The Data Nerd

On a mission to make onchain data digestible

[The Data Nerd @OnchainDataNerd]

The #USgovernment wallet just moved another $805K in tokens.

👀 What's your take on this move?

[The Data Nerd @OnchainDataNerd]

.@KULRTech just sent 300 BTC ($24.36M) to @coinbase.

Seems there is another treasury company quietly cutting losses. Bought 1,021 BTC at $98,923 avg.

Their stock ripped 10x on the BTC narrative, now down 92.7% from the high. The "BTC treasury" trade keeps ending the same way.

[The Data Nerd @OnchainDataNerd]

A whale just went heavy long on $TON 8 hours ago.

3x leveraged position on 1.97M $TON (~$5.39M) with small unrealized loss -$90K now

[The Data Nerd @OnchainDataNerd]

Three takeaways from TRON's Q1 2026 report:

1/ $82.2M protocol revenue which demonstrates TRON's position as the primary rail for global stablecoin activity.

2/TVL held at ~$4.5B, but the mix flipped: lending 82% → 71%, stables 6% → 22%.

3/What's next in 2026
- Agentic AI infra
- Chain-abstracted stablecoin liquidity
- Institutional and AI-driven DeFi activity.

Full report here ↓

[TRON DAO @trondao]

New from @CoinDesk: TRON Network Q1 2026 Report.

USDT market cap on TRON exceeded $85B+ in March, reinforcing TRON’s role as a leading stablecoin settlement layer.

Read it here 👇
https://t.co/WBHOczAKpI

[The Data Nerd @OnchainDataNerd]

Last week, we had $RAVE.

This week = $M

[ZachXBT @zachxbt]

@MemeCore_M @Grayscale Officially recognized on @ZachXBT ! We’re just getting started.

Please provide a single data point to support your $6B mkt cap at a top 20 token and why insiders hold >90% of supply.

[The Data Nerd @OnchainDataNerd]

@Humbletrader78 His share 😌

[The Data Nerd @OnchainDataNerd]

Some notes for the latest week

1. Strategy (Michael Saylor’s firm) makes massive BTC buy with another 34,164 BTC for $2.54 billion (third-largest single-week purchase on record), pushing total holdings to 815,061 BTC.

[The Data Nerd @OnchainDataNerd]

4. Memecoins & drama

- $RAVE (RaveDAO) surged then crashed 80–90% after ZachXBT exposed issues.

- $ASTEROID (ETH) exploded 10x+ to $180M+ market cap after Elon Musk replied to a post.

[The Data Nerd @OnchainDataNerd]

3. Spot Bitcoin ETFs saw ~$1B inflows last week (second-highest daily was $663M on Friday). Ethereum ETFs also hit $127M on Friday — the highest daily inflow of April. Institutional money continues rotating in.

[The Data Nerd @OnchainDataNerd]

2. KelpDAO exploited for ~$292M via a LayerZero bridge attack on $rsETH. The attacker (maybe DPRK) used stolen tokens as collateral on Aave (borrowing $ETH), triggering a bank-run vibe: AAVE token plunged 10–22%, TVL dropped ~$9 billions, and multiple protocols (Aave, Lido, Ethena, etc.) froze markets or paused features as precaution. This is 2026’s biggest DeFi exploit so far, with over $600M in DeFi losses in the past two weeks.

[The Data Nerd @OnchainDataNerd]

Last month, a wallet (may belong to #Matrixport) opened 2 Long positions ~$197M on $ETH & $BTC.

Just now, he has ~$5M unrealized profit & still hodls them.

Address:
https://t.co/yxMXznf2zG

[The Data Nerd @OnchainDataNerd]

Finally, this one has profit on his $OIL Short with $1.7M

2 hours ago, he opened another 8X Long position on $BRENTOIL ~$5.9M.

Address:
https://t.co/j2NnWI2ZKY

[The Data Nerd @OnchainDataNerd]

2 hours ago, trader #Loracle opened 20X short position on $BRENTOIL $3.38M.

At the same time, he started to close his Long on $HYPE.

Address:
https://t.co/j2NnWI2ZKY

[The Data Nerd @OnchainDataNerd]

5 hours ago, this $BTC whale deposited 302.4 $BTC (~$20.77M) into #Binance.

Last year, he accumulated 523.7 $BTC at avg entry ~$97k --> his realized loss is ~$8.56M if sold at current price.

Just now, he still owns 200.5 $BTC ($13.77M) with unrealized loss ~$5.67M

Address:
https://t.co/LBdxGQvJj9

[The Data Nerd @OnchainDataNerd]

5 hours ago, an $ONDO whale (investor) deposited 2M $ONDO (~$506k) into #OKX.

Last month, he received 21.71M $ONDO (~$5.98M) and deposited 5.5M $ONDO (~$1.5M) into #OKX and #Coinbase.

Address:
https://t.co/SibGCa0Qvc

[The Data Nerd @OnchainDataNerd]

Another whale just withdrew 1.65M $ASTER (~$1.11M) from #Binance

Address:
https://t.co/Cb0pm3Rm0U

[The Data Nerd @OnchainDataNerd]

10 minutes ago, a fresh wallet 0x896 withdrew 10M $ASTER ($6.7M) from #Binance

Address:
https://t.co/rd1Sa3lp2o

[The Data Nerd @OnchainDataNerd]

10 minutes ago, a fresh wallet 0x896 withdrew 10M $ASTER ($6.7M) from #Binance

Address:
https://t.co/rd1Sa3lp2o

[The Data Nerd @OnchainDataNerd]

Yesterday, #pension_usdt_eth opened another 3X Short on $ETH ~$41M.

Just now, he has 2 big short positions on $BTC & $ETH with total value ~$107.5M

Address:
https://t.co/O7fluhDLja

[The Data Nerd @OnchainDataNerd]

1 hour ago, trader #pension_usdt_eth opened 3X Short position ~$11M on $BTC.

This trader had 19 consecutive winning orders since 18th Feb.

Address:
https://t.co/O7fluhDLja

[The Data Nerd @OnchainDataNerd]

10 minutes ago, a whale bc1qc withdrew 365 $BTC (~$24.2M) from #Kraken.

Just now, this whale has 4,238 $BTC (~$281.29M) in his wallet.

Address:
https://t.co/OHhmaoOy4Q

[The Data Nerd @OnchainDataNerd]

#Drift_Protocol has been exploited.

Over $350M assets has been transferred to wallet HkGz4.

Most of assets were swapped into $USDC and $ETH.

Address:
https://t.co/D65CsMNTyv

[The Data Nerd @OnchainDataNerd]

In past 1 hour, a whale 0xeCE withdrew 25k $ETH (~$53.28M) from #Binance and #Deribit

Address:
https://t.co/rFkAZyISKQ