Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 6d ago | BrotherObama | SELL | BNK FEARX | 75.0¢ | $41,229 |
Sold $41k of BNK FEARX at 75¢. Cuts against smart money, which is 51% BNK FEARX (10 whales). | |||||
| 6d ago | TAIWANNUMBERONE | BUY | Dplus KIA | 75.0¢ | $28,929 |
New position: $29k on Dplus KIA at 75¢ — 80% of their portfolio. Smart money is 52% Dplus KIA (6 whales). | |||||
| 6d ago | Eztennis | BUY | BNK FEARX | 37.0¢ | $21,066 |
Increased BNK FEARX from $111k → $132k at 37¢ — their 2nd add this week, 19% of their portfolio. Smart money is 71% BNK FEARX (19 whales). | |||||
| 6d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | BNK FEARX | 58.0¢ | $19,907 |
New position: $20k on BNK FEARX at 58¢. Smart money is 58% BNK FEARX (12 whales). | |||||
| 6d ago | 254321758 | BUY | Dplus KIA | 82.1¢ | $17,907 |
New position: $18k on Dplus KIA at 82¢ — 29% of their portfolio. Cuts against smart money, which is 35% Dplus KIA (20 whales). | |||||
| 6d ago | alexdave888 | BUY | BNK FEARX | 37.0¢ | $17,482 |
New position: $17k on BNK FEARX at 37¢. Smart money is 69% BNK FEARX (15 whales). | |||||
| 6d ago | Eztennis | BUY | BNK FEARX | 59.0¢ | $17,156 |
New position: $17k on BNK FEARX at 59¢. Smart money is 65% BNK FEARX (13 whales). | |||||
| 6d ago | unbeatable1 | BUY | BNK FEARX | 76.0¢ | $14,931 |
New position: $15k on BNK FEARX at 76¢ — 74% of their portfolio. Cuts against smart money, which is 16% BNK FEARX (8 whales). | |||||
| 6d ago | fkcvffcjt | BUY | BNK FEARX | 42.0¢ | $12,228 |
Bought $12k of BNK FEARX at 42¢ while still holding the other side — 20% of their portfolio. Smart money is 63% BNK FEARX (20 whales). | |||||
| 6d ago | 0x69E369c82246D861e18BB24Bc425F7F5BA36761f-1777803721163 | SELL | Dplus KIA | 62.0¢ | $11,807 |
Sold $12k of Dplus KIA at 62¢. Smart money is 28% Dplus KIA (18 whales). | |||||
| 6d ago | t198 | BUY | Dplus KIA | 54.4¢ | $11,639 |
Bought $12k of Dplus KIA at 54¢. Smart money is 84% Dplus KIA (8 whales). | |||||
| 6d ago | 467j6yj | SELL | Dplus KIA | 99.9¢ | $11,139 |
Sold $11k of Dplus KIA at 100¢. Cuts against smart money, which is 59% Dplus KIA (23 whales). | |||||
| 6d ago | 467j6yj | BUY | Dplus KIA | 98.6¢ | $10,993 |
New position: $11k on Dplus KIA at 99¢. Smart money is 59% Dplus KIA (22 whales). | |||||
| 6d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | BNK FEARX | 48.0¢ | $10,853 |
Increased BNK FEARX from $26k → $37k at 48¢ — their 2nd add this week. Smart money is 73% BNK FEARX (15 whales). | |||||
| 6d ago | BrotherObama | BUY | Dplus KIA | 59.4¢ | $10,000 |
Increased Dplus KIA from $15k → $25k at 59¢ — 7% of their portfolio. Cuts against smart money, which is 37% Dplus KIA (20 whales). | |||||
Top holders
- Eztennis290K shares
fkcvffcjt73K shares- alexdave88865K shares
- fkigedgjdgwbg64K shares
- shijiebeiyingshibei36K shares
- wandanle29K shares
- unbeatable127K shares
- 0xF201A19b43471261A3c1Ba9247335d55270e527e-176382411461627K shares
- seretas22K shares
- GoodGuy2621K shares
- 0xf117b40c4284647d61452d92399923a8B817f76A-1787966386239102 shares
- H4H444 shares
- SGWEWEGWE40 shares
- SDGEWF35 shares
- xsvfds75reh7rety34 shares
- KaitoIto29 shares
- Ilvanor26 shares
- 0xf89f…f5dc8.2 shares
- 0xe635…e8177.9 shares
- 0x224a…333e7 shares
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