Smart-money consensus (open positions of qualified whales)
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 15h ago | 0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-1783406009396 | SELL | Hornets | 99.9¢ | $107,472 |
Sold $107k of Hornets at 100¢ while still holding the other side. Cuts against smart money, which is 65% Hornets (52 whales). | |||||
| 18h ago | BreakTheBank | BUY | Heat | 61.0¢ | $91,297 |
Increased Heat from $72k → $164k at 61¢ — their 2nd add this week. Smart money is 64% Heat (33 whales). | |||||
| 18h ago | juice-fruit | BUY | Heat | 63.0¢ | $77,557 |
New position: $78k on Heat at 63¢. Smart money is 64% Heat (33 whales). | |||||
| 20h ago | BreakTheBank | BUY | Heat | 58.0¢ | $67,571 |
New position: $68k on Heat at 58¢. Cuts against smart money, which is 47% Heat (29 whales). | |||||
| 17h ago | robustmst | BUY | Hornets | 52.6¢ | $48,854 |
New position: $49k on Hornets at 53¢. Cuts against smart money, which is 35% Hornets (41 whales). | |||||
| 19h ago | Mambaxbt | BUY | Heat | 60.0¢ | $41,355 |
New position: $41k on Heat at 60¢. Cuts against smart money, which is 48% Heat (30 whales). | |||||
| 16h ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | Heat | 34.0¢ | $34,000 |
Bought $34k of Heat at 34¢. Cuts against smart money, which is 38% Heat (50 whales). | |||||
| 19h ago | Mambaxbt | BUY | Heat | 60.9¢ | $32,645 |
New position: $33k on Heat at 61¢. Cuts against smart money, which is 48% Heat (30 whales). | |||||
| 16h ago | robustmst | SELL | Hornets | 87.9¢ | $26,737 |
Trimmed Hornets from $51k → $24k at 88¢ — their 3rd sale this week. Cuts against smart money, which is 51% Hornets (44 whales). | |||||
| 16h ago | robustmst | SELL | Hornets | 90.0¢ | $22,500 |
Trimmed Hornets from $51k → $28k at 90¢. Smart money is 47% Hornets (44 whales). | |||||
| 17h ago | NS13 | BUY | Hornets | 62.0¢ | $21,111 |
New position: $21k on Hornets at 62¢ — 33% of their portfolio. Cuts against smart money, which is 46% Hornets (42 whales). | |||||
| 21h ago | purplegatto | BUY | Heat | 58.0¢ | $21,044 |
Bought $21k of Heat at 58¢ while still holding the other side. Cuts against smart money, which is 43% Heat (29 whales). | |||||
| 1d ago | Talvez10 | BUY | Hornets | 43.0¢ | $18,913 |
Bought $19k of Hornets at 43¢ — 19% of their portfolio. Smart money is 71% Hornets (20 whales). | |||||
| 16h ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | Heat | 34.0¢ | $17,000 |
Bought $17k of Heat at 34¢. Cuts against smart money, which is 38% Heat (50 whales). | |||||
| 23h ago | monkeymashingkeyboard | SELL | Hornets | 44.0¢ | $16,087 |
Trimmed Hornets from $24k → $8k at 44¢. Cuts against smart money, which is 59% Hornets (23 whales). | |||||
| 16h ago | robustmst | SELL | Hornets | 90.0¢ | $15,300 |
Trimmed Hornets from $51k → $35k at 90¢. Smart money is 47% Hornets (44 whales). | |||||
| 23h ago | YYYYY999 | BUY | Hornets | 44.0¢ | $14,640 |
New position: $15k on Hornets at 44¢. Smart money is 59% Hornets (23 whales). | |||||
| 23h ago | Nooserac | BUY | Heat | 56.0¢ | $14,000 |
New position: $14k on Heat at 56¢. Cuts against smart money, which is 41% Heat (23 whales). | |||||
| 23h ago | BrotherObama | BUY | Hornets | 45.0¢ | $13,890 |
New position: $14k on Hornets at 45¢ — 54% of their portfolio. Smart money is 59% Hornets (23 whales). | |||||
| 16h ago | 0x3mf379C47E653dafa153841a995Cf975B6a02fxd | BUY | Hornets | 99.9¢ | $11,653 |
New position: $12k on Hornets at 100¢ — 7% of their portfolio. Smart money is 66% Hornets (51 whales). | |||||
Top holders
- BreakTheBank272K shares
- juice-fruit123K shares
- dips.54K shares
- SunlineTicker47K shares
- KaneAnalytics43K shares
- purplegatto41K shares
- Ksi17235K shares
- ferrariChampions202629K shares
- TheMathGod17K shares
BIess17K shares
- 0xf02a…fdf21.5K shares
- 0x359c…8899500 shares
- 0xa096…b274164 shares
- HushLittleBabyDontSayAWord18 shares
- 0x7810…ecf611 shares
MoonReacher10 shares- 0xaBf430b651B23Af4FDDF954a955A5A3759D6a6C3-17684237440808.6 shares
- 0x955e99c6DbB58749b160d0A3006B23060ee91782-17604525485022.3 shares
- 0xbc1a…2dbe1.9 shares
WhaleWatcher