Kryptos

The leading infographic maker and project analysis of the #Web3 World

[The Data Nerd @OnchainDataNerd]

"ON-CHAIN DATA 101" - EXCLUSIVE TRAINING SESSIONS

In response to popular demand, Nerd Academy will bring you:

📉 The right mindset to minimize trading risk
🤹‍♂️ Survival skillset that unlocks all tools
👩‍💻 Online 1-1 Mentoring with on-chain wizards

Details below 👇

[Kryptos @kryptos_co]

@OnchainDataNerd @Blockpour @0xSisyphus @binance Great!

[The Data Nerd @OnchainDataNerd]

We found Wintermute had deposited 1.1M $LDO ($2.7M) to #Binance and #Coinbase in the last 18 hours.

They sold during the CPI announcement, Core CPI rose by 0.5% (expected 0.4%), indicating a potential impact on economic forecasts.

This address still has $8.42M #LDO.

[The Data Nerd @OnchainDataNerd]

Imagine selling hundreds of dollars of assets to $USDC for weeks.

Then $USDC depeg.

Yeah, I am talking about the infamous #Voyager, with $500M in $USDC.

They are down $50M in the bloodbath today.

[The Data Nerd @OnchainDataNerd]

2 hours ago, a Whale dumped 4.3M $MATIC ($4.8M) to @falconxnetwork.

Unfortunately, it bought the top at $1.52 on Feb 17th, thus cutting loss at -30%.

So far, the price has dropped by 3% today.

[The Data Nerd @OnchainDataNerd]

With the @factordao vault launch imminent on #Arbitrum, let's take a look at their current numbers.

This thread includes:
✅ Holder stat
✅ Trading stat
✅ Whale analysis

Data from @DuneAnalytics

[The Data Nerd @OnchainDataNerd]

Whale outflow has picked up in recent weeks, according to @intotheblock.

It increases by 10% in 7 days, while whale inflow decreases by 36% in the same period.

Overall, whales have not been as active since the FTX crash in Nov.

[The Data Nerd @OnchainDataNerd]

Sharing a Smart Money on @arbitrum who constantly gained big scores on early projects.

So far, it has earned:
• 5x profit $RDNT (entry $0.04)
• 3x profit $GMX (entry $20)
• 2x profit $JONES (entry $0.84)

You might want to SAVE this address in your watchlist 👇

[The Data Nerd @OnchainDataNerd]

🌟 THE DATA NERD REBRANDING 🌟

The day has finally come for us to reveal our new brand identity and the upcoming launch of a new branch!

Let us know in the comments what you think about our new logo 👇🏽⁠
⁠
Keep your eyes peeled on us for more events to come 🤩⁠

#rebrand

[The Data Nerd @OnchainDataNerd]

Smart money 0x3ff accumulated 2,8M $HFT ($2M) and 8M $ACH ($280K) in the last 15 days.

It made $600K trading $GRT, with great unrealized gains in $DYDX ($1.6 entry), $IMX ($0.4 entry) ...

cc @ScopeProtocol

[The Data Nerd @OnchainDataNerd]

Since yesterday, a @LidoFinance vesting recipient has been selling 500K $LDO ($1.5M) to buy $MKR.

The price then pumps 20% today to above $900.

Add this wallet to your watchlist to follow its next moves.

[The Data Nerd @OnchainDataNerd]

Calling all Onchain Hunters!

We need your input to take our signals to the next level.

Join our poll and tell us which entities you want us to keep a closer eye on.

Your opinion matters to us!

[The Data Nerd @OnchainDataNerd]

10 minutes ago, @justinsuntron sent 2,5M $LQTY ($6M) to @binance.

He received most of them from Community Issuance, which he then used to stake.

https://t.co/UrnDspN8uN

[The Data Nerd @OnchainDataNerd]

Within 24h, @ZeePrimeCap has bought 98,6K $DYDX ($300K) on @1inch and @kraken.

Prior to that move, they had sold 3K $GMX ($216K) at a profit of 3x.

What do you think this trade implies?

[The Data Nerd @OnchainDataNerd]

7 hours ago, a multi-sig wallet withdrew 60K $ETH ($100M) from @binance and staked in @LidoFinance.

This is likely to be an unknown fund wallet.

Seems the closer we are to the Shanghai upgrade, the larger number of $ETH is liquid staked.

[The Data Nerd @OnchainDataNerd]

Roger Lim, the co-founder of @NGC_Ventures, is on a buying spree in recent days.

So far, he has accumulated:

• 11,3K $ZKT ($0.82 entry)
• 1,9K $UNIDX ($8.17 entry)
• 32,9K $PDT ($0.25 entry)

[The Data Nerd @OnchainDataNerd]

A mysterious whale gained a whopping $1.5M profit trading $SSV.

It withdrew 95K $SSV @binance on Dec 2022 at around $11.

Thereafter, it gradually sold three times, with the largest on Feb 2023 at $30.

[The Data Nerd @OnchainDataNerd]

A long-time $ANKR whale has deposited 66M ($2,8M) to @binance.

It is the fifth largest holder of $ANKR, having bought the token in Jul 2019 and Sep 2020 at the price of $0,0065.

This follows the news of partnerships with @tencentcloud and @Microsoft in recent weeks.

[The Data Nerd @OnchainDataNerd]

5 hours ago, a smart money rebought 244K $MAGIC at $1.6.

It has gained a 2x profit trading $MAGIC in the past and correctly sold the local top on Feb 2nd and 23rd.

So far, this wallet is also holding 2,5K $GMX with 2x unrealized gains.

[The Data Nerd @OnchainDataNerd]

Sharing a Smart Money on $FTM, which makes over 5x from 2021 to 2023.

This wallet first bought $FTM at $0.1 on Jan 2021 and then sold at around $2.8 in Nov 2022.

After that, it re-entered $FTM in Jan 2023 at $0.2 and exited at $0.6 for 3x gains.