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Onchain Research - TheDatafi
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About 1 hour ago, $OKB dropped 50% of their price. Let's look back at what can cause this event 👇 On Jan 16, 10 wallet addresses deposited 176.2K #OKB to OKX Exchange. What we should notice is all 10 addresses received OKB 4 years ago. Until now, these wallets have earned $8.42M in profits. Given the timing, there is a possibility that these wallets could be associated with a single entity. While it is uncertain whether they are connected to the market dump, the movement raises suspicions due to its unusual nature. *OKX exchange is currently investigating the cause, and the CEO of OKX is also unsure about what just happened with their beloved token, $OKB. #onchain #OKXDEXHackingRumor

About 1 hour ago, $OKB dropped 50% of their price. Let's look back at what can cause this event 👇

On Jan 16, 10 wallet addresses deposited 176.2K #OKB to OKX Exchange. What we should notice is all 10 addresses received OKB 4 years ago.

Until now, these wallets have earned $8.42M in profits. Given the timing, there is a possibility that these wallets could be associated with a single entity.

While it is uncertain whether they are connected to the market dump, the movement raises suspicions due to its unusual nature.

*OKX exchange is currently investigating the cause, and the CEO of OKX is also unsure about what just happened with their beloved token, $OKB.

#onchain #OKXDEXHackingRumor

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In last 24hrs, $BTC dropped $2500 (-4%) due to low GDP news by FED and SEC's rejection of the #EthereumETF . However, $BTC formed a bullish candlestick, and altcoins recovered slightly. 🔥 Data from iCrypto Terminal shows Top 5 🔥tokens attracting Smart Money's attention yesterday: 1. $PEPE - It was in top 10 tokens accumulated most by Smart Money on the 7th day. The past 24hrs still recorded huge buying pressure, indicating that the market remains bullish on meme tokens. 2. $TAO - This token belongs to the #AI category and has drawn attention after $FET . Based on the previous wave in Q1: following the #Meme trend, the focus may shift to #AI or #Solana tokens. The setup of a favorable price range by Smart Money is also a positive sign. 3. $LINK - Chainlink took three months (Nov 23 - Jan 24) to break out of the $14-$16 contentious range. The price has now returned to this range. However, the categories associated with $LINK are crucial, including #Oracle, #DeFi, #RWA, and #Web3 4. $basedAI - It was less affected by yesterday's market news. Buying pressure has returned from a wallet specializing in trading #basedAI 0x762a4342d6a8770dd15508f4bab433e5303e0260: He has made a profit of $1.17M with basedAI and recently purchased an additional $82.96K at a price of 5.53. 5. $ONDO - It always maintained a position above $0.8, despite multiple price drops in the market. Maybe, Whale forces have pushed the price of ONDO higher than this support level. Currently, the price of $ONDO is hovering around 0.8 and has received additional buying signals from Smart Money. ------------------- Overall, Smart Money is interested in the top tokens in the #AI, #Memecoins🤑🤑 , and RWA categories. In addition, there has been a sudden increase in volume in the #Crowdfunding category, with $FJO being a notable token. ------------------- What tokens do you currently hold in your portfolio? We are also wondering when the #GameFi trend will arrive.
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$BONE | Expects A Massive Pump If Becomes The Gas Token For $SHIB Layer3 Network iCrypto Terminal has identified a new gem accumulated by Smart Dex Traders: $BoneShiba Over the past week, Smart DEX Traders (SDTs) have acquired a significant amount of $BONE, totaling 323.8K ($202.9K), avg price = $0.69. There has been a notable increase of over 7% compared to a week ago. Following a notable sell-off on the 21st, SDTs have continued to accumulate $BONE, suggesting their confidence in the token's future growth. Beyond trading activity, recent developments are also noteworthy. #ShibaInu 's successful fundraising for a layer-3 blockchain project bodes well for $BONE, as both tokens are part of the same ecosystem. Additionally, on April 24th, $BONE hinted that it might become the gas token for SHIB's #Layer3 further fueling bullish sentiment. -> Considering both the trading patterns of SDTs and the significant project-related updates, it appears that $BONE is emerging as a favored token for accumulation among SDTs. $DOGE $FIL
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$ENA - #Ethena! is currently around the 0.84 range, which is an important zone according to Technical Analysis. So, what are Smart Traders doing in Onchain? Data extracted from Terminal iCrypto shows active DCA activities by Smart Traders on both CEX and DEX platforms, specifically: 1. CEX - Figure 1: - When the price of Ethena dropped to the 0.88-0.94 range, the Smart Money wallet group started to become active again, with a buying volume of 4.75M ENA (~$4.28M) observed on April 25th. --> This indicates a positive signal from Smart Money towards ENA in the current situation. 2. DEX - Figure 2: - Over the past 7 days, strong accumulation has been observed in the price range of 0.86-0.94-0.97. - In total, more than 860.5K ENA (~$748.6K) has been accumulated, with buying pressure currently exceeding selling pressure. 3. Prominent Wallet Portfolio of SDT: 0xff8b - There are over 46 SDT wallets holding ENA, with one notable wallet having made a profit of $546.7K trading with $ONDO and a profit of $749.7K with $PEPE . This wallet has also engaged in DCA with ENA and $ETHFI in the last 10 transactions. --> You can view the portfolio of this wallet: 0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6. ----- How about you? Have you bought any #ethenacoin recently? #Ondo #PepeToRunTheBull #BTC
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Update behavior of Smart DEX Traders with $SAFE on Apr 24 $SAFE's 24hrs trading volume was $78.18M, with $25.46M (32.6%) traded on @Uniswap Protocol V3. Crucially, Smart Traders on DEX who bought & holding $SAFE at what price? 🤔 ------- #SAFE is a token representing a Wallet/Payment solution that has gained bullish sentiment from the community due to its popularity and security.💰 According to @0xelonmoney, Safe Wallet is a smart choice among prominent individuals such as @VitalikButerin and @punk6529, as well as Web2 giants like Shopify and Reddit, for securely storing assets and valuable #NFTs using self-custody methods. ------ $SAFE has dropped over 40% since listing, which raises concerns among other traders about the project's tokenomics possibly leading to token dumping. However, based on data from iCrypto Terminal, we observed that the average purchase price of 11 Smart Traders is $2.75. In total, these 11 wallets are holding 80.8K $SAFE ~ $173.9K. The buying order from this group is still significant compared to current selling pressure. Moreover, the unrealized PnL for these 11 wallets is -$51.4K, but they are still holding and even considering DCA added. Current price can be seen as a good entry point. ----- What is your opinion on $SAFE? Share your perspective with us🚀 $TWT $SFP $ICP
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Top 6 Big Projects will Unlock Tokens this week | Apr 22 - 28 1. $ID - 18.49M tokens ~ $15.37M ~ 4.28% M.Cap ~ Apr 22 2. $RBN - 21.76M tokens ~ $25.47M ~ 2.24% M.Cap ~ Apr 24 3. $ALT - 98.96M tokens ~ $41.19M ~ 7.87% m.cap ~ Apr 25 4. $RONIN - 36.81M tokens ~ $124.89M ~ 11.7% M.Cap ~ Apr 27 5. $AXL - 25.81M tokens ~ $31.58M ~ 4.06% M.Cap ~ Apr 27 6. $YGG - 12.98M tokens ~ $12.4M ~ 4.12% M.Cap - Apr 27 There may be a high accumulation before unlocking to push the liquidity in the market. It is highly recommended to check the token's volume in the past few days. #Token2049 #BullorBear #RoninRONIN
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