WhaleWatcher
24h volume
$89,805
Liquidity
$60,111
Whale net flow (24h)
-$14,108
7 tracked trades · buys $68,373 · sells $82,481
Outcomes
Semen Pankin / Maxim Zhukov
Smart-money consensus (open positions of qualified whales)
Maxim Zhukov100%
2 qualified whales · $112 positioned
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 7h ago | Jacdoh | SELL | Semen Pankin | 99.9¢ | $55,105 |
Trimmed Semen Pankin from $213k → $158k at 100¢. Smart money is 0% Semen Pankin (3 whales). | |||||
| 7h ago | Jacdoh | BUY | Semen Pankin | 80.5¢ | $20,232 |
New position: $20k on Semen Pankin at 80¢. Cuts against smart money, which is 0% Semen Pankin (1 whale). | |||||
| 7h ago | Jacdoh | BUY | Semen Pankin | 80.5¢ | $18,909 |
New position: $19k on Semen Pankin at 81¢. Cuts against smart money, which is 0% Semen Pankin (1 whale). | |||||
| 7h ago | Jacdoh | BUY | Semen Pankin | 82.1¢ | $14,945 |
New position: $15k on Semen Pankin at 82¢ — 84% of their portfolio. Cuts against smart money, which is 0% Semen Pankin (1 whale). | |||||
| 7h ago | Jacdoh | BUY | Semen Pankin | 81.3¢ | $14,287 |
New position: $14k on Semen Pankin at 81¢ — 81% of their portfolio. Cuts against smart money, which is 0% Semen Pankin (1 whale). | |||||
| 7h ago | Jacdoh | SELL | Semen Pankin | 99.9¢ | $13,761 |
Trimmed Semen Pankin from $213k → $199k at 100¢. Smart money is 0% Semen Pankin (3 whales). | |||||
| 7h ago | Jacdoh | SELL | Semen Pankin | 99.9¢ | $13,615 |
Trimmed Semen Pankin from $213k → $199k at 100¢. Smart money is 0% Semen Pankin (3 whales). | |||||
Top holders
Semen Pankin
- looppah9.8 shares
Maxim Zhukov
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- kdvlklkvlsklkfs7.7K shares
- smithagent5.8K shares
tradecraft5K shares- topdogbigboi4.2K shares
Zelenskys-suit1.9K shares- 0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718461.6K shares
- shiifoo1.2K shares