The Data Nerd Profile picture
Jun 2 8 tweets 5 min read Twitter logo Read on Twitter
After being inactive on #Arbitrum for 20 days, Andrew is back in action.

This time, he re-bought $ARB with leverage by borrowing stablecoin on @RDNTCapital.

Why now?🧵 Image
1/

First, 5 hours ago he transferred 1M $USDC to @arbitrum.

Then he started buying $RDNT through @odosprotocol, for a total of 750K ($200K)

However, it seems he changed his mind not long after. ImageImage
2/

Just 4 hours after, he switched from $RDNT to $ARB through @odosprotocol.

He even deposited $ARB to @RDNTCapital to borrow 400K $USDC, which he later used to accumulate (1.5x leverage)

In total, he now owns 1.2M ($1.5M) and is already up 5%. ImageImage
3/

Previously, he traded $ARB pretty well, having a profit of 35% ($1.5M)

He bought near $1.2 then decided to sell at $1.6 when the narrative faded.

The price now sits at $1.25. Image
4/

As he uses leverage this time, I suspect he will not hold onto $ARB for too long.

My guess is he is capitalizing on recent catalysts, especially native $USDC on-chain.

Not long after, he also tweeted this.
6/

As the price has pumped 8% already, you might want to wait a bit before aping.

Next, I expect @binance to announce the support for native $USDC deposit/withdrawal.

This could re-spark interest in the ecosystem and bring more money.
5/

Is anyone hunting some gems on @arbitrum now?

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More from @OnchainDataNerd

Jun 4
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 4 projects 🧵 Image
1/ @TeamUnibot

One-stop solution for swift crypto trades on Telegram with user-friendly UX/UI and customized features.

Its main features allow users to react quickly to alpha posts or meme coins, and execute trades promptly. Image
Main features:

• Multi-wallet swaps
Conduct trades from 3 wallets

• Private transactions
Reduce slippage and sandwich attack

• Mirror Sniper
Monitor and copy trades from smart traders,

• Method Sniper
Spot and trade new tokens immediately upon launch
Read 11 tweets
Jun 3
A Smart Money nailed two $BTC cycle tops in 2017 and 2021.

It has been trading since 2013, with a profit of $10M.

Then today, it transferred out 166 $BTC ($4.2M) at around $27.1K.

Let's review its trades🧵 Image
1/

It started trading back in 2014 when the price was just around $1K!

Granted at the time, it is not very good as it just traded short-term (weekly timeframe)

If only it could just hold and forget!

❎ Loss: -$8K Image
2/

It began to turn its luck from 2016 to 2017 with a large trade of 200 $BTC.

It bought at $400, then proceed to sell from $10K to $14K (top of the cycle)

This time it held for 1.5 years.

✅ Profit: $3M Image
Read 9 tweets
May 28
This Meme Lord turns $30K to about $450K in 3 years (already move some funds out).

It managed to be early in $SHIB, $TSUKA, and $PEPE.

Let's learn its strategy🧵 Image
1/

Its largest winner was $TSUKA, with just a 300 $USDC buy in May 2022.

It took profit in the first pump in Jul, and transferred all to another wallet to hold in Nov.

✅ Profit: 1000x
✅ Gain: $250K ImageImage
2/

In Mar 2021, it spent $2.5K worth of ETH to buy $SHIB.

Then, it chose to take profits near the peak in May.

Looking back it may seem he miscalculate his exit timing, but still it was a great return.

✅ Profit: 22x
✅ Gain: $60k ImageImage
Read 9 tweets
May 26
A lot of people are analyzing #Ethereum whales for 'alpha'.

Here I share one gaining over $40M on the #BTC network.

Let's analyze his trade + ways to spot $BTC Smart Trader🧵 Image
1/

Overall, he did 4 trades since 2020.

Among those, 3 were in profit while 1 is in loss (though the loss was a much smaller trade)

In total, it made $40M. Image
2/

The first time it received $BTC was in May 2020 when $BTC was around $8K.

After holding for 18 months, it sold at the peak of $65K.

Profit: $40M (700%) Image
Read 10 tweets
May 25
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)🧵 Image
1/

His largest profit comes from:

• 800x $BOBO
• 200x $APED
• 170x $WAGMI

In addition, he has also achieved multiplier many times from many other projects such as:

$TICKER, $WONK, $ERIC, $AGPT,... Image
2/

The answer to his secret is discipline.

He aped into over 300 different meme projects but for each project, he only spent $40-80.

This minimizes his loss ($30 - $50 max) while he keeps winners running to multiple x. Image
Read 7 tweets
May 24
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🧵 Image
1/

Ideally, a Meme Lord is a wallet that has consistently gained profits over 2+ meme coins.

Don't just follow those who scored big on a single project like $PEPE.

It won't bring many insights and can even lose you money.
2/

If you have a @nansen_ai account, head over to Token Overlap.

Type in 2 memes you want, for example, $PEPE and $RFD.

This will return all wallets that are holding both tokens. ImageImage
Read 8 tweets

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