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  • BTC_Chopsticks · 03-12 17:02

    Whales are buying Bitcoin crazily, but the market is still falling? The truth revealed + 7 must-buy potential coins!

    Smart money has already made its plans, are you ready?

    X Regulation invest Stablecoins Giant Whale
  • 深潮TechFlow · 03-11 18:00

    Summary of bullish and bearish views: Will the market rise or fall in the future?

    Data: The DeFi Report, Dune BTC long-term holder MVRV ratio Data: Glassnode The MVRV (“smart money

    depth 观点 Trump AI DEX DeFi

    
  • PA荐读 · 03-09 15:36

    In-depth analysis of Dogecoin’s final battle

    Before the Price Surge", the top 20 holders of $Doge, especially the on-chain transfer behavior of smart

    depth Musk Dogecoin DOGE

    
  • Frank · 03-06 14:29

    Transactions exceed one trillion US dollars, with an average daily liquidation amount of 400 million US dollars. Hyperliquid has become a giant whale on the chain "casino"

    Hyperliquid seems to have become a public place for whales to open orders, including cases of smart money

    income Smart Money data PA Original

    
  • MarsBit · 03-04 18:00

    Behind the market’s “overnight scandal”: Who is directing this bull-bear game?

    on-chain trajectory shows that most of these chips came from cold wallet activations, suggesting that "smart

    depth Liquidity Quotes Binance DeFi BTC

    

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  • PA一线 · 03-03 15:55

    GoPlus: STAR10 has serious security risks, and the team can destroy any holder's tokens at will

    GoPlus Security warns that Ronaldinho's STAR10 tokens pose a serious security risk. GoPlus found that token owners can destroy any holder's tokens at will. Since ownership has not been relinquished, all tokens are at risk of being destroyed without warning. GoPlus Security calls on Ronaldinho's team to immediately relinquish ownership to protect the community. At the same time, it reminds traders to be highly vigilant about the token and recommends that BNB Chain notify users of the relevant risks.

    Smart Money data MEME Safety
  • PA一线 · 03-03 07:17

    A trader made over $1.5 million on STAR10 in just 5 minutes

    A trader made more than $1.5 million on STAR10 in just 5 minutes. The trader spent 190 BNB (about $118,000) to buy 19.32 million STAR10, and then sold it for 2,677 BNB (about $1.66 million), making more than $1.5 million in just 5 minutes.

    Smart Money
  • PA一线 · 03-02 09:45

    A whale went long on BTC and ETH with 50x leverage, with unrealized profits exceeding $1.6 million

    According to Lookonchain monitoring, a whale deposited 6 million USDC into Hyperliquid in the past 8 hours, going long on BTC and ETH with 50x leverage, with unrealized profits exceeding $1.6 million.

    Smart Money Hyperliquid BTC ETH USDC
  • PA一线 · 02-21 11:52

    A whale sold all 1,230 MKR in the past 8 hours, making a profit of $418,000

    According to Spot On Chain monitoring, as the price of MKR rose by about 20%, a smart whale has cashed out. In the past 8 hours, whale 0x637 ("inveteratus.eth") sold all 1,230 MKR at about $1,448 in exchange for 1.78 million USDC, making a profit of $418,000 in less than a month (+30.6%). As early as April 2024, the whale made a profit of $1.86 million from previous MKR transactions. This brings their cumulative profit to $2.27 million (+107%), with a win rate of 100%.

    Smart Money
  • PA一线 · 02-21 11:06

    The top whale on the PAIN pre-sale list has not sold its tokens yet, with a floating profit of $2.39 million

    According to the monitoring of on-chain analyst @ai_9684xtpa, the whale who topped the PAIN pre-sale list has not sold any tokens yet, with a floating profit of $2.39 million. The whale invested 20,000 SOL in the pre-sale two weeks ago (actually invested 4,000 after the refund, about $860,000); after receiving 215,327 PAIN yesterday, he transferred 30,145 to two new addresses and did not sell any of them, which is the current TOP1 address of his personal holdings.

    Smart Money

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