The Data Nerd
@OnchainDataNerd
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On a mission to make onchain data digestible
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Joined August 2022
🎉 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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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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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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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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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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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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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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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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Beside #Wintermute, there are 3 more MMs and 1 VC having $NEIRO_ETH in their wallets. - #GSR has 15M (~$1.14M).- #Toka_Labs has 5.114M (~$384k).- #Auros_Global has 3.6M (~$270k).- #Arrington has 5.107M (~$383k)
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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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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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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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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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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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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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A gentle reminder that $CRO is heavily centralized and has no use cases. More than 80% belong to @cryptocom and have not been moved for a long time. Similarly, their Cronos chain is centralized with limited activities. A warning thread 🧵.
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$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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10 hours ago, a @worldlibertyfi's multisig wallet just bought 5 ENS domain names: WorldLiberty.eth, trumpcoin.eth, erictrump.eth, 9290.eth and barrontrump.eth. Address:.
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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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Beside #Wintermute accumulating for $NEIRO_ETH, 2 other whales did the same thing. 3 weeks ago, whale 0x9Ba swapped 17.5M $NEIRO_ETH for $2.62M. Last week, a whale 0x6ab also swapped 22.95M $NEIRO_ETH for $1.96M and then added 5.24M tokens to liquidity. Just now, two of them
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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 vision of $stBTC has become reality with @BSquaredNetwork - a truly practical Bitcoin Layer 2 Network. From now on, people can experience #BTCFi on @BNBCHAIN with @BSquaredNetwork, @LorenzoProtocol, @Pell_Network and @avalonfinance_. Let's get 30% APY, 1 $BTCB & other rewards
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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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Today, $ZRO - LayerZero will be listed on most of exchanges. Who are MM?. ✅ @wintermute_t received 6.65M $ZRO.✅ @GSR_io received 11M $ZRO.✅ @ambergroup_io received 5.69M $ZRO.✅ @Auros_global received 360k $ZRO.✅ 0x37D (unknown MM) received 500k $ZRO
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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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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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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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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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Within a week, 2 fresh wallets spent $1.29M for 16.3M $NEIROETH. - 0xEC6 accumulated 8.23M $NEIROETH for $550k with avg entry $0.067. - 0x892 accumulated 8.07M $NEIROETH for $744k with avg entry $0.092. They haven't sold any token. Address:.
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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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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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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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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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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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As market return, 7 hours ago, a fresh whale 0xB71 withdrew $ETH from #Binance to accumulate totally 10.16M $NEIROETH for $1.065M. His avg entry is $0.105. Address:.
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.@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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1/ Are you ready for one of the largest airdrops this year???. $COOK - the governance token of of @0xMantle LSP, used for both $mETH and $cmETH; will be soon issued with Total Supply 5B. This 🧵 will help you guys how to farm $COOK effectively.
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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 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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[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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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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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 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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1 hour ago, a $KEKIUS whale 0x316 just swapped 49.5 $ETH (~$182k) for 17,607 $RAI on ETH. This smart one accumulated 32.6M $KEKIUS (on ETH) at avg entry $0.001718 and made $1.8M from it. How about this $RAI?. Address:.
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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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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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Feels like 🤴 when you're a $mETH holder. @0xMantle will distribute 1,021,155.98 $EIGEN to eligible $mETH holders under Phase 2. Before it, 1,077,480.69 $EIGEN were distributed in Phase 1. So far, $mETH holders have received many airdrops such as Eigen, Karak, PUFF, especially
Phase 2 $EIGEN on Mantle Network has concluded!. We’re thrilled to announce that a total of 1,021,155.98 $EIGEN will be distributed to eligible $mETH holders under Phase 2. Eligible $mETH holders can now view their total rewards earned from Phase 1 and 2:
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15 hours ago, a fresh wallet withdrew 177 $ETH (~$550k) from #Binance to swap for 6M $NEIROETH. After his accumulation, the $NEIROETH's price increased 10%. Address:.
Yesterday, a fresh wallet 0x423 withdrew 2.47M $NEIROETH (~$250k) from #Gate. 2 weeks ago, other fresh wallet 0xD75 also withdrew 5.41M $NEIROETH (~$362k) from #Gate. Just now, this investment turns into $553k but he hasn't sold any tokens yet. At the same time, a whale 0x7De
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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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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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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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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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Let's keeps up with another airdrop of @BSquaredNetwork & @Bybit_Web3BTC and get reward tokens ~$50k. Just a few click, you'll have chance to earn:.- 100k $SBLP from @ShoebillFinance. - 250k $URO from @UniRouterBTC. - 500k Meson point from @mesonfi.- 16.7k $OKP from @okapixyz
B² Network & @Bybit_Web3 BTC Layer 2 Season Continues!. Complete quests from @UniRouterBTC, @okapixyz, @ShoebillFinance, and @mesonfi for a chance to share tokens worth over $50,000. 🔗 Keep exploring: ⏰ Duration: September 25th - October 25th.🏆
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50 minutes ago, #Wintermute did deposit 46,947 $ETH (~$104.74M) to #Binance. Institutions and MMs have dumped $ETH frequently since #ETH_Foundation started selling $ETH. Address:.
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2 months ago, this smart money swapped $281k for 4.4M $FWOG & turns his investment into $1.1M (ROI 392%). 3 days ago, he also accumulated 4.73B $MUMU with $251k at avg entry $0.0000531. Will he get lucky again???. Address:.
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1/ @PythNetwork is an oracle with contributions from 111 data providers, 530+ price feeds, 74+ blockchains, and $8.7B secured on-chain. It’s also the #1 in actual traded volume over the past 7 days (according to @DefiLlama: . Now, introducing Oracle
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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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.@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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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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Congratulations to @mETHProtocol . The Methamorphosis phase 1 ended & reached huge milestone with:. ✅ TVL >$1.21B $mETH with >37k Participants. ✅ >148M $MNT locked with >27k Lockers. ✅ 15.1028% $COOK will be allocated. With 50% $COOK airdrop to community --> there will more
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$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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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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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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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 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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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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A meme token $NEIRO on ETH - a controversial one has #Wintermute as its MM. Within 24 hours, #Wintermute withdrew totally 4.34M $NEIRO (~$736k) from #Gate. Just now, he hodls 5.74M $NEIRO (~$957k) ~ 0.5% Total Supply. Address:.
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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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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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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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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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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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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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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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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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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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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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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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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 $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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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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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:.
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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Adding $55M in $USDC and $BUSD in the last 1 hour plus 417K $FTT ($9,3M)
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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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Last week, when $NEIROETH's price reduced, this whale 0xe9f did accumulate more 6.76M $NEIROETH for $570k (avg entry ~$0.084). Just now, he hodls totally 15.21M $NEIROETH (~$1.61M) with avg entry ~$0.1. Address:.
2 hours ago, a whale 0xe9f swapped all of his $OM (~$988k) into 8.45M $NEIROETH with avg entry $0.1168. His address:.
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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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