insider.bot | Alpha Radar

analyzes #Onchain Data and researches #Crypto. We detect #Signals indicating Accumulating/Selling activities from #Insiders, #Whales and #SmartMoney

[insider.bot | Alpha Radar @insiderdotbot]

☎️ 12 June, Copy X100
⏰ Time & Channel : https://t.co/1joZppXhez

Strategies will run:
🏄‍♂️ Vantage
Strategy: Nova Strike
Small fund; Target x2

Strategy: Apex Flow
Small fund; Target 50%

🏄‍♂️ Bybit:
Strategy: Suvan1
Mid–Large fund; Target 15-30%

🏄‍♂️ XM: Target 50%-100% Register

[insider.bot | Alpha Radar @insiderdotbot]

Tether will become 'gold central bank' in post-dollar world, CEO Ardoino says.

[insider.bot | Alpha Radar @insiderdotbot]

👀 What are Wintermute, Whale, and Smart Money currently doing with $AEVO? 🔽

- Based on data from https://t.co/Qhj0xFTOWb, when a large amount was swapped from $RBN to $AEVO, two Smart wallets started buying in the 0.77~0.81 price range. These 2 buy orders from this group are a good sign, as only large selling in the last month.
--> Check the AEVO data here: https://t.co/rIgbzNDKq9

- Whale 0x78af 🐳 withdrew 21.08M $RBN ~ $19.66M from Coinbase 19 hours ago, then migrated the entire amount to $AEVO with a balance of -$5.05M compared to the price 24 hours ago --> Need to continue observing the actions of this wallet:
0x78af7d606ab0a05b457a9f33ed0d5ddc731ee2c3

- @wintermute_t also exchanged 2.5M $RBN --> 2.5M $AEVO yesterday, and also deposited a portion to the Binance exchange this morning. Wintermute currently still holds $753.69K AEVO and $1.83M RBN.
____
📌 "No deadline or limitations to make the swap", and the current price difference between the two tokens is still small --> It's very easy to arbitrage between these two tokens.

📌 Community is worried that the AEVO price chart will take a very long time to recover, as it may be similar to the RBN price chart (both -80% from ATH). In addition, retailers have also criticized Binance for listing low-quality projects with launchpools.

However, all #FUD news can be the foundation for the price increase of these tokens.
———————-
Currently, a large portion of @aevoxyz tokens are held by the project's development team and lead investors, what do you guys think about this token?

#Datafi #Wintermute #iCrypto

[insider.bot | Alpha Radar @insiderdotbot]

#Meme Hunter x4 their capital and they are not losing to the Future team! 😳

When the meme $ASHBIE launched yesterday, the Meme Hunter group immediately bought in.

There are two things the team wants to suggest to everyone:
1. Check the Market Highlights (https://t.co/4WoK0QeCTb) not just in the Top 10 but also at the bottom of table —> Because the shifting of Accumulation Volume can come from the bottom and move upwards.

2. For those who need to set alerts for the Meme Hunter wallet transactions, show lots of love ❤️. Our team will filter them early and post them for everyone right away!

📌 When the market is red, let's see what Smart Money is accumulating: https://t.co/4WoK0QeCTb

[iCrypto | Sentiment & On-chain Analysis @iCryptoAI]

$ENA - #Ethena is currently around 0.84 range - an important zone according to Technical Analysis.

--> So, what are Smart Traders doing in Onchain?

Data extracted from https://t.co/mQqs4NLW6a shows strong DCA activities by Smart Traders on both #CEX and #DEX platforms: 👇

1. CEX
- 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:
- 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
- Over 46 SDT wallets are holding #ethena, 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 here: https://t.co/nP3TtJ0aTG.
------
How about you? Have you DCA-ed Ethena recently? 💰

#iCryptoTerminal

[insider.bot | Alpha Radar @insiderdotbot]

Meme Hunters on the $SOL chain can truly provide valuable insights for #crypto traders.

We are eagerly anticipating this update from iCrypto team.

[iCrypto | Sentiment & On-chain Analysis @iCryptoAI]

📣 Big Announcement: iCrypto Terminal Now Available 🚀
https://t.co/LQFz1yZWhM

iCrypto team is glad to introduce the Web Terminal, one of the significant updates for iCrypto in Q2. With the Web version, investors can easily access the following prominent features 👇

📍 Signal Feed: Aggregate and categorize signals based on activity.
📍 Watchlist: Track favorite token portfolios and effortlessly add wallets of interest.
📍 Smart Alerts: Set customized alerts for unusual token transactions or wallet behaviors. Explore and create unique alerts tailored to your preferences.
📍 Explore Smart Alerts: Over 50 trending alerts created by professional traders and personalized alerts suggested just for you.
📍Private Label: Manage wallets personalized and identified by you. The upcoming update will calculate an overview of PnL, ROI, etc., for privately labeled wallets.
📍 Wallet Profiler: Evaluate the overall PnL, ROI, etc., of a wallet and analyze its current trading activities and holdings.

iCrypto's Web Terminal version highlights the platform's commitment to delivering convenience, professionalism, and customization for traders engaged in trading signals 🕯

In the upcoming period, iCrypto will embark on a series of continuous updates, including:
🔸 UI/UX enhancements for 70% more visual appeal and smoothness.
🔸 Improved output when clicking on each dashboard/chart, eliminating any usability issues.
🔸Smart Alert V2: Fixing missing transactions and duplicate alerts.
🔸Updates to Explore Alerts with new additions.
🔸 Enhancements to Signals for better understanding, accuracy, and multiple strategies.
🔸Introduction of new chains: #Solana, #BSC, etc.
🔸And more.

Discover and experience the Web Terminal version here: https://t.co/LQFz1yZWhM

#iCrypto #iCryptoAI #SmartSignals

[insider.bot | Alpha Radar @insiderdotbot]

@cz_binance Happy birthday, boss! Wish you all the best things

[insider.bot | Alpha Radar @insiderdotbot]

What do you think about this wallet? Are you interested in finding hidden?

Join https://t.co/nlq9Ssj6hq to get early updates from Smart Money!

[insider.bot | Alpha Radar @insiderdotbot]

From $44.51K to $4.03M with only 1 token! How does Smart Traders 0x63a7 do that? 🧵👇

Via https://t.co/Qhj0xFTOWb, we discover one smart wallet 0x63 just made an x9054% profit with the #basedAI token.

Let's review the trading history and the other tokens held by this Smart Wallet!

[insider.bot | Alpha Radar @insiderdotbot]

2. Other tokens in this wallet's portfolio
In addition to basedAI, this wallet also holds $5.16M worth of staked $pepeCoin and $3.21M worth of $TRUMP (MAGA)

Full wallet address: 0x63a7c66b7ef9bedf7bb3ba36ce3f831a50ef33b2

The current win rate we calculated for this wallet is 21% (4/19 tokens). It can be said that this is a meme hunter (based on the portfolio).

Although there have been losses with many shitcoins, this wallet has currently made the right choices and profited from 3 tokens: $TRUMP, $pepecoin, and $basedAI.

[insider.bot | Alpha Radar @insiderdotbot]

We are kindly looking forward to your sharing on additional information via this form: https://t.co/UM07Frmmvq

Or directly contact our admin at @bobdatafi on Telegram (Mr. Bob): https://t.co/ZrZTzp6l00

[insider.bot | Alpha Radar @insiderdotbot]

Dear Funds/Communities/Partners in the crypto industry,

With an always-ready and open mindset in creating values for our researching and investing journey in the Crypto market, the iCryptoAI x DataFi team would like to share the following plans with our partners. Specifically:

Currently, our Tech and R&D team of iCryptoAI x DataFi is in the process of building decentralized account data blocks to enable partners to leverage insights for:
- Tracking money flows in the market based on categories, labels, narratives, etc. to seize early opportunities in investing and researching.
- Reporting on the sentiment and behavior of specific wallet groups (Funds, Smart DEX Whales, Smart Insiders, etc.).
- Monitoring and measuring event-related news from trusted global KOLs.
- And other reports and retrievals relating to on-chain data.

Therefore, if having any specific needs mentioned above, we kindly look forward to your sharing additional information on the form below (thread) or direct message to our admin.👇

Best regards.

[insider.bot | Alpha Radar @insiderdotbot]

Our new article on Binance: "TON Ecosystem Set to Transform the Crypto Landscape - 4 Key Projects Leading the Way". Hope guys will have an overview of the potential of $TON and #Telegram, as well as the prominent projects in the current ecosystem.
https://t.co/rBrS1DxTgZ

[insider.bot | Alpha Radar @insiderdotbot]

Our new article on Binance: "TON Ecosystem Set to Transform the Crypto Landscape - 4 Key Projects Leading the Way".
Hope guys will have an overview of the potential of $TON and #Telegram, as well as the prominent projects in the current ecosystem. https://t.co/EXYxWSTkPM

[insider.bot | Alpha Radar @insiderdotbot]

We have written a new article on Binance Square: "TON Ecosystem Set to Transform the Crypto Landscape - 4 Key Projects Leading the Way"

Truly hope you will have an overview of the potential of $TON and #Telegram, as well as the prominent projects in the current ecosystem.

https://t.co/rBrS1DxTgZ

[insider.bot | Alpha Radar @insiderdotbot]

Have you checked these insights from iCryptoAI?
$LINK is on top 1 and $GALA is top 2 of accumulation by Smart Money: https://t.co/nlq9Ssj6hq

[insider.bot | Alpha Radar @insiderdotbot]

$GALA then and now >.< looks great! 🍷

Keep an eye on top tokens in Market Insights to see if they are being accumulated by Smart Moneys/Smart DEX Traders multiple times over multiple days.

Combine it with technical analysis for a good plan.

P.S.: Check the Position Analysis and trading trends (accumulation/distribution) of GALA by Smart DEX Traders in Position Analysis.

[insider.bot | Alpha Radar @insiderdotbot]

This trading style of Smart DEX Trader is quite interesting!

Do you guys see any similarities in $GALA with the way they approach $RNDR?

By the way, let's hope that everyone wins with $GALA. Many groups have been talking about it for a while, so there are probably quite a few people eagerly waiting for it.

[insider.bot | Alpha Radar @insiderdotbot]

Keep an eye on here https://t.co/nlq9SsjE6Y
'Cause we always upgrade your experience via our updates.

[insider.bot | Alpha Radar @insiderdotbot]

We have 2 exciting updates on our #AI product 🧐

We are truly passionate and committed to pushing even further on our upcoming journey.

In our 2024 roadmap, iCryptoAI promises to bring more potential signals not only on #Ethereum and #Arbitrum chains but also on #Solana.

Our team will provide regular updates and upgrades to the Smart Money and Smart DEX Traders wallet files to build trust and keep you informed.

[iCrypto | Sentiment & On-chain Analysis @iCryptoAI]

📣 THE FUTURE UNVEILED: INTRODUCING BRAND NEW FEATURES!

(Experience insights of Smart Money right here: https://t.co/YqW5Vyu0SO)

We have undergone 2 significant updates, including:

1. Token Reports (Images 1, 2, 3) on the Telegram Mini App 🔍
Within Market Insights, when selecting a token, you can have access to:

🚀 Insights: Interest of wallet groups (labels) in the token.
(More metrics and insights will be updated continuously)

🚀 Signals: Announcements about the token (currently open and 100% free).

🚀 Basic parameters of the token.

🚀 Notably, easier setup for Smart Alerts. With the bell button in the right corner, simply select the Event Type to receive alerts when an event occurs with the token.

2. New data chain support: Arbitrum 💰 (Image 4)

❓ For any questions and comments, send a message to us, and we will gladly address them.

#iCryptoAIbot #OnchainInsights #OnchainSignal