Smart-money consensus (open positions of qualified whales)
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 3d ago | sulumos | SELL | T1 | 99.9¢ | $50,949 |
Exited T1, selling a $51k position at 100¢ — their 2nd sale this week. Cuts against smart money, which is 54% T1 (26 whales). | |||||
| 3d ago | sulumos | SELL | T1 | 99.9¢ | $49,950 |
Sold $50k of T1 at 100¢. Smart money is 29% T1 (25 whales). | |||||
| 3d ago | Diabolical-Prize | BUY | Dplus KIA | 42.0¢ | $41,961 |
New position: $42k on Dplus KIA at 42¢. Cuts against smart money, which is 1% Dplus KIA (12 whales). | |||||
| 3d ago | HMLSF | SELL | T1 | 99.9¢ | $41,506 |
Exited T1, selling a $26k position at 100¢. Smart money is 31% T1 (24 whales). | |||||
| 3d ago | BrotherObama | BUY | Dplus KIA | 45.0¢ | $40,000 |
Increased Dplus KIA from $30k → $70k at 45¢ — their 2nd add this week, 42% of their portfolio. Smart money is 79% Dplus KIA (15 whales). | |||||
| 3d ago | 0x2112 | SELL | T1 | 99.9¢ | $31,968 |
Sold $32k of T1 at 100¢. Smart money is 26% T1 (23 whales). | |||||
| 3d ago | BrotherObama | BUY | Dplus KIA | 44.5¢ | $30,000 |
New position: $30k on Dplus KIA at 44¢. Smart money is 61% Dplus KIA (14 whales). | |||||
| 3d ago | alpheclabs | SELL | T1 | 99.9¢ | $24,992 |
Exited T1, selling a $422 position at 100¢. Smart money is 27% T1 (24 whales). | |||||
| 3d ago | BrotherObama | BUY | Dplus KIA | 45.4¢ | $19,982 |
Increased Dplus KIA from $30k → $50k at 45¢ — their 2nd add this week, 21% of their portfolio. Smart money is 79% Dplus KIA (15 whales). | |||||
| 5d ago | StasPanda | BUY | T1 | 59.0¢ | $17,979 |
New position: $18k on T1 at 59¢ — 11% of their portfolio. | |||||
| 4d ago | madkkee | BUY | T1 | 58.0¢ | $17,279 |
New position: $17k on T1 at 58¢ — 51% of their portfolio. Smart money is 99% T1 (7 whales). | |||||
| 3d ago | Diabolical-Prize | BUY | Dplus KIA | 43.0¢ | $17,200 |
Increased Dplus KIA from $53k → $70k at 43¢ — their 3rd add this week, 33% of their portfolio. Smart money is 61% Dplus KIA (14 whales). | |||||
| 3d ago | Diabolical-Prize | BUY | Dplus KIA | 42.0¢ | $16,764 |
Increased Dplus KIA from $53k → $70k at 42¢ — their 2nd add this week, 32% of their portfolio. Smart money is 61% Dplus KIA (14 whales). | |||||
| 3d ago | Tirdenchi | SELL | T1 | 99.9¢ | $15,813 |
Sold $16k of T1 at 100¢. Smart money is 26% T1 (23 whales). | |||||
| 3d ago | SineNooneEI | BUY | Dplus KIA | 42.0¢ | $11,760 |
New position: $12k on Dplus KIA at 42¢ — 23% of their portfolio. Smart money is 56% Dplus KIA (13 whales). | |||||
| 3d ago | jtwyslljy | BUY | Dplus KIA | 25.2¢ | $11,278 |
New position: $11k on Dplus KIA at 25¢. Smart money is 68% Dplus KIA (23 whales). | |||||
| 3d ago | Coach99 | BUY | Dplus KIA | 47.0¢ | $10,111 |
Bought $10k of Dplus KIA at 47¢. Smart money is 61% Dplus KIA (18 whales). | |||||
Top holders
AGBetsCo43 shares- 0xe111…996b33 shares
- PacoPorros18 shares
- 0x3c8f…b46c13 shares
- BrotherObama218K shares
- Diabolical-Prize215K shares
- TabX-Money90K shares
- Eztennis65K shares
- ferrariChampions202639K shares
- Renekton35K shares
- Coach9933K shares
- SineNooneEI28K shares
- spartachio24K shares
0xheavy88819K shares
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