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The Data Nerd
@OnchainDataNerd
On a mission to make onchain data digestible
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Joined August 2022
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71.4K
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  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Aug 13, 2023
    🎉 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!
    GIF
    33K
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Nov 7, 2022
    Alameda Research is sending stablecoins to @FTX_Official in size. Just 15 minutes ago, they received 56M $USDC from @circle and then deposited it on FTX. Within the last 24h, they have sent a total of $257M.
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    May 25, 2023
    Starting at just $5,000. This wallet grew its wealth to $350,000 (a 70x increase). All it takes is discipline. Let's dive into his strategy (and what is he doing now)🧵
    492K
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Dec 17, 2022
    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.
    292K
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Nov 16, 2022
    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?
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Mar 11, 2023
    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.
    @ArkhamIntel
    91K
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Nov 6, 2022
    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?
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Sep 20, 2022
    QUICK TIP Want to know if a token is being accumulated by whales? 1. Go to @nansen_ai 2. Click on the Token Distribution tab. 3. Order by the latest Time In. 4. Check column Change 7D for the largest inflow => Accumulating. Let's dig deeper🧵 cc @ASvanevik @nansen_intern
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Oct 11, 2024
    Beside #Wintermute, there are 3 more MMs and 1 VC having $NEIRO_ETH in their wallets. - #GSR has 15M (~$1.14M) - #Toka_Labs has 5.114M (~$384k) - #Auros_Global has 3.6M (~$270k) - #Arrington has 5.107M (~$383k)
    47K
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Nov 9, 2022
    UPDATE 47M $SOL ($845M) will be unstaked by the end of epoch 370 (21h30 later), up from 18M reported earlier. This is nearly 13% of the circulating supply. In contrast, only 1,8M $SOL will be staked. Source: solanacompass.com/validators/cha…
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Apr 1, 2025
    Within 1 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: intel.arkm.com/explorer/entit…
    65K
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Feb 20, 2023
    Seems @arca is very bullish on @arbitrum. In 2 days, they bridged 2,5K $ETH to the ecosystem and bought: • 42K $GMX ($3,3M) • 1,2M $RDNT ($351K) • 1,1k $DPX ($432K) What tokens should they buy next?
    134K
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    Nov 7, 2022
    Replying to @OnchainDataNerd
    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.
  • user avatar
    The Data Nerd
    @OnchainDataNerd
    May 20, 2023
    You have missed huge airdrops like $ARB, $APT, ... in the past. Now you are hunting Zksync, Layerzero ... hoping to catch the next. But how to estimate your eligibility compared with other airdrop hunters? Here are 3 @DuneAnalytics dashboard that can help🧵
    100K