# ![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1558634109890875392.png) @OnchainDataNerd The Data Nerd

Several large-scale cryptocurrency transactions have been reported by The Data Nerd. Notably, a fresh whale accumulated [------] ETH worth $39.97 million through Galaxy Digital within [--] hours. Additionally, Cumberland deposited [------] ETH worth $118 million into Coinbase Prime.

### Engagements: [-----] [#](/creator/twitter::1558634109890875392/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1558634109890875392/c:line/m:interactions.svg)

- [--] Week [------] -59%
- [--] Month [-------] +3.80%
- [--] Months [---------] +14%
- [--] Year [---------] -56%

### Mentions: [--] [#](/creator/twitter::1558634109890875392/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1558634109890875392/c:line/m:posts_active.svg)

- [--] Week [--] -23%
- [--] Month [--] no change
- [--] Months [---] +16%
- [--] Year [---] -29%

### Followers: [------] [#](/creator/twitter::1558634109890875392/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1558634109890875392/c:line/m:followers.svg)

- [--] Week [------] +0.02%
- [--] Month [------] +0.03%
- [--] Months [------] +0.37%
- [--] Year [------] +2.80%

### CreatorRank: [---------] [#](/creator/twitter::1558634109890875392/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1558634109890875392/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  78.1% [exchanges](/list/exchanges)  #3473 [stocks](/list/stocks)  22.86% [finance](/list/finance)  22.86% [technology brands](/list/technology-brands)  8.57% [social networks](/list/social-networks)  4.76% [financial services](/list/financial-services)  2.86% [currencies](/list/currencies)  1.9% [automotive brands](/list/automotive-brands)  0.95%

**Social topic influence**
[$eth](/topic/$eth) #1063, [binance](/topic/binance) #899, [address](/topic/address) #658, [$btc](/topic/$btc) #1621, [$neiroeth](/topic/$neiroeth) 9.52%, [in the](/topic/in-the) 6.67%, [meme](/topic/meme) 6.67%, [coinbase](/topic/coinbase) #1859, [usdc](/topic/usdc) #1246, [$usdc](/topic/$usdc) #201

**Top accounts mentioned or mentioned by**
[@binance](/creator/undefined) [@duneanalytics](/creator/undefined) [@bsquarednetwork](/creator/undefined) [@arbitrum](/creator/undefined) [@arkhamintel](/creator/undefined) [@wintermutet](/creator/undefined) [@0xmantle](/creator/undefined) [@balancer](/creator/undefined) [@ngcventures](/creator/undefined) [@aptosnetwork](/creator/undefined) [@silvergatebank](/creator/undefined) [@coinbase](/creator/undefined) [@aave](/creator/undefined) [@nansenportfolio](/creator/undefined) [@czbinance](/creator/undefined) [@zksync](/creator/undefined) [@hundredfinance](/creator/undefined) [@vestafinance](/creator/undefined) [@y2kfinance](/creator/undefined) [@saddlefinance](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [Coinbase Global Inc. (COIN)](/topic/coinbase) [USDC (USDC)](/topic/usdc) [Chainlink (LINK)](/topic/$link) [Solana (SOL)](/topic/$sol) [Arbitrum (ARB)](/topic/$arb) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Hyperliquid (HYPE)](/topic/$hype) [Cook Protocol (COOK)](/topic/$cook) [Mantle Staked Ether (METH)](/topic/$meth) [Lido wstETH (WSTETH)](/topic/$wsteth) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Monero (XMR)](/topic/$xmr) [BlackRock Inc (BLK)](/topic/blackrock) [Aptos (APT)](/topic/$apt) [Compound (COMP)](/topic/$comp) [SUSHI (SUSHI)](/topic/$sushi) [BNB (BNB)](/topic/$bnb) [zkSync (ZK)](/topic/zksync) [Layerzero (ZRO)](/topic/layerzero) [Pepe (PEPE)](/topic/$pepe) [Tether (USDT)](/topic/$usdt) [MANTRA (OM)](/topic/$om) [Ether.fi (ETHFI)](/topic/$ethfi) [Pendle (PENDLE)](/topic/$pendle)
### Top Social Posts
Top posts by engagements in the last [--] hours

"6 hours ago this whale withdrew 1.36M $ETHFI ($645k) & 334.5k $PENDLE ($492k) from #Binance and staked them all. [--] days ago he also withdrew [----] $ETH ($3.89M). Address: https://intel.arkm.com/explorer/address/0x1E48f1007fa133f643941D58Cb6b080dc621e773 https://intel.arkm.com/explorer/address/0x1E48f1007fa133f643941D58Cb6b080dc621e773"  
[X Link](https://x.com/OnchainDataNerd/status/2018868872766738686)  2026-02-04T02:07Z 72K followers, [----] engagements


"3 hours ago a whale 3NVeX deposited 2.5k $BTC ($172.56M) into #Binance. With avg entry $81683; his realized loss is $31.65M. [--] hour ago #Galaxy_Digital deposited [---] $BTC ($16.91M) into #Binance. In past [--] months he deposited totally [----] $BTC ($148.58M). Addresses: https://intel.arkm.com/explorer/address/bc1qqh289s3hxetr4j9klqemr45tu4tlvpuwwz8a64 https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok https://intel.arkm.com/explorer/address/bc1qqh289s3hxetr4j9klqemr45tu4tlvpuwwz8a64 https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok"  
[X Link](https://x.com/OnchainDataNerd/status/2021428014895300897)  2026-02-11T03:36Z 72K followers, [----] engagements


"2 hours ago whale 3NVeX continued to deposit [----] $BTC ($168.42M) into #Binance In past [--] days he deposited totally [-----] $BTC $727.37M into #Binance Address: https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok [--] hours ago a whale 3NVeX deposited 2.5k $BTC ($172.56M) into #Binance. With avg entry $81683; his realized loss is $31.65M. [--] hour ago #Galaxy_Digital deposited [---] $BTC ($16.91M) into #Binance. In past [--] months he deposited totally [----] $BTC ($148.58M). Addresses: https://t.co/Olo91Grd4r https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok"  
[X Link](https://x.com/OnchainDataNerd/status/2022216948504007114)  2026-02-13T07:51Z 72K followers, [----] engagements


"Looks like Defi protocol @Balancer has been hacked. $100M assets exploited including: - [----] $WETH - [----] $osETH - [----] $wstETH - [----] $frxETH - [----] $rsETH - [----] $rETH. Address: https://debank.com/profile/0xaa760d53541d8390074c61defeaba314675b8e3f https://debank.com/profile/0xaa760d53541d8390074c61defeaba314675b8e3f"  
[X Link](https://x.com/OnchainDataNerd/status/1985269724650115150)  2025-11-03T08:56Z 72K followers, [----] engagements


"8 hours ago a whale 0xCAD deposited 26k $ETH ($80.16M) into #Bitstamp. [--] years ago those $ETH were bought at avg entry $660 -- his realized profit will be $63M with ROI %367. Just now he still has 26k $ETH ($80.27M) in his wallet. Address: https://intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2 https://intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2"  
[X Link](https://x.com/OnchainDataNerd/status/2009897951108444611)  2026-01-10T07:59Z 72K followers, [----] engagements


"4 hours ago a whale 0x4bD withdrew 404k $LINK ($5.55M) from #Coinbase. In past [--] months he accumulated totally 3.32M $LINK ($51.62M) at avg entry $15.56. Address: https://intel.arkm.com/explorer/address/0x4bD9a84F22bD479f630E2f6c3311285D6eb6B768 https://intel.arkm.com/explorer/address/0x4bD9a84F22bD479f630E2f6c3311285D6eb6B768"  
[X Link](https://x.com/OnchainDataNerd/status/2013093846457233914)  2026-01-19T03:39Z 72K followers, [----] engagements


"In past [--] hours #HexTrust deposited 6.23k $AAVE ($983k) & 8.92M stablecoin into #Binance. Buying some dips Address: https://intel.arkm.com/explorer/address/0xB8ffB182038836666f1FC350B943C6b2CDaF4193 https://intel.arkm.com/explorer/address/0xB8ffB182038836666f1FC350B943C6b2CDaF4193"  
[X Link](https://x.com/OnchainDataNerd/status/2014684050846544077)  2026-01-23T12:58Z 72K followers, [----] engagements


"In past [--] hours #Bitmine staked another 100k $ETH ($291.3M). Address: https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"  
[X Link](https://x.com/OnchainDataNerd/status/2016044679066988785)  2026-01-27T07:04Z 72K followers, [----] engagements


"After closing $HYPE's long order with PNL $961k this whale 0x020 opened 25x $ETH Long position $28.4M. Wish you a good luck Address: https://legacy.hyperdash.com/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://legacy.hyperdash.com/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"  
[X Link](https://x.com/OnchainDataNerd/status/2016712203517513994)  2026-01-29T03:17Z 72K followers, [----] engagements


"This super whale 0xb31 still keeps his Long position on $ETH $BTC $SOL even his unrealized loss is $46M. Remember his $ETH position will be liquidated at price $2253. Address: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae#perps This whale 0xb31 added more $ETH long & opened [--] other Long positions: - 5x Long $92.32M on $BTC - 20x Long $13.2M on $SOL His unrealized profit is $10.4M Address: https://t.co/p3ziHbxpoW https://t.co/jgJvJ8DGMW https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae#perps This whale 0xb31 added more $ETH long & opened 2"  
[X Link](https://x.com/OnchainDataNerd/status/2016777379411280125)  2026-01-29T07:36Z 72K followers, 10K engagements


"$112M Unrealized loss - unbelivable guys. This super whale 0xb31 still keeps his Long position on $ETH $BTC $SOL even his unrealized loss is $46M. Remember his $ETH position will be liquidated at price $2253. Address: https://t.co/uJvKDwPJto https://t.co/o6NLv5iHO3 This super whale 0xb31 still keeps his Long position on $ETH $BTC $SOL even his unrealized loss is $46M. Remember his $ETH position will be liquidated at price $2253. Address: https://t.co/uJvKDwPJto https://t.co/o6NLv5iHO3"  
[X Link](https://x.com/OnchainDataNerd/status/2017060405978492965)  2026-01-30T02:20Z 72K followers, 13.5K engagements


"While some Long whales have been under pressure this whale's having a good time. His unrealized profit for all short positions is $16M. Address: https://legacy.hyperdash.com/trader/0xd47587702a91731dc1089b5db0932cf820151a91 https://legacy.hyperdash.com/trader/0xd47587702a91731dc1089b5db0932cf820151a91"  
[X Link](https://x.com/OnchainDataNerd/status/2017070019499495716)  2026-01-30T02:59Z 72K followers, [----] engagements


"No more miracle his $ETH & $SOL were liquidated. $137M $USDC. $112M Unrealized loss - unbelivable guys. https://t.co/vzQ8j4RqBV $112M Unrealized loss - unbelivable guys. https://t.co/vzQ8j4RqBV"  
[X Link](https://x.com/OnchainDataNerd/status/2017971613782917399)  2026-02-01T14:41Z 72K followers, [----] engagements


"10 minutes ago #Fenbushi_Capital withdrew [----] $ETH ($5.44M) from #Binance. Normally he'll stake all these $ETH & his current staking $ETH is [-----] ($24.48M). Address: https://intel.arkm.com/explorer/address/0x2bC502a060c9537bde34b1F743890dccc3396bDa https://intel.arkm.com/explorer/address/0x2bC502a060c9537bde34b1F743890dccc3396bDa"  
[X Link](https://x.com/OnchainDataNerd/status/2018195748031229964)  2026-02-02T05:32Z 72K followers, [----] engagements


"2 hours ago this whale started to close some of his $ETH short. Just now his $ETH position has unrealized profit $8.5M including funding fee. Address: https://hypurrscan.io/address/0xd47587702a91731Dc1089B5DB0932cF820151A91#perps https://hypurrscan.io/address/0xd47587702a91731Dc1089B5DB0932cF820151A91#perps"  
[X Link](https://x.com/OnchainDataNerd/status/2018230409008669112)  2026-02-02T07:50Z 72K followers, [----] engagements


"1 hour ago #Abraxas_Capital started to close his $HYPE short position. Just now his unrealized profit for all short positions is $9.07M but HIS FUNDING FEE GAIN is $39.73M. What a intelligent strategy Address: https://hypurrscan.io/address/0x5b5d51203a0f9079f8aeb098a6523a13f298c060#perps https://hypurrscan.io/address/0x5b5d51203a0f9079f8aeb098a6523a13f298c060#perps"  
[X Link](https://x.com/OnchainDataNerd/status/2018506439317467602)  2026-02-03T02:06Z 72K followers, 41.3K engagements


"1 hour ago #DBS_Bank received another 2.5k $ETH ($5.85M) from #Wintermute. Within a week he accumulated totally [-----] $ETH ($61.34M) at avg entry $2463. Address: https://intel.arkm.com/explorer/entity/dbs https://intel.arkm.com/explorer/entity/dbs"  
[X Link](https://x.com/OnchainDataNerd/status/2018522593725427732)  2026-02-03T03:11Z 72K followers, [----] engagements


"In past [--] hours #TrendResearch deposited totally 45k $ETH ($105M) into #Binance Address: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"  
[X Link](https://x.com/OnchainDataNerd/status/2018564262512476253)  2026-02-03T05:56Z 72K followers, [----] engagements


"1 hour ago #DBS transferred 3M $USDC to #Galaxy_Digital to (maybe) buy $ETH. Time to dca $ETH [--] hour ago #DBS_Bank received another 2.5k $ETH ($5.85M) from #Wintermute. Within a week he accumulated totally [-----] $ETH ($61.34M) at avg entry $2463. Address: https://t.co/phwblikQQ2 https://t.co/dNY49gmrUP [--] hour ago #DBS_Bank received another 2.5k $ETH ($5.85M) from #Wintermute. Within a week he accumulated totally [-----] $ETH ($61.34M) at avg entry $2463. Address: https://t.co/phwblikQQ2 https://t.co/dNY49gmrUP"  
[X Link](https://x.com/OnchainDataNerd/status/2018851745485783435)  2026-02-04T00:58Z 72K followers, [----] engagements


"17 hours ago this trader did dca his short positions on $BTC & $ETH at $75500 & $2230 respectively. Just now all of his short positions has unrealized profit $31.5M. Address: https://legacy.hyperdash.com/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1 https://legacy.hyperdash.com/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1"  
[X Link](https://x.com/OnchainDataNerd/status/2019038550214447136)  2026-02-04T13:21Z 72K followers, [----] engagements


"5 hours ago this whale started to close his short positions on $HYPE & $XMR. Even he had a loss on shorting $HYPE his funding fee did cover 65% of his loss. Address: https://legacy.hyperdash.com/trader/0x880ac484a1743862989a441d6d867238c7aa311c https://legacy.hyperdash.com/trader/0x880ac484a1743862989a441d6d867238c7aa311c"  
[X Link](https://x.com/OnchainDataNerd/status/2019238816742342993)  2026-02-05T02:37Z 72K followers, [----] engagements


"6 hours ago a whale #dogeftw_sol withdrew 94.1k $SOL ($8.75M) from #Coinbase. Normally he will stake them all into #Drift_Protocol. In past [--] months he staked totally 360.5k $SOL ($72.24M). Address: https://intel.arkm.com/explorer/address/E3NiM5n6s5CKKWrrhaeVjVSTKscRrysCtZeXnxn6yMgp https://intel.arkm.com/explorer/address/E3NiM5n6s5CKKWrrhaeVjVSTKscRrysCtZeXnxn6yMgp"  
[X Link](https://x.com/OnchainDataNerd/status/2019258187325812978)  2026-02-05T03:54Z 72K followers, [----] engagements


"2 hours ago a super whale - Garrett Jin (with $4B total assets) withdrew 80k $ETH ($167.8M) from #Binance. Address: https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f"  
[X Link](https://x.com/OnchainDataNerd/status/2019361962837307406)  2026-02-05T10:46Z 72K followers, [----] engagements


"In past [--] hours #TrendResearch deposited 127k $ETH ($238M) into #Binance Panic sell Address: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"  
[X Link](https://x.com/OnchainDataNerd/status/2019703585685356793)  2026-02-06T09:23Z 72K followers, [----] engagements


"In past [--] hours #TrendResearch deposited in total [------] $ETH ($816.9M) into #Binance. In past week [------] $ETH ($1.31B) were deposited by him into #Binance. Address: https://intel.arkm.com/explorer/entity/trend-research In past [--] hours #TrendResearch deposited 127k $ETH ($238M) into #Binance Panic sell Address: https://t.co/HJewdpXZPm https://t.co/Bj12iLasP6 https://intel.arkm.com/explorer/entity/trend-research In past [--] hours #TrendResearch deposited 127k $ETH ($238M) into #Binance Panic sell Address: https://t.co/HJewdpXZPm https://t.co/Bj12iLasP6"  
[X Link](https://x.com/OnchainDataNerd/status/2019967529700184443)  2026-02-07T02:52Z 72K followers, [----] engagements


"4 hours ago #TrendResearch deposited his last [-----] $ETH ($44.69M) into #Binance. Just now he owns [--] $ETH. Address: https://intel.arkm.com/explorer/entity/trend-research In past [--] hours #TrendResearch deposited in total [------] $ETH ($816.9M) into #Binance. In past week [------] $ETH ($1.31B) were deposited by him into #Binance. Address: https://t.co/HJewdpXZPm https://intel.arkm.com/explorer/entity/trend-research In past [--] hours #TrendResearch deposited in total [------] $ETH ($816.9M) into #Binance. In past week [------] $ETH ($1.31B) were deposited by him into #Binance. Address:"  
[X Link](https://x.com/OnchainDataNerd/status/2020384549226881475)  2026-02-08T06:29Z 72K followers, [----] engagements


"#TrendResearch sold other whale bought. In past [--] months this whale 0x28e accumulated totally [-----] $ETH ($166.57M) at avg entry $2219 and then transferred to 0x3E1. Addresses: https://intel.arkm.com/explorer/address/0x3E134a497fB015716e48d3F02c13EDbFC9cF94dC https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://intel.arkm.com/explorer/address/0x3E134a497fB015716e48d3F02c13EDbFC9cF94dC https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e"  
[X Link](https://x.com/OnchainDataNerd/status/2020401722653569118)  2026-02-08T07:38Z 72K followers, [----] engagements


"9 hours ago a fresh wallet withdrew 10M $USDC from #Coinbase to accumulate $WLFI. Just now he bought 74.5M $WLFI ($8.45M) Address: https://intel.arkm.com/explorer/address/0xE767833D8bc51c8c0B1bd5e3F6E99d570B7dF8B3 https://intel.arkm.com/explorer/address/0xE767833D8bc51c8c0B1bd5e3F6E99d570B7dF8B3"  
[X Link](https://x.com/OnchainDataNerd/status/2020720736516882566)  2026-02-09T04:45Z 72K followers, [----] engagements


"7 hours ago #Bitmine transferred [------] $ETH ($281.97M) into #CoinbasePrime for staking. Still diamond hand 💎💎💎 Address: https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"  
[X Link](https://x.com/OnchainDataNerd/status/2021444345254359327)  2026-02-11T04:41Z 72K followers, [----] engagements


"2 hours ago #BlackRock deposited [----] $BTC ($77.05M) into #Coinbase. Address: https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"  
[X Link](https://x.com/OnchainDataNerd/status/2021955116904104427)  2026-02-12T14:30Z 72K followers, [----] engagements


"12 hours ago this whale started to close his Short positions on $HYPE & $XMR. Both of them has good profit -- his estimated profit for them is $3.1M. Address: https://hypurrscan.io/address/0x880ac484a1743862989a441d6d867238c7aa311c#perps https://hypurrscan.io/address/0x880ac484a1743862989a441d6d867238c7aa311c#perps"  
[X Link](https://x.com/OnchainDataNerd/status/2021959580025335915)  2026-02-12T14:48Z 72K followers, [----] engagements


"1 hour ago this short-er did dca his short position on $LIT. Just now his $LIT short has good profit $3.17M with ROI 360%. His total unrealized PNL is $9.39M Address: https://hypurrscan.io/address/0xa312114B5795dFF9B8db50474dD57701AA78aD1E#perps https://hypurrscan.io/address/0xa312114B5795dFF9B8db50474dD57701AA78aD1E#perps"  
[X Link](https://x.com/OnchainDataNerd/status/2022227503230988318)  2026-02-13T08:33Z 72K followers, [----] engagements


"Sharing a Smart Money on $FTM which makes over 5x from [----] to [----]. This wallet first bought $FTM at $0.1 on Jan [----] and then sold at around $2.8 in Nov [----]. After that it re-entered $FTM in Jan [----] at $0.2 and exited at $0.6 for 3x gains"  
[X Link](https://x.com/anyuser/status/1629762713747324929)  2023-02-26T08:38Z 72.1K followers, 45.7K engagements


"Roger Lim the co-founder of @NGC_Ventures is on a buying spree in recent days. So far he has accumulated: 113K $ZKT ($0.82 entry) 19K $UNIDX ($8.17 entry) 329K $PDT ($0.25 entry)"  
[X Link](https://x.com/anyuser/status/1630137909633331200)  2023-02-27T09:28Z 72.1K followers, 41.8K engagements


"5 hours ago the @Aptos_Network Foundation sent 3.74M $APT ($46M) to [--] wallets. So far most of them are holding but if history repeats they will soon deposit to @binance. Best to monitor the transactions"  
[X Link](https://x.com/anyuser/status/1630417398003122176)  2023-02-28T03:59Z 72.1K followers, 40.2K engagements


"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 👇"  
[X Link](https://x.com/anyuser/status/1631235066511888384)  2023-03-02T10:08Z 72.1K followers, 92.3K engagements


"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 "  
[X Link](https://x.com/anyuser/status/1633661949853712385)  2023-03-09T02:52Z 72.1K followers, 44.6K engagements


"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"  
[X Link](https://x.com/anyuser/status/1634420171476697089)  2023-03-11T05:05Z 72.1K followers, 51.2K engagements


"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"  
[X Link](https://x.com/anyuser/status/1634491789435613185)  2023-03-11T09:49Z 72.1K followers, 91.9K engagements


".@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"  
[X Link](https://x.com/anyuser/status/1635143683380248576)  2023-03-13T05:00Z 72.1K followers, 35.4K engagements


"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🧵"  
[X Link](https://x.com/anyuser/status/1638103229669195777)  2023-03-21T09:00Z 72.1K followers, 41.5K engagements


"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 [--] whales using this strategy since yesterday 🧵"  
[X Link](https://x.com/anyuser/status/1650158873536512000)  2023-04-23T15:25Z 72.1K followers, 38.8K engagements


"$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: [--]. @HundredFinance $HND [--]. @vestafinance $VSTA [--]. @y2kfinance $Y2K [--]. @saddlefinance $SDL [--]. @PlutusDAO_io $PLS"  
[X Link](https://x.com/anyuser/status/1650720013161218050)  2023-04-25T04:34Z 72.1K followers, 71.5K engagements


"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🧵"  
[X Link](https://x.com/anyuser/status/1654783194296881152)  2023-05-06T09:40Z 72.1K followers, 42.4K engagements


"A Large Hodler moved out [---] $BTC ($10M) today due to the FUD. This one is very smart which has traded $BTC profitable for [--] 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)"  
[X Link](https://x.com/anyuser/status/1656474549855338496)  2023-05-11T01:41Z 72.1K followers, 40.7K engagements


"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 [--] @DuneAnalytics dashboard that can help🧵"  
[X Link](https://x.com/OnchainDataNerd/status/1659811085149704192)  2023-05-20T06:39Z 72K followers, 100.4K engagements


"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🧵"  
[X Link](https://x.com/anyuser/status/1660302798020554752)  2023-05-21T15:13Z 72.1K followers, 51.1K engagements


"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🧵"  
[X Link](https://x.com/anyuser/status/1661298527971209216)  2023-05-24T09:10Z 72.1K followers, 85.7K engagements


"Starting at just $5000. This wallet grew its wealth to $350000 (a 70x increase). All it takes is discipline. Let's dive into his strategy (and what is he doing now)🧵"  
[X Link](https://x.com/anyuser/status/1661698331444383745)  2023-05-25T11:38Z 72.1K followers, 495.5K engagements


"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 $5000. This wallet grew its wealth to $350000 (a 70x increase). All it takes is discipline. Let's dive into his strategy (and what is he doing now)🧵 https://t.co/Hl0MawdJKB Starting at just $5000. This wallet grew its wealth to $350000 (a 70x increase). All it takes is discipline. Let's dive into his strategy (and what is he doing now)🧵 https://t.co/Hl0MawdJKB"  
[X Link](https://x.com/anyuser/status/1661698374184374274)  2023-05-25T11:38Z 72.1K followers, 49.4K engagements


"The Top [--] Holder of $UNIBOT is an interesting wallet. It is a very good Narrative Trader having made a total of $1.5M in [--] month in: AI LSDfi Meme Let's learn its strategy🧵"  
[X Link](https://x.com/anyuser/status/1664301221174452226)  2023-06-01T16:01Z 72.1K followers, 50.4K engagements


"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 [--] projects 🧵"  
[X Link](https://x.com/anyuser/status/1665403796162514945)  2023-06-04T17:03Z 72.1K followers, 54.2K engagements


"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🧵"  
[X Link](https://x.com/anyuser/status/1668677550376361984)  2023-06-13T17:51Z 72.1K followers, 41.4K engagements


"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🧵"  
[X Link](https://x.com/anyuser/status/1674122949518032896)  2023-06-28T18:29Z 72.1K followers, 71K engagements


"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🧵"  
[X Link](https://x.com/OnchainDataNerd/status/1674459639528960000)  2023-06-29T16:47Z 72K followers, 78K engagements


"This Meme Lord managed to turn $250K in the past [--] months from an original $5K His win rate is up to 85% And he just apes a new meme coin today🧵"  
[X Link](https://x.com/OnchainDataNerd/status/1676257633597284354)  2023-07-04T15:52Z 72K followers, 56.2K engagements


"IN [--] 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 👇👇"  
[X Link](https://x.com/OnchainDataNerd/status/1678428917357576194)  2023-07-10T15:40Z 72K followers, 70.4K engagements


"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"  
[X Link](https://x.com/OnchainDataNerd/status/1680801238760443904)  2023-07-17T04:46Z 72K followers, 82.7K engagements


"A $BTC Smart Whale has deposited [---] ($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"  
[X Link](https://x.com/anyuser/status/1684528832274137088)  2023-07-27T11:39Z 72.1K followers, 28.7K engagements


".@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🧵"  
[X Link](https://x.com/anyuser/status/1687165163563356160)  2023-08-03T18:14Z 72.1K followers, 35.7K engagements


"Over the past [--] 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"  
[X Link](https://x.com/anyuser/status/1688611869425336320)  2023-08-07T18:03Z 72.1K followers, 28.5K engagements


"🎉 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"  
[X Link](https://x.com/anyuser/status/1690659507804979201)  2023-08-13T09:40Z 72.1K followers, 34.3K engagements


"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"  
[X Link](https://x.com/OnchainDataNerd/status/1692382345339527392)  2023-08-18T03:46Z 72K followers, 136.4K engagements


"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 [--] month ago. And they still hold 12.1M ($18.7M)"  
[X Link](https://x.com/anyuser/status/1702881683136217328)  2023-09-16T03:06Z 72.1K followers, 32.8K engagements


"From $5K to $250K in [--] days with a win rate of 48%. This Fresh Wallet is definitely a #meme hunter. Here are his biggest winners: [--] $DORKL PnL: $99K (1200%) DCA: - Buy 15.99M ($1.44K) on Sep 6th at $0.00009 - Buy 1.2M ($14.6K) on Sep [--] $SHIA PnL: $63K (145%) DCA: - Buy 616.9K ($13K) on Aug 23rd - Buy 48.7K ($13.4K) on Aug 24th [--] $RealSmurfCat PnL: $38K (1800%) Buy 979.7M ($2.43K) early on Sep 14th Holding: 178.2M ($19.4K) with $17.4K (46x) unrealized gain Moreover he also earned huge profits with - $SHARES: $24.9K (700%) - $SHEPE: $10.3K (199%) - $AXE: $1.6K Notably e consistently apes new"  
[X Link](https://x.com/anyuser/status/1703471877170348527)  2023-09-17T18:11Z 72.1K followers, 40.9K engagements


"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 👇"  
[X Link](https://x.com/anyuser/status/1727325968027811949)  2023-11-22T13:59Z 72.1K followers, 25K engagements


"On behalf of new year a Whale (related to @tether) bought [----] $BTC ($379M) at $42641 [--] hours ago. As a result they became the 10th largest $BTC holder with [-----] $BTC ($2.82B). Notably their unrealized profit is $1.14B with an avg entry of $25176"  
[X Link](https://x.com/anyuser/status/1741651228986368377)  2024-01-01T02:43Z 72.1K followers, 16.3K engagements


"The $JUP - a token of @JupiterExchange was listed on the Perp Dex of @aevoxyz [--] 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 🧵"  
[X Link](https://x.com/anyuser/status/1763091900888907777)  2024-02-29T06:40Z 72.1K followers, 44K engagements


"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"  
[X Link](https://x.com/anyuser/status/1763397234329342120)  2024-03-01T02:53Z 72.1K followers, 18.6K engagements


"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"  
[X Link](https://x.com/anyuser/status/1803709672160952631)  2024-06-20T08:41Z 72.1K followers, 66.2K engagements


"20 minutes ago #MtGox just transferred [-----] $BTC ($2.71B) to wallet 1L7Xb. Address: https://platform.arkhamintelligence.com/explorer/address/1L7XbxQSLQX2fkf8MiJNp4ok8TSD5J6onk https://platform.arkhamintelligence.com/explorer/entity/mt-gox https://platform.arkhamintelligence.com/explorer/address/1L7XbxQSLQX2fkf8MiJNp4ok8TSD5J6onk https://platform.arkhamintelligence.com/explorer/entity/mt-gox"  
[X Link](https://x.com/anyuser/status/1809027239876460807)  2024-07-05T00:51Z 72.1K followers, 34.4K engagements


"13 hours ago #Wintermute deposited 4M $ARB ($2.15M) to #Binance and then transferred 5.517M $ARB ($2.96M) to #Hot_Wallet. [--] hours later a wallet (may belongs to #ARB_team) deposited 2.058M ($1.1M) to #Coinbase. Address: https://platform.arkhamintelligence.com/explorer/address/0xB921ACFDD6F37c70B1bB9d3C6F3617337c652C85 https://platform.arkhamintelligence.com/explorer/entity/wintermute https://platform.arkhamintelligence.com/explorer/address/0xB921ACFDD6F37c70B1bB9d3C6F3617337c652C85 https://platform.arkhamintelligence.com/explorer/entity/wintermute"  
[X Link](https://x.com/OnchainDataNerd/status/1826095937279897617)  2024-08-21T03:16Z 72K followers, [----] engagements


"50 minutes ago #Wintermute did deposit [-----] $ETH ($104.74M) to #Binance. Institutions and MMs have dumped $ETH frequently since #ETH_Foundation started selling $ETH. Address: https://platform.arkhamintelligence.com/explorer/address/0xEae7380dD4CeF6fbD1144F49E4D1e6964258A4F4 https://platform.arkhamintelligence.com/explorer/address/0xEae7380dD4CeF6fbD1144F49E4D1e6964258A4F4"  
[X Link](https://x.com/anyuser/status/1832259648294129998)  2024-09-07T03:28Z 72.1K followers, 50.4K engagements


"3 hours ago #Metalpha - an Hongkong crypto asset management company did deposit 10k $ETH ($23M) to #Binance. Within a week he deposited totally [-----] $ETH ($54.1M) to #Binance Just now he owns 38k $stETH ($88M) & 18.4k $wstETH ($42.88M) Address: https://platform.arkhamintelligence.com/explorer/address/0x4353e2df4E3444e97e20b2bdA165BDd9A23913Ab https://platform.arkhamintelligence.com/explorer/address/0x4353e2df4E3444e97e20b2bdA165BDd9A23913Ab"  
[X Link](https://x.com/anyuser/status/1833059954452009176)  2024-09-09T08:28Z 72.1K followers, 11.7K engagements


"A meme token $NEIRO on ETH - a controversial one has #Wintermute as its MM. Within [--] hours #Wintermute withdrew totally 4.34M $NEIRO ($736k) from #Gate. Just now he hodls 5.74M $NEIRO ($957k) 0.5% Total Supply. Address: https://platform.arkhamintelligence.com/explorer/address/0xDBF5E9c5206d0dB70a90108bf936DA60221dC080 https://platform.arkhamintelligence.com/explorer/address/0xDBF5E9c5206d0dB70a90108bf936DA60221dC080"  
[X Link](https://x.com/anyuser/status/1833344189452660857)  2024-09-10T03:18Z 72.1K followers, 23.1K engagements


"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"  
[X Link](https://x.com/anyuser/status/1834490336531677536)  2024-09-13T07:12Z 72.1K followers, 29.8K engagements


"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 Just remind B Network is the most practical Bitcoin Layer2 Network that: - is the first Bitcoin Rollup based on zero-knowledge proof verification. - is EVM compatible with $530M TVL. - has 1.9M users with 8M addresses implementing 73M txs. B Network & @Bybit_Web3 BTC Layer [--] Season Continues Complete quests from"  
[X Link](https://x.com/anyuser/status/1840586558824677744)  2024-09-30T02:56Z 72.1K followers, 29.6K engagements


"Feels like 🤴 when you're a $mETH holder. @0xMantle will distribute [----------] $EIGEN to eligible $mETH holders under Phase [--]. Before it [----------] $EIGEN were distributed in Phase [--]. So far $mETH holders have received many airdrops such as Eigen Karak PUFF especially $COOK - promised to be one of the largest airdrops. - Check your airdrop here: - Be $mETH holder: & stake your $ETH to get $mETH. - Read this thread to maximize $COOK: https://x.com/OnchainDataNerd/status/1834490336531677536 https://meth.mantle.xyz/stake https://meth.mantle.xyz/campaigns/eigenlayer Phase [--] $EIGEN on Mantle"  
[X Link](https://x.com/anyuser/status/1840710194738962625)  2024-09-30T11:08Z 72.1K followers, 32.1K engagements


"1/ @PythNetwork is an oracle with contributions from [---] data providers 530+ price feeds 74+ blockchains and $8.7B secured on-chain. Its also the #1 in actual traded volume over the past [--] days (according to @DefiLlama: Now introducing Oracle Integrity Staking (OIS) a unique mechanism to secure defi. https://defillama.com/oracles https://defillama.com/oracles"  
[X Link](https://x.com/anyuser/status/1840992051338625118)  2024-10-01T05:48Z 72.1K followers, 28.3K engagements


"Beside #Wintermute there are [--] more MMs and [--] 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)"  
[X Link](https://x.com/anyuser/status/1844642206990336208)  2024-10-11T07:32Z 72.1K followers, 48K engagements


"Congratulations to @mETHProtocol The Methamorphosis phase [--] 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 campaigns coming with 34.8972% $COOK to give away. ✅No more vesting for claiming $COOK for Phase [--] (thank you team). Wait we just heard good news from team: 🔥🔥🔥 $COOK TGE is coming very soon 🔥🔥🔥 The Methamorphosis phase [--] & $cmETH will start after $COOK TGE https://x.com/mETHProtocol/status/1843965480392142907"  
[X Link](https://x.com/anyuser/status/1845026452762513664)  2024-10-12T08:59Z 72.1K followers, 28.2K engagements


"The vision of $stBTC has become reality with @BSquaredNetwork - a truly practical Bitcoin Layer [--] Network From now on people can experience #BTCFi on @BNBCHAIN with @BSquaredNetwork @LorenzoProtocol @Pell_Network and @avalonfinance_ Let's get 30% APY [--] $BTCB & other rewards"  
[X Link](https://x.com/anyuser/status/1845079742556537198)  2024-10-12T12:31Z 72.1K followers, 28K engagements


"2 days ago #GSR deposited 2M $USDT into #Bybit to accumulate 25.4M $NEIROETH and increased his total $NEIROETH into 40.4M ($4.85M). As a result $NEIROETH's price did increase 25% from $0.09 to $0.1125. Address: https://platform.arkhamintelligence.com/explorer/address/0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5 https://platform.arkhamintelligence.com/explorer/address/0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5"  
[X Link](https://x.com/anyuser/status/1845291422917984645)  2024-10-13T02:32Z 72.1K followers, 10.2K engagements


"2 hours ago a whale 0xe9f swapped all of his $OM ($988k) into 8.45M $NEIROETH with avg entry $0.1168. His address: https://platform.arkhamintelligence.com/explorer/address/0xe9f4f2a69971f04f7C51CC43922E58De7ec30d12 https://platform.arkhamintelligence.com/explorer/address/0xe9f4f2a69971f04f7C51CC43922E58De7ec30d12"  
[X Link](https://x.com/anyuser/status/1845293605067555198)  2024-10-13T02:40Z 72.1K followers, 11.5K engagements


"13 hours ago #GSR withdrew more 33.73M $NEIROETH ($2.96M) from #Bybit. Just now he hodls totally 74.13M $NEIROETH ($6.3M) 7.4% Total Supply of $NEIROETH. Address: https://platform.arkhamintelligence.com/explorer/address/0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5 https://platform.arkhamintelligence.com/explorer/address/0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5"  
[X Link](https://x.com/anyuser/status/1848581814148866122)  2024-10-22T04:27Z 72.1K followers, 11.6K engagements


"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: https://platform.arkhamintelligence.com/explorer/address/0xe9f4f2a69971f04f7C51CC43922E58De7ec30d12 [--] hours ago a whale 0xe9f swapped all of his $OM ($988k) into 8.45M $NEIROETH with avg entry $0.1168. His address: https://t.co/TC2PkXH9oX https://t.co/3zUp6bwf35 https://platform.arkhamintelligence.com/explorer/address/0xe9f4f2a69971f04f7C51CC43922E58De7ec30d12 [--] hours ago a whale 0xe9f"  
[X Link](https://x.com/anyuser/status/1850793120243515435)  2024-10-28T06:54Z 72.1K followers, [----] engagements


"2 months ago this smart money swapped $281k for 4.4M $FWOG & turns his investment into $1.1M (ROI 392%) [--] days ago he also accumulated 4.73B $MUMU with $251k at avg entry $0.0000531. Will he get lucky again Address: https://solscan.io/account/3BUwMA1HCFg9ocYNGHJGRSSzt42QbSrgBDG3Ub8Dw4ez https://solscan.io/account/3BUwMA1HCFg9ocYNGHJGRSSzt42QbSrgBDG3Ub8Dw4ez"  
[X Link](https://x.com/anyuser/status/1851154978481848500)  2024-10-29T06:51Z 72.1K followers, 25.9K engagements


"Within a week [--] 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: https://platform.arkhamintelligence.com/explorer/address/0x8920074aa8f855A6B212059aA1E7dFf66a2266d5 https://platform.arkhamintelligence.com/explorer/address/0xEC6b8206C51d41AC1b4A96A7D79D5CA2213120F2 https://platform.arkhamintelligence.com/explorer/address/0x8920074aa8f855A6B212059aA1E7dFf66a2266d5"  
[X Link](https://x.com/OnchainDataNerd/status/1851908458951708811)  2024-10-31T08:45Z 72K followers, [----] engagements


"5 hours ago a whale 0x944 withdrew 8.021M $NEIROETH ($784k) from #Bitget. [--] days ago he deposited 513M $NEIROCTO ($852k) to #Bitget looks like he decided to switch his investment from CTO to ETH. Address: https://platform.arkhamintelligence.com/explorer/address/0x94445cBc0487957d1091B4a66Ab7398284610345 https://platform.arkhamintelligence.com/explorer/address/0x94445cBc0487957d1091B4a66Ab7398284610345"  
[X Link](https://x.com/anyuser/status/1852573152293052546)  2024-11-02T04:47Z 72.1K followers, 10.2K engagements


"As market return [--] 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: https://platform.arkhamintelligence.com/explorer/address/0xB712C52aFE361eC4052f948901C33BB6110362Bd https://platform.arkhamintelligence.com/explorer/address/0xB712C52aFE361eC4052f948901C33BB6110362Bd"  
[X Link](https://x.com/anyuser/status/1854420459431035315)  2024-11-07T07:07Z 72.1K followers, 15.1K engagements


"Yesterday a fresh wallet 0x423 withdrew 2.47M $NEIROETH ($250k) from #Gate. [--] 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 with +$5M worth assets swapped 5.25M $NEIROETH for $530k & hasn't sold anything"  
[X Link](https://x.com/anyuser/status/1855892980676395050)  2024-11-11T08:39Z 72.1K followers, 36K engagements


"15 hours ago a fresh wallet withdrew [---] $ETH ($550k) from #Binance to swap for 6M $NEIROETH. After his accumulation the $NEIROETH's price increased 10%. Address: https://intel.arkm.com/explorer/address/0x5eB88F350d8C43506eA2b5b0361a2b4cAD7A6DA4 Yesterday a fresh wallet 0x423 withdrew 2.47M $NEIROETH ($250k) from #Gate. [--] 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 https://t.co/dX26uE5gEx"  
[X Link](https://x.com/OnchainDataNerd/status/1857642729859330543)  2024-11-16T04:31Z 72K followers, 24.7K engagements


"1 hour ago a $KEKIUS whale 0x316 just swapped [----] $ETH ($182k) for [-----] $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: https://etherscan.io/address/0x316126f1ae657b3abf3a7ae3d3c8cf9bece579fe https://etherscan.io/address/0x316126f1ae657b3abf3a7ae3d3c8cf9bece579fe"  
[X Link](https://x.com/anyuser/status/1875630482303676890)  2025-01-04T19:48Z 72.1K followers, 73K engagements


"10 hours ago a @worldlibertyfi's multisig wallet just bought [--] ENS domain names: WorldLiberty.eth trumpcoin.eth erictrump.eth 9290.eth and barrontrump.eth Address: https://etherscan.io/token/0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85a=0x5be9a4959308a0d0c7bc0870e319314d8d957dbb https://etherscan.io/token/0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85a=0x5be9a4959308a0d0c7bc0870e319314d8d957dbb"  
[X Link](https://x.com/anyuser/status/1881193750162284903)  2025-01-20T04:15Z 72.1K followers, 61K engagements


"Within [--] hour @wintermute_t has sold a lot of meme coins especially $ACT which causing big dump on this token. Besides he also sold BNB_Chain meme coins: $MUBARAK $TUT $BABYDOGE. Address: https://intel.arkm.com/explorer/entity/wintermute https://intel.arkm.com/explorer/entity/wintermute"  
[X Link](https://x.com/anyuser/status/1907032581130096982)  2025-04-01T11:29Z 72.1K followers, 65.9K engagements


"Within [--] hours there were a lot of $ETH deposits into exchanges: - #Grayscale deposited [-----] $ETH ($28.63M) - #Blackrock deposited 10k $ETH ($17.94M) - #Wintemute deposited [-----] $ETH (62.94M) - #Andre_Conje_Fantom deposited 2k $ETH ($3.44M) - #James_Fickle deposited 2.35k $ETH ($4.19M)"  
[X Link](https://x.com/OnchainDataNerd/status/1908007417981673927)  2025-04-04T04:03Z 72K followers, 21K engagements


"What an insane funds raising with 3M $S no VC just community. Furthermore: 🔱 600%+ APR with $AQUA & $xAQUA 🔱 FDV 15x lower than $SHADOW 🔱 Sales still available just [--] days to go 3M $S raised and were still not done. 🔱 Atlantis started as an idea. The @SonicLabs community turned it into a movement. $AQUA and $xAQUA are your tickets in. Less than [--] hours to FARM at 600%+ APR and buy $AQUA at a discount. Join and farm: 👇 https://t.co/65hkwLVhKg https://t.co/MUrEl7zCwt 3M $S raised and were still not done. 🔱 Atlantis started as an idea. The @SonicLabs community turned it into a movement."  
[X Link](https://x.com/OnchainDataNerd/status/1929819540743229609)  2025-06-03T08:36Z 72K followers, [----] engagements


"According to @BitMNR he did accumulated [------] $ETH last week at avg entry $4067 Buying the dip BTFD [------] ETH in the last week BTFD [------] ETH in the last week"  
[X Link](https://x.com/OnchainDataNerd/status/1972675272945393748)  2025-09-29T14:50Z 72K followers, [----] engagements


"1 hour ago a fresh whale 0x617 withdrew 30.62k $LINK ($550k) from #Binance Within [--] days he accumulated totally 168.76k $LINK ($3.08M) at avg entry $18.27 Address: https://intel.arkm.com/explorer/address/0x6174538dd19414796c6599B163bEf47133A362dC https://intel.arkm.com/explorer/address/0x6174538dd19414796c6599B163bEf47133A362dC"  
[X Link](https://x.com/anyuser/status/1983370569451249917)  2025-10-29T03:09Z 72.1K followers, 13.5K engagements


"3 hours ago a whale 0xd19 deposited 2k $ETH ($5.88M) into #Bitkub. Within a week he deposited totally 9.7k $ETH ($28.85M) into exchanges. With avg entry $2327 -- his realized profit $6.28M with ROI %28%. Address: https://intel.arkm.com/explorer/address/0xd19E8b6d04865F0A82Ae3a9413dBc80de88d5b0a https://intel.arkm.com/explorer/address/0xd19E8b6d04865F0A82Ae3a9413dBc80de88d5b0a"  
[X Link](https://x.com/OnchainDataNerd/status/2004100615392448879)  2025-12-25T08:03Z 72K followers, [----] engagements


"Last month -$11.5M Today +$13.3M Legend Address: https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Just now as market fluctuated this super whale has unrealized loss $11.5M. Even that his liquidation price for $ETH is $2052 - still a long way Address: https://t.co/p3ziHbxpoW https://t.co/u1hZSAI0yv https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Just now as market fluctuated this super whale has unrealized loss $11.5M. Even that his liquidation price for $ETH is $2052 - still a long way Address: https://t.co/p3ziHbxpoW"  
[X Link](https://x.com/OnchainDataNerd/status/2008013511138725937)  2026-01-05T03:11Z 72K followers, [----] engagements


"Just now FTX and Alameda Research deposited assets to CEX via Wintermute 1.097M $LDO ($1.99M) 1.097M $DYDX ($2.52M) 1.161M $SUSHI ($705K) 488.2K $UNI ($1.99M) to Fresh Wallet [--] hours ago FTX and Alameda Research further transferred 21.9K $COMP ($1.01M) and 974.2K $RNDR ($2.04M) to #binance via Wintermute. Overall $13.35M worth of [--] assets have been deposited to CEX in the last 24H. https://t.co/wEMexmqrFB [--] hours ago FTX and Alameda Research further transferred 21.9K $COMP ($1.01M) and 974.2K $RNDR ($2.04M) to #binance via Wintermute. Overall $13.35M worth of [--] assets have been deposited to"  
[X Link](https://x.com/OnchainDataNerd/status/1717740945167556800)  2023-10-27T03:12Z 72K followers, 25.4K engagements


"1/4 Big news coming 🚀 @Binance is leveling up the global on- and off-ramp experience by launching direct USD deposits & withdrawals for users in over [--] countries Why is this huge Lowering the friction between fiat and crypto is the single most important factor in driving mass adoption. Get ready for a seamless experience. 👇 #Binance #USD #CryptoAdoption #BPayGlobal"  
[X Link](https://x.com/OnchainDataNerd/status/1981293934174491008)  2025-10-23T09:37Z 72K followers, [----] engagements


"A +$10M trader PNL just opened 3x Long position $84.19M with $BTC on #Hyperliquid Address: https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902"  
[X Link](https://x.com/OnchainDataNerd/status/1994302290195566973)  2025-11-28T07:08Z 72K followers, [----] engagements


"QUICK UPDATE: $KNC Two wallets 0x113 and 0x9b4 just deposited [---] million tokens to the @FTX_Official exchange. cc @nansen_ai @KyberNetwork A thread 🧵"  
[X Link](https://x.com/anyuser/status/1571514183669420032)  2022-09-18T14:59Z 72K followers, [---] engagements

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