$SYRUP is still being supported by bullish activity from Whales and Smart Money over the past 7 days.
Whales bought $759.9K in $SYRUP, Smart Money bought $347.4K in $SYRUP.
#iCrypto#SYRUP
📊 Market Update | June 24, 2025
The market is recovering after sharp dumps from $BTC. Whales remain more bullish compared to Smart DEX Traders and Smart Money.
Past 24h:
- Whales bought $1.56M in $UNI, $1M in $ONDO, $680.7K in $AAVE, etc.
- Smart DEX Traders bought $241K in $MOG, $227K in $SPX, etc.
- Smart Money bought $207.3K in $TAO, $156.4K in $PEPE, etc.
#iCrypto
📊 Market Update | June 23, 2025
Past 6H:
- Whales bought $3M in $ONDO, $262.2K in $AAVE, $53.2K in $CRV, etc.
- Smart DEX Traders & Smart Money remains cautious.
It seems whales are still bullish, especially on $ONDO and $AAVE.
#iCrypto
📊 Market Update | June 19, 2025
Past 6H:
- Whales bought $243.5K in $ONDO, $197.7K in $AAVE, $134.6K in $MKR, etc.
- Smart Money and Smart DEX Traders have also started becoming active again.
#iCrypto
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$CHEX – Accumulation by Whales & Smart Money
In the past 24h, Smart Money has bought $CHEX with volume ~$119.7K.
However, Whales accumulation has been ongoing for longer period, suggesting strong long-term interest. We’ve identified 2 notable wallets:
Wallet 0x1952
- Previously earned $547.75K (+24.72%) from $CHEX.
- Started re-accumulating after the price dropped from its ATH on December 17, 2024. Currently holding 10M $CHEX (~$2.36M).
Note: This wallet has transferred a portion of $CHEX to the GATE during the accumulation phase, so the actual holding might be higher.
Wallet 0xc6ca
- Previously earned $132.25K (+141%) from $CHEX.
- Started re-accumulating on February 24, currently holding 6.8M $CHEX (~$1.6M).
Most altcoins are not being heavily sold by Smart Dex Traders, Whales. On the contrary, there's a notable amount of buying volume coming in.
BTC -3% in the last 12h, with Open Interest decreasing by ~$1.1B, likely due to long positions being liquidated. However, OI is now recovering, and the Funding Rate is quite low => shorters might be opening new positions.
On TF 4H, BTC is currently at support zone $100.17K - $101.63K. If price breaks down this zone, it may continue to fall further.
#iCrypto #BTC
Top tokens with unusual deposit volume to CEXs in the past 24h include $ARKM (+$16.4M), $APE (+$15.81M), $P (+$3.5M), etc.
#iCrypto#Binance#Bybit#Coinbase
📊 Market Update | May 27, 2025
Past 6H:
- Smart DEX Traders (SDT) made more buys than usual. A wallet identified as both an SDT and a whale bought an additional $163K in $VIRTUAL, and also purchased $LDO and $ENA in small volumes (~$80K).
- $ATH and $AAVE also saw small buy volumes from whales. Additionally, whales sold $SOL and $PENDLE with volumes exceeding $100K.
- Smart Money showed no activity.
Whale activity is cooling down and is no longer as aggressive as in previous days. SDTs have been more active today.
→ Further observation of price trends is needed, and focus should be placed on a specific group of tokens.
Smart Dex Traders have been accumulating over the past 3 days, with total volume >$500K:
1. 9h ago, wallet 0x3a96 bought 289.65B $MOG ($264K) at avg price 0.0(6)674. This wallet previously earned $600K from $MOG.
2. Around the same time, wallet 0x461a (boredhickster.eth) made its first purchase: 447.04B $MOG ($406.2K).
#iCrypto #MOG
📊Green Market and Caution from the Big Boys
#BTC is currently trading around $93,000, while #ETH is at $1,773. The total MCap has increased sharply by +4.4%, officially reaching $3.02T.
BTC Dominance (BTC.D) continues to decline, paving the way for altcoins to surge. Many standout tokens are posting strong gains: $SOL (+17%), $LINK (+16%), $SUI (+33%), $ONDO (+12%), etc.
However, on-chain data shows a profit-taking trend from Whales and Smart Dex Traders — reflecting a cautious sentiment in the market.
#iCrypto
A daily trader just rebought 199.6K $REI (~$8K) about 9 hours ago.
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📊 Market Update | 3:00 AM - April 16, 2025 (UTC+0)
As we can see, Market Sentiment has been CAUTIOUS for several days. What should we do when this happens?
👉 Let’s find out in the video Market Predictions Using DEX Volume at 7:23
https://t.co/FVovcl70iR
🌟 Market Predictions Using On-chain CVD
You’re probably familiar with three types of market sentiment: BULLISH, BEARISH, and CAUTIOUS. In this video, we’ll explore the actions to take once you understand the strategy of a Smart DEX Trader!
- BULLISH: With this optimistic sentiment, you should buy strongly for the long term or just catch dips during a rebound.
- BEARISH: When the market is filled with FUD, it’s best to avoid selling or shorting, or to hold off on buying until further signals come.
- CAUTIOUS: When this sentiment occurs, you should consider holding and sitting tight without trading.
👇Make sure to watch until the end of the video to find the best decision for you!
🦒Wealthy investors have been consistently accumulating tokens over the past 30 days, with a notable spike in the last 7 days.
↗ Here’s the list of tokens they’ve been accumulating:
$MKR, $RLB, $FXS, $ONDO, $LINK, $PAXG, $LDO, $UNI, and $CRV.
📌 Note:
» This top list is based on on-chain data from Ethereum.
» Whales think long-term ⚠, so holders might too.
» For short-term traders, check out Market Sentiment videos #1 https://t.co/AyEWwYzmKZ and #2 (coming soon) for timely plays!
$PENDLE Two Opposing Strategies 🎭
Smart DEX Traders love short-term gains—buying the dip, selling on recovery, maybe fearing a further drop.
On the other hand, Smart Money has been steadily accumulating from the bottom up, even as the price nears 2x. This FOMO seems to be for the mid/long term!
What about you? 😏 Which group’s strategy matches yours?
#iCrypto #PENDLE