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2 hrs ago, wallet 0x5b30 deposited 8.23M $ENA ~ $3.22M, into #gate
This amount was just unstaked by him 4 hrs prior. It is known that he withdraws $100K - $200K worth of ENA from Bybit and Gate a few times per week, and then proceeds to stake it afterward.
He has been performing this series of actions over the past 2 months since 12/05 (ENA has decreased by 46% during this period), with his total withdrawal from #CEX of 8.23M ENA at an average price of 0.548.
If the entire deposit amount made today was to be sold, the wallet would incur a loss of -$1.31M on the ENA. 🥺🥺
#DataFi #icrypto $ETHFI
This amount was just unstaked by him 4 hrs prior. It is known that he withdraws $100K - $200K worth of ENA from Bybit and Gate a few times per week, and then proceeds to stake it afterward.
He has been performing this series of actions over the past 2 months since 12/05 (ENA has decreased by 46% during this period), with his total withdrawal from #CEX of 8.23M ENA at an average price of 0.548.
If the entire deposit amount made today was to be sold, the wallet would incur a loss of -$1.31M on the ENA. 🥺🥺
#DataFi #icrypto $ETHFI
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
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
Here's a simplified version of the text:
"Exciting News about $KARRAT Token!
Smart traders have been buying $KARRAT tokens worth over $78,000 since May 21, and they're holding onto them. One trader, known as jcool.eth, has purchased over $40,000 worth of $KARRAT in the past 10 days, at a price of around $0.79. This trader has a successful track record, with gains of over 200% in other tokens like $KATA and $pepecoin.
About $KARRAT:
- It's a token used in AI, gaming, and entertainment, backed by AMGI Studios.
- AMGI Studios has partnered with big names like Polygon, Delphi Digital, and NVIDIA!
- $KARRAT is used in the game My Pet Hooligans, available on the EPIC Games platform.
Although the price of $KARRAT has dropped by 16.92% in the past week, smart traders are still buying and holding onto it. This, combined with the support from AMGI Studios, suggests that $KARRAT has a lot of potential for growth in the near future."
I simplified the language and broke up the text into smaller paragraphs to make it easier to understand. I also removed some technical terms and jargon to make it more accessible to a wider audience. Let me know if you have any further requests!
#DataFi #icrypto #AI
$FET $PIXEL
"Exciting News about $KARRAT Token!
Smart traders have been buying $KARRAT tokens worth over $78,000 since May 21, and they're holding onto them. One trader, known as jcool.eth, has purchased over $40,000 worth of $KARRAT in the past 10 days, at a price of around $0.79. This trader has a successful track record, with gains of over 200% in other tokens like $KATA and $pepecoin.
About $KARRAT:
- It's a token used in AI, gaming, and entertainment, backed by AMGI Studios.
- AMGI Studios has partnered with big names like Polygon, Delphi Digital, and NVIDIA!
- $KARRAT is used in the game My Pet Hooligans, available on the EPIC Games platform.
Although the price of $KARRAT has dropped by 16.92% in the past week, smart traders are still buying and holding onto it. This, combined with the support from AMGI Studios, suggests that $KARRAT has a lot of potential for growth in the near future."
I simplified the language and broke up the text into smaller paragraphs to make it easier to understand. I also removed some technical terms and jargon to make it more accessible to a wider audience. Let me know if you have any further requests!
#DataFi #icrypto #AI
$FET $PIXEL
[Report] 10 Trending Tokens Last Week 😎 Leading by 3 #Meme
It seems like #Meme is still a Hot topic with crypto community. The growth of Meme may help you guys survive this "red period", right? 😬
1. $MAGA
2. $HOPPY
3. $WAT
4. $PRIME
5. $TRUMP
6. $ENA
7. $LINK
8. $RCH
9. $ONDO
10. $PEPE
Try to manage your portfolio and spend on high-risk high-return ones reasonably
Check Smart Money's signal at iCrypto.ai to see if the tokens above are in the accumulation zone from last week😬
#comment one token that you believe it will skyrocket this week!! 🥰
#icrypto
It seems like #Meme is still a Hot topic with crypto community. The growth of Meme may help you guys survive this "red period", right? 😬
1. $MAGA
2. $HOPPY
3. $WAT
4. $PRIME
5. $TRUMP
6. $ENA
7. $LINK
8. $RCH
9. $ONDO
10. $PEPE
Try to manage your portfolio and spend on high-risk high-return ones reasonably
Check Smart Money's signal at iCrypto.ai to see if the tokens above are in the accumulation zone from last week😬
#comment one token that you believe it will skyrocket this week!! 🥰
#icrypto
$LISTA - Smart DEX Trader also participated in the #BinanceMegadrop
The smart wallet 0xd7160 has claimed 175K LISTA ~ $117.7K (avg price $0.67) from the Launchpool contract, and just 1 hour later, deposited it onto #Binance
Another smart wallet 0x477d also claimed 59.7K LISTA ~ $40K and took similar actions as the wallet above.
In the last 24 hrs, $LISTA has increased by 45%, and some smart wallets have swapped into CAKE or deposited onto Binance.
Have you guys joined this game?
#Megadrop #Lista #icrypto
The smart wallet 0xd7160 has claimed 175K LISTA ~ $117.7K (avg price $0.67) from the Launchpool contract, and just 1 hour later, deposited it onto #Binance
Another smart wallet 0x477d also claimed 59.7K LISTA ~ $40K and took similar actions as the wallet above.
In the last 24 hrs, $LISTA has increased by 45%, and some smart wallets have swapped into CAKE or deposited onto Binance.
Have you guys joined this game?
#Megadrop #Lista #icrypto
No #FUD but $BTC keeps going down! Is the Bullish Period END?
Last week, there were hardly any bullish signals for the entire market, the value of Altcoins has been constantly in the red, and some Big tokens have found new bottoms like $ENA, $STRK, $PIXEL, etc. 🔽
The cash flow of Smart DEX Traders is heading in two directions: 💬
- Accumulating for long-term portfolios. Ex $ONDO, $LDO, etc.
- High risk high return with new meme listings: $NCAT, $APE, etc.
Detailed Accumulation at iCrypto.ai in 7 days timeframe 📌
——————
Some notable news classified by category:
📌 Meme
$DJT is not official D.Trump’s coin
$BODEN - J.Biden may adjust digital asset strategy before Trump’s debate. $TRUMP
📌 Gaming
$PIXEL - Launching Chapter 2, enhancing new sustainability systems.
$RON - Ronin is about to launch Ronin zkEVM
📌 DeFi
$ENA - Tokenomics, staking program has been updated; overtake MakerDAO in fees. $MKR
$JUP - A proposal on reducing JUP supply by 30% and fully 1-year staking from the core team, avoiding supply shock
$FTM - Sonic Labs Innovator Fund, up to 200M FTM
📌 AI & DePIN
$IO - Daily block rewards for IO workers (start on June 25)
$NMR - Numerai launched Numerai Crypto, a new prediction platform for the crypto market
$ASI - AGIX and OCEAN migrate to FET on July 1 (Phase 1).
📌 Stake & Restake
$REZ - Renzo project raised $17M to expand their product (led by Galaxy Ventures & Nova Fund)
$ETHFI - A proposal on using up to 50% of their revenue to buy $ETHFI back.
$PENLDE - Being shilled by CEO of BitMEX Exchange; OTC trading with Wintermute
💬 Other
$ENS - New roadmap for ENS version 2
$BNB - Binance launched “HODLer Airdrops” for BNB Holders. New Investment on cross-chain DEX Rango
$SOL - 3iQ filed to launch the first Solana ETP in Canada and North America.
ZRO - “Proof of donation method is avoid short term speculation” by #LayerZero CEO
$ZK , $LISTA , $ZRO - Listed and possibly trading on #Binance
⚠️ $BTC $ETH - Related news ⚠️
- At least 40 billionaires in the world who #hodl BTC
- BTC.D recorded a new high since April
- The German Government sold about 6500 BTC, still holds 43359.
- The number of Long-term $ETH Holders hit a new high
- Smartestmoney.eth was active with $ETH again since Apr 2024.
Powered by iCrypto.ai
————-
Enjoy the weekend, our buddies! 💬
#icrypto #DataFi
The cash flow of Smart DEX Traders is heading in two directions: 💬
- Accumulating for long-term portfolios. Ex $ONDO, $LDO, etc.
- High risk high return with new meme listings: $NCAT, $APE, etc.
Detailed Accumulation at iCrypto.ai in 7 days timeframe 📌
——————
Some notable news classified by category:
📌 Meme
$DJT is not official D.Trump’s coin
$BODEN - J.Biden may adjust digital asset strategy before Trump’s debate. $TRUMP
📌 Gaming
$PIXEL - Launching Chapter 2, enhancing new sustainability systems.
$RON - Ronin is about to launch Ronin zkEVM
📌 DeFi
$ENA - Tokenomics, staking program has been updated; overtake MakerDAO in fees. $MKR
$JUP - A proposal on reducing JUP supply by 30% and fully 1-year staking from the core team, avoiding supply shock
$FTM - Sonic Labs Innovator Fund, up to 200M FTM
📌 AI & DePIN
$IO - Daily block rewards for IO workers (start on June 25)
$NMR - Numerai launched Numerai Crypto, a new prediction platform for the crypto market
$ASI - AGIX and OCEAN migrate to FET on July 1 (Phase 1).
📌 Stake & Restake
$REZ - Renzo project raised $17M to expand their product (led by Galaxy Ventures & Nova Fund)
$ETHFI - A proposal on using up to 50% of their revenue to buy $ETHFI back.
$PENLDE - Being shilled by CEO of BitMEX Exchange; OTC trading with Wintermute
💬 Other
$ENS - New roadmap for ENS version 2
$BNB - Binance launched “HODLer Airdrops” for BNB Holders. New Investment on cross-chain DEX Rango
$SOL - 3iQ filed to launch the first Solana ETP in Canada and North America.
ZRO - “Proof of donation method is avoid short term speculation” by #LayerZero CEO
$ZK , $LISTA , $ZRO - Listed and possibly trading on #Binance
⚠️ $BTC $ETH - Related news ⚠️
- At least 40 billionaires in the world who #hodl BTC
- BTC.D recorded a new high since April
- The German Government sold about 6500 BTC, still holds 43359.
- The number of Long-term $ETH Holders hit a new high
- Smartestmoney.eth was active with $ETH again since Apr 2024.
Powered by iCrypto.ai
————-
Enjoy the weekend, our buddies! 💬
#icrypto #DataFi
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
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
$1INCH - Is Smart Wallet 0xc377 exploiting the price difference between exchanges? 🤔
Data from iCrpto shows that the buying volume of $1INCH by a Smart Dex Trader has surged dramatically in the past 12 hours.
This volume was created by a single Smart Dex Trader buying 2.76M 1INCH ($1.22M) and depositing it onto #Binance
However, this wallet frequently has direct OTC trading activity with 1Inch's Project wallet (Gnosis Safe Proxy), so it could also be a wallet providing liquidity for the 1INCH project.
What do you guys think?
#DataFi #icrypto
Data from iCrpto shows that the buying volume of $1INCH by a Smart Dex Trader has surged dramatically in the past 12 hours.
This volume was created by a single Smart Dex Trader buying 2.76M 1INCH ($1.22M) and depositing it onto #Binance
However, this wallet frequently has direct OTC trading activity with 1Inch's Project wallet (Gnosis Safe Proxy), so it could also be a wallet providing liquidity for the 1INCH project.
What do you guys think?
#DataFi #icrypto
LIVEiCrypto - Sentiment and Onchain Analysis
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iCrypto now integrates 2 new chains: #BSC & #Arbitrum | Easily find hidden gem x10 prices, much lower fees on #Ethereum chain
iCrypto now integrates 2 new chains: #BSC & #Arbitrum | Easily find hidden gem x10 prices, much lower fees on #Ethereum chain