOKI
All 3 labels show signs of increased balance in the Overview section
Now, digging deeper into the Smart DEX Traders' action:
Wallet 0x16ad4
- Inactive with $APU for more than a month
- Just purchased $40K worth of $APU 7hrs ago, near the current price.
- He has made $128.9K (+61.84%) in profits on this meme as well.
Wallet 0xfefea
- Inactive with $APU for more than 3 months
- Just bought $30K of APU 11hrs ago
- Has made $70.54K (+135.42%) in profits with $APU.
———-
The old smart money has returned to $APU. What are your thoughts on these actions? 😬
#DataFi #iCrypto❤️ #Meme 🤔 $PEPE $NOT $FLOKI
Do you guys expect $PENDLE growth higher? 😎
On-chain check from iCrypto.ai shows, the Gnosis Safe Proxy wallet of @Pendle has just activated again:
- 2hrs ago, 100K PENDLE ~ $536K was deposited to Binance
- Apr 3, 1M PENDLE ~ $5.04M was deposited to Binance
- Jan 15, 1.3M PENDLE ~ $2.2M was deposited to Binance
- Jan 3, 1M PENDLE ~ $1.28M was deposited to Binance
This is the multi-sig wallet of the PENDLE project (Received 23M PENDLE 8 months ago), however, every time this wallet becomes active, we see the price of PENDLE increase again.
What do you think about this case?
#DataFi
#iCrypto❤️ #PENDLE🔥🔥 #RWA! #DeFi
On-chain check from iCrypto.ai shows, the Gnosis Safe Proxy wallet of @Pendle has just activated again:
- 2hrs ago, 100K PENDLE ~ $536K was deposited to Binance
- Apr 3, 1M PENDLE ~ $5.04M was deposited to Binance
- Jan 15, 1.3M PENDLE ~ $2.2M was deposited to Binance
- Jan 3, 1M PENDLE ~ $1.28M was deposited to Binance
This is the multi-sig wallet of the PENDLE project (Received 23M PENDLE 8 months ago), however, every time this wallet becomes active, we see the price of PENDLE increase again.
What do you think about this case?
#DataFi
#iCrypto❤️ #PENDLE🔥🔥 #RWA! #DeFi
We've had a "BAD" week, haven't we? Let's review with DataFi
This article has 2 parts: Smart Money's review and Market Insight 👇Let's dive in 🔥
The top 10 tokens that Smart Money has been accumulating over the past week are:
1. $CRV : $10M
2. $UNI : $2.6M
3. $LINK: $2.2M
4. $TAO: $1.9M
5. $MAGA: $1.8M
6. $GALA: $536.0K
7. $GROK: $360.2K
8. $DMT: $234.6K
9. $PNDC: $205.4K
10. $BIT: $202.7K
In the medium to short-term outlook, it can be seen that Smart Money's accumulation has gradually shifted towards tokens in the #DeFi, #AI and #GameFi sectors. The amount of Meme token accumulation has decreased compared to the previous week (7 —> 5 —> 3), however $MAGA has been seeing sustained accumulation over the weeks. 🤩
➡️ View the monthly token accumulation trends at iCrypto.ai 📌
———-
Key highlights from the past week that you shouldn't miss 👨💻
$LRC - Loopring was hacked for over $5M
$PRIME - The Echelon Foundation postponed the token unlock by 1 year
$FTM - Fantom announced the Sonic v2 upgrade, aiming for a $S airdrop
$GNO - Gnosis hopes to raise up to $40M in funding
$UNI - Uniswap Labs hired a former Coinbase executive as LDO
$TRUF - Truflation launched a staking feature
$ZK - ZkSync airdrop led to negative reactions from farming communities, #ZKSCAM trended, internal tensions at ZkSync in China
$IO listed on June 11 and $ATH listed on June 12. 2 #DePIN tokens saw strong growth, being top gainers of the week
$ASI - The merger of $FET, $OCEAN, $AGIX was delayed to July 15, prices reacted negatively
$LDO - Lido Finance launched Re-staking and partnered with Symbiotic and Mellow Finance
$SSV - SSV DAO proposed $4.5M in agreements to enhance liquidity
$LEVER - LeverFi price dropped 45% unexpectedly. $HIGH
$BTC price dropped before CPI, recovered slightly after; continued downtrend after FOMC
$TRUMP, $MAGA - Donald Trump wants remaining Bitcoin mining to be done in the US
$BODEN - Joe Biden also said he will accept crypto
$INJ - Injective announced a PayPal integration
$ENA - Ethena Labs to reveal staking and tokenomics on June 17
$CRV - CurveDAO token dumped 35%, founder Michael's collateralized loan was liquidated
$BTC - Michael Saylor raised $700M to buy more Bitcoin. #MicroStrategy
$MANTA - Manta Network launched a $50M ecosystem development fund
$TON - Ton Blockchain reached $500M TVL, hit new ATH of $8
$ETH - Ethereum ETF may launch on July 2 (SEC), briefly dipped below $3400 on the midnight of June 14
$MASK - Launched staking program, allowing users to get reward of $RSS3 and $TON
(powered by iCrypto.ai)
———
How was your past week? Share with iCrypto in the comments 😎😘
Enjoy the weekend with your family and friends, buddies! 🍷
#DataFi
#iCrypto❤️
#altcoins
#ETHETFsApproved
#BTC
The top 10 tokens that Smart Money has been accumulating over the past week are:
1. $CRV : $10M
2. $UNI : $2.6M
3. $LINK: $2.2M
4. $TAO: $1.9M
5. $MAGA: $1.8M
6. $GALA: $536.0K
7. $GROK: $360.2K
8. $DMT: $234.6K
9. $PNDC: $205.4K
10. $BIT: $202.7K
In the medium to short-term outlook, it can be seen that Smart Money's accumulation has gradually shifted towards tokens in the #DeFi, #AI and #GameFi sectors. The amount of Meme token accumulation has decreased compared to the previous week (7 —> 5 —> 3), however $MAGA has been seeing sustained accumulation over the weeks. 🤩
➡️ View the monthly token accumulation trends at iCrypto.ai 📌
———-
Key highlights from the past week that you shouldn't miss 👨💻
$LRC - Loopring was hacked for over $5M
$PRIME - The Echelon Foundation postponed the token unlock by 1 year
$FTM - Fantom announced the Sonic v2 upgrade, aiming for a $S airdrop
$GNO - Gnosis hopes to raise up to $40M in funding
$UNI - Uniswap Labs hired a former Coinbase executive as LDO
$TRUF - Truflation launched a staking feature
$ZK - ZkSync airdrop led to negative reactions from farming communities, #ZKSCAM trended, internal tensions at ZkSync in China
$IO listed on June 11 and $ATH listed on June 12. 2 #DePIN tokens saw strong growth, being top gainers of the week
$ASI - The merger of $FET, $OCEAN, $AGIX was delayed to July 15, prices reacted negatively
$LDO - Lido Finance launched Re-staking and partnered with Symbiotic and Mellow Finance
$SSV - SSV DAO proposed $4.5M in agreements to enhance liquidity
$LEVER - LeverFi price dropped 45% unexpectedly. $HIGH
$BTC price dropped before CPI, recovered slightly after; continued downtrend after FOMC
$TRUMP, $MAGA - Donald Trump wants remaining Bitcoin mining to be done in the US
$BODEN - Joe Biden also said he will accept crypto
$INJ - Injective announced a PayPal integration
$ENA - Ethena Labs to reveal staking and tokenomics on June 17
$CRV - CurveDAO token dumped 35%, founder Michael's collateralized loan was liquidated
$BTC - Michael Saylor raised $700M to buy more Bitcoin. #MicroStrategy
$MANTA - Manta Network launched a $50M ecosystem development fund
$TON - Ton Blockchain reached $500M TVL, hit new ATH of $8
$ETH - Ethereum ETF may launch on July 2 (SEC), briefly dipped below $3400 on the midnight of June 14
$MASK - Launched staking program, allowing users to get reward of $RSS3 and $TON
(powered by iCrypto.ai)
———
How was your past week? Share with iCrypto in the comments 😎😘
Enjoy the weekend with your family and friends, buddies! 🍷
#DataFi
#iCrypto❤️
#altcoins
#ETHETFsApproved
#BTC
Insider of $MAGA Bought $DJT 45 Minutes Ago
This wallet 0xbb5e2, also known as breakingthemold.eth, previously made a 587.6% profit on $MAGA, earning $391.9K in just 23 days.
45 minutes ago, the latest transaction of this wallet was buying 3.6B $DJT ~ $24.14K. What do you think about this trade?
Do you think the wallet could achieve another ROI over 500%?
This wallet has also made profits of 125.3% on $PORK and 263.9% on $OPOE.
His full address is 0xbb5e2dc7380884761bf76c5a373b21018a7b02fa
#TrumpCrypto #DataFi #iCrypto❤️
$PEPE $FLOKI $NOT
This wallet 0xbb5e2, also known as breakingthemold.eth, previously made a 587.6% profit on $MAGA, earning $391.9K in just 23 days.
45 minutes ago, the latest transaction of this wallet was buying 3.6B $DJT ~ $24.14K. What do you think about this trade?
Do you think the wallet could achieve another ROI over 500%?
This wallet has also made profits of 125.3% on $PORK and 263.9% on $OPOE.
His full address is 0xbb5e2dc7380884761bf76c5a373b21018a7b02fa
#TrumpCrypto #DataFi #iCrypto❤️
$PEPE $FLOKI $NOT
$ETHFI Airdrop Claiming Today - Most Receivers Deposit to #Binance | Justin Sun Had the Same Action 😭😭
13 hours ago, the Ether.fi airdrop contract 0x227d has been active, with this contract receiving 11.1M $ETHFI worth ~$44.51M from the Project's Original Wallet and transferring it to the airdrop claim addresses above.
Some notable wallets have immediately deposited their airdrop proceeds to Binance:
- 20 minutes ago, wallet 0x7a95f belonging to @Justin Sun孙宇晨 (TRON Founder) received $12M worth of $ETHFI and deposited it to Binance.
- 9 hours ago, wallet 0xfc09 received $510.9K worth of $ETHFI and subsequently deposited it to Binance.
- 3 hours ago, wallet 0x564b1 received $1.74M worth of $ETHFI and took similar action afterwards.
- 11 hours ago, Wallet 0x89b8e belonging to #TardFiWhale received $532.6K and performed a similar deposit.
-----
The ETHFI price has been continuously declining since this contract became active.
There are still 5M $ETHFI worth ~$17.77M unclaimed in this contract. What are your thoughts on Ether.fi? 🤔
#DataFi #iCrypto❤️ #Onchain $ETHFI
13 hours ago, the Ether.fi airdrop contract 0x227d has been active, with this contract receiving 11.1M $ETHFI worth ~$44.51M from the Project's Original Wallet and transferring it to the airdrop claim addresses above.
Some notable wallets have immediately deposited their airdrop proceeds to Binance:
- 20 minutes ago, wallet 0x7a95f belonging to @Justin Sun孙宇晨 (TRON Founder) received $12M worth of $ETHFI and deposited it to Binance.
- 9 hours ago, wallet 0xfc09 received $510.9K worth of $ETHFI and subsequently deposited it to Binance.
- 3 hours ago, wallet 0x564b1 received $1.74M worth of $ETHFI and took similar action afterwards.
- 11 hours ago, Wallet 0x89b8e belonging to #TardFiWhale received $532.6K and performed a similar deposit.
-----
The ETHFI price has been continuously declining since this contract became active.
There are still 5M $ETHFI worth ~$17.77M unclaimed in this contract. What are your thoughts on Ether.fi? 🤔
#DataFi #iCrypto❤️ #Onchain $ETHFI
5 hours ago, more than 21M LINK ~ $296M has been unlocked 😳
The "Non-circulating Supply" contract address has unlocked this huge amount.
18.75M LINK ~ $264.65M of that has been deposited onto the #Binance exchange (0x9b1), and has been transferred to Binance's Cold Wallet.
The remaining portion of this Unlock has been transferred to the project Chainlink's multi-address.
The two most recent times the Non-circulating Supply address was active in unlocking and transferring to #Binance include:
- Feb 2, 2024: $144.37M worth of LINK
- Sep 15, 2023: $43.6M worth of LINK
#iCrypto❤️ #DataFi #Chainlink @Chainlink
The "Non-circulating Supply" contract address has unlocked this huge amount.
18.75M LINK ~ $264.65M of that has been deposited onto the #Binance exchange (0x9b1), and has been transferred to Binance's Cold Wallet.
The remaining portion of this Unlock has been transferred to the project Chainlink's multi-address.
The two most recent times the Non-circulating Supply address was active in unlocking and transferring to #Binance include:
- Feb 2, 2024: $144.37M worth of LINK
- Sep 15, 2023: $43.6M worth of LINK
#iCrypto❤️ #DataFi #Chainlink @Chainlink
Meme Hunter 0x1df6 turned $4K into $1.1M within 4 months
iCrypto.ai contains a massive data repository on Smart Money and other Insiders. By using this, we've identified a wallet that turned $4K into $1.1M with just 3 tokens.
Read this thread to learn the wallet's trading strategy and the tokens it has bought in the past 24 hours.
Before the analysis, can we ask you a favor?
Please read the following posts thoroughly and give @Onchain Research - TheDatafi 1 comment and 1 like if you find this analysis useful:
1. Biggest Gains from $KENDU:
- This wallet bought 14.54B $KENDU ($4,320) at an average price of $0.0(6)2965
- After two strong pumps, the individual sold 9.87B $KENDU for ~$1.01M, still holding 4.67B ($765K)
- Total Profit on KENDU: $1.01M (36,000%)
2. Second Largest Gains from $CONAN:
- This wallet bought 21.18B $CONAN ($9,560) at an average price of $0.0(6)4514
- After a pump, the individual started selling 1.22B $CONAN, still holding 19.96B ($162K)
- Total Profit: $32.40K (5,788%)
3. Gains from $TRUMP:
- Notably, this wallet locked in profits across 3 major price surges of $TRUMP
- In 08/2023, they bought 164,653 $TRUMP ($736), 3000% gain, $13,308 profit (1708%)
- On 18/09/2023, they bought 52,543 $TRUMP ($1,716), 6000% gain, $40,924 profit (2285%)
- On 08/01/2024, they bought 12,112 $TRUMP ($2,226), 6000% gain, $12,861 profit (478%)
- Total Profit: $67.48K
In the past 24 hours, the wallet has made purchases in 2 meme tokens:
- 341.6M $ELON ($6,796) at an average price of 0.0(4)1988.
- 4.96B $WAT ($3,623) at an average price of $0.0(6)7286.
=> If you're interested, set an alert for this wallet 0x1df63ab1c721353411529aac65eff198ad375824 on iCrypto to closely monitor the activities of this smart player
$PEPE $FLOKI $NOT
#meme_coin #bitcoin #DataFi #iCrypto❤️
Read this thread to learn the wallet's trading strategy and the tokens it has bought in the past 24 hours.
Before the analysis, can we ask you a favor?
Please read the following posts thoroughly and give @Onchain Research - TheDatafi 1 comment and 1 like if you find this analysis useful:
1. Biggest Gains from $KENDU:
- This wallet bought 14.54B $KENDU ($4,320) at an average price of $0.0(6)2965
- After two strong pumps, the individual sold 9.87B $KENDU for ~$1.01M, still holding 4.67B ($765K)
- Total Profit on KENDU: $1.01M (36,000%)
2. Second Largest Gains from $CONAN:
- This wallet bought 21.18B $CONAN ($9,560) at an average price of $0.0(6)4514
- After a pump, the individual started selling 1.22B $CONAN, still holding 19.96B ($162K)
- Total Profit: $32.40K (5,788%)
3. Gains from $TRUMP:
- Notably, this wallet locked in profits across 3 major price surges of $TRUMP
- In 08/2023, they bought 164,653 $TRUMP ($736), 3000% gain, $13,308 profit (1708%)
- On 18/09/2023, they bought 52,543 $TRUMP ($1,716), 6000% gain, $40,924 profit (2285%)
- On 08/01/2024, they bought 12,112 $TRUMP ($2,226), 6000% gain, $12,861 profit (478%)
- Total Profit: $67.48K
In the past 24 hours, the wallet has made purchases in 2 meme tokens:
- 341.6M $ELON ($6,796) at an average price of 0.0(4)1988.
- 4.96B $WAT ($3,623) at an average price of $0.0(6)7286.
=> If you're interested, set an alert for this wallet 0x1df63ab1c721353411529aac65eff198ad375824 on iCrypto to closely monitor the activities of this smart player
$PEPE $FLOKI $NOT
#meme_coin #bitcoin #DataFi #iCrypto❤️
According to Reuters, #Nvidia's stock price has surpassed Apple to become the world's most valuable stock 😊
Specifically, in yesterday's trading session, NVIDIA's stock rose +3.5% to $135.58, recording a market cap of $3.335T, with Apple and Microsoft at $3.286 (-1%) and $3.317 (-0.45%) respectively.
3 hours ago, iCrypto.ai recorded 2 large wallet movements of RNDR from #OKX
- 0x2eea received 993K $RNDR ~ $7.264M
- 0x97d62 received 596.2K $RNDR ~ $4.26M
(Further on-chain analysis will be updated soon)
—————-
While there are new highlights in traditional AI industries, AI tokens in crypto have been dropping significantly in the past few days.
What do you think about #AiNarratives in this season?
#DataFi #iCrypto❤️
Specifically, in yesterday's trading session, NVIDIA's stock rose +3.5% to $135.58, recording a market cap of $3.335T, with Apple and Microsoft at $3.286 (-1%) and $3.317 (-0.45%) respectively.
3 hours ago, iCrypto.ai recorded 2 large wallet movements of RNDR from #OKX
- 0x2eea received 993K $RNDR ~ $7.264M
- 0x97d62 received 596.2K $RNDR ~ $4.26M
(Further on-chain analysis will be updated soon)
—————-
While there are new highlights in traditional AI industries, AI tokens in crypto have been dropping significantly in the past few days.
What do you think about #AiNarratives in this season?
#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
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
25 minutes ago, Amber deposited 1.2M $STRK ~ $1.08M onto the Binance 👨💻
This amount of STRK was transferred from the Anchorage Digital wallet address (0x5df0) 45 minutes ago.
Over the past 2 days, a total of 4.8M $STRK has flowed out of the 0x5df0 wallet of Anchorage Digital:
- 2.4M STRK was transferred to Amber --> Immediately deposited onto Binance
- 1.2M STRK was transferred to Teneo --> This fund also received 2.6M STRK from another Anchorage wallet address previously, total holding 4.32M STRK ~ $3.9M
- 1.2M STRK was transferred to Galaxy Digital --> No other signs yet
#iCrypto❤️
#Onchain #DataFi #StarknetUpdate
This amount of STRK was transferred from the Anchorage Digital wallet address (0x5df0) 45 minutes ago.
Over the past 2 days, a total of 4.8M $STRK has flowed out of the 0x5df0 wallet of Anchorage Digital:
- 2.4M STRK was transferred to Amber --> Immediately deposited onto Binance
- 1.2M STRK was transferred to Teneo --> This fund also received 2.6M STRK from another Anchorage wallet address previously, total holding 4.32M STRK ~ $3.9M
- 1.2M STRK was transferred to Galaxy Digital --> No other signs yet
#iCrypto❤️
#Onchain #DataFi #StarknetUpdate
😎😎 0x1c4e - Early Holder of Various x10 #Meme
While the overall market today has turned red as $BTC dropped below $65K, $NPC has surged by 22%. iCrypto has identified an Insider of $NPC who is also an Early Holder of several other #MemeWatch2024 😳😳
This wallet has invested a total of $9.7K and spread it out evenly between 8-10/2023. He currently has a realized PnL of $951.91K (9813.9%) with $NPC and an unrealized gain of $508.62K. 😳
He is also tagged as an Early Holder of HAMS (4743%), $WMC (1437.34%) and $DMT (656.6%).
His wallet here: 0x1c4e90fc8bdade442aed58f8011db5a17a2e7199)
#iCrypto❤️ #DataFi
$PEPE $PEOPLE
While the overall market today has turned red as $BTC dropped below $65K, $NPC has surged by 22%. iCrypto has identified an Insider of $NPC who is also an Early Holder of several other #MemeWatch2024 😳😳
This wallet has invested a total of $9.7K and spread it out evenly between 8-10/2023. He currently has a realized PnL of $951.91K (9813.9%) with $NPC and an unrealized gain of $508.62K. 😳
He is also tagged as an Early Holder of HAMS (4743%), $WMC (1437.34%) and $DMT (656.6%).
His wallet here: 0x1c4e90fc8bdade442aed58f8011db5a17a2e7199)
#iCrypto❤️ #DataFi
$PEPE $PEOPLE
🌈 Top 7 Projects Will Unlock Tokens this Week | June 17 - 23 😬
1. $GRT - $20.54M ~ 0.92% MCap - June 17
2. $APE - $16.31M ~ 2.45% MCap - June 17
3. $MANTA - $17.5M ~ 4.24% MCap - June 18
4. $ZKJ - $17.3M ~ 17% MCap - June 19
5. $PIXEL - $19.36M ~ 7.13% MCap - June 19
6. $AVAX - 282.1M ~ 2.43 MCap - June 21
7. $ID - $78.49M ~ 18.2% MCap - June 22
The token price may be pushed up to pay out vesting for investors. The token could be accumulated before and after the unlock to optimize profits and entry/exit points.
#DataFi #iCrypto❤️ #Unlock
1. $GRT - $20.54M ~ 0.92% MCap - June 17
2. $APE - $16.31M ~ 2.45% MCap - June 17
3. $MANTA - $17.5M ~ 4.24% MCap - June 18
4. $ZKJ - $17.3M ~ 17% MCap - June 19
5. $PIXEL - $19.36M ~ 7.13% MCap - June 19
6. $AVAX - 282.1M ~ 2.43 MCap - June 21
7. $ID - $78.49M ~ 18.2% MCap - June 22
The token price may be pushed up to pay out vesting for investors. The token could be accumulated before and after the unlock to optimize profits and entry/exit points.
#DataFi #iCrypto❤️ #Unlock
👀A Smart Whale of $PEPE has just purchased $RPL 12hrs ago 😳
Last week the market crashed but RPL had a 100% increase in price on June 14. Although its price has decreased the past 2 days, RPL is currently standing in the Top 3 of the Smart Dex Traders' 24hrs accumulation table 📌
DataFi has identified a Smart Dex Whale 0x3737 named "ThisWillMakeYouLoveAgain" 😎:
- This wallet has previously made a $500K profit (1,072%) with PEPE and still holds a large amount of PEPE at 3.67T ($43.82M) 😊
- This wallet has also made a $1.07M profit (192%) with $ONDO and currently holds 5.23M $ONDO ($5.94M) 🤩
12 hours ago, this Smart Whale wallet suddenly bought 2,587 RPL at range of $27.9 - $29.7 and is now holding 40.69K RPL ($1.07M), ranking in the top 3 of this wallet's portfolio. Will RPL continue to maintain its growth??
Note: June 17 (Today), Rocket Pool will be undergoing the Upgrade Houston event.z
#iCrypto❤️ #DataFi #Staking
Last week the market crashed but RPL had a 100% increase in price on June 14. Although its price has decreased the past 2 days, RPL is currently standing in the Top 3 of the Smart Dex Traders' 24hrs accumulation table 📌
DataFi has identified a Smart Dex Whale 0x3737 named "ThisWillMakeYouLoveAgain" 😎:
- This wallet has previously made a $500K profit (1,072%) with PEPE and still holds a large amount of PEPE at 3.67T ($43.82M) 😊
- This wallet has also made a $1.07M profit (192%) with $ONDO and currently holds 5.23M $ONDO ($5.94M) 🤩
12 hours ago, this Smart Whale wallet suddenly bought 2,587 RPL at range of $27.9 - $29.7 and is now holding 40.69K RPL ($1.07M), ranking in the top 3 of this wallet's portfolio. Will RPL continue to maintain its growth??
Note: June 17 (Today), Rocket Pool will be undergoing the Upgrade Houston event.z
#iCrypto❤️ #DataFi #Staking
$LDO +30%, top gainer of the day! 😊😊
By using @iCrypto - Sentiment and Onchain Analysis , we signaled you about Lido at the $1.84 price level. This is also the support area for #Lido over the past 7 days.
With the upcoming #EthereumETF event (July 2nd, maybe), keep an eye on tokens like $ENS , LDO $SSV 📌
#iCrypto❤️ #DataFi
By using @iCrypto - Sentiment and Onchain Analysis , we signaled you about Lido at the $1.84 price level. This is also the support area for #Lido over the past 7 days.
With the upcoming #EthereumETF event (July 2nd, maybe), keep an eye on tokens like $ENS , LDO $SSV 📌
#iCrypto❤️ #DataFi
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😬 $LDO - Lido Finance Officially Competes with EigenLayer 🔥
Lido Finance has just launched "DeFi Strategies" for stETH holders, focused on expanding the "Restaking" sector on Ethereum. This program involves collaboration with Mellow Finance and Symbiotic to support stakers.
Notably, Symbiotic is a Restaking project invested in by Paradigm (Tier 1), Cyber Fund (Tier 4), and two co-founders of Lido Finance. After EigenLayer's dominance in Restaking space, this move by Lido Finance could indicate a new competition for market share in the Restaking
——————-
After the news was released, iCrypto observed:
- Smart Dex Traders are strongly buying LDO with a Net Flow of +$734.6K
- Whales have also withdrawn large amounts of LDO CEX platforms.
The positive storage behavior of Smart Dex Traders and Whales could signify a new opportunity for #DeFi and #ReStaking related to $stETH, in which LDO play important role. 📌
➡️ These actions may be noteworthy going forward, as investors seek to leverage and optimize their stETH assets within the DeFi ecosystem.
#DataFi #iCrypto #LidoFinance
$ETHFI $REZ
Lido Finance has just launched "DeFi Strategies" for stETH holders, focused on expanding the "Restaking" sector on Ethereum. This program involves collaboration with Mellow Finance and Symbiotic to support stakers.
Notably, Symbiotic is a Restaking project invested in by Paradigm (Tier 1), Cyber Fund (Tier 4), and two co-founders of Lido Finance. After EigenLayer's dominance in Restaking space, this move by Lido Finance could indicate a new competition for market share in the Restaking
——————-
After the news was released, iCrypto observed:
- Smart Dex Traders are strongly buying LDO with a Net Flow of +$734.6K
- Whales have also withdrawn large amounts of LDO CEX platforms.
The positive storage behavior of Smart Dex Traders and Whales could signify a new opportunity for #DeFi and #ReStaking related to $stETH, in which LDO play important role. 📌
➡️ These actions may be noteworthy going forward, as investors seek to leverage and optimize their stETH assets within the DeFi ecosystem.
#DataFi #iCrypto #LidoFinance
$ETHFI $REZ
