Thread by @datanerdonchain

The #ZK narrative is in full swing right now, with $DUSK gaining x2 in one month.

We have gathered a list of #smartmoney and #whale that benefit the most from this run.

Let's discover what they're doing to catch the next big trade.
🧵 👇

1/

Wallet 0xe7e has accumulated 11.5M $DUSK from Nov to Dec 2022, with an average price of $0.08.

Then yesterday, it sent 4M $DUSK ($750K) to @binance at $0.22, netting a profit of $560K.

It still has 8M $DUSK ($1.5M) left.

2/

Wallet 0x9f5d seems to be an insider wallet, as it was once received directly from the Deployer contract.

It bought 3,7M $DUSK from @binance on Dec 19 at a price of $0.08.

Then 19 hours ago, it deposited all to @binance, with a profit of $450K.

3/

Wallet 0xc1e is a $DUSK diamond hand, which first bought from @binance in Jun 2021 and stake.

Despite taking a small profit over the year, it only began to sell in large quantities 3 days ago.

Total estimated profit around $270K.

4/

Here is the list of addresses:

0xe7E8F37375c352A7a525988975bD516Ec245ca36

0x9f5d29096d2f0fedbe8f317129070d2375270c9e

0xc1ee24e6a269bfe81f3ee615cf86f7723d0b4778

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