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Feb 7 • 4 tweets • 3 min read
#JieData #FOMO #Crypto #cryptocurrency #NFA
We have caught a smart address. ​All those coins that it bought are profitable and it has sold #MDT.
1) By using the "Advanced filtering criteria" function of JieData, we found that all the coins that it bought are profitable. jiedata.com/explore-e/ETH/… Image
2) The address bought #MDT on January 12th. Then, it sold all #MDT and earned around $250,000. Image
3) To easily find the smart address, you can set up filters like the chart below. Image

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More from @Jie_Data

JieData Profile picture
Feb 9
#JieData #FOMO #Crypto #cryptocurrency #NFA #FLUX #OGN
Alpha addresses: We will show you some typical addresses labelled by JieData.
1) Below are the addresses we found by using JieData. Usually, those addresses have a big transaction in half or a year. Typically, after those addresses move, there is an immediate and noticeable change in the price of the associated coins.
2) #FLUX addresses: 0xf9bd1905f306f5f44783b588ddbc19c83f34606e, we can check who had transactions with that address.
Read 10 tweets
JieData Profile picture
Feb 8
#JieData #FOMO #Crypto #cryptocurrency #NFA
On-chain data helps you monitor the movements of #GRT whales.
1) Hi, guys! Let's get the fortune code of #GRT! By using the "Advanced filtering criteria" function of JieData, we can find that there are many #GRT smart addresses and active addresses that increase their holdings and keep the action. jiedata.com/explore-e/ETH/… Image
2) From the chart below, we can find that the address (0x0233BE572740AC113eeCc78894EE43d8EAFa5f55) began to buy #grt from Binance and KuCoin on June 14th, 2022. Currently, it holds 8,860,000 #grt. And the average buying price is 0.056U. Image
Read 5 tweets
JieData Profile picture
Feb 7
#JieData #FOMO #Crypto #cryptocurrency #NFA #CRV
Huge deal for #CRV! Michwill, the CEO of Curve, has continued to increase his holdings in the last 6 days to as much as 20,000,000 #CRV.
1) As shown in the chart, we checked the “Aggregate Inventory of All JieData Labels in Ethereum” of CRV. We found that about 10,000,000 #CRV were moved between 2am and 3am on 7 February. 1 hour later, the price went down to a certain degree. Click on the chart for more details. Image
2) Then, we can see that the address (end as Oxa7) has withdrawn 9,900,000 #CRV from AAVE protocol, which is the biggest transaction. Image
Read 6 tweets

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