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X: @onchaindatafi | Premium Trading Insight at iCrypto.ai | Analyze #Onchain Data | Research #Crypto | Detect #Signal indicating: #DeFi #BTC #ETH #Meme #BTC🔥🔥
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Bullish
It seems like #BSC has a lot of hidden gems and much lower #Gas fee than #Ethereum , right? We would not skip it but continuing sending you guys more Quality Trading Signals!! Stay stuned!! $XLM $CAKE $BNB $AI $FLOW #DataFi #icrypto
It seems like #BSC has a lot of hidden gems and much lower #Gas fee than #Ethereum , right?

We would not skip it but continuing sending you guys more Quality Trading Signals!!

Stay stuned!! $XLM $CAKE $BNB $AI $FLOW

#DataFi #icrypto
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iCrypto - Sentiment and Onchain Analysis
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iCrypto now integrates 2 new chains: #BSC & #Arbitrum | Easily find hidden gem x10 prices, much lower fees on #Ethereum chain
iCrypto now integrates 2 new chains: #BSC & #Arbitrum | Easily find hidden gem x10 prices, much lower fees on #Ethereum chain
#PIRATE Nation Game: #Stake, #Hodl or #Trade? 😄 The Pirate Nation Game is a Proof of Play game that has raised $33M in a funding round backed by two Tier 1, two Tier 2 funds, and many Tier 3 and 4 capitals. iCrypto've detected that Smart Money involved in this token has diverse strategies: 😬😬 Smart Wallet 0x4de50: 📌 - Combines buying from DEX and withdrawing from #Bybit, then stakes that amount to earn in-game points. About 3 days later, he will unstake and sell on the DEX or deposit back to #Bybit. - His latest action is (10hrs ago) buying 209.6K $PIRATE ~ $59.51K and staking it. 180D Smart DEX Trader 0xf6f1 📌 - Accumulated 141.71K $PIRATE ~ $38.49K in the past week, but has not sold or staked it. mlai.eth 0xf6f6 📌 - Bought 360.2K $PIRATE ~ $100.4K from 1 month ago and has not unstaked yet. - He has unrealized profits of +$6.32K with this amount. ————— Do you guys play this #GameFi? 😎 If yes, what's your strategy? 😊 $PIRATE is currently in entry zone of Smart Traders. #DataFi #iCrypto #GameFi 👀 $GALA $BEAMX $XAI {spot}(XAIUSDT)
#PIRATE Nation Game: #Stake, #Hodl or #Trade? 😄

The Pirate Nation Game is a Proof of Play game that has raised $33M in a funding round backed by two Tier 1, two Tier 2 funds, and many Tier 3 and 4 capitals.

iCrypto've detected that Smart Money involved in this token has diverse strategies: 😬😬
Smart Wallet 0x4de50: 📌
- Combines buying from DEX and withdrawing from #Bybit, then stakes that amount to earn in-game points. About 3 days later, he will unstake and sell on the DEX or deposit back to #Bybit.
- His latest action is (10hrs ago) buying 209.6K $PIRATE ~ $59.51K and staking it.

180D Smart DEX Trader 0xf6f1 📌
- Accumulated 141.71K $PIRATE ~ $38.49K in the past week, but has not sold or staked it.

mlai.eth 0xf6f6 📌
- Bought 360.2K $PIRATE ~ $100.4K from 1 month ago and has not unstaked yet.
- He has unrealized profits of +$6.32K with this amount.
—————
Do you guys play this #GameFi? 😎 If yes, what's your strategy? 😊
$PIRATE is currently in entry zone of Smart Traders.

#DataFi #iCrypto #GameFi 👀 $GALA $BEAMX $XAI
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Bearish
2 hrs ago, wallet 0x5b30 deposited 8.23M $ENA ~ $3.22M, into #gate This amount was just unstaked by him 4 hrs prior. It is known that he withdraws $100K - $200K worth of ENA from Bybit and Gate a few times per week, and then proceeds to stake it afterward. He has been performing this series of actions over the past 2 months since 12/05 (ENA has decreased by 46% during this period), with his total withdrawal from #CEX of 8.23M ENA at an average price of 0.548. If the entire deposit amount made today was to be sold, the wallet would incur a loss of -$1.31M on the ENA. 🥺🥺 #DataFi #icrypto $ETHFI {spot}(ETHFIUSDT)
2 hrs ago, wallet 0x5b30 deposited 8.23M $ENA ~ $3.22M, into #gate

This amount was just unstaked by him 4 hrs prior. It is known that he withdraws $100K - $200K worth of ENA from Bybit and Gate a few times per week, and then proceeds to stake it afterward.

He has been performing this series of actions over the past 2 months since 12/05 (ENA has decreased by 46% during this period), with his total withdrawal from #CEX of 8.23M ENA at an average price of 0.548.

If the entire deposit amount made today was to be sold, the wallet would incur a loss of -$1.31M on the ENA. 🥺🥺

#DataFi #icrypto $ETHFI
1 hour ago, wallet 0x3dfe withdrew 2.5M $RNDR ($14.96M) from OKX and has jus transferred that entire amount through Wormhole to swap to the Solana chain 10 minutes ago This movement occurs in the context of RNDR undergoing a migration to $RENDER. Token migration updates: - Coinbase supports $RENDER but does not automatically upgrade users - Binance, OKX, Kraken, HTX, MEXC, Crypto,com are automatically upgrading all users from $RNDR to $RENDER. $W @rendernetwork #DataFi #iCrypto #RenderNetwork #Nvidia
1 hour ago, wallet 0x3dfe withdrew 2.5M $RNDR ($14.96M) from OKX and has jus transferred that entire amount through Wormhole to swap to the Solana chain 10 minutes ago

This movement occurs in the context of RNDR undergoing a migration to $RENDER.

Token migration updates:
- Coinbase supports $RENDER but does not automatically upgrade users
- Binance, OKX, Kraken, HTX, MEXC, Crypto,com are automatically upgrading all users from $RNDR to $RENDER.

$W @Render Network #DataFi #iCrypto #RenderNetwork #Nvidia
#MOCA - What Do People In The "#Airdrop Hunter" Do After Claiming? 😬 😎 #Mocaverse started trading at 12:00 UTC+0 yesterday on exchanges like Bybit, Gate, Uniswap, Bitget, Kucoin, etc. iCrypto has noticed some notable activities: - Wallet 0xe0de received an airdrop of 1.3M $MOCA ~ $154.2K and deposited it all on Bybit - OG KMFinanze (Early $PEPE Holder) received an airdrop of 80.5K $MOCA ~ $9K and has deposited it on #Bybit - Wallet 爱情也是这样.eth has over 20 sub-wallets simultaneously receiving $MOCA airdrops (NFT Holder). The total amount of MOCA transferred to this wallet so far is 1.5M $MOCA ~ $167.6K and has been staked What are you guys who received the $MOCA Airdrop up to? —————— According to data from the iCrypto.ai website, there is buying pressure from Smart Money for $MOCA (Image 3) #iCrypto #Airdrop 🤔 $MASK $BNB
#MOCA - What Do People In The "#Airdrop Hunter" Do After Claiming? 😬 😎

#Mocaverse started trading at 12:00 UTC+0 yesterday on exchanges like Bybit, Gate, Uniswap, Bitget, Kucoin, etc. iCrypto has noticed some notable activities:

- Wallet 0xe0de received an airdrop of 1.3M $MOCA ~ $154.2K and deposited it all on Bybit
- OG KMFinanze (Early $PEPE Holder) received an airdrop of 80.5K $MOCA ~ $9K and has deposited it on #Bybit
- Wallet 爱情也是这样.eth has over 20 sub-wallets simultaneously receiving $MOCA airdrops (NFT Holder). The total amount of MOCA transferred to this wallet so far is 1.5M $MOCA ~ $167.6K and has been staked

What are you guys who received the $MOCA Airdrop up to?
——————
According to data from the iCrypto.ai website, there is buying pressure from Smart Money for $MOCA (Image 3)

#iCrypto #Airdrop 🤔 $MASK $BNB
Update on $PEPE buying action from Smart Dex Traders 🫣 By using iCrypto.ai, we discovered 5hrs ago, Whale 0x1e5c bought a huge of 79.41B PEPE ($733K) at an avg price of $0.0(5)92. Previously, this wallet had $175K realized profits in PEPE, and is currently holding 115.44B PEPE ($1.08M). #DataFi #iCrypto #pepe⚡ {spot}(PEPEUSDT)
Update on $PEPE buying action from Smart Dex Traders 🫣
By using iCrypto.ai, we discovered 5hrs ago, Whale 0x1e5c bought a huge of 79.41B PEPE ($733K) at an avg price of $0.0(5)92.
Previously, this wallet had $175K realized profits in PEPE, and is currently holding 115.44B PEPE ($1.08M).

#DataFi #iCrypto #pepe⚡
$TRUMP comes back in portfolios of Smart DEX Traders again Early this morning, a lot of news in US media reported that US presidential candidate #donaldtrump will speak at the 2024 #Bitcoin❗ Conference. ☕️ This news has brought $MAGA and $TRUMP back into the spotlight of Smart Money accumulation on iCrypto.ai today. A few Smart Trader wallets have been active again, including: Wallet 0x9a48 aka Blue Chip NFT Holder - 10hrs ago, he bought 56.18K $TRUMP ($340.2K) at avg price $6.06 - Previously made $75.32K (135%) profit on $TRUMP. Wallet 0x9b43 aka Heavy Dex Trader - 3 hrs ago, he bought 15.05K $TRUMP ($98K) at avg price $6.51 - Previously made $100.91K (51.42%) profit on $TRUMP. => These smart guys have started taking action. What about you? 🙄 #iCrypto $NOT $SHIB $PEPE
$TRUMP comes back in portfolios of Smart DEX Traders again

Early this morning, a lot of news in US media reported that US presidential candidate #donaldtrump will speak at the 2024 #Bitcoin❗ Conference. ☕️

This news has brought $MAGA and $TRUMP back into the spotlight of Smart Money accumulation on iCrypto.ai today. A few Smart Trader wallets have been active again, including:

Wallet 0x9a48 aka Blue Chip NFT Holder
- 10hrs ago, he bought 56.18K $TRUMP ($340.2K) at avg price $6.06
- Previously made $75.32K (135%) profit on $TRUMP.

Wallet 0x9b43 aka Heavy Dex Trader
- 3 hrs ago, he bought 15.05K $TRUMP ($98K) at avg price $6.51
- Previously made $100.91K (51.42%) profit on $TRUMP.

=> These smart guys have started taking action. What about you? 🙄

#iCrypto $NOT $SHIB $PEPE
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Onchain Research - TheDatafi
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My portfolio: -76% since Apr 2024. Are you in the same position? $BTC $ETH $SOL
My portfolio: -76% since Apr 2024. Are you in the same position? $BTC $ETH $SOL
9 hours ago, Galois Capital withdrew 243.19K $UNI ($1.95M) from #Kraken Notably, @Galois_Capital had accumulated UNI since 07/09/2023 (OTC trade with #Wintermute ) at an average price of $4.48, and has not sold despite the price of $UNI rising over 300%. Currently, the wallet is holding 1.67M UNI ($13.3M). #DataFi #iCrypto❤️ #Uniswap
9 hours ago, Galois Capital withdrew 243.19K $UNI ($1.95M) from #Kraken

Notably, @Galois_Capital had accumulated UNI since 07/09/2023 (OTC trade with #Wintermute ) at an average price of $4.48, and has not sold despite the price of $UNI rising over 300%.

Currently, the wallet is holding 1.67M UNI ($13.3M).

#DataFi #iCrypto❤️ #Uniswap
#Write2Earn! is a campaign for everyone who want to show their knowledge about crypto and blockchain Sometimes, it helps you earn money! Try to be a knowledgeable person and show your research, guys! We're in, how about you? $USDC $FDUSD $BNB
#Write2Earn! is a campaign for everyone who want to show their knowledge about crypto and blockchain

Sometimes, it helps you earn money! Try to be a knowledgeable person and show your research, guys!

We're in, how about you? $USDC $FDUSD $BNB
1 hr ago, one whale 0xa555 withdrew 1.24M #ONDO (worth $1.2M) from #kucoin 👨‍💻 This whale then transferred the entire amount to wallet 0x95a5. A similar behavior was also observed on 05/03 and 19/06. 👨‍💻 Additionally, wallet 0x95a5 has deposited ONDO to KuCoin 2 times, and if this whale sold: - On 11/05, the estimated loss is ~$21.77K (-2.4%) - On 03/07, the estimated loss is ~$129.21K (-6.93%) What do you think this whale is planning to do? #DataFi #iCrypto 😰$OM $LINK $MKR
1 hr ago, one whale 0xa555 withdrew 1.24M #ONDO (worth $1.2M) from #kucoin 👨‍💻

This whale then transferred the entire amount to wallet 0x95a5. A similar behavior was also observed on 05/03 and 19/06. 👨‍💻

Additionally, wallet 0x95a5 has deposited ONDO to KuCoin 2 times, and if this whale sold:
- On 11/05, the estimated loss is ~$21.77K (-2.4%)
- On 03/07, the estimated loss is ~$129.21K (-6.93%)

What do you think this whale is planning to do?

#DataFi #iCrypto 😰$OM $LINK $MKR
Wofhaley.eth just shifted part of his holdings from $LINK to $AAVE and $SNX 🤔 He is the one who bought 33.41K LINK ~ $428.6K 6 hours ago, making LINK the top 1 accumulated token of smart money in the past 24 hours. However, 20 minutes ago, he just swapped part of his LINK holdings for $44.3K worth of SNX and $65.36K worth of AAVE. His ROI with LINK from just these few actions is +3%. His address here: 0x5604a0d277e3dae093bcffeef3732a42adc18958 Could guys share your thoughts on the @chainlink_official project now? 😬 #DataFi #iCrypto❤️ #Chainlink
Wofhaley.eth just shifted part of his holdings from $LINK to $AAVE and $SNX 🤔

He is the one who bought 33.41K LINK ~ $428.6K 6 hours ago, making LINK the top 1 accumulated token of smart money in the past 24 hours.

However, 20 minutes ago, he just swapped part of his LINK holdings for $44.3K worth of SNX and $65.36K worth of AAVE.
His ROI with LINK from just these few actions is +3%.

His address here: 0x5604a0d277e3dae093bcffeef3732a42adc18958

Could guys share your thoughts on the @Chainlink project now? 😬

#DataFi #iCrypto❤️ #Chainlink
13hrs ago, Wallet 0x2c77 transferred 1.2B #APU ($592K) to the #Wintermute 0xc702 wallet 😳🤩 Notably, this wallet 0x2c77 had purchased 3.7B $APU ($50K) back in March and didn't sell despite $APU increasing 40x. Currently, the wallet holds 2.55B $APU ($1.20M). #DataFi #iCrypto❤️
13hrs ago, Wallet 0x2c77 transferred 1.2B #APU ($592K) to the #Wintermute 0xc702 wallet 😳🤩

Notably, this wallet 0x2c77 had purchased 3.7B $APU ($50K) back in March and didn't sell despite $APU increasing 40x.

Currently, the wallet holds 2.55B $APU ($1.20M).

#DataFi #iCrypto❤️
#BRETT on #BaseChain : Outstanding Volume from Smart Money @BasedBrett is truly attracting Smart Money today, as its cumulative volume is 15x higher than the 2nd one. 😊More than 230 Smart Wallets have traded $BRETT from data of iCrypto.ai We noticed: - Wallet 0x07cc earned $29.35K (+5%) in 5 hours. So far, he has realized $520.3K in profits (+52.49%) with $BRETT. - Wallet 0xbb96 earned $13.5K (+9.7%) in 1 day. So far, he has realized $80.5K in profits (+38.45%) with $BRETT and still holds $152.7K worth of this token. *Note: Check the "Hot Pair" section to see which newly created tokens are being traded by Smart Money and Smart DEX Traders. 🚀🚀 #iCrypto❤️ #DataFi $PEPE $NOT $SHIB {spot}(SHIBUSDT)
#BRETT on #BaseChain : Outstanding Volume from Smart Money

@Brett is truly attracting Smart Money today, as its cumulative volume is 15x higher than the 2nd one. 😊More than 230 Smart Wallets have traded $BRETT from data of iCrypto.ai

We noticed:
- Wallet 0x07cc earned $29.35K (+5%) in 5 hours. So far, he has realized $520.3K in profits (+52.49%) with $BRETT.

- Wallet 0xbb96 earned $13.5K (+9.7%) in 1 day. So far, he has realized $80.5K in profits (+38.45%) with $BRETT and still holds $152.7K worth of this token.

*Note: Check the "Hot Pair" section to see which newly created tokens are being traded by Smart Money and Smart DEX Traders.
🚀🚀

#iCrypto❤️ #DataFi
$PEPE $NOT $SHIB
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iCrypto - Sentiment and Onchain Analysis
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#Base is the second large of tokens created every month (After #Solana). Now #Base data is on-air at iCrypto.ai. Would you miss the second $BRETT or $DEGEN?
#Base is the second large of tokens created every month (After #Solana). Now #Base data is on-air at iCrypto.ai. Would you miss the second $BRETT or $DEGEN?
$MOG - Update from Smart DEX Traders' actions 🤔🤔 Wallet 0xe99b - Made $1.27M profits from $MOG, - Just bought more 42.94B $MOG ($66.01K) around 4hrs ago - Total holding 56.48B $MOG ($84.6K). Another smart wallet 0x1492 - Purchased 53B $MOG ($79.9K) at a price of $0.0(5)1521 - Total holding 66.09B $MOG ($100K). Are you having a good entry with this meme? 👀 #DataFi #iCrypto $PEPE $$NOT $FLOKI
$MOG - Update from Smart DEX Traders' actions 🤔🤔
Wallet 0xe99b

- Made $1.27M profits from $MOG,
- Just bought more 42.94B $MOG ($66.01K) around 4hrs ago
- Total holding 56.48B $MOG ($84.6K).

Another smart wallet 0x1492
- Purchased 53B $MOG ($79.9K) at a price of $0.0(5)1521
- Total holding 66.09B $MOG ($100K).
Are you having a good entry with this meme? 👀

#DataFi #iCrypto $PEPE $$NOT $FLOKI
1hr ago, 2 Whale addresses (Maybe belong to the same person) deposited large amounts of $MKR and $LDO onto #FalconX Specifically: - Wallet 0x3a2c deposited 2.4M LDO ($3.78M), remaining 7.8M LDO ~ $12.4M - Wallet 0xb8b9 deposited 3.6K MKR ($8.07M), remaining 2.7K MKR ~ $6.27M Notably, after depositing onto FalconX, these 2 wallets also transferred all remaining MKR and LDO to new storage wallets. ——— However, it's NOT likely they are Taking profits or Cutting loss 🤣🤣 As iCrypto received the Alert that the approximate amounts mentioned above were transferred from FalconX to #Binance ➡️ This indicates that the whale is simply shifting their assets from one exchange to another. #DataFi #iCrypto
1hr ago, 2 Whale addresses (Maybe belong to the same person) deposited large amounts of $MKR and $LDO onto #FalconX

Specifically:
- Wallet 0x3a2c deposited 2.4M LDO ($3.78M), remaining 7.8M LDO ~ $12.4M
- Wallet 0xb8b9 deposited 3.6K MKR ($8.07M), remaining 2.7K MKR ~ $6.27M

Notably, after depositing onto FalconX, these 2 wallets also transferred all remaining MKR and LDO to new storage wallets.
———
However, it's NOT likely they are Taking profits or Cutting loss 🤣🤣

As iCrypto received the Alert that the approximate amounts mentioned above were transferred from FalconX to #Binance

➡️ This indicates that the whale is simply shifting their assets from one exchange to another.

#DataFi #iCrypto
$APU - The Old Smart Traders Return to Trade $APU 😊🤔 All 3 labels show signs of increased balance in the Overview section Now, digging deeper into the Smart DEX Traders' action: Wallet 0x16ad4 - Inactive with $APU for more than a month - Just purchased $40K worth of $APU 7hrs ago, near the current price. - He has made $128.9K (+61.84%) in profits on this meme as well. Wallet 0xfefea - Inactive with $APU for more than 3 months - Just bought $30K of APU 11hrs ago - Has made $70.54K (+135.42%) in profits with $APU. ———- The old smart money has returned to $APU. What are your thoughts on these actions? 😬 #DataFi #iCrypto❤️ #Meme 🤔 $PEPE $NOT $FLOKI
$APU - The Old Smart Traders Return to Trade $APU 😊🤔
All 3 labels show signs of increased balance in the Overview section
Now, digging deeper into the Smart DEX Traders' action:

Wallet 0x16ad4
- Inactive with $APU for more than a month
- Just purchased $40K worth of $APU 7hrs ago, near the current price.
- He has made $128.9K (+61.84%) in profits on this meme as well.

Wallet 0xfefea
- Inactive with $APU for more than 3 months
- Just bought $30K of APU 11hrs ago
- Has made $70.54K (+135.42%) in profits with $APU.
———-
The old smart money has returned to $APU. What are your thoughts on these actions? 😬

#DataFi #iCrypto❤️ #Meme 🤔 $PEPE $NOT $FLOKI
In the last 24 hrs, 50 notable wallets have withdrawn 1.31M $LINK ($16.3M) from #Binance Notably, they've started accumulating LINK since the end of June, and $LINK {spot}(LINKUSDT) makes up a significant portion of the portfolio of these 50 wallets. Do you think it belongs to 1 whale or institution? #DataFi #iCrypto #Chainlink
In the last 24 hrs, 50 notable wallets have withdrawn 1.31M $LINK ($16.3M) from #Binance

Notably, they've started accumulating LINK since the end of June, and $LINK

makes up a significant portion of the portfolio of these 50 wallets.

Do you think it belongs to 1 whale or institution?

#DataFi #iCrypto #Chainlink
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