Smart-money consensus (open positions of qualified whales)
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 8d ago | 11vsldfdsgfkjgos | BUY | Dane Sweeny | 33.0¢ | $52,443 |
New position: $52k on Dane Sweeny at 33¢ — 47% of their portfolio. Cuts against smart money, which is 19% Dane Sweeny (12 whales). | |||||
| 8d ago | beachboy4 | BUY | Corentin Moutet | 69.9¢ | $52,062 |
Increased Corentin Moutet from $40k → $92k at 70¢ — their 5th add this week. Smart money is 86% Corentin Moutet (18 whales). | |||||
| 8d ago | jtwyslljy | BUY | Corentin Moutet | 66.9¢ | $44,846 |
New position: $45k on Corentin Moutet at 67¢ — 46% of their portfolio. Smart money is 81% Corentin Moutet (12 whales). | |||||
| 8d ago | beachboy4 | BUY | Corentin Moutet | 70.0¢ | $40,215 |
Increased Corentin Moutet from $40k → $80k at 70¢ — their 3rd add this week, 89% of their portfolio. Smart money is 86% Corentin Moutet (18 whales). | |||||
| 8d ago | beachboy4 | BUY | Corentin Moutet | 70.6¢ | $38,844 |
Increased Corentin Moutet from $40k → $79k at 71¢ — their 3rd add this week, 86% of their portfolio. Smart money is 86% Corentin Moutet (18 whales). | |||||
| 8d ago | yesmate | BUY | Dane Sweeny | 97.6¢ | $38,171 |
Increased Dane Sweeny from $600 → $39k at 98¢. Cuts against smart money, which is 42% Dane Sweeny (25 whales). | |||||
| 8d ago | beachboy4 | BUY | Corentin Moutet | 69.9¢ | $34,960 |
Increased Corentin Moutet from $40k → $75k at 70¢ — their 7th add this week, 78% of their portfolio. Smart money is 63% Corentin Moutet (20 whales). | |||||
| 8d ago | 11vsldfdsgfkjgos | SELL | Dane Sweeny | 58.4¢ | $28,992 |
Trimmed Dane Sweeny from $123k → $94k at 58¢ — their 2nd sale this week. Smart money is 42% Dane Sweeny (22 whales). | |||||
| 8d ago | 11vsldfdsgfkjgos | SELL | Dane Sweeny | 56.4¢ | $24,829 |
Trimmed Dane Sweeny from $123k → $99k at 56¢ — their 2nd sale this week. Smart money is 42% Dane Sweeny (22 whales). | |||||
| 8d ago | alexdave888 | SELL | Dane Sweeny | 99.9¢ | $24,127 |
Sold $24k of Dane Sweeny at 100¢. Smart money is 49% Dane Sweeny (25 whales). | |||||
| 8d ago | olegio | SELL | Dane Sweeny | 99.9¢ | $21,085 |
Sold $21k of Dane Sweeny at 100¢. Smart money is 49% Dane Sweeny (25 whales). | |||||
| 8d ago | 0x5F659BcCBC353dBf7BcdffDEE73beE60bB482036-1780496231400 | SELL | Dane Sweeny | 53.1¢ | $20,821 |
Sold $21k of Dane Sweeny at 53¢. Smart money is 35% Dane Sweeny (22 whales). | |||||
| 8d ago | Gambler661 | SELL | Dane Sweeny | 99.9¢ | $20,545 |
Exited Dane Sweeny, selling a $21k position at 100¢. Smart money is 49% Dane Sweeny (25 whales). | |||||
| 8d ago | beachboy4 | BUY | Corentin Moutet | 67.8¢ | $20,350 |
New position: $20k on Corentin Moutet at 68¢. Smart money is 84% Corentin Moutet (17 whales). | |||||
| 8d ago | 0x5F659BcCBC353dBf7BcdffDEE73beE60bB482036-1780496231400 | BUY | Dane Sweeny | 43.9¢ | $20,000 |
New position: $20k on Dane Sweeny at 44¢ — 64% of their portfolio. Cuts against smart money, which is 37% Dane Sweeny (21 whales). | |||||
| 8d ago | beachboy4 | BUY | Corentin Moutet | 69.9¢ | $19,875 |
Increased Corentin Moutet from $20k → $40k at 70¢ — their 2nd add this week, 44% of their portfolio. Smart money is 86% Corentin Moutet (18 whales). | |||||
| 8d ago | suntori | SELL | Dane Sweeny | 99.9¢ | $19,256 |
Sold $19k of Dane Sweeny at 100¢ while still holding the other side. Smart money is 49% Dane Sweeny (25 whales). | |||||
| 8d ago | beachboy4 | BUY | Corentin Moutet | 69.8¢ | $17,446 |
Increased Corentin Moutet from $40k → $57k at 70¢ — their 5th add this week, 39% of their portfolio. Smart money is 86% Corentin Moutet (18 whales). | |||||
| 8d ago | 11vsldfdsgfkjgos | SELL | Dane Sweeny | 48.1¢ | $16,564 |
Trimmed Dane Sweeny from $123k → $107k at 48¢. Smart money is 38% Dane Sweeny (22 whales). | |||||
| 8d ago | Donghui | SELL | Dane Sweeny | 99.9¢ | $14,985 |
Sold $15k of Dane Sweeny at 100¢. Smart money is 50% Dane Sweeny (25 whales). | |||||
Top holders
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- 0x61A8D4b326218a2Fd2AbD32b0670b16bA2F41Ad4-17859514115256.5K shares
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