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The Data Nerd
@OnchainDataNerd
On a mission to make onchain data digestible
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Sep 10, 2023
•
12 tweets
•
5 min read
No more security problems.
Many more featured insights.
That's how Unibot X and Unibot Cloud change the game of trading bots.
Let's see the notable features below 👇
1/
How to access Unibot X?
• Connect to your TG Bot at
• Click Uni-X on the main menu
• Your unique link to Unibot X will be generated
Unibot X is tied to your TG account so that you can trade seamlessly on Telegram or the web app.
t.me/unibotsniper_b…
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Sep 3, 2023
•
8 tweets
•
3 min read
From the dip to ATH in just 3 days
That's how $CYBER rocked the whole market.
Let's spot the detailed on-chain insights behind this excess pump 👇
1/
Soon after launching on #binance, the $CYBER price fell off to the dip ($3.7 - $4.5) in nearly 2 weeks before reaching ATH.
We spot that @wintermute_t and @DWFLabs play a significant role in leveraging the $CYBER price.
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Jul 4, 2023
•
7 tweets
•
3 min read
This Meme Lord managed to turn $250K in the past 3 months from an original $5K!
His win rate is up to 85%!
And he just apes a new meme coin today🧵
1/
His most impressive trade is $BTM - BitMeme.
He bought 125K $BTM at $0.14 and then sold them all with multiple-sell at $0.86 1 day later.
He usually sold tokens just a few days after he bought them.
✅ Profit: $91K (5x)
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Jun 29, 2023
•
7 tweets
•
3 min read
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🧵
1/
Its most impressive is $PEPE, as it is one of the earliest buyers on Apr 15th (top 500 to be exact)
Using just $180 in ETH, it managed to make over 180K (900x)
Its timing is pretty good, which two times nailing the top in May.
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Jun 28, 2023
•
10 tweets
•
4 min read
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🧵
1/
0x743 is the most profitable, with a $1.5M realized profit while losing $150K.
Its most impressive trade includes
• $PEPE - $251K (29x)
• $RFD - $364K (5x)
• $WOJAK - $94K (9x)
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Jun 24, 2023
•
8 tweets
•
3 min read
Finding low-cap Smart Traders is one of the keys to earning huge profits.
With just 2 tools, we have found 2 Smart Traders who made 50x profit on meme.
Here is how I did (P3)🧵
1/
Token
Initially, the new token is often traded on the DEX.
We focus on low-cap tokens with a market cap below $1M and just got liquidity added within 24H - 7D.
You can also check for recent tokens shilled by KOLs.
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Jun 17, 2023
•
8 tweets
•
4 min read
Here is a cool Smart Trader you should add to your watchlist.
It turned $1.5K to $80K (60x portfolio) in just under 2 months.
Fun fact: Its most profitable trade is $ZACH (35x)
1/
As Machibigbrother sue Zachxbt for defamation, someone launch a token called $ZACH.
He used $700 to ape in just 30 minutes after the token launch.
Then he took profits at the top just 2 hours later.
✅ PnL: $25K (35x)
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Jun 15, 2023
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6 tweets
•
4 min read
A reminder that you can track on-chain long/short positions with our
@DuneAnalytics
dashboard.
Stablecoin borrowing has reached the highest level since the $USDC depeg.
Who is doing the work?🧵
1/
Whale 0xd27 borrowed the most at $50M in $USDC.
He then gradually deposited to exchanges such as
@coinbase
,
@krakenfx
, and
@binance
.
Its collateral is massive, with nearly $200M worth of cETH and astETH.
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Jun 9, 2023
•
8 tweets
•
4 min read
Determining a wallet PnL is a must if you want to find Smart Traders.
However, calculating by hand can be tiresome and boring.
Here are 5 tools I use the most to check a wallet performance🧵
1/
@ArkhamIntel
Arkham provides multiple dashboards for the wallet analyzer.
The most valuable is the Portfolio Archive and Profit & Loss which identifies the change in total holdings.
They also have labels for wallets (perfect to spot smart KOL or VC)
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Jun 9, 2023
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11 tweets
•
5 min read
The
#LSDfi
narrative has a new player in town,
@raft_fi
.
Its TVL has risen to $30M less than a week after launch!
We have created a
@DuneAnalytics
dashboard to help you follow their development.
Let's dive in🧵
1/
This thread will include:
• Raft's protocol
• $R stablecoin
• Remarkable launch results
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Jun 8, 2023
•
7 tweets
•
3 min read
Starting at $100K.
This Meme Lord managed to turn into $2M in 3 months!
His big winners include $PEPE, $UNIBOT, $RFD and more.
Let's dive into his strategy🧵
1/
His most impressive trade is $PEPE.
He entered quite early on Apr 15th, using just 1 $ETH ($1.5K)
However, his style is not long-term holding but trading, with multiple buys and sells.
✅ Profit: $2M (5x)
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Jun 4, 2023
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11 tweets
•
4 min read
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 🧵
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.
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Jun 3, 2023
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9 tweets
•
4 min read
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🧵
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
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Jun 2, 2023
•
8 tweets
•
5 min read
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?🧵
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.
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May 28, 2023
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9 tweets
•
4 min read
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🧵
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
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May 26, 2023
•
10 tweets
•
5 min read
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🧵
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.
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May 25, 2023
•
7 tweets
•
3 min read
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)🧵
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,...
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May 24, 2023
•
8 tweets
•
4 min read
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🧵
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.
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May 23, 2023
•
6 tweets
•
3 min read
This Meme Lord has managed to earn over $500K in one month.
How can he do it and what tokens is he accumulating now?
Let's find out🧵
1/
Its largest holding is $RFD, the recent star in meme land.
For now, this is 30% of the portfolio.
Profit: 400%
Gains: $350K
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Apr 17, 2023
•
7 tweets
•
5 min read
Several Smart Traders are entering a potential
#LSD
project.
Its TVL now sits at $300M, yet a market cap of just 5M!
Let's take a look at what it does and who's aping 👇
1/
An overview
@agility_lsd
is an LSD and stablecoin project all in one, imagine the combination of Lido and Liquity.
In a nutshell, users can deposit LSD tokens such as stETH, rETH, or ETH to:
• Mint aUSD
• Participate in LSD Liquidity Distribution
• Hold
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Apr 15, 2023
•
6 tweets
•
4 min read
$ARB has hit an ATH price today at $1.7 following the Shanghai upgrade.
Using
@Blockpour
, we have discovered 3 Whales continue to accumulate.
Can the run continue?
1/
2 days ago, wallet 0x008 bought another 680K $ARB ($1M) on
@1inch
.
It bought 2 times before around Mar 29-30, then used to add liquidity on
@Uniswap
.
Its average price is $1.4, with a total holding of 1.3M $ARB.