Smart-money consensus (open positions of qualified whales)
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 1d ago | bluemol | SELL | T1 | 99.9¢ | $94,590 |
Exited T1, selling a $84k position at 100¢. Cuts against smart money, which is 91% T1 (24 whales). | |||||
| 1d ago | PEYZ-BIGGEST-FAN | BUY | T1 | 90.0¢ | $56,453 |
New position: $56k on T1 at 90¢ — 16% of their portfolio. Smart money is 89% T1 (21 whales). | |||||
| 1d ago | wanzzz333 | SELL | T1 | 99.9¢ | $55,703 |
Exited T1, selling a $49k position at 100¢. Cuts against smart money, which is 91% T1 (24 whales). | |||||
| 1d ago | bluemol | BUY | T1 | 89.0¢ | $50,000 |
Increased T1 from $34k → $84k at 89¢ — their 2nd add this week, 58% of their portfolio. Smart money is 87% T1 (19 whales). | |||||
| 1d ago | wanzzz333 | BUY | T1 | 89.0¢ | $49,626 |
New position: $50k on T1 at 89¢. Smart money is 90% T1 (16 whales). | |||||
| 1d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | T1 | 97.0¢ | $41,306 |
Re-entered with $41k on T1 at 97¢ — their 4th add this week. Smart money is 91% T1 (24 whales). | |||||
| 1d ago | Kkunn | BUY | T1 | 89.0¢ | $34,223 |
New position: $34k on T1 at 89¢. Smart money is 90% T1 (16 whales). | |||||
| 1d ago | bluemol | BUY | T1 | 88.3¢ | $34,000 |
New position: $34k on T1 at 88¢ — 83% of their portfolio. Smart money is 90% T1 (16 whales). | |||||
| 1d ago | Ja888 | BUY | T1 | 99.0¢ | $29,700 |
New position: $30k on T1 at 99¢. Smart money is 91% T1 (24 whales). | |||||
| 1d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | T1 | 94.9¢ | $27,677 |
Re-entered with $28k on T1 at 95¢ — their 2nd add this week. Smart money is 91% T1 (23 whales). | |||||
| 1d ago | asuka7 | SELL | T1 | 99.9¢ | $20,621 |
Exited T1, selling a $18k position at 100¢. Cuts against smart money, which is 91% T1 (24 whales). | |||||
| 1d ago | 254321758 | BUY | T1 | 88.0¢ | $19,999 |
New position: $20k on T1 at 88¢ — 66% of their portfolio. Smart money is 89% T1 (21 whales). | |||||
| 1d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | T1 | 98.0¢ | $19,714 |
Re-entered with $20k on T1 at 98¢ — their 4th add this week. Smart money is 91% T1 (24 whales). | |||||
| 1d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | T1 | 91.0¢ | $19,656 |
New position: $20k on T1 at 91¢. Smart money is 89% T1 (21 whales). | |||||
| 1d ago | ad213 | SELL | T1 | 99.9¢ | $18,681 |
Sold $19k of T1 at 100¢. Cuts against smart money, which is 91% T1 (24 whales). | |||||
| 1d ago | asuka7 | BUY | T1 | 89.0¢ | $18,371 |
New position: $18k on T1 at 89¢. Smart money is 90% T1 (16 whales). | |||||
| 1d ago | five5120 | SELL | T1 | 99.9¢ | $16,110 |
Exited T1, selling a $16k position at 100¢. Cuts against smart money, which is 91% T1 (24 whales). | |||||
| 1d ago | five5120 | BUY | T1 | 92.0¢ | $14,836 |
New position: $15k on T1 at 92¢ — 75% of their portfolio. Smart money is 91% T1 (23 whales). | |||||
| 1d ago | wangyou1288 | BUY | T1 | 88.0¢ | $14,803 |
New position: $15k on T1 at 88¢. Smart money is 97% T1 (14 whales). | |||||
| 1d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | T1 | 92.0¢ | $14,741 |
Re-entered with $15k on T1 at 92¢ — their 2nd add this week. Smart money is 91% T1 (23 whales). | |||||
Top holders
- blgmsiwin301K shares
vtcchampion52200K shares- YYYYY999163K shares
- 888888u46K shares
- Villson40K shares
- PourpelNourpel32K shares
- TAIWANNUMBERONE31K shares
- 0xb7f9…fc8227K shares
Nooserac25K shares
Anjun22K shares
CoinTrick250K shares- 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465129K shares
- 473game67K shares
arjennnnn53K shares
Malfunction.50K shares
PEYZ-BIGGEST-FAN46K shares- ColdBlooded40K shares
- Kkunn38K shares
- Ja88836K shares
- punyapple32K shares
WhaleWatcher