The Data Nerd @OnchainDataNerd Twitter profile

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The Data Nerd

9 months

Introducing The World's First On-chain Analytics Telegram Bot Analyzing Market Overview and Token Xsight based on Smart Money's behavior help you make confident investment decisions.

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The Data Nerd

@OnchainDataNerd

9 months

🎉 THE FIRST-EVER ON-CHAIN ANALYTICS BOT IS IN YOUR MAILBOX! 🤖 📧 Take a moment to dive into NerdBot and share your thoughts using our feedback form. As a token of gratitude, a little gift will be waiting for those who complete it with their Wallet Address on. 🎁 Check it out!

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The Data Nerd

@OnchainDataNerd

1 year

Alameda Research is sending stablecoins to @FTX_Official in size. Just 15 minutes ago, they received 56M $USDC from @circle and then deposited it on FTX. Within the last 24h, they have sent a total of $257M.

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The Data Nerd

@OnchainDataNerd

1 year

Starting at just $5,000. This wallet grew its wealth to $350,000 (a 70x increase). All it takes is discipline. Let's dive into his strategy (and what is he doing now)🧵

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The Data Nerd

@OnchainDataNerd

1 year

Ironically, if the price of $BNB drops a further 20% to $200, the BNB Bridge Exploiter will be liquidated for a total of $185M. Back in October, it used 900K $BNB as collateral to borrow 150M of stablecoin on @VenusProtocol .

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The Data Nerd

@OnchainDataNerd

1 year

Within 24h, @cryptocom has minted a total of 260M of $USDC from @circle . This has increased their stablecoin reserve to $500M as per @cryptoquant_com despite the recent large outflow. Seems like the worst is over?

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The Data Nerd

@OnchainDataNerd

1 year

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.

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The Data Nerd

@OnchainDataNerd

1 year

Within 12h, Jump Trading and Alameda have been depositing a huge number of stablecoins to @FTX_Official . • Jump Trading: 37.3M • Alameda Research: 66M Are they trying to buy $FTT?

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The Data Nerd

@OnchainDataNerd

2 years

QUICK TIP Want to know if a token is being accumulated by whales? 1. Go to @nansen_ai 2. Click on the Token Distribution tab. 3. Order by the latest Time In. 4. Check column Change 7D for the largest inflow => Accumulating. Let's dig deeper🧵 cc @ASvanevik @nansen_intern

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The Data Nerd

@OnchainDataNerd

1 year

UPDATE 47M $SOL ($845M) will be unstaked by the end of epoch 370 (21h30 later), up from 18M reported earlier. This is nearly 13% of the circulating supply. In contrast, only 1,8M $SOL will be staked. Source:

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The Data Nerd

@OnchainDataNerd

1 year

Seems @arca is very bullish on @arbitrum . In 2 days, they bridged 2,5K $ETH to the ecosystem and bought: • 42K $GMX ($3,3M) • 1,2M $RDNT ($351K) • 1,1k $DPX ($432K) What tokens should they buy next?

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The Data Nerd

@OnchainDataNerd

1 year

Meanwhile, the stablecoin outflow from FTX is the largest among all exchanges in the last 7D. Down -$300M to a balance of $261M, excluding FTX US. If we exclude the inflow from Alameda, I am sure the number would get much uglier.

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The Data Nerd

@OnchainDataNerd

1 year

You have missed huge airdrops like $ARB, $APT, ... in the past. Now you are hunting Zksync, Layerzero ... hoping to catch the next. But how to estimate your eligibility compared with other airdrop hunters? Here are 3 @DuneAnalytics dashboard that can help🧵

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The Data Nerd

@OnchainDataNerd

1 year

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 👇

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The Data Nerd

@OnchainDataNerd

1 year

Many people told you to follow Meme Lord to make money. No one told you how to find them in the first place. Here is how🧵

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The Data Nerd

@OnchainDataNerd

1 year

A gentle reminder that $CRO is heavily centralized and has no use cases. More than 80% belong to @cryptocom and have not been moved for a long time. Similarly, their Cronos chain is centralized with limited activities. A warning thread 🧵

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The Data Nerd

@OnchainDataNerd

1 year

$FTT price has fallen 10% since yesterday over the rumor that Binance is taking profits on their holdings. This can severely impact @FTX_Official and @AlamedaResearch . Here are the Top $FTT Holders belonging to Alameda that you should know 👇

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The Data Nerd

@OnchainDataNerd

10 months

45 minutes ago, @CelsiusNetwork began to sell altcoin by depositing to exchange. So far they have sent: • 1.2M $LINK ($8.5M) • 2.8M $SNX ($7.8M) • 12.5K $BNB ($3M) and more They still have $65M in alt left (excluding $BTC, $ETH, $CEL and stablecoin) per @ArkhamIntel .

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The Data Nerd

@OnchainDataNerd

1 year

. @arca continued to bridge 450 $ETH to @arbitrum and bought: • 422K $RDNT ($125K) • 757 $DPX ($285K) Their average buying price is $0.27 and $360, respectively.

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The Data Nerd

@OnchainDataNerd

1 year

Bullish on Arbitrum tokens after the roaring success of $GRAIL but do not know which hidden gem to ape next? 💣 Pay attention to the @FactorDAO listing on Camelot next Monday. Let's deep-dive🧵 #Arbitrum #RealYield

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The Data Nerd

@OnchainDataNerd

1 year

The movement of $ETH is concerning, too. $ETH balance on @FTX_Official dropped from 493k on Nov 4 to 162k today by @cryptoquant_com . Meanwhile, Alameda is transferring $ETH from other exchanges (mostly @binance ) to FTX. Within 24h, the total deposit is 26,6K $ETH ($42M)

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The Data Nerd

@OnchainDataNerd

10 months

This wallet made $300K from trading memes with an impressive performance: • 900x $PEPE • 800x $PEPE2.0 • 40x $BEN • 10x $UNIBOT Let's see how it did🧵

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The Data Nerd

@OnchainDataNerd

1 year

Within the last 6 hours, Alameda has deposited 15,4M $USDT to @binance . They have also sent a number of altcoins, including: • 1M $SRM • 406K $SAND • 106K $MASK • 2,97M $MATIC • 16K $YFII • 595K $KNC • 67K $PUNDIX These are projects that Alameda do MM for.

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The Data Nerd

@OnchainDataNerd

7 months

51 minutes ago, the Floki Multisig Wallet deposited 15.8B $FLOKI ($261.4K) to #binance at $0.0000165, via wallet 0xbd7 Moreover, this Binance Deposit wallet mostly received tokens from @DWFLabs . Is @DWFLabs also deposit $FLOKI this time?

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The Data Nerd

@OnchainDataNerd

1 year

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.

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The Data Nerd

@OnchainDataNerd

1 year

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.

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The Data Nerd

@OnchainDataNerd

1 year

Aptos claimed that no Foundation or Labs treasury is held in FTX. Yet, on Oct 28, Aptos Foundation sent 7,5M $APT ($60M at the time) to FTX Exchange through 5 different wallets. They even send them some gas fees in advance. Does anyone have info on this?

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The Data Nerd

@OnchainDataNerd

10 months

I have spotted a group of traders who consistently profit from trading low-cap tokens and memes. Their combined profit could exceed $5M+! Let's dive into the most profitable wallets below🧵

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The Data Nerd

@OnchainDataNerd

2 years

Only use Etherscan for your on-chain analytics? You can miss out on a lot of insights. Give me 5 minutes and I will save you 5 hours of research with @bubblemaps . A thread 🧵

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The Data Nerd

@OnchainDataNerd

2 years

QUICK UPDATE: $KNC Two wallets, 0x113… and 0x9b4…, just deposited 5.5 million tokens to the @FTX_Official exchange. cc @nansen_ai @KyberNetwork A thread 🧵

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The Data Nerd

@OnchainDataNerd

2 years

With the World Cup event approaching, many people expect $CHZ to lead the trend. However, on-chain data tells a different story. Let's take a look using @nansen_ai and @bubblemaps 🧵

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The Data Nerd

@OnchainDataNerd

1 year

. @cz_binance has announced to convert $BUSD in the Industry Recovery Fund to $BTC, $ETH, and $BNB. With nearly $1B untapped, this means the market will have extreme buying pressure soon. Bullish?

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The Data Nerd

@OnchainDataNerd

1 year

2 hours ago, the Fantom Foundation used $FTM to purchase several tokens in the ecosystem: • 32K $BOO • 530K $BEETS • 1,2M $GEIST • 4,8K $MMY • 1,9K $EQUAL Afterward, they staked it, such as $BOO to get $xBOO. This could be to show support for them, not trading.

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The Data Nerd

@OnchainDataNerd

2 years

📢 The Data Nerd is thrilled to announce partnership with @bubblemaps . With this collaboration, The Data Nerd will deliver insights for crypto investment based on features from Bubblemaps: ✅ Easy-to-understand on-chain data infographics ✅ High-quality smart contract audit

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The Data Nerd

@OnchainDataNerd

2 years

Want to hunt airdrop like a pro? 1. Go to @nansen_ai => Smart Money Dashboard. 2. Filter for Airdrop Pro. 3. Go to Transactions tab => Contract Interaction. 4. Order by Value, descending. Seeing a bit of @blur_io , @UwU_Lend , @dammfinance and Morpho 👀

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The Data Nerd

@OnchainDataNerd

10 months

[IN 20 MINS] ARKHAM WORKSHOP TO BE LIVE ON TWITTER SPACE 🔥 With the heat of @ArkhamIntel coming to @binance Launchpad, we decided to shift the workshop to The Data Nerd's Twitter Space Ready to join us? 👇👇

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The Data Nerd

@OnchainDataNerd

6 months

Blockchain and DeFi solutions have been highly implemented into FX (Foreign Exchange) in recent times. In this field, @avax is one of the innovative leaders with the Avalanche Evergreen Subnets. Let's see how the problems of the FX system were solved below 👇

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The Data Nerd

@OnchainDataNerd

11 months

The Top 1 Holder of $UNIBOT is an interesting wallet. It is a very good Narrative Trader, having made a total of $1.5M in 1 month in: • AI • LSDfi • Meme Let's learn its strategy🧵

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The Data Nerd

@OnchainDataNerd

2 years

AMA: The Data Nerd x Radiant Capital 🎁 Prize: 5000 $RDNT 📅 Date: Nov 1st, 2022 2 PM (UTC+0) 📍 Venue: The Data Nerd Twitter Space ❓ How to join: ✅ Follow @theData_Nerd @RDNTCapital ✅ Like Retweet & Comment on Drop Your Questions (5 Max) ✅ Tag 3 friends

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The Data Nerd

@OnchainDataNerd

1 year

If you want to go long on $USDC, follow czsamsun.eth: • Deposit $ETH, stETH and $DAI into @aave • Borrow $USDC • Swap to $DAI • Repeat So far, he has borrowed nearly 74M $USDC. cc @nansenportfolio

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The Data Nerd

@OnchainDataNerd

10 months

This Meme Lord managed to turn $250K in the past 3 months from an original $5K! His win rate is up to 85%! And he just apes a new meme coin today🧵

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The Data Nerd

@OnchainDataNerd

1 year

Wanting to ape a meme coin but do not know how safe it is? Looking to find a group of whales being early to a project? You can do both with @bubblemaps . A guide🧵

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The Data Nerd

@OnchainDataNerd

1 year

The @coindesk report does not specify how many $SRM, $FIDA, $MAPS, and $OXY Alameda Research holds on @solana . Neither is @MikeBurgersburg . So I use @solscanofficial to find out. The number will surprise you🧵

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The Data Nerd

@OnchainDataNerd

2 years

Today, @binance officially listed $STG, causing the price to nearly double in less than a day. Everyone knows this. What few know is what @AlamedaResearch was doing behind the scenes. Let's take a look at on-chain data 👇 cc @nansen_ai

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The Data Nerd

@OnchainDataNerd

9 months

A $BTC Smart Whale has deposited 850 ($25M) to @binance today at $29.5K. His entry is impeccable, having received $BTC at $24.9K (the bottom on Jun 14th) The estimated profit is $6M.

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The Data Nerd

@OnchainDataNerd

9 months

. @TeamUnibot is definitely a rocket in this bear market. It leads the Telegram Bot narratives with a $127M market cap. Let's see how $UNIBOT is performing through on-chain data below🧵

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The Data Nerd

@OnchainDataNerd

1 year

A Large Hodler moved out 385 $BTC ($10M) today due to the FUD. This one is very smart, which has traded $BTC profitable for 3 rounds: • Bought at $8K - Sold at 65K • Bought at $16K - Sold at $25K • Bought at $22K (Mar 2023) - Sold $27K His total profit is $42M (x3).

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The Data Nerd

@OnchainDataNerd

1 year

$ARB is being airdropped to projects by @arbitrum . We calculate the most rewarding ones using $ARB in dollar terms divided by Marketcap. Here are our results: 1. @HundredFinance $HND 2. @vestafinance $VSTA 3. @y2kfinance $Y2K 4. @saddlefinance $SDL 5. @PlutusDAO_io $PLS

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The Data Nerd

@OnchainDataNerd

1 year

5 hours ago, the @Aptos_Network Foundation sent 3.74M $APT ($46M) to 11 wallets. So far, most of them are holding but if history repeats, they will soon deposit to @binance . Best to monitor the transactions.

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The Data Nerd

@OnchainDataNerd

1 year

Most people use fundamental analysis to look for the next big airdrop. There is another cool way to do it: follow the Smart Hunter. Time to beat the crowd🧵

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The Data Nerd

@OnchainDataNerd

1 year

The past few days have shown the importance of transparency in CEXs. Here are the tools to help you monitor exchange flow, with pro tips and tricks. This won't be the last time you need it🧵

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The Data Nerd

@OnchainDataNerd

2 months

Bitcoin becomes more popular but has many disadvantages: tx fee, speed, scalability. To solve all problems of #BTC , @BSquaredNetwork appears to solve all the problems of #BTC . Let's dig into it in this 🧵 and how to earn rewards from their incentive program.

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The Data Nerd

@OnchainDataNerd

11 months

Telegram trading bot is an upcoming narrative for this Crypto summer. Following the success of Maestrobot, many have been built and deployed. Let's snipe the next $PEPE with these 4 projects 🧵

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The Data Nerd

@OnchainDataNerd

2 years

2h30 ago, a wallet transferred 23 million $FTT ($580 million) to @binance . It bought $FTT from @FTX_Official from Dec 2019 to Dec 2021, while occasionally sending 1 - 2 million to @binance . Who does this wallet belong to? 👇

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The Data Nerd

@OnchainDataNerd

1 year

While all eyes are on @silvergatebank liquidation, you should not ignore #voyager . Today, they have sent to @coinbase and @binance : • 22.2K $ETH ($33M) • 11M $VGX ($6M) • 825B $SHIB ($9M) • 160K $LINK ($1M) Along with other tokens such as $COMP, $MKR, $SUSHI ...

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The Data Nerd

@OnchainDataNerd

8 months

From $5K to $250K in 30 days, with a win rate of 48%. This Fresh Wallet is definitely a #meme hunter. Here are his biggest winners: 1️⃣ $DORKL PnL: $99K (1200%) DCA: - Buy 15.99M ($1.44K) on Sep 6th at $0.00009 - Buy 1.2M ($14.6K) on Sep 2️⃣ $SHIA PnL: $63K (145%)…

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The Data Nerd

@OnchainDataNerd

1 year

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)

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The Data Nerd

@OnchainDataNerd

1 year

ONCHAIN GEM: @dopex_io $DPX is currently receiving a lot of attention in the @arbitrum ecosystem. Similar to $GMX, I am seeing some strong accumulation. Let's dive deeper into the data 👇

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The Data Nerd

@OnchainDataNerd

1 year

40 minutes ago, 1,9M $FTT ($44M) was transferred from @GenesisTrading OTC Desk to @FTX_Official . Has @cz_binance chosen to sell OTC to @AlamedaResearch and @SBF_FTX ?

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The Data Nerd

@OnchainDataNerd

11 months

This small-cap player managed to make $80K from an original $150 (500x increase). His big winners include $PC, $EYE, $KERMIT, and many more. Let's review its trade🧵

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The Data Nerd

@OnchainDataNerd

1 year

At 19h30 +UTC, a wallet sent 3,1M $SOL ($92M) to @FTX_Official . Looking at the price action, it seems that the owner has dumped their holdings. Who could this be?

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The Data Nerd

@OnchainDataNerd

1 year

With the $BLUR airdrop fast approaching this week, Taureon Capital is accumulating NFT tokens. Today, they have bought: • 904K $LOOKS ($267K) • 471K $X2Y2 ($88K) • 27,6K $PINE ($11K) Will NFT become the next big narrative after ZK?

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The Data Nerd

@OnchainDataNerd

1 year

Thanks to $ARB launch, people are flocking to @zksync in hope of winning the next big airdrop. We have created a quick @DuneAnalytics dashboard for you to follow this trend. Here are some insights🧵

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The Data Nerd

@OnchainDataNerd

1 year

Thank you 10,000 followers. We're just getting started! I am excited is an understatement! I’d like to keep building that follower count, but I am beyond blessed for the progress today! Thank you all so much! Join our new Telegram (English) to get alerts about BIG WHALE👇

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The Data Nerd

@OnchainDataNerd

9 months

Over the past 24 hours, Abraxas Capital has borrowed a total of 64M $USDT and 36M $USDC. Then they sent the stablecoin to #bitfinex and #binance , possibly to long. What are they buying?

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The Data Nerd

@OnchainDataNerd

1 year

Quick tip: Monitoring Aave/Compound stablecoin borrow can tell you when whales go long. We have created a @DuneAnalytics dashboard for you to easily follow this behavior. So far we have noticed 4 whales using this strategy since yesterday 🧵

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The Data Nerd

@OnchainDataNerd

2 months

The $JUP - a token of @JupiterExchange was listed on the Perp Dex of @aevoxyz 3 months ago. It is one of unique features of #aevo which allows pre-listed tokens to be traded in Perpetual Exchange. That's one of many outstanding features of #aevo so let's find out in this 🧵.

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The Data Nerd

@OnchainDataNerd

8 months

9 hours ago, Wintermute Trading deposited 1M $WLD ($1.22M) to #binance at $1.22. Notably, they received 28M $WLD from the World Coin Team 1 month ago. And, they still hold 12.1M ($18.7M).

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The Data Nerd

@OnchainDataNerd

1 year

40 minutes ago, @nexo sent 4M $MATIC ($3,5M) to @binance . These tokens came from a wallet which unstaked 20M $MATIC on Nov 14 so there can be more selling pressure.

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The Data Nerd

@OnchainDataNerd

4 months

On behalf of new year, a Whale (related to @Tether_to ) bought 8888 $BTC ($379M) at $42641 8 hours ago. As a result, they became the 10th largest $BTC holder with 66465 $BTC ($2.82B). Notably, their unrealized profit is $1.14B, with an avg entry of $25176.

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The Data Nerd

@OnchainDataNerd

1 year

Adding $55M in $USDC and $BUSD in the last 1 hour plus 417K $FTT ($9,3M)

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The Data Nerd

@OnchainDataNerd

1 year

6/ Learn his strategy for the next meme hype. Follow me @OnchainDataNerd for more strategy threads like this. Like/Retweet the first tweet below to support my work:

The Data Nerd

@OnchainDataNerd

1 year

Starting at just $5,000. This wallet grew its wealth to $350,000 (a 70x increase). All it takes is discipline. Let's dive into his strategy (and what is he doing now)🧵

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@OnchainDataNerd

1 year

Here are some of the NFTs belonging to the hacker's wallet on @solana . Three were just minted 1 hour ago, while one was transferred from GRaYtr9... cc @zachxbt

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The Data Nerd

@OnchainDataNerd

8 months

No more security problems. Many more featured insights. That's how Unibot X and Unibot Cloud change the game of trading bots. Let's see the notable features below 👇

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The Data Nerd

@OnchainDataNerd

1 year

One of the $BLUR Smart Money we discovered, oilysirs.eth, rebought 338K ($316K) today. In the past, it has gained $800K in profit trading $BLUR, buying at $0.6 and selling at around $1.2. Recently, it also bought $GEL and $SUDO.

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The Data Nerd

@OnchainDataNerd

8 months

BREAKING: @DWFLabs has just deposited 2B $SPELL ($1.14M) to @binance at $0.57.

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The Data Nerd

@OnchainDataNerd

9 months

1 hour ago, a Whale deposited 3.65M $YGG ($2.4M) to @binance after the pump. Strangely, he received from DWF Labs 1 month ago, at the price of $0.14. If sold now, he would gain a profit of $1.8M (4x)

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The Data Nerd

@OnchainDataNerd

1 year

Catching the right gem can help you gain an x100 with ease. Here are some tools I've been testing with over the past week to improve my performance I bet you do not know all of them 🧵

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The Data Nerd

@OnchainDataNerd

1 year

With 75% of the eligible already claim $ARB, we noticed several smart money have accumulated the token. One bought over 1.5M $ARB from @1inch ! Let's check them out 👇

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The Data Nerd

@OnchainDataNerd

1 year

@cryptoerknee @WuBlockchain @FTX_Official @circle The fun part 🤣

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The Data Nerd

@OnchainDataNerd

1 year

Dex trader 0x32c has gained a 6x on $RDNT on @arbitrum . 4 hours ago, it sold 100K ($26K) on @0xProject , with an average entry of $0.04. It then rotated the profit into $ARC of @arcadeum_io .

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The Data Nerd

@OnchainDataNerd

11 months

Due to the insolvency rumor, @gate_io is experiencing a significant bank run. In the last 24 hours, $120M has been withdrawn, according to @nansen_ai . Unlike the FTX case, most are fleeing to other exchanges, not hot wallets.

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The Data Nerd

@OnchainDataNerd

1 year

9 hours ago, a $FTM smart hodler took advantage of the dip to accumulate at $0.31. So far, it has gained nearly x5 profit trading the token and nailed the top in Nov 2021. Will @FantomFDN make a comeback soon?

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The Data Nerd

@OnchainDataNerd

11 months

This Meme Lord turns $30K to about $450K in 3 years (already move some funds out). It managed to be early in $SHIB, $TSUKA, and $PEPE. Let's learn its strategy🧵

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The Data Nerd

@OnchainDataNerd

9 months

25 minutes ago, whale 0x0d5 deposited 170K ($9.65M) $COMP to #binance at $56.8, earning $2.85M profit. This token amount was bought at an average price of $40 1 month ago. After his deposit, the $COMP price decreased by 4% to $54.7.

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The Data Nerd

@OnchainDataNerd

1 year

Due to $BNX price crash, two whales have removed their LP on Pancakeswap. 0x231 have removed 14,5K $BNX ($1,2M) and are yet to sell. 0xe56 have removed 11,1K $BNX ($1M) and begun to deposit on @binance . Could be more pain ahead.

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The Data Nerd

@OnchainDataNerd

1 year

1 hour ago, Simon Kim, CEO of @hashed_official , unlocked 383K $AXS ($2.7M) and sent it to @binance . The next token unlock will be 28 days from now, at 1,8% of the total supply (4,8M $AXS or $33M) Better watch out!

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The Data Nerd

@OnchainDataNerd

1 year

The #ZK narrative is in full swing right now, with $DUSK gaining x2 in one month. We have gathered a list of #smartmoney and #whale that benefit the most from this run. Let's discover what they're doing to catch the next big trade. 🧵 👇

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The Data Nerd

@OnchainDataNerd

1 year

Sharing a Meme Lord who has scored big this month: • 1600x $PEPE • 5x $ANON • 4x $CHAD Impressively, it turned $50 to $55K and is still holding 270B $PEPE ($74K) 8 hours ago, it bought a small amount of $BOZO.

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The Data Nerd

@OnchainDataNerd

2 years

Most people use @etherscan to check transactions between wallets. But do you know that you can also track live dex trades? Even better, you can use it to find potential alpha and track Smart Money for FREE. Let's learn how🧵

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The Data Nerd

@OnchainDataNerd

8 months

2 hours ago, Vitalik Buterin sold 500 $MKR ($581K) through @CoWSwap for 350 $ETH. Soon after, he transferred all received $ETH to 0x3f6. This is the 1st time he sold $MKR after 2 years.

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The Data Nerd

@OnchainDataNerd

1 year

Hey @zachxbt , just found another wallet of the hackers on @solana . This wallet has a total of $1,6B: • 8B $MAPS ($800M) • 9,7B $OXY ($290M) • 380M $SRM ($138M) • 250M $FIDA ($56M) • 53M $WUSDT • 44M $WUSDC The rest are mostly Solana projects and wrapped Sollet tokens.

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The Data Nerd

@OnchainDataNerd

6 months

2 hours ago, Vitalik Buterin deposited 100 $ETH ($181K) to #coinbase at $1810.

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The Data Nerd

@OnchainDataNerd

1 year

Today, the US Department of Justice transferred 9.8K $BTC ($217M) to @coinbase and 39K $BTC ($867M) to new addresses. It is believed to collect those $BTC from the Silk Road hacker in Nov 2020, when the price was around $11K. cc @blockchain .

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The Data Nerd

@OnchainDataNerd

1 year

Today, a wallet bought 1,4K YFII ($3,5M) on @HuobiGlobal , @okx and @binance . It has accumulated $YFII since June, with total holdings of 5,6K ($14M). This wallet is Smart Money as it used to buy around $500 and took profits mostly at the previous peak.

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The Data Nerd

@OnchainDataNerd

1 year

2/ The answer to his secret is discipline. He aped into over 300 different meme projects but for each project, he only spent $40-80. This minimizes his loss ($30 - $50 max) while he keeps winners running to multiple x.

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The Data Nerd

@OnchainDataNerd

1 year

1h30 hours ago, a wallet received 1B $BUSD from @binance . It got $ETH as gas fees from 0xe4b5, which also sent $ETH to the famous wallet 0xd9d9 that deposited 23M $FTT to Binance on 05/11. This could be the recovery fund that @cz_binance trying to raise in the past weeks.

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The Data Nerd

@OnchainDataNerd

1 year

1 day ago, whale 0xb15 accumulated 5M $ARB ($6M) from @binance . Previously, he also bought 4M $ARB ($5.2M) on March 23, with an average price of $1.3. This wallet has now risen to the Top 13 Holders.

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The Data Nerd

@OnchainDataNerd

1 year

QUICK TIPS Want to see the wallet addresses of big entities for FREE? 1. Go to @etherscan => Log in your account. 2. Go to 'More' => 'Label Word Cloud' 3. Type in the name in the 'Search Labels' or do a manual search. Below, I check all the public tags of Alameda Research.

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The Data Nerd

@OnchainDataNerd

1 year

We discovered a wallet making over $4.5M investing in $MATIC early. Recently, it has started accumulating again. Let's learn how it did 👇

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