Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 6d ago | BillyGating | BUY | Benjamin Bonzi | 60.0¢ | $41,680 |
New position: $42k on Benjamin Bonzi at 60¢ — 75% of their portfolio. Cuts against smart money, which is 3% Benjamin Bonzi (6 whales). | |||||
| 6d ago | BillyGating | BUY | Benjamin Bonzi | 60.0¢ | $40,455 |
Increased Benjamin Bonzi from $85k → $125k at 60¢ — their 3rd add this week, 40% of their portfolio. Cuts against smart money, which is 3% Benjamin Bonzi (6 whales). | |||||
| 6d ago | n0tTODAY | SELL | Benjamin Bonzi | 99.9¢ | $22,727 |
Exited Benjamin Bonzi, selling a $14k position at 100¢. Smart money is 11% Benjamin Bonzi (11 whales). | |||||
| 6d ago | n0tTODAY | BUY | Benjamin Bonzi | 66.0¢ | $14,775 |
New position: $15k on Benjamin Bonzi at 66¢. Cuts against smart money, which is 10% Benjamin Bonzi (10 whales). | |||||
| 6d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | Ignacio Buse | 42.0¢ | $14,749 |
New position: $15k on Ignacio Buse at 42¢. Smart money is 97% Ignacio Buse (6 whales). | |||||
| 6d ago | 0x5F659BcCBC353dBf7BcdffDEE73beE60bB482036-1780496231400 | SELL | Ignacio Buse | 42.6¢ | $14,227 |
Sold $14k of Ignacio Buse at 43¢. Cuts against smart money, which is 94% Ignacio Buse (5 whales). | |||||
| 6d ago | 0x5F659BcCBC353dBf7BcdffDEE73beE60bB482036-1780496231400 | BUY | Benjamin Bonzi | 55.8¢ | $13,000 |
New position: $13k on Benjamin Bonzi at 56¢. Cuts against smart money, which is 6% Benjamin Bonzi (5 whales). | |||||
| 6d ago | BillyGating | BUY | Benjamin Bonzi | 62.0¢ | $12,994 |
Increased Benjamin Bonzi from $85k → $98k at 62¢ — their 4th add this week, 13% of their portfolio. Cuts against smart money, which is 9% Benjamin Bonzi (10 whales). | |||||
| 6d ago | 0x760f…326a | BUY | Ignacio Buse | 49.6¢ | $12,202 |
New position: $12k on Ignacio Buse at 50¢ — 88% of their portfolio. Smart money is 94% Ignacio Buse (5 whales). | |||||
| 6d ago | one8tyfive | BUY | Benjamin Bonzi | 63.0¢ | $11,899 |
New position: $12k on Benjamin Bonzi at 63¢ — 37% of their portfolio. Cuts against smart money, which is 2% Benjamin Bonzi (8 whales). | |||||
| 6d ago | BillyGating | BUY | Benjamin Bonzi | 59.0¢ | $10,604 |
New position: $11k on Benjamin Bonzi at 59¢ — 19% of their portfolio. Cuts against smart money, which is 3% Benjamin Bonzi (6 whales). | |||||
| 6d ago | 787-HUEV-W-ZOPE | BUY | Benjamin Bonzi | 66.0¢ | $10,560 |
New position: $11k on Benjamin Bonzi at 66¢ — 87% of their portfolio. Cuts against smart money, which is 10% Benjamin Bonzi (10 whales). | |||||
| 6d ago | MilesY | SELL | Benjamin Bonzi | 99.9¢ | $10,344 |
Sold $10k of Benjamin Bonzi at 100¢. Smart money is 11% Benjamin Bonzi (11 whales). | |||||
| 6d ago | 0xwise | BUY | Ignacio Buse | 39.4¢ | $10,223 |
New position: $10k on Ignacio Buse at 39¢. Smart money is 90% Ignacio Buse (10 whales). | |||||
Top holders
- 0xbc5d…d4dc6.7 shares
- ferrariChampions2026120K shares
- devilbanker65K shares
- alexdave88838K shares
- degenfren13K shares
- ChallengerSpecialist6K shares
- jiiivi6555.9K shares
- RCHUP25.7K shares
- 65123953145978845K shares
- randypunt4.5K shares
88M4.2K shares
WhaleWatcher