#  @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 $118 million into Coinbase Prime. ### Engagements: [-----] [#](/creator/twitter::1558634109890875392/interactions)  - [--] Week [------] -63% - [--] Month [-------] +7.30% - [--] Months [---------] +14% - [--] Year [---------] -56% ### Mentions: [--] [#](/creator/twitter::1558634109890875392/posts_active)  - [--] Week [--] -17% - [--] Month [--] +5.80% - [--] Months [---] +16% - [--] Year [---] -30% ### Followers: [-------] [#](/creator/twitter::1558634109890875392/followers)  - [--] Week [------] +0.02% - [--] Month [------] +0.04% - [--] Months [------] +0.31% - [--] Year [------] +2.80% ### CreatorRank: [---------] [#](/creator/twitter::1558634109890875392/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) 78.82% [exchanges](/list/exchanges) 35.96% [finance](/list/finance) 23.15% [stocks](/list/stocks) 22.66% [technology brands](/list/technology-brands) 8.37% [social networks](/list/social-networks) 3.45% [financial services](/list/financial-services) 2.96% [currencies](/list/currencies) 1.48% [automotive brands](/list/automotive-brands) 0.49% **Social topic influence** [$eth](/topic/$eth) #388, [address](/topic/address) #886, [binance](/topic/binance) #1767, [$neiroeth](/topic/$neiroeth) 10.84%, [$btc](/topic/$btc) #2706, [coinbase](/topic/coinbase) #1938, [usdc](/topic/usdc) 5.42%, [$usdc](/topic/$usdc) 5.42%, [fresh](/topic/fresh) 5.42%, [in the](/topic/in-the) 5.42% **Top accounts mentioned or mentioned by** [@binance](/creator/undefined) [@ftxofficial](/creator/undefined) [@nansenai](/creator/undefined) [@bsquarednetwork](/creator/undefined) [@arbitrum](/creator/undefined) [@0xmantle](/creator/undefined) [@wintermutet](/creator/undefined) [@bubblemaps](/creator/undefined) [@shoebillfinance](/creator/undefined) [@unirouterbtc](/creator/undefined) [@mesonfi](/creator/undefined) [@okapixyz](/creator/undefined) [@bybitweb3](/creator/undefined) [@duneanalytics](/creator/undefined) [@alamedaresearch](/creator/undefined) [@bybitweb3btc](/creator/undefined) [@pythnetwork](/creator/undefined) [@defillama](/creator/undefined) [@bnbchain](/creator/undefined) [@lorenzoprotocol](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [Coinbase Global Inc. (COIN)](/topic/coinbase) [USDC (USDC)](/topic/usdc) [Chainlink (LINK)](/topic/$link) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Solana (SOL)](/topic/$sol) [BlackRock Inc (BLK)](/topic/blackrock) [Mantle Staked Ether (METH)](/topic/$meth) [Cook Protocol (COOK)](/topic/$cook) [Tether (USDT)](/topic/$usdt) [FTX Token (FTT)](/topic/$ftt) [Aave (AAVE)](/topic/$aave) [Arbitrum (ARB)](/topic/$arb) [MANTRA (OM)](/topic/$om) [GMX (GMX)](/topic/$gmx) [Radiant Capital (RDNT)](/topic/$rdnt) [Bubblemaps (BMT)](/topic/bubblemaps) [Lido wstETH (WSTETH)](/topic/$wsteth) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Hyperliquid (HYPE)](/topic/$hype) [EigenCloud (EIGEN)](/topic/$eigen) [mubarak (MUBARAK)](/topic/$mubarak) [Pepe (PEPE)](/topic/$pepe) [Uniswap (UNI)](/topic/$uni) [Kyber Network Crystal (KNC)](/topic/$knc) [BNB (BNB)](/topic/$bnb) [DOPEX (DPX)](/topic/$dpx) [Aptos (APT)](/topic/$apt) ### Top Social Posts Top posts by engagements in the last [--] hours "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 "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 "3 hours ago #Galaxy_Digital deposited 200k $SOL ($25.44M) into #Binance #Bybit and #OKX. Address: https://intel.arkm.com/explorer/address/88ao9M7PuNoyubW575bhUM6S6wbrVPUwUxsvy8EXBxtH https://intel.arkm.com/explorer/address/88ao9M7PuNoyubW575bhUM6S6wbrVPUwUxsvy8EXBxtH" [X Link](https://x.com/OnchainDataNerd/status/2015233919264928084) 2026-01-25T01:23Z 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 "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 "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 "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 "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 "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 "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 "8 hours ago this Long-er did dca on his $ETH Long position -- his avg entry is $2018 & his liquidation price is $1844. Because of his addiction to Long from $44M PNL his account is currently down $28M. Address: https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps" [X Link](https://x.com/OnchainDataNerd/status/2023212127885066558) 2026-02-16T01:45Z 72K followers, [----] 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 72K 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 72K 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 72K 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 72K followers, 29.8K engagements "2 hours ago #Ceffu withdrew totally tokens worth $191.84M from #Binance. Most of them are stablecoins: - 148.84M $USDC - 40.074M $USDT - [------] $WBTC: $1.19M - 3.021M $AEVO: $1.03M Address: https://platform.arkhamintelligence.com/explorer/address/0x00078dbd620934e6DB168E615EB75cCFA3784528 https://platform.arkhamintelligence.com/explorer/address/0x00078dbd620934e6DB168E615EB75cCFA3784528" [X Link](https://x.com/OnchainDataNerd/status/1834531546096869394) 2024-09-13T09:56Z 72K followers, [----] 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 72K 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 72K followers, 32.1K engagements "Beside #Wintermute accumulating for $NEIRO_ETH [--] other whales did the same thing. [--] 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 are still holding & haven't sold any. Addresses: https://platform.arkhamintelligence.com/explorer/entity/wintermute https://platform.arkhamintelligence.com/explorer/address/0x9Ba831f068Ea0bD605071e83377589a6249fBa81 https://platform.arkhamintelligence.com/explorer/address/0x6ab126f6d7891369D3B58f1027D61c13e6434648" [X Link](https://x.com/OnchainDataNerd/status/1840779432451264670) 2024-09-30T15:43Z 72K followers, 19.6K 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 72K 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 72K 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 72K 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 72K 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 72K 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 72K 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 72K 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 72K 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 72K 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/anyuser/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 72K 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 72K 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 72K followers, 36.1K 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/anyuser/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 72K 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 72K followers, 61K engagements "It looks like @wintermute_t is the MM of @KaitoAI Within [--] hours he withdrew 3.085M $KAITO ($5.06M) from #Binance and #OKX. Address: https://intel.arkm.com/explorer/address/0xDBF5E9c5206d0dB70a90108bf936DA60221dC080 https://intel.arkm.com/explorer/address/0xDBF5E9c5206d0dB70a90108bf936DA60221dC080" [X Link](https://x.com/OnchainDataNerd/status/1892787620243263751) 2025-02-21T04:05Z 72K followers, [----] engagements "12 hours ago the smart money 0x2a sold his last 1.94M $MUBARAK for $229k. [--] days ago he swapped $9.6k for $8.13M $MUBARAK and then sold them all for $526k. His realized profit is $517k with ROI x54. Address: https://bscscan.com/address/0xa2D5f28452929251325A85E72295dA336434105D https://bscscan.com/address/0xa2D5f28452929251325A85E72295dA336434105D" [X Link](https://x.com/OnchainDataNerd/status/1902629585692586001) 2025-03-20T07:53Z 72K followers, [----] 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 72K 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/anyuser/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 "4 hours ago @metaplanet accumulated another [----] $BTC ($117.68M) to increase his total $BTC into 10k ($1.067B) Address: https://intel.arkm.com/explorer/entity/metaplanet-2 https://intel.arkm.com/explorer/entity/metaplanet-2" [X Link](https://x.com/OnchainDataNerd/status/1934519157225304136) 2025-06-16T07:51Z 72K followers, [----] engagements "Within [--] days a whale 0xdf0 accumulated [-----] $ETH ($230.75M) through #Galaxy_Digital. His avg entry is $3849 -- his unrealized loss is $9.8M Address: https://intel.arkm.com/explorer/address/0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3 https://intel.arkm.com/explorer/address/0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3" [X Link](https://x.com/OnchainDataNerd/status/1951271128967872969) 2025-08-01T13:17Z 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 "8 hours ago #Cumberland withdrew 203.55B $SHIB ($2.17M). Within past week he withdrew totally: - 224k $AVAX ($5.25M) - [-----] $ETH ($71.37M) - 102k $LINK ($.88M) - 892B $PEPE ($7.17M) - 203B $SHIB ($2.17M) - 220k $UNI ($1.48M) Address: https://intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 https://intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336" [X Link](https://x.com/OnchainDataNerd/status/1978303840421384296) 2025-10-15T03:36Z 72K followers, [----] engagements "Within [--] hours the MM #GSR deposited multiple tokens to #Binance: - 405k $UNI ($2.64M) - 6k $AAVE ($1.38M) - 16M $USDC - 682k $WLD ($636k) Address: https://intel.arkm.com/explorer/entity/gsr-markets https://intel.arkm.com/explorer/entity/gsr-markets" [X Link](https://x.com/OnchainDataNerd/status/1980828949048619276) 2025-10-22T02:49Z 72K followers, [----] 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 "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 72K followers, 13.5K engagements "50 minutes ago this whale Hm8po accumulated more 121k $TRUMP ($951K) from #Bybit. Just now he's hodling 233.5k $TRUMP ($1.81M) at avg entry $7.08 Address: https://intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP https://intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP" [X Link](https://x.com/OnchainDataNerd/status/1988444638605439322) 2025-11-12T03:12Z 72K followers, [----] engagements "3 hours ago #Galaxy_Digital withdrew 2.9M $ASTER ($3.31M) into OTC wallet. Maybe a whale accumulated them through #Galaxy_Digital Address: https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde" [X Link](https://x.com/OnchainDataNerd/status/1988538427990819203) 2025-11-12T09:24Z 72K followers, [----] engagements "2 hours ago a multisig wallet of #WLFI transferred 166.6M $WLFI ($23.74M) to [--] wallets (each wallet 23.8M $WLFI) P.S: All of $WLFI of early buyers are locked. Address: https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78 https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78" [X Link](https://x.com/OnchainDataNerd/status/1989184522752311625) 2025-11-14T04:12Z 72K followers, [----] engagements "2 hours ago #Blackrock deposited totally [----] $BTC ($467M) & [-----] $ETH ($176M) into #Coinbase Address: https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainDataNerd/status/1990409807057039650) 2025-11-17T13:20Z 72K followers, [----] engagements "So [----] returns. #Blackrock just deposited [----] $BTC ($348M) & [-----] $ETH ($117M) into #Coinbase Address: https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainDataNerd/status/1991837606821466314) 2025-11-21T11:54Z 72.1K followers, [----] engagements "10 hours ago #Wintermute withdrew [-----] $AAVE ($4.1M) from #Kraken Within [--] days a whale withdrew totally .84M $ASTER ($3.44M) from #Binance Address: https://intel.arkm.com/explorer/address/0x1f661AABeCa1F4BE67f93Ab21FAbc03180d08e7d https://intel.arkm.com/explorer/address/0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b https://intel.arkm.com/explorer/address/0x1f661AABeCa1F4BE67f93Ab21FAbc03180d08e7d https://intel.arkm.com/explorer/address/0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b" [X Link](https://x.com/OnchainDataNerd/status/1992875780272161207) 2025-11-24T08:39Z 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 "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 "In last [--] hours - #Arthur_Hayes withdrew 9.68M $ENA ($1.97M); 1.06M $ETHFI ($735k); 441k $LDO ($260k); 2774k $PENDLE ($515k). - #Bitmine withdrew [-----] $ETH ($97.6M) from #FalconX Addresses: https://intel.arkm.com/explorer/address/0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/address/0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e https://intel.arkm.com/explorer/entity/arthur-hayes" [X Link](https://x.com/OnchainDataNerd/status/2006328282783023414) 2025-12-31T11:35Z 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 "1 hour ago #Galaxy_Digital withdrew 292k $UNI ($1.83M) from #Binance and transferred 492.5k $UNI ($3M) to #Coinshares Address: https://intel.arkm.com/explorer/address/0xB6857192d4aD431842138ea324EcE085e3364174 https://intel.arkm.com/explorer/address/0xB6857192d4aD431842138ea324EcE085e3364174" [X Link](https://x.com/OnchainDataNerd/status/2008457952198619347) 2026-01-06T08:37Z 72K followers, 10.2K 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 #21shares transferred 6.52k $AAVE ($1.11M) to #FlowTraders to sell them on #Binance. Within [--] weeks #21shares transferred totally 35.7k $AAVE ($5.74M) to exchanges & #Flowtraders. Just now he just owns 13.54k $AAVE ($2.33M). Address: https://intel.arkm.com/explorer/address/0x633E1F42703ce218b4CdBDF96Bac531e256eD8c2 https://intel.arkm.com/explorer/address/0x633E1F42703ce218b4CdBDF96Bac531e256eD8c2" [X Link](https://x.com/OnchainDataNerd/status/2011989298145624242) 2026-01-16T02:30Z 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 "Yesterday #Trump team withdrew 375k $TRUMP ($1.98M) from #SquadsVault and deposited 381k $TRUMP ($2M) into #Binance. Address: https://intel.arkm.com/explorer/address/GCQ4X8VuiEwqX61sZjibHTeKEofotPwVdjzd8CLhP1c7 https://intel.arkm.com/explorer/address/GCQ4X8VuiEwqX61sZjibHTeKEofotPwVdjzd8CLhP1c7" [X Link](https://x.com/OnchainDataNerd/status/2013115964855091554) 2026-01-19T05:07Z 72K followers, [----] engagements "6 hours ago #Galaxy_Digital deposited 2k $ETH ($6.43M) into #Binance. Within [--] hours he deposited totally 7k $ETH ($22.52M) into #Binance. Address: https://intel.arkm.com/explorer/address/0x3284Ac109eB04F070b40eA2BdC644d3A00dE7bDB https://intel.arkm.com/explorer/address/0x3284Ac109eB04F070b40eA2BdC644d3A00dE7bDB" [X Link](https://x.com/OnchainDataNerd/status/2013444149291426256) 2026-01-20T02:51Z 72K followers, [----] engagements "In past [--] hours a fresh wallet 0x919 withdrew 6k $ETH ($19M) from #Bybit and then staked into #AAVE. Address: https://intel.arkm.com/explorer/address/0x919cd69BdCC80b0A1077A0704bE98c5209bf9B03 https://intel.arkm.com/explorer/address/0x919cd69BdCC80b0A1077A0704bE98c5209bf9B03" [X Link](https://x.com/OnchainDataNerd/status/2013495359054733677) 2026-01-20T06:14Z 72K followers, [----] engagements "In past [--] hours #TrendResearch deposited totally 50M $USDT into #Binance and withdrew [-----] $ETH. After that he staked all of them into #AAVE. Address: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/OnchainDataNerd/status/2013618359661928484) 2026-01-20T14:23Z 72K followers, [----] engagements "20 hours ago a fresh wallet 0xFFE withdrew 41.87M $ONDO ($14.34M) from #Coinbase. Address: https://intel.arkm.com/explorer/address/0xFFEf03574eCE382d1456E9030645c048a219D72c https://intel.arkm.com/explorer/address/0xFFEf03574eCE382d1456E9030645c048a219D72c" [X Link](https://x.com/OnchainDataNerd/status/2013810712393719869) 2026-01-21T03:07Z 72K followers, [----] engagements "2 hours ago #BlackRock deposited another [---] $BTC ($56.5M) & [-----] $ETH ($91.5M) into #Coinbase. Address: https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainDataNerd/status/2013969719980589226) 2026-01-21T13:39Z 72K followers, [----] engagements "🤣 His journey ended at the very beginning https://t.co/H2eV0azVRh This guy deposited nearly $150000 to bet on an NHL game: Senators vs. Blue Jackets. If the Blue Jackets won he would've pocketed $270642 from one single bet. But the result Senators [--] - [--] Blue Jackets. All https://t.co/G7RFiRrWtH His journey ended at the very beginning https://t.co/H2eV0azVRh This guy deposited nearly $150000 to bet on an NHL game: Senators vs. Blue Jackets. If the Blue Jackets won he would've pocketed $270642 from one single bet. But the result Senators [--] - [--] Blue Jackets. All https://t.co/G7RFiRrWtH" [X Link](https://x.com/OnchainDataNerd/status/2014164370507673647) 2026-01-22T02:33Z 72K followers, [----] engagements "4 hours ago #BlackRock continued to deposit another [----] $BTC ($356.6M) & [-----] $ETH($247.3M) into #Coinbase. Keep dumping huh [--] hours ago #BlackRock deposited another [---] $BTC ($56.5M) & [-----] $ETH ($91.5M) into #Coinbase. Address: https://t.co/aA9IA7QAML https://t.co/zr2DDZAoaT [--] hours ago #BlackRock deposited another [---] $BTC ($56.5M) & [-----] $ETH ($91.5M) into #Coinbase. Address: https://t.co/aA9IA7QAML https://t.co/zr2DDZAoaT" [X Link](https://x.com/OnchainDataNerd/status/2014361543094440328) 2026-01-22T15:36Z 72K followers, [----] engagements "2 hours ago a whale 7arCi unstaked 85.3k $SOL ($10.87M) and then deposited them into #Binance. Address: https://intel.arkm.com/explorer/address/7arCizrGiEnFRTXsEnKYPpxFXeb2mbC3nhuZLux5sJQU https://intel.arkm.com/explorer/address/7arCizrGiEnFRTXsEnKYPpxFXeb2mbC3nhuZLux5sJQU" [X Link](https://x.com/OnchainDataNerd/status/2015218092402684191) 2026-01-25T00:20Z 72K followers, [----] engagements "🔍 This insider isn't bullish on INFINEX launch [--] weeks ago he nailed the INFINEX sale - bet $98285 to win $144174 Netting $45k+ profit But for the Jan [--] launch he bet $14k total on the downside: Infinex FDV above $200M one day after launch - No Infinex FDV above https://t.co/soJhixnDWR This insider isn't bullish on INFINEX launch [--] weeks ago he nailed the INFINEX sale - bet $98285 to win $144174 Netting $45k+ profit But for the Jan [--] launch he bet $14k total on the downside: Infinex FDV above $200M one day after launch - No Infinex FDV above https://t.co/soJhixnDWR" [X Link](https://x.com/OnchainDataNerd/status/2015619573413015579) 2026-01-26T02:55Z 72K followers, [----] engagements "🔍👨💻 Someone is already know Who will Trump nominate as FED Chair The market: https://t.co/UDSJVwA4dw Not so long ago Kevin Hassett was consider the best option for this race leading at more than 70%. And Rick Rieder was below 5%. Should be an obvious outcome for all of us https://t.co/lOMdEW8Big Someone is already know Who will Trump nominate as FED Chair The market: https://t.co/UDSJVwA4dw Not so long ago Kevin Hassett was consider the best option for this race leading at more than 70%. And Rick Rieder was below 5%. Should be an obvious outcome for all of us https://t.co/lOMdEW8Big" [X Link](https://x.com/OnchainDataNerd/status/2015727295458382161) 2026-01-26T10:03Z 72.1K followers, [----] engagements "8 hours ago a wallet 0x8c6 deposited 139k $LINK ($1.67M) into #Binance. [--] months ago he accumulated those tokens at avg entry $15.7 -- his realized loss will be $520k if sold at current price. Address: https://intel.arkm.com/explorer/address/0x8C6d04086236a7c1670a967FC393ff58CA1d7cE9 https://intel.arkm.com/explorer/address/0x8C6d04086236a7c1670a967FC393ff58CA1d7cE9" [X Link](https://x.com/OnchainDataNerd/status/2016366586941390992) 2026-01-28T04:23Z 72K followers, [----] engagements "Other [--] whales also deposited 520k $LINK ($6.24M) into #Binance and #Coinbase. Addresses: https://intel.arkm.com/explorer/address/0xEc22857461a20f7Fa70387Ae2f9301f39E722d42 https://intel.arkm.com/explorer/address/0xAa58Da13902509789CfaFe5301c703d0782BCC7B https://intel.arkm.com/explorer/address/0xEc22857461a20f7Fa70387Ae2f9301f39E722d42 https://intel.arkm.com/explorer/address/0xAa58Da13902509789CfaFe5301c703d0782BCC7B" [X Link](https://x.com/OnchainDataNerd/status/2016368131795779945) 2026-01-28T04:29Z 72K followers, [----] engagements "Last week this whale 0x0dd opened 3x Short position on $ETH $75M. Just now he has unrealized loss $1.7M and his liquidation price is $3993. Address: https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902#perps https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902#perps" [X Link](https://x.com/OnchainDataNerd/status/2016428091401466366) 2026-01-28T08:28Z 72K followers, [----] engagements "🔍 Billionaire will only be taxed once in California https://t.co/bvW59Te5ON This fresh wallet put $99954 on a YES - [--] cent that saying Billionaire one-time wealth tax passes in California election [----] The market: https://t.co/iYOnuLLqWQ If he is right he will take a good https://t.co/v10QcPbu8x Billionaire will only be taxed once in California https://t.co/bvW59Te5ON This fresh wallet put $99954 on a YES - [--] cent that saying Billionaire one-time wealth tax passes in California election [----] The market: https://t.co/iYOnuLLqWQ If he is right he will take a good https://t.co/v10QcPbu8x" [X Link](https://x.com/OnchainDataNerd/status/2016461313317441809) 2026-01-28T10:40Z 72K followers, [----] 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 "12 hours ago a whale 0BA9 unstaked 159.3k $LINK ($1.51M) and then deposited 130.5k $LINK ($1.24M) into #Kraken [--] years ago those $LINK were accumulated at avg entry $1.69 -- his realized profit is $1.02M with ROI 460% Address: https://intel.arkm.com/explorer/address/0xBA9A95795487D4004077F131E68c78E2d3874C7b https://intel.arkm.com/explorer/address/0xBA9A95795487D4004077F131E68c78E2d3874C7b" [X Link](https://x.com/OnchainDataNerd/status/2018205502132662761) 2026-02-02T06:11Z 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 "🎉 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 72K followers, 34.3K engagements "Alameda Research is sending stablecoins to @FTX_Official in size. Just [--] 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" [X Link](https://x.com/anyuser/status/1589412341183000577) 2022-11-07T00:20Z 72K followers, [----] 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 72K followers, 495.5K engagements "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" [X Link](https://x.com/OnchainDataNerd/status/1603965404950409216) 2022-12-17T04:08Z 72K followers, 292.6K engagements "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" [X Link](https://x.com/anyuser/status/1592685563504566272) 2022-11-16T01:06Z 72K followers, [---] 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 72K followers, 91.9K engagements "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" [X Link](https://x.com/anyuser/status/1589222541956038662) 2022-11-06T11:45Z 72K followers, [---] engagements "QUICK TIP Want to know if a token is being accumulated by whales [--]. Go to @nansen_ai [--]. Click on the Token Distribution tab. [--]. Order by the latest Time In. [--]. Check column Change 7D for the largest inflow = Accumulating. Let's dig deeper🧵 cc @ASvanevik @nansen_intern" [X Link](https://x.com/anyuser/status/1572265080141803521) 2022-09-20T16:43Z 72K followers, [----] 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 72K followers, 48K engagements "UPDATE 47M $SOL ($845M) will be unstaked by the end of epoch [---] (21h30 later) up from 18M reported earlier. This is nearly 13% of the circulating supply. In contrast only 18M $SOL will be staked. Source: https://solanacompass.com/validators/change https://solanacompass.com/validators/change" [X Link](https://x.com/anyuser/status/1590307325650182144) 2022-11-09T11:36Z 72K followers, [---] 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 72K followers, 65.9K engagements "Seems @arca is very bullish on @arbitrum. In [--] days they bridged 25K $ETH to the ecosystem and bought: 42K $GMX ($33M) 12M $RDNT ($351K) 11k $DPX ($432K) What tokens should they buy next" [X Link](https://x.com/anyuser/status/1627569429730177029) 2023-02-20T07:22Z 72K followers, 134.8K engagements "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" [X Link](https://x.com/anyuser/status/1589412348476825600) 2022-11-07T00:20Z 72K followers, [---] 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/anyuser/status/1659811085149704192) 2023-05-20T06:39Z 72K followers, 100.4K 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/anyuser/status/1692382345339527392) 2023-08-18T03:46Z 72K followers, 136.4K 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 72K followers, 92.3K 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 72K followers, 85.7K engagements "A gentle reminder that $CRO is heavily centralized and has no use cases. More than 80% belong to @cryptocom and have not been moved for a long time. Similarly their Cronos chain is centralized with limited activities. A warning thread 🧵" [X Link](https://x.com/anyuser/status/1591716934835261441) 2022-11-13T08:57Z 72K followers, [---] engagements "$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 👇" [X Link](https://x.com/anyuser/status/1589195498803539968) 2022-11-06T09:58Z 72K followers, [---] 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 72K followers, 61K 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/anyuser/status/1680801238760443904) 2023-07-17T04:46Z 72K followers, 82.7K engagements ".@arca continued to bridge [---] $ETH to @arbitrum and bought: 422K $RDNT ($125K) [---] $DPX ($285K) Their average buying price is $0.27 and $360 respectively" [X Link](https://x.com/anyuser/status/1628601649521659905) 2023-02-23T03:44Z 72K followers, 104.8K engagements "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" [X Link](https://x.com/anyuser/status/1626993982604738560) 2023-02-18T17:16Z 72K followers, 77.7K engagements "Beside #Wintermute accumulating for $NEIRO_ETH [--] other whales did the same thing. [--] 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 are still holding & haven't sold any. Addresses: https://platform.arkhamintelligence.com/explorer/entity/wintermute https://platform.arkhamintelligence.com/explorer/address/0x9Ba831f068Ea0bD605071e83377589a6249fBa81 https://platform.arkhamintelligence.com/explorer/address/0x6ab126f6d7891369D3B58f1027D61c13e6434648" [X Link](https://x.com/OnchainDataNerd/status/1840779432451264670) 2024-09-30T15:43Z 72K followers, 19.6K 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 72K followers, 28K engagements "The movement of $ETH is concerning too. $ETH balance on @FTX_Official dropped from 493k on Nov [--] to 162k today by @cryptoquant_com. Meanwhile Alameda is transferring $ETH from other exchanges (mostly @binance) to FTX. Within 24h the total deposit is 266K $ETH ($42M)" [X Link](https://x.com/anyuser/status/1589471443825270787) 2022-11-07T04:14Z 72K followers, [---] 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 72K followers, 66.2K 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/anyuser/status/1674459639528960000) 2023-06-29T16:47Z 72K followers, 78K engagements "Within the last [--] hours Alameda has deposited 154M $USDT to @binance. They have also sent a number of altcoins including: 1M $SRM 406K $SAND 106K $MASK 297M $MATIC 16K $YFII 595K $KNC 67K $PUNDIX These are projects that Alameda do MM for" [X Link](https://x.com/anyuser/status/1590265426000257025) 2022-11-09T08:49Z 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 72K followers, 13.5K 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/anyuser/status/1851908458951708811) 2024-10-31T08:45Z 72K followers, [----] engagements "51 minutes ago the Floki Multisig Wallet deposited 15.8B $FLOKI ($261.4K) to #binance at $0.0000165 via wallet 0xbd7 Moreover this Binance Deposit wallet mostly received tokens from @DWFLabs. Is @DWFLabs also deposit $FLOKI this time" [X Link](https://x.com/OnchainDataNerd/status/1708051754968125864) 2023-09-30T09:30Z 72K followers, 113K 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 72K followers, 45.7K engagements "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 25K $GMX with 2x unrealized gains" [X Link](https://x.com/anyuser/status/1629443985084403712) 2023-02-25T11:31Z 72K followers, 59.6K 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 72K followers, 71K engagements "Aptos claimed that no Foundation or Labs treasury is held in FTX. Yet on Oct [--] Aptos Foundation sent 75M $APT ($60M at the time) to FTX Exchange through [--] different wallets. They even send them some gas fees in advance. Does anyone have info on this" [X Link](https://x.com/anyuser/status/1591003549026033664) 2022-11-11T09:43Z 72K followers, [---] 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 72K followers, 10.2K engagements "Only use Etherscan for your on-chain analytics You can miss out on a lot of insights. Give me [--] minutes and I will save you [--] hours of research with @bubblemaps. A thread 🧵" [X Link](https://x.com/anyuser/status/1585074345604284416) 2022-10-26T01:02Z 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 "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 🧵" [X Link](https://x.com/anyuser/status/1583413171598942208) 2022-10-21T11:01Z 72K followers, [---] 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 72K followers, 15.1K 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 72K followers, 29.8K 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 72K followers, 35.4K engagements "2 hours ago the Fantom Foundation used $FTM to purchase several tokens in the ecosystem: 32K $BOO 530K $BEETS 12M $GEIST 48K $MMY 19K $EQUAL Afterward they staked it such as $BOO to get $xBOO. This could be to show support for them not trading" [X Link](https://x.com/anyuser/status/1608326706355634176) 2022-12-29T04:59Z 72K followers, 49.8K engagements "📢 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" [X Link](https://x.com/anyuser/status/1581972030546915330) 2022-10-17T11:34Z 72K followers, [---] 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/anyuser/status/1678428917357576194) 2023-07-10T15:40Z 72K followers, 70.4K engagements "Want to hunt airdrop like a pro [--]. Go to @nansen_ai = Smart Money Dashboard. [--]. Filter for Airdrop Pro. [--]. Go to Transactions tab = Contract Interaction. [--]. Order by Value descending. Seeing a bit of @blur_io @UwU_Lend @dammfinance and Morpho 👀" [X Link](https://x.com/anyuser/status/1584056274542415873) 2022-10-23T05:37Z 72K followers, [---] 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 72K followers, 50.4K 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 72K followers, 25K 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 72K followers, 73K engagements "AMA: The Data Nerd x Radiant Capital 🎁 Prize: [----] $RDNT 📅 Date: Nov 1st [----] [--] 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 [--] friends" [X Link](https://x.com/anyuser/status/1586428486666768384) 2022-10-29T18:43Z 72K followers, [---] 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 72K followers, 51.2K 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 72K followers, 32.1K engagements "Phase [--] $EIGEN on Mantle Network has concluded Were thrilled to announce that a total of [----------] $EIGEN will be distributed to eligible $mETH holders under Phase [--]. Eligible $mETH holders can now view their total rewards earned from Phase [--] and 2: https://meth.mantle.xyz/campaigns/eigenlayer https://meth.mantle.xyz/campaigns/eigenlayer" [X Link](https://x.com/mETHProtocol/status/1839503402625310775) 2024-09-27T03:12Z 29.6K followers, 118.2K 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 72K followers, 25.9K 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/anyuser/status/1857642729859330543) 2024-11-16T04:31Z 72K followers, 24.7K 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 72K followers, 36.1K engagements "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🧵" [X Link](https://x.com/anyuser/status/1589297589677015040) 2022-11-06T16:44Z 72K followers, [---] 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 72K followers, 42.4K 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/anyuser/status/1676257633597284354) 2023-07-04T15:52Z 72K followers, 56.2K engagements "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" [X Link](https://x.com/anyuser/status/1560655465880567809) 2022-08-19T15:50Z 72K followers, [---] 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 72K followers, 29.6K engagements "B Network & @Bybit_Web3 BTC Layer [--] Season Continues Complete quests from @UniRouterBTC @okapixyz @ShoebillFinance and @mesonfi for a chance to share tokens worth over $50000. 🔗 Keep exploring: Duration: September 25th - October 25th 🏆 Rewards: Tokens worth $50000 Continue exploring the BTC Layer [--] within the B ecosystem and enjoy the excitement of our expanding airdrop and rewards program https://www.bybit.com/en/web3/airdrop/activityactivityId=212&activityTag=3 https://www.bybit.com/en/web3/airdrop/activityactivityId=212&activityTag=3" [X Link](https://x.com/anyuser/status/1839329732858650974) 2024-09-26T15:42Z 402.1K followers, 86.7K 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 72K followers, 50.4K 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 72K followers, 28.3K 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 72K followers, 11.6K 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 72K followers, 35.7K 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 72K followers, 40.7K 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 72K followers, 34.4K 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 72K followers, 28.2K engagements "5 hours ago the @Aptos_Network Foundation sent 3.74M $APT ($46M) to [--] wallets. So far most of them are holding but if history repeats they will soon deposit to @binance. Best to monitor the transactions" [X Link](https://x.com/anyuser/status/1630417398003122176) 2023-02-28T03:59Z 72K followers, 40.2K engagements "$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 72K followers, 71.5K 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 72K followers, 18.6K 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 72K followers, 51.1K engagements "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🧵" [X Link](https://x.com/anyuser/status/1590221543165988866) 2022-11-09T05:55Z 72K followers, [---] 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 72K followers, 54.2K 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 72K followers, 23.1K 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 72K followers, 11.7K engagements "2h30 ago a wallet transferred [--] million $FTT ($580 million) to @binance. It bought $FTT from @FTX_Official from Dec [----] to Dec [----] while occasionally sending [--] - [--] million to @binance. Who does this wallet belong to 👇" [X Link](https://x.com/anyuser/status/1588935632990003200) 2022-11-05T16:45Z 72K followers, [---] 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 72K followers, 44.6K 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 72K followers, 40.9K 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 72K followers, 41.8K engagements "ONCHAIN GEM: @dopex_io $DPX is currently receiving a lot of attention in the @arbitrum ecosystem. Similar to $GMX I am seeing some strong accumulation. Let's dive deeper into the data 👇" [X Link](https://x.com/anyuser/status/1608372653030780931) 2022-12-29T08:01Z 72K followers, 34.2K engagements "40 minutes ago 19M $FTT ($44M) was transferred from @GenesisTrading OTC Desk to @FTX_Official. Has @cz_binance chosen to sell OTC to @AlamedaResearch and @SBF_FTX" [X Link](https://x.com/anyuser/status/1589654234089238528) 2022-11-07T16:21Z 72K followers, [---] engagements "At 19h30 +UTC a wallet sent 31M $SOL ($92M) to @FTX_Official. Looking at the price action it seems that the owner has dumped their holdings. Who could this be" [X Link](https://x.com/anyuser/status/1589813839700234240) 2022-11-08T02:55Z 72K followers, [---] engagements "With the $BLUR airdrop fast approaching this week Taureon Capital is accumulating NFT tokens. Today they have bought: 904K $LOOKS ($267K) 471K $X2Y2 ($88K) 276K $PINE ($11K) Will NFT become the next big narrative after ZK" [X Link](https://x.com/anyuser/status/1625039014553350144) 2023-02-13T07:47Z 72K followers, 62.4K 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 72K followers, 41.4K 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 72K followers, 41.5K engagements "Thank you [-----] followers. We're just getting started I am excited is an understatement Id 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👇" [X Link](https://x.com/anyuser/status/1589506064298700801) 2022-11-07T06:32Z 72K followers, [---] 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 72K followers, 28.5K 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/anyuser/status/1908007417981673927) 2025-04-04T04:03Z 72K followers, 21K 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 72K followers, 38.8K 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 72K followers, 32.8K 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 72K followers, 44K 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 72K followers, 49.4K 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 "40 minutes ago @nexo sent 4M $MATIC ($35M) to @binance. These tokens came from a wallet which unstaked 20M $MATIC on Nov [--] so there can be more selling pressure" [X Link](https://x.com/anyuser/status/1593168181073309698) 2022-11-17T09:04Z 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 72K followers, 10.2K engagements "Adding $55M in $USDC and $BUSD in the last [--] hour plus 417K $FTT ($93M)" [X Link](https://x.com/anyuser/status/1589436282941628418) 2022-11-07T01:55Z 72K followers, [---] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@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: [-----] #
- [--] Week [------] -63%
- [--] Month [-------] +7.30%
- [--] Months [---------] +14%
- [--] Year [---------] -56%
Mentions: [--] #
- [--] Week [--] -17%
- [--] Month [--] +5.80%
- [--] Months [---] +16%
- [--] Year [---] -30%
Followers: [-------] #
- [--] Week [------] +0.02%
- [--] Month [------] +0.04%
- [--] Months [------] +0.31%
- [--] Year [------] +2.80%
CreatorRank: [---------] #
Social Influence
Social category influence cryptocurrencies 78.82% exchanges 35.96% finance 23.15% stocks 22.66% technology brands 8.37% social networks 3.45% financial services 2.96% currencies 1.48% automotive brands 0.49%
Social topic influence $eth #388, address #886, binance #1767, $neiroeth 10.84%, $btc #2706, coinbase #1938, usdc 5.42%, $usdc 5.42%, fresh 5.42%, in the 5.42%
Top accounts mentioned or mentioned by @binance @ftxofficial @nansenai @bsquarednetwork @arbitrum @0xmantle @wintermutet @bubblemaps @shoebillfinance @unirouterbtc @mesonfi @okapixyz @bybitweb3 @duneanalytics @alamedaresearch @bybitweb3btc @pythnetwork @defillama @bnbchain @lorenzoprotocol
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) Coinbase Global Inc. (COIN) USDC (USDC) Chainlink (LINK) Galaxy Digital Inc. (GLXY) Solana (SOL) BlackRock Inc (BLK) Mantle Staked Ether (METH) Cook Protocol (COOK) Tether (USDT) FTX Token (FTT) Aave (AAVE) Arbitrum (ARB) MANTRA (OM) GMX (GMX) Radiant Capital (RDNT) Bubblemaps (BMT) Lido wstETH (WSTETH) BITMINE IMMERSION TECH (BMNR) Hyperliquid (HYPE) EigenCloud (EIGEN) mubarak (MUBARAK) Pepe (PEPE) Uniswap (UNI) Kyber Network Crystal (KNC) BNB (BNB) DOPEX (DPX) Aptos (APT)
Top Social Posts
Top posts by engagements in the last [--] hours
"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 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 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 2025-11-03T08:56Z 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 2026-01-23T12:58Z 72K followers, [----] engagements
"3 hours ago #Galaxy_Digital deposited 200k $SOL ($25.44M) into #Binance #Bybit and #OKX. Address: https://intel.arkm.com/explorer/address/88ao9M7PuNoyubW575bhUM6S6wbrVPUwUxsvy8EXBxtH https://intel.arkm.com/explorer/address/88ao9M7PuNoyubW575bhUM6S6wbrVPUwUxsvy8EXBxtH"
X Link 2026-01-25T01:23Z 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 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 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 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 2026-01-30T02:20Z 72K followers, 13.5K 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 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 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 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 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 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 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 2026-02-04T00:58Z 72K followers, [----] engagements
"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 2026-02-04T02:07Z 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 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 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 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 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 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 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 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 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 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 2026-02-11T04:41Z 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 2026-02-12T14:48Z 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 2026-02-12T14:30Z 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 2026-02-13T08:33Z 72K followers, [----] engagements
"8 hours ago this Long-er did dca on his $ETH Long position -- his avg entry is $2018 & his liquidation price is $1844. Because of his addiction to Long from $44M PNL his account is currently down $28M. Address: https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps"
X Link 2026-02-16T01:45Z 72K followers, [----] 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 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 2024-09-07T03:28Z 72K 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 2024-09-09T08:28Z 72K 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 2024-09-10T03:18Z 72K 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 2024-09-13T07:12Z 72K followers, 29.8K engagements
"2 hours ago #Ceffu withdrew totally tokens worth $191.84M from #Binance. Most of them are stablecoins: - 148.84M $USDC - 40.074M $USDT - [------] $WBTC: $1.19M - 3.021M $AEVO: $1.03M Address: https://platform.arkhamintelligence.com/explorer/address/0x00078dbd620934e6DB168E615EB75cCFA3784528 https://platform.arkhamintelligence.com/explorer/address/0x00078dbd620934e6DB168E615EB75cCFA3784528"
X Link 2024-09-13T09:56Z 72K followers, [----] 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 2024-09-30T02:56Z 72K 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 2024-09-30T11:08Z 72K followers, 32.1K engagements
"Beside #Wintermute accumulating for $NEIRO_ETH [--] other whales did the same thing. [--] 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 are still holding & haven't sold any. Addresses: https://platform.arkhamintelligence.com/explorer/entity/wintermute https://platform.arkhamintelligence.com/explorer/address/0x9Ba831f068Ea0bD605071e83377589a6249fBa81 https://platform.arkhamintelligence.com/explorer/address/0x6ab126f6d7891369D3B58f1027D61c13e6434648"
X Link 2024-09-30T15:43Z 72K followers, 19.6K 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 2024-10-01T05:48Z 72K 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 2024-10-11T07:32Z 72K 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 2024-10-12T08:59Z 72K 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 2024-10-12T12:31Z 72K 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 2024-10-13T02:32Z 72K 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 2024-10-13T02:40Z 72K 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 2024-10-22T04:27Z 72K 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 2024-10-28T06:54Z 72K 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 2024-10-29T06:51Z 72K 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 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 2024-11-02T04:47Z 72K 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 2024-11-07T07:07Z 72K 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 2024-11-11T08:39Z 72K followers, 36.1K 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 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 2025-01-04T19:48Z 72K 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 2025-01-20T04:15Z 72K followers, 61K engagements
"It looks like @wintermute_t is the MM of @KaitoAI Within [--] hours he withdrew 3.085M $KAITO ($5.06M) from #Binance and #OKX. Address: https://intel.arkm.com/explorer/address/0xDBF5E9c5206d0dB70a90108bf936DA60221dC080 https://intel.arkm.com/explorer/address/0xDBF5E9c5206d0dB70a90108bf936DA60221dC080"
X Link 2025-02-21T04:05Z 72K followers, [----] engagements
"12 hours ago the smart money 0x2a sold his last 1.94M $MUBARAK for $229k. [--] days ago he swapped $9.6k for $8.13M $MUBARAK and then sold them all for $526k. His realized profit is $517k with ROI x54. Address: https://bscscan.com/address/0xa2D5f28452929251325A85E72295dA336434105D https://bscscan.com/address/0xa2D5f28452929251325A85E72295dA336434105D"
X Link 2025-03-20T07:53Z 72K followers, [----] 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 2025-04-01T11:29Z 72K 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 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 2025-06-03T08:36Z 72K followers, [----] engagements
"4 hours ago @metaplanet accumulated another [----] $BTC ($117.68M) to increase his total $BTC into 10k ($1.067B) Address: https://intel.arkm.com/explorer/entity/metaplanet-2 https://intel.arkm.com/explorer/entity/metaplanet-2"
X Link 2025-06-16T07:51Z 72K followers, [----] engagements
"Within [--] days a whale 0xdf0 accumulated [-----] $ETH ($230.75M) through #Galaxy_Digital. His avg entry is $3849 -- his unrealized loss is $9.8M Address: https://intel.arkm.com/explorer/address/0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3 https://intel.arkm.com/explorer/address/0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3"
X Link 2025-08-01T13:17Z 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 2025-09-29T14:50Z 72K followers, [----] engagements
"8 hours ago #Cumberland withdrew 203.55B $SHIB ($2.17M). Within past week he withdrew totally: - 224k $AVAX ($5.25M) - [-----] $ETH ($71.37M) - 102k $LINK ($.88M) - 892B $PEPE ($7.17M) - 203B $SHIB ($2.17M) - 220k $UNI ($1.48M) Address: https://intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 https://intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336"
X Link 2025-10-15T03:36Z 72K followers, [----] engagements
"Within [--] hours the MM #GSR deposited multiple tokens to #Binance: - 405k $UNI ($2.64M) - 6k $AAVE ($1.38M) - 16M $USDC - 682k $WLD ($636k) Address: https://intel.arkm.com/explorer/entity/gsr-markets https://intel.arkm.com/explorer/entity/gsr-markets"
X Link 2025-10-22T02:49Z 72K followers, [----] 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 2025-10-23T09:37Z 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 2025-10-29T03:09Z 72K followers, 13.5K engagements
"50 minutes ago this whale Hm8po accumulated more 121k $TRUMP ($951K) from #Bybit. Just now he's hodling 233.5k $TRUMP ($1.81M) at avg entry $7.08 Address: https://intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP https://intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP"
X Link 2025-11-12T03:12Z 72K followers, [----] engagements
"3 hours ago #Galaxy_Digital withdrew 2.9M $ASTER ($3.31M) into OTC wallet. Maybe a whale accumulated them through #Galaxy_Digital Address: https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde"
X Link 2025-11-12T09:24Z 72K followers, [----] engagements
"2 hours ago a multisig wallet of #WLFI transferred 166.6M $WLFI ($23.74M) to [--] wallets (each wallet 23.8M $WLFI) P.S: All of $WLFI of early buyers are locked. Address: https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78 https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78"
X Link 2025-11-14T04:12Z 72K followers, [----] engagements
"2 hours ago #Blackrock deposited totally [----] $BTC ($467M) & [-----] $ETH ($176M) into #Coinbase Address: https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2025-11-17T13:20Z 72K followers, [----] engagements
"So [----] returns. #Blackrock just deposited [----] $BTC ($348M) & [-----] $ETH ($117M) into #Coinbase Address: https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2025-11-21T11:54Z 72.1K followers, [----] engagements
"10 hours ago #Wintermute withdrew [-----] $AAVE ($4.1M) from #Kraken Within [--] days a whale withdrew totally .84M $ASTER ($3.44M) from #Binance Address: https://intel.arkm.com/explorer/address/0x1f661AABeCa1F4BE67f93Ab21FAbc03180d08e7d https://intel.arkm.com/explorer/address/0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b https://intel.arkm.com/explorer/address/0x1f661AABeCa1F4BE67f93Ab21FAbc03180d08e7d https://intel.arkm.com/explorer/address/0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b"
X Link 2025-11-24T08:39Z 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 2025-11-28T07:08Z 72K followers, [----] 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 2025-12-25T08:03Z 72K followers, [----] engagements
"In last [--] hours - #Arthur_Hayes withdrew 9.68M $ENA ($1.97M); 1.06M $ETHFI ($735k); 441k $LDO ($260k); 2774k $PENDLE ($515k). - #Bitmine withdrew [-----] $ETH ($97.6M) from #FalconX Addresses: https://intel.arkm.com/explorer/address/0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/address/0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e https://intel.arkm.com/explorer/entity/arthur-hayes"
X Link 2025-12-31T11:35Z 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 2026-01-05T03:11Z 72K followers, [----] engagements
"1 hour ago #Galaxy_Digital withdrew 292k $UNI ($1.83M) from #Binance and transferred 492.5k $UNI ($3M) to #Coinshares Address: https://intel.arkm.com/explorer/address/0xB6857192d4aD431842138ea324EcE085e3364174 https://intel.arkm.com/explorer/address/0xB6857192d4aD431842138ea324EcE085e3364174"
X Link 2026-01-06T08:37Z 72K followers, 10.2K 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 2026-01-10T07:59Z 72K followers, [----] engagements
"4 hours ago #21shares transferred 6.52k $AAVE ($1.11M) to #FlowTraders to sell them on #Binance. Within [--] weeks #21shares transferred totally 35.7k $AAVE ($5.74M) to exchanges & #Flowtraders. Just now he just owns 13.54k $AAVE ($2.33M). Address: https://intel.arkm.com/explorer/address/0x633E1F42703ce218b4CdBDF96Bac531e256eD8c2 https://intel.arkm.com/explorer/address/0x633E1F42703ce218b4CdBDF96Bac531e256eD8c2"
X Link 2026-01-16T02:30Z 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 2026-01-19T03:39Z 72K followers, [----] engagements
"Yesterday #Trump team withdrew 375k $TRUMP ($1.98M) from #SquadsVault and deposited 381k $TRUMP ($2M) into #Binance. Address: https://intel.arkm.com/explorer/address/GCQ4X8VuiEwqX61sZjibHTeKEofotPwVdjzd8CLhP1c7 https://intel.arkm.com/explorer/address/GCQ4X8VuiEwqX61sZjibHTeKEofotPwVdjzd8CLhP1c7"
X Link 2026-01-19T05:07Z 72K followers, [----] engagements
"6 hours ago #Galaxy_Digital deposited 2k $ETH ($6.43M) into #Binance. Within [--] hours he deposited totally 7k $ETH ($22.52M) into #Binance. Address: https://intel.arkm.com/explorer/address/0x3284Ac109eB04F070b40eA2BdC644d3A00dE7bDB https://intel.arkm.com/explorer/address/0x3284Ac109eB04F070b40eA2BdC644d3A00dE7bDB"
X Link 2026-01-20T02:51Z 72K followers, [----] engagements
"In past [--] hours a fresh wallet 0x919 withdrew 6k $ETH ($19M) from #Bybit and then staked into #AAVE. Address: https://intel.arkm.com/explorer/address/0x919cd69BdCC80b0A1077A0704bE98c5209bf9B03 https://intel.arkm.com/explorer/address/0x919cd69BdCC80b0A1077A0704bE98c5209bf9B03"
X Link 2026-01-20T06:14Z 72K followers, [----] engagements
"In past [--] hours #TrendResearch deposited totally 50M $USDT into #Binance and withdrew [-----] $ETH. After that he staked all of them into #AAVE. Address: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-01-20T14:23Z 72K followers, [----] engagements
"20 hours ago a fresh wallet 0xFFE withdrew 41.87M $ONDO ($14.34M) from #Coinbase. Address: https://intel.arkm.com/explorer/address/0xFFEf03574eCE382d1456E9030645c048a219D72c https://intel.arkm.com/explorer/address/0xFFEf03574eCE382d1456E9030645c048a219D72c"
X Link 2026-01-21T03:07Z 72K followers, [----] engagements
"2 hours ago #BlackRock deposited another [---] $BTC ($56.5M) & [-----] $ETH ($91.5M) into #Coinbase. Address: https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-01-21T13:39Z 72K followers, [----] engagements
"🤣 His journey ended at the very beginning https://t.co/H2eV0azVRh This guy deposited nearly $150000 to bet on an NHL game: Senators vs. Blue Jackets. If the Blue Jackets won he would've pocketed $270642 from one single bet. But the result Senators [--] - [--] Blue Jackets. All https://t.co/G7RFiRrWtH His journey ended at the very beginning https://t.co/H2eV0azVRh This guy deposited nearly $150000 to bet on an NHL game: Senators vs. Blue Jackets. If the Blue Jackets won he would've pocketed $270642 from one single bet. But the result Senators [--] - [--] Blue Jackets. All https://t.co/G7RFiRrWtH"
X Link 2026-01-22T02:33Z 72K followers, [----] engagements
"4 hours ago #BlackRock continued to deposit another [----] $BTC ($356.6M) & [-----] $ETH($247.3M) into #Coinbase. Keep dumping huh [--] hours ago #BlackRock deposited another [---] $BTC ($56.5M) & [-----] $ETH ($91.5M) into #Coinbase. Address: https://t.co/aA9IA7QAML https://t.co/zr2DDZAoaT [--] hours ago #BlackRock deposited another [---] $BTC ($56.5M) & [-----] $ETH ($91.5M) into #Coinbase. Address: https://t.co/aA9IA7QAML https://t.co/zr2DDZAoaT"
X Link 2026-01-22T15:36Z 72K followers, [----] engagements
"2 hours ago a whale 7arCi unstaked 85.3k $SOL ($10.87M) and then deposited them into #Binance. Address: https://intel.arkm.com/explorer/address/7arCizrGiEnFRTXsEnKYPpxFXeb2mbC3nhuZLux5sJQU https://intel.arkm.com/explorer/address/7arCizrGiEnFRTXsEnKYPpxFXeb2mbC3nhuZLux5sJQU"
X Link 2026-01-25T00:20Z 72K followers, [----] engagements
"🔍 This insider isn't bullish on INFINEX launch [--] weeks ago he nailed the INFINEX sale - bet $98285 to win $144174 Netting $45k+ profit But for the Jan [--] launch he bet $14k total on the downside: Infinex FDV above $200M one day after launch - No Infinex FDV above https://t.co/soJhixnDWR This insider isn't bullish on INFINEX launch [--] weeks ago he nailed the INFINEX sale - bet $98285 to win $144174 Netting $45k+ profit But for the Jan [--] launch he bet $14k total on the downside: Infinex FDV above $200M one day after launch - No Infinex FDV above https://t.co/soJhixnDWR"
X Link 2026-01-26T02:55Z 72K followers, [----] engagements
"🔍👨💻 Someone is already know Who will Trump nominate as FED Chair The market: https://t.co/UDSJVwA4dw Not so long ago Kevin Hassett was consider the best option for this race leading at more than 70%. And Rick Rieder was below 5%. Should be an obvious outcome for all of us https://t.co/lOMdEW8Big Someone is already know Who will Trump nominate as FED Chair The market: https://t.co/UDSJVwA4dw Not so long ago Kevin Hassett was consider the best option for this race leading at more than 70%. And Rick Rieder was below 5%. Should be an obvious outcome for all of us https://t.co/lOMdEW8Big"
X Link 2026-01-26T10:03Z 72.1K followers, [----] engagements
"8 hours ago a wallet 0x8c6 deposited 139k $LINK ($1.67M) into #Binance. [--] months ago he accumulated those tokens at avg entry $15.7 -- his realized loss will be $520k if sold at current price. Address: https://intel.arkm.com/explorer/address/0x8C6d04086236a7c1670a967FC393ff58CA1d7cE9 https://intel.arkm.com/explorer/address/0x8C6d04086236a7c1670a967FC393ff58CA1d7cE9"
X Link 2026-01-28T04:23Z 72K followers, [----] engagements
"Other [--] whales also deposited 520k $LINK ($6.24M) into #Binance and #Coinbase. Addresses: https://intel.arkm.com/explorer/address/0xEc22857461a20f7Fa70387Ae2f9301f39E722d42 https://intel.arkm.com/explorer/address/0xAa58Da13902509789CfaFe5301c703d0782BCC7B https://intel.arkm.com/explorer/address/0xEc22857461a20f7Fa70387Ae2f9301f39E722d42 https://intel.arkm.com/explorer/address/0xAa58Da13902509789CfaFe5301c703d0782BCC7B"
X Link 2026-01-28T04:29Z 72K followers, [----] engagements
"Last week this whale 0x0dd opened 3x Short position on $ETH $75M. Just now he has unrealized loss $1.7M and his liquidation price is $3993. Address: https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902#perps https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902#perps"
X Link 2026-01-28T08:28Z 72K followers, [----] engagements
"🔍 Billionaire will only be taxed once in California https://t.co/bvW59Te5ON This fresh wallet put $99954 on a YES - [--] cent that saying Billionaire one-time wealth tax passes in California election [----] The market: https://t.co/iYOnuLLqWQ If he is right he will take a good https://t.co/v10QcPbu8x Billionaire will only be taxed once in California https://t.co/bvW59Te5ON This fresh wallet put $99954 on a YES - [--] cent that saying Billionaire one-time wealth tax passes in California election [----] The market: https://t.co/iYOnuLLqWQ If he is right he will take a good https://t.co/v10QcPbu8x"
X Link 2026-01-28T10:40Z 72K followers, [----] 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 2026-01-30T02:59Z 72K followers, [----] engagements
"12 hours ago a whale 0BA9 unstaked 159.3k $LINK ($1.51M) and then deposited 130.5k $LINK ($1.24M) into #Kraken [--] years ago those $LINK were accumulated at avg entry $1.69 -- his realized profit is $1.02M with ROI 460% Address: https://intel.arkm.com/explorer/address/0xBA9A95795487D4004077F131E68c78E2d3874C7b https://intel.arkm.com/explorer/address/0xBA9A95795487D4004077F131E68c78E2d3874C7b"
X Link 2026-02-02T06:11Z 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 2022-09-18T14:59Z 72K followers, [---] 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 2023-08-13T09:40Z 72K followers, 34.3K engagements
"Alameda Research is sending stablecoins to @FTX_Official in size. Just [--] 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"
X Link 2022-11-07T00:20Z 72K followers, [----] 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 2023-05-25T11:38Z 72K followers, 495.5K engagements
"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"
X Link 2022-12-17T04:08Z 72K followers, 292.6K engagements
"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"
X Link 2022-11-16T01:06Z 72K followers, [---] 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 2023-03-11T09:49Z 72K followers, 91.9K engagements
"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"
X Link 2022-11-06T11:45Z 72K followers, [---] engagements
"QUICK TIP Want to know if a token is being accumulated by whales [--]. Go to @nansen_ai [--]. Click on the Token Distribution tab. [--]. Order by the latest Time In. [--]. Check column Change 7D for the largest inflow = Accumulating. Let's dig deeper🧵 cc @ASvanevik @nansen_intern"
X Link 2022-09-20T16:43Z 72K followers, [----] 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 2024-10-11T07:32Z 72K followers, 48K engagements
"UPDATE 47M $SOL ($845M) will be unstaked by the end of epoch [---] (21h30 later) up from 18M reported earlier. This is nearly 13% of the circulating supply. In contrast only 18M $SOL will be staked. Source: https://solanacompass.com/validators/change https://solanacompass.com/validators/change"
X Link 2022-11-09T11:36Z 72K followers, [---] 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 2025-04-01T11:29Z 72K followers, 65.9K engagements
"Seems @arca is very bullish on @arbitrum. In [--] days they bridged 25K $ETH to the ecosystem and bought: 42K $GMX ($33M) 12M $RDNT ($351K) 11k $DPX ($432K) What tokens should they buy next"
X Link 2023-02-20T07:22Z 72K followers, 134.8K engagements
"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"
X Link 2022-11-07T00:20Z 72K followers, [---] 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 2023-05-20T06:39Z 72K followers, 100.4K 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 2023-08-18T03:46Z 72K followers, 136.4K 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 2023-03-02T10:08Z 72K followers, 92.3K 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 2023-05-24T09:10Z 72K followers, 85.7K engagements
"A gentle reminder that $CRO is heavily centralized and has no use cases. More than 80% belong to @cryptocom and have not been moved for a long time. Similarly their Cronos chain is centralized with limited activities. A warning thread 🧵"
X Link 2022-11-13T08:57Z 72K followers, [---] engagements
"$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 👇"
X Link 2022-11-06T09:58Z 72K followers, [---] 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 2025-01-20T04:15Z 72K followers, 61K 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 2023-07-17T04:46Z 72K followers, 82.7K engagements
".@arca continued to bridge [---] $ETH to @arbitrum and bought: 422K $RDNT ($125K) [---] $DPX ($285K) Their average buying price is $0.27 and $360 respectively"
X Link 2023-02-23T03:44Z 72K followers, 104.8K engagements
"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"
X Link 2023-02-18T17:16Z 72K followers, 77.7K engagements
"Beside #Wintermute accumulating for $NEIRO_ETH [--] other whales did the same thing. [--] 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 are still holding & haven't sold any. Addresses: https://platform.arkhamintelligence.com/explorer/entity/wintermute https://platform.arkhamintelligence.com/explorer/address/0x9Ba831f068Ea0bD605071e83377589a6249fBa81 https://platform.arkhamintelligence.com/explorer/address/0x6ab126f6d7891369D3B58f1027D61c13e6434648"
X Link 2024-09-30T15:43Z 72K followers, 19.6K 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 2024-10-12T12:31Z 72K followers, 28K engagements
"The movement of $ETH is concerning too. $ETH balance on @FTX_Official dropped from 493k on Nov [--] to 162k today by @cryptoquant_com. Meanwhile Alameda is transferring $ETH from other exchanges (mostly @binance) to FTX. Within 24h the total deposit is 266K $ETH ($42M)"
X Link 2022-11-07T04:14Z 72K followers, [---] 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 2024-06-20T08:41Z 72K followers, 66.2K 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 2023-06-29T16:47Z 72K followers, 78K engagements
"Within the last [--] hours Alameda has deposited 154M $USDT to @binance. They have also sent a number of altcoins including: 1M $SRM 406K $SAND 106K $MASK 297M $MATIC 16K $YFII 595K $KNC 67K $PUNDIX These are projects that Alameda do MM for"
X Link 2022-11-09T08:49Z 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 2025-10-29T03:09Z 72K followers, 13.5K 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 2024-10-31T08:45Z 72K followers, [----] engagements
"51 minutes ago the Floki Multisig Wallet deposited 15.8B $FLOKI ($261.4K) to #binance at $0.0000165 via wallet 0xbd7 Moreover this Binance Deposit wallet mostly received tokens from @DWFLabs. Is @DWFLabs also deposit $FLOKI this time"
X Link 2023-09-30T09:30Z 72K followers, 113K 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 2023-02-26T08:38Z 72K followers, 45.7K engagements
"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 25K $GMX with 2x unrealized gains"
X Link 2023-02-25T11:31Z 72K followers, 59.6K 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 2023-06-28T18:29Z 72K followers, 71K engagements
"Aptos claimed that no Foundation or Labs treasury is held in FTX. Yet on Oct [--] Aptos Foundation sent 75M $APT ($60M at the time) to FTX Exchange through [--] different wallets. They even send them some gas fees in advance. Does anyone have info on this"
X Link 2022-11-11T09:43Z 72K followers, [---] 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 2024-10-13T02:32Z 72K followers, 10.2K engagements
"Only use Etherscan for your on-chain analytics You can miss out on a lot of insights. Give me [--] minutes and I will save you [--] hours of research with @bubblemaps. A thread 🧵"
X Link 2022-10-26T01:02Z 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 2022-09-18T14:59Z 72K followers, [---] engagements
"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 🧵"
X Link 2022-10-21T11:01Z 72K followers, [---] 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 2024-11-07T07:07Z 72K followers, 15.1K 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 2024-09-13T07:12Z 72K followers, 29.8K 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 2023-03-13T05:00Z 72K followers, 35.4K engagements
"2 hours ago the Fantom Foundation used $FTM to purchase several tokens in the ecosystem: 32K $BOO 530K $BEETS 12M $GEIST 48K $MMY 19K $EQUAL Afterward they staked it such as $BOO to get $xBOO. This could be to show support for them not trading"
X Link 2022-12-29T04:59Z 72K followers, 49.8K engagements
"📢 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"
X Link 2022-10-17T11:34Z 72K followers, [---] 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 2023-07-10T15:40Z 72K followers, 70.4K engagements
"Want to hunt airdrop like a pro [--]. Go to @nansen_ai = Smart Money Dashboard. [--]. Filter for Airdrop Pro. [--]. Go to Transactions tab = Contract Interaction. [--]. Order by Value descending. Seeing a bit of @blur_io @UwU_Lend @dammfinance and Morpho 👀"
X Link 2022-10-23T05:37Z 72K followers, [---] 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 2023-06-01T16:01Z 72K followers, 50.4K 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 2023-11-22T13:59Z 72K followers, 25K 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 2025-01-04T19:48Z 72K followers, 73K engagements
"AMA: The Data Nerd x Radiant Capital 🎁 Prize: [----] $RDNT 📅 Date: Nov 1st [----] [--] 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 [--] friends"
X Link 2022-10-29T18:43Z 72K followers, [---] 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 2023-03-11T05:05Z 72K followers, 51.2K 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 2024-09-30T11:08Z 72K followers, 32.1K engagements
"Phase [--] $EIGEN on Mantle Network has concluded Were thrilled to announce that a total of [----------] $EIGEN will be distributed to eligible $mETH holders under Phase [--]. Eligible $mETH holders can now view their total rewards earned from Phase [--] and 2: https://meth.mantle.xyz/campaigns/eigenlayer https://meth.mantle.xyz/campaigns/eigenlayer"
X Link 2024-09-27T03:12Z 29.6K followers, 118.2K 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 2024-10-29T06:51Z 72K followers, 25.9K 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 2024-11-16T04:31Z 72K followers, 24.7K 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 2024-11-11T08:39Z 72K followers, 36.1K engagements
"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🧵"
X Link 2022-11-06T16:44Z 72K followers, [---] 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 2023-05-06T09:40Z 72K followers, 42.4K 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 2023-07-04T15:52Z 72K followers, 56.2K engagements
"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"
X Link 2022-08-19T15:50Z 72K followers, [---] 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 2024-09-30T02:56Z 72K followers, 29.6K engagements
"B Network & @Bybit_Web3 BTC Layer [--] Season Continues Complete quests from @UniRouterBTC @okapixyz @ShoebillFinance and @mesonfi for a chance to share tokens worth over $50000. 🔗 Keep exploring: Duration: September 25th - October 25th 🏆 Rewards: Tokens worth $50000 Continue exploring the BTC Layer [--] within the B ecosystem and enjoy the excitement of our expanding airdrop and rewards program https://www.bybit.com/en/web3/airdrop/activityactivityId=212&activityTag=3 https://www.bybit.com/en/web3/airdrop/activityactivityId=212&activityTag=3"
X Link 2024-09-26T15:42Z 402.1K followers, 86.7K 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 2024-09-07T03:28Z 72K followers, 50.4K 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 2024-10-01T05:48Z 72K followers, 28.3K 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 2024-10-22T04:27Z 72K followers, 11.6K 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 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 2023-08-03T18:14Z 72K followers, 35.7K 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 2023-05-11T01:41Z 72K followers, 40.7K 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 2024-07-05T00:51Z 72K followers, 34.4K 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 2024-10-12T08:59Z 72K followers, 28.2K engagements
"5 hours ago the @Aptos_Network Foundation sent 3.74M $APT ($46M) to [--] wallets. So far most of them are holding but if history repeats they will soon deposit to @binance. Best to monitor the transactions"
X Link 2023-02-28T03:59Z 72K followers, 40.2K engagements
"$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 2023-04-25T04:34Z 72K followers, 71.5K 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 2024-03-01T02:53Z 72K followers, 18.6K 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 2023-05-21T15:13Z 72K followers, 51.1K engagements
"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🧵"
X Link 2022-11-09T05:55Z 72K followers, [---] 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 2023-06-04T17:03Z 72K followers, 54.2K 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 2024-09-10T03:18Z 72K followers, 23.1K 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 2024-09-09T08:28Z 72K followers, 11.7K engagements
"2h30 ago a wallet transferred [--] million $FTT ($580 million) to @binance. It bought $FTT from @FTX_Official from Dec [----] to Dec [----] while occasionally sending [--] - [--] million to @binance. Who does this wallet belong to 👇"
X Link 2022-11-05T16:45Z 72K followers, [---] 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 2023-03-09T02:52Z 72K followers, 44.6K 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 2023-09-17T18:11Z 72K followers, 40.9K 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 2023-02-27T09:28Z 72K followers, 41.8K engagements
"ONCHAIN GEM: @dopex_io $DPX is currently receiving a lot of attention in the @arbitrum ecosystem. Similar to $GMX I am seeing some strong accumulation. Let's dive deeper into the data 👇"
X Link 2022-12-29T08:01Z 72K followers, 34.2K engagements
"40 minutes ago 19M $FTT ($44M) was transferred from @GenesisTrading OTC Desk to @FTX_Official. Has @cz_binance chosen to sell OTC to @AlamedaResearch and @SBF_FTX"
X Link 2022-11-07T16:21Z 72K followers, [---] engagements
"At 19h30 +UTC a wallet sent 31M $SOL ($92M) to @FTX_Official. Looking at the price action it seems that the owner has dumped their holdings. Who could this be"
X Link 2022-11-08T02:55Z 72K followers, [---] engagements
"With the $BLUR airdrop fast approaching this week Taureon Capital is accumulating NFT tokens. Today they have bought: 904K $LOOKS ($267K) 471K $X2Y2 ($88K) 276K $PINE ($11K) Will NFT become the next big narrative after ZK"
X Link 2023-02-13T07:47Z 72K followers, 62.4K 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 2023-06-13T17:51Z 72K followers, 41.4K 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 2023-03-21T09:00Z 72K followers, 41.5K engagements
"Thank you [-----] followers. We're just getting started I am excited is an understatement Id 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👇"
X Link 2022-11-07T06:32Z 72K followers, [---] 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 2023-08-07T18:03Z 72K followers, 28.5K 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 2025-04-04T04:03Z 72K followers, 21K 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 2023-04-23T15:25Z 72K followers, 38.8K 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 2023-09-16T03:06Z 72K followers, 32.8K 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 2024-02-29T06:40Z 72K followers, 44K 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 2023-05-25T11:38Z 72K followers, 49.4K 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 2024-01-01T02:43Z 72.1K followers, 16.3K engagements
"40 minutes ago @nexo sent 4M $MATIC ($35M) to @binance. These tokens came from a wallet which unstaked 20M $MATIC on Nov [--] so there can be more selling pressure"
X Link 2022-11-17T09:04Z 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 2024-11-02T04:47Z 72K followers, 10.2K engagements
"Adding $55M in $USDC and $BUSD in the last [--] hour plus 417K $FTT ($93M)"
X Link 2022-11-07T01:55Z 72K followers, [---] engagements
Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing