Smart-money consensus (open positions of qualified whales)
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 3d ago | 0xF201A19b43471261A3c1Ba9247335d55270e527e-1763824114616 | SELL | Dplus KIA | 99.9¢ | $83,295 |
Exited Dplus KIA, selling a $28k position at 100¢ — their 2nd sale this week. Cuts against smart money, which is 100% Dplus KIA (15 whales). | |||||
| 3d ago | 0xF201A19b43471261A3c1Ba9247335d55270e527e-1763824114616 | SELL | Dplus KIA | 99.9¢ | $57,883 |
Exited Dplus KIA, selling a $28k position at 100¢. Cuts against smart money, which is 71% Dplus KIA (9 whales). | |||||
| 3d ago | fkigedgjdgwbg | BUY | Dplus KIA | 98.8¢ | $49,129 |
New position: $49k on Dplus KIA at 99¢. Smart money is 71% Dplus KIA (8 whales). | |||||
| 3d ago | vtcchampion52 | SELL | Dplus KIA | 99.9¢ | $39,974 |
Exited Dplus KIA, selling a $10k position at 100¢. Cuts against smart money, which is 71% Dplus KIA (8 whales). | |||||
| 3d ago | dad168168 | SELL | Dplus KIA | 99.9¢ | $32,703 |
Sold $33k of Dplus KIA at 100¢. Cuts against smart money, which is 71% Dplus KIA (9 whales). | |||||
| 3d ago | fkcvffcjt | SELL | Dplus KIA | 99.9¢ | $32,404 |
Trimmed Dplus KIA from $65k → $32k at 100¢. Cuts against smart money, which is 100% Dplus KIA (14 whales). | |||||
| 3d ago | ColinHe | SELL | Dplus KIA | 99.9¢ | $30,174 |
Sold $30k of Dplus KIA at 100¢. Cuts against smart money, which is 71% Dplus KIA (8 whales). | |||||
| 3d ago | HMLSF | SELL | Dplus KIA | 99.9¢ | $24,799 |
Exited Dplus KIA, selling a $20k position at 100¢. Cuts against smart money, which is 100% Dplus KIA (14 whales). | |||||
| 3d ago | 254321758 | BUY | T1 | 68.0¢ | $17,999 |
New position: $18k on T1 at 68¢ — 70% of their portfolio. Cuts against smart money, which is 29% T1 (7 whales). | |||||
| 3d ago | 254321758 | BUY | T1 | 64.0¢ | $17,667 |
Re-entered with $18k on T1 at 64¢ — their 2nd add this week, 69% of their portfolio. Cuts against smart money, which is 29% T1 (7 whales). | |||||
| 3d ago | bloodmaster | BUY | T1 | 86.9¢ | $16,447 |
New position: $16k on T1 at 87¢ — 21% of their portfolio. Cuts against smart money, which is 29% T1 (7 whales). | |||||
| 3d ago | fkcvffcjt | SELL | T1 | 51.0¢ | $13,850 |
Trimmed T1 from $17k → $4k at 51¢. Cuts against smart money, which is 89% T1 (3 whales). | |||||
| 3d ago | fkcvffcjt | BUY | Dplus KIA | 50.0¢ | $12,282 |
Bought $12k of Dplus KIA at 50¢ while still holding the other side — 16% of their portfolio. Cuts against smart money, which is 11% Dplus KIA (3 whales). | |||||
| 3d ago | HMLSF | BUY | Dplus KIA | 47.8¢ | $12,263 |
New position: $12k on Dplus KIA at 48¢. Cuts against smart money, which is 11% Dplus KIA (3 whales). | |||||
| 3d ago | suntori | SELL | Dplus KIA | 99.9¢ | $12,136 |
Sold $12k of Dplus KIA at 100¢. Cuts against smart money, which is 71% Dplus KIA (9 whales). | |||||
| 3d ago | vtcchampion52 | BUY | Dplus KIA | 50.0¢ | $11,785 |
New position: $12k on Dplus KIA at 50¢ — 23% of their portfolio. Smart money is 67% Dplus KIA (6 whales). | |||||
| 3d ago | zb8 | BUY | T1 | 50.0¢ | $11,030 |
Increased T1 from $8k → $19k at 50¢ — 6% of their portfolio. Cuts against smart money, which is 33% T1 (6 whales). | |||||
| 3d ago | solo88888 | SELL | Dplus KIA | 99.9¢ | $10,580 |
Sold $11k of Dplus KIA at 100¢. Cuts against smart money, which is 71% Dplus KIA (8 whales). | |||||
| 3d ago | bloodmaster | BUY | T1 | 83.9¢ | $10,497 |
New position: $10k on T1 at 84¢ — 13% of their portfolio. Cuts against smart money, which is 29% T1 (7 whales). | |||||
Top holders
- 25432175870K shares
zb837K shares- TAIWANNUMBERONE36K shares
- tiger11122244435K shares
RNGUzi29K shares- xytest23K shares
0xheavy88822K shares- minji22K shares
- Makmurrow20K shares
- kinogos20K shares
Odzfx420 shares
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