Smart-money consensus (open positions of qualified whales)
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 3d ago | Kulilun | BUY | Samir Hamza Reguig | 68.4¢ | $24,110 |
Increased Samir Hamza Reguig from $69k → $93k at 68¢ — their 3rd add this week, 35% of their portfolio. Smart money is 83% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | Kulilun | BUY | Samir Hamza Reguig | 62.2¢ | $22,420 |
New position: $22k on Samir Hamza Reguig at 62¢. Smart money is 83% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | Kulilun | BUY | Samir Hamza Reguig | 68.5¢ | $19,404 |
Increased Samir Hamza Reguig from $69k → $88k at 68¢ — their 3rd add this week, 28% of their portfolio. Smart money is 83% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | Kulilun | BUY | Samir Hamza Reguig | 67.5¢ | $16,919 |
Increased Samir Hamza Reguig from $69k → $86k at 68¢ — their 3rd add this week, 25% of their portfolio. Smart money is 83% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | Kulilun | BUY | Samir Hamza Reguig | 71.1¢ | $14,886 |
Increased Samir Hamza Reguig from $69k → $84k at 71¢ — their 6th add this week, 22% of their portfolio. Smart money is 83% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | 11vsldfdsgfkjgos | BUY | Samir Hamza Reguig | 71.4¢ | $13,607 |
Bought $14k of Samir Hamza Reguig at 71¢ while still holding the other side — their 5th add this week, 12% of their portfolio. Smart money is 83% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | 11vsldfdsgfkjgos | BUY | Samir Hamza Reguig | 52.3¢ | $12,365 |
New position: $12k on Samir Hamza Reguig at 52¢. | |||||
| 3d ago | Kulilun | BUY | Samir Hamza Reguig | 62.3¢ | $11,967 |
New position: $12k on Samir Hamza Reguig at 62¢. Smart money is 83% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | 11vsldfdsgfkjgos | BUY | Samir Hamza Reguig | 59.9¢ | $11,885 |
Increased Samir Hamza Reguig from $35k → $47k at 60¢ — their 4th add this week, 34% of their portfolio. Smart money is 100% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | 11vsldfdsgfkjgos | BUY | Samir Hamza Reguig | 51.3¢ | $10,911 |
Increased Samir Hamza Reguig from $35k → $46k at 51¢ — their 2nd add this week, 31% of their portfolio. Smart money is 100% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | 11vsldfdsgfkjgos | BUY | Samir Hamza Reguig | 51.4¢ | $10,709 |
Increased Samir Hamza Reguig from $35k → $46k at 51¢ — their 2nd add this week, 31% of their portfolio. Smart money is 100% Samir Hamza Reguig (1 whale). | |||||
| 3d ago | 11vsldfdsgfkjgos | BUY | Maxim Zhukov | 18.8¢ | $10,187 |
Bought $10k of Maxim Zhukov at 19¢ while still holding the other side — 29% of their portfolio. Cuts against smart money, which is 0% Maxim Zhukov (1 whale). | |||||
Top holders
- Kulilun263K shares
- ghostorder32K shares
- UpTheBlues14K shares
- 0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718464.3K shares
- thestingsnake3.3K shares
- Kalabaka2.6K shares
- ShoveIsAllYouNeed2.1K shares
- Ru3862.1K shares
- pauleta231.8K shares
lomatic1.5K shares- chaeri1.5K shares
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