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Onchain Research - TheDatafi
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Everyone, please calm down... If you have experienced in 2021's downtrend, this time is not as bad as that time $BTC $ETH $BNB
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18 hours ago, Amber Group just withdrew 2.5M $GAL ($4.7M) from Binance 🥴 Then, Amber Group transferred the entire GAL to wallet 0x74e4 for storage. The latest activities of wallet 0x74e7 were 4 months ago, 8 months ago, and 11 months ago. =>Maybe, Amber Group withdrew a large amount of GAL and transferred it to a personal wallet is very likely to prepare for a staking event. 😄🤣 #DataFi #iCrypto
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For Base addictors, iCrypto.ai will have all the things you need, soon! 😍 Smart Wallets with high win rates on various #Meme tokens on #BaseChain $BTCB, $POLA, $BOOMER, $BOE, $BETS, $CHAD, $BEAST, $DOGE, $SHIBA #DataFi #iCrypto
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$PEPE is still topping the list of Smart Money despite the market's drop 🤔🤔 3hrs ago, Smart Money continuously bought PEPE despite the market being down.🤣 4 Super Smart Wallets for your trading plan:👇 1. Wallet 0xe99b has bought 17.23B PEPE ($141.28K) at an average price of $0.0(5)8204, and is currently holding 60.48B PEPE ($496.69K). 2. Wallet 0x869a has bought 18.71B PEPE ($150K) at an average price of $0.0(5)8014, and is currently holding 93.45B PEPE ($767.42K). 3. Wallet 0xe8be, also known as Degen12345, has bought 8.97B PEPE ($71.54K) at an average price of $0.0(5)7973, and is currently holding 82.08B PEPE ($674K). 4. Wallet 0x7777, also known as 我发现了金狗.eth, has swapped 151K USDC to receive 18.79B PEPE ($154K). ---- #MtGoxJulyRepayments actions may impact on $BTC's price, manage your capital! 📣 #DataFi #icrypto #pepe⚡ $NOT $BTC
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Is Wintermute Back In Action With $GALA After 4 Months? 🤫 After 4 months of inactivity, 4 hrs ago, the GALA project wallet sent 200K USDT and 65M GALA (~$1.6M) to wallet 0x625d7 (~ 0.2% Cir. Supply) 📌 ——— Wallet 0x625d7 was created 9 months ago, with the first transaction being the GALA project transferring 150M GALA (~$2.29M) and continuously sending large amounts over 6 months (10/2023 - 3/2024). After receiving these funds, wallet 0x625d7 always transfers them to the Wintermute wallet 0xdbf5 for direct distribution to CEXs (Binance, Kraken, etc.) or through intermediary wallets before reaching CEXs. The current price of GALA is close to the price previously sent to Wintermute. Could this be a new price push contract? ——— On X, GALA also announced a partnership with Animoca Brands to provide market liquidity. Share your thoughts with our team, what's happening this time? #DataFi #iCrypto #GalaFundamentals $IMX $XAI
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A 72% win rate Trader 0xc0538: Lazy but truly Smart 😬 His recent order was 14 days ago, when he bought $23.57K worth of $FLAPPY. Now he has $297.52K in unrealized profits without any selling signals. So far, wallet 0xc0538 has gained an x235% ROI ($197K) with $HOPPY and has $468K in unrealized profits. 😘 The meme token $FLAPPY is currently standing in the Accumulated Token of Smart Money, take a look at iCrypto.ai ---------- 📌 Some small tips to choose a Smart Wallet to follow: ✔️ - How many times has he been involved in this token? - How did he spend? Compare it with the amounts spent on other tokens. ✔️ - What percentage of his portfolio does the spent amount account for, is it in line with your strategy? 🤔 ➡️ Considering which Smart Traders to follow is an important step in determining your trading strategy. #BinanceTournament #iCrypto #DataFi #Trading $PEPE $FLOKI $PEOPLE
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