Top-ROI wallet hunter to identify the tokens they trade. This page daily gives you the tokens with the largest exchange-supply squeeze every day.

Not Financial Advice
Joined January 2021
Crypto Trades Made Simple retweeted
Hyperliquid Perps is Now Live on Nansen 🚀 You already track Smart Money, Whales, and Public Figures here. Now you can trade here too. Available for all users, on web and mobile.
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Sol The Trophy Tomato Another supply squeeze gem I've analyzed which pumped more than 7000%. Here’s what happened: - Exchange outflows dropped from 243M to 25.25M (as of now) in like 10 days - Again, the majority came from the primary Pump[.]fun LP - The first signal appeared on Dec 29, when a –50% outflow became visible the day after - A second signal followed: from 201.64M on Jan 2 to 126.3M on Jan 4 - Now let's say you wanted more confirmation after the first outflow signal on Dec 29 (to take a position), you would have gotten that on Jan 4 - An entry on Jan 4 at a 100k MC would have resulted in a 7,363% pump at ATH Credits to @Rekt_404 for finding this first setup ith me. One of the dedicated onchain sleuths in my community🤝 Right now, I work with a dedicated group to find these plays by manually searching for them and by building custom tools, alerts, and code. If you have experience and think you can provide value, feel free to DM me. By the way, want to know how I find such setups and get these onchain insights? By devoting al my time to learning from onchain data, instead of doomscrolling KOL posts on my timeline. I suggest to start yourself as well and upgrade your intel and crypto approach. It’s only a matter of time before we find the next runner before it pumps, because I believe this will be the trend (supply dynamics) for many new projects this year. I keep everyone up to date in my TG channel and start a private discord soon. 2026 will be one for the books! CA (if you want to investigate): jk1T35eWK41MBMM8AWoYVaNbjHEEQzMDetTsfnqpump
Token 114514 went from $23k MC on Jan 2 to $17.57M on Jan 5, a 77,000% move. How could you have caught this? In @nansen_ai, exchange balances collapsed from ~700M to ~25M, starting with a sharp outflow on Jan 2. Master this game, and you’ll outrun your entire TL this year.
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Crypto Trades Made Simple retweeted
➥ After studying 1,000+ setups, one on-chain signal keeps repeating before major moves: Top 100 real holders vs. CEX/DEX supply. When top holders accumulate and exchange supply dries up, a supply squeeze forms. Historically, this has preceded the strongest upside moves. Here are three recent case studies that show this pattern in action 👇 ------ 1⃣ Case Study: $WHITEWHALE In the case of $WHITEWHALE, we observed a sudden drop in the supply held by the Top 100 wallets on December 2. Top 100 balance fell from roughly 870M to 140M $WHITEWHALE. At face value, this looked alarming, yet it is exactly the kind of spike that should trigger deeper investigation. After checking the Exchange tab, it became clear that the drop was primarily caused by a large transfer from the primary liquidity pool. From December 8 onward, once CEX and DEX wallets were excluded, the behavior of the real Top 100 holders became clear. They increased their positions while exchange supply remained flat. ➟ An explosive price move followed. 2⃣ Case Study: $PIPPIN $PIPPIN was a textbook manipulation play, but it also shows us the importance of supply dynamics. A lot of the supply was scooped up from CEXes by so-called cluster cartels on multiple dates, including October 23 and November 21 (see the drops for these dates in the yellow line). As a result, the exchange-held percentage dropped from 67% to 18.2% while top 100 holders kept increasing. ➟ An explosive price move followed. 3⃣ Case Study: $SNOWBALL Even though this was a weaker signal, $SNOWBALL still revealed a similar pattern worth studying. While price action stalled and looked dead after the initial surge, on-chain data told a different story: - Top holders remained stable, shown by the flat yellow line - Accumulation continued quietly afterwards - Exchange supply sat at historically low levels ➟ An explosive price move followed. Conclusion When large holders are accumulating and exchanges are running dry, the path of least resistance is up. This is why tracking Top Holders vs. Exchange Supply is not just another metric: It is one of the clearest on-chain windows into future price action. Currently, @nansen_ai does not offer alerts that track these specific flows. I am working with several people who reached out to help automate this signal process. Join my TG to find out more. If you find onchain setups like the above examples and have confirmed the flows, DM me the token or CA. I will do a full DD on it and, if I like it, I will share it here and credit your work.
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Crypto Trades Made Simple retweeted
Memecoins that pumps usually: Expand LPs to Meteora, Raydium or Orca. Add stablecoin pairs for stability. Build enough TVL (1M–2M+) to handle exits without deep slippage.
memecoins that never pump often get trapped in one LP. 1 LP controls all price movement, whales exit, liquidity drains and volume rotates.
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Crypto Trades Made Simple retweeted
Took a position in $PING at a $24M MC after seeing the post below from @Dionysus_crypto, which was a great analysis. He highlights all the key market-making on-chain segments are lining up for @pingobserver, like Smart Money + Top 100 accumulation, Exchange outflows and two big accounts, @404flipped and @hexiecs, are holding. ------ ➡️Some additional info from my side for this play: • Smart Money held almost 6% of the supply at the top on Oct 23. Shortly after that, $PING pumped over $80M MC on Oct 25. Smart Money nailed the trade here. • Price dumped 82% afterwards. Smart Money holdings fluctuated a bit, but is now still holding 4.92% of the supply. Normally, after such a pump, you would Smart Money completely exit. • 25 Smart Money wallets are holding, which is a lot for only a $24M MC token. • Top 100 wallets kept accumulating after both the pump and dump, and right now, are still accumulating. • Previous 30D PnL wallets sold, but new / fresh 7D PnL wallets were born and are still holding. • From a TA point of view, the chart shows a nice double bottom formation. ------ ➡️My play: • DCA another bag at the $14 MC trendline if on-chain conviction stays the same. • Take initials at 2 to 3x, depending on how the on-chain data looks at that point with @nansen_ai. • After this point, I latter out like I normally do, DCA. Fundamentally, it’s a Base chain play (still my preferred bull chain together with Solana) that hits both the x402 and AI agent narratives. I haven’t dived into the project, I’m purely focusing on the on-chain movement for now, which is the main reason why I took this trade. CA: 0xd85c31854c2b0fb40aaa9e2fc4da23c21f829d46
I bought $PING at current price because: ✙ Smart Money is accumulating ✙ Top 100 Addresses are accumulating ✙ The number of tokens on CEXs and DEXs is decreasing ✙ PING is the first coin launched on x402 ✙ @404flipped, @hexiecs are holding ➤ My research: I liked that PING is the first coin launched on x402. x402 is a protocol by Coinbase that allows AI agents and apps to make automatic, instant crypto payments over the internet, as easily as loading a webpage. AI is still trending + the project optimizes costs and time for agents. Accordingly, if the x402 ecosystem grows, interest in $PING will increase, in my opinion. ➤ On-chain analysis: +$102.86K Smart Money netflow in the last 24h (hold ~5% of total supply) Top 100 Addresses continue accumulating. @nansen_ai shows they hold about 54%. The number of tokens on CEXs and DEXs is decreasing. Now they hold about 12%... BUT they are in the top 100 addresses, so the top 100 addresses hold 42% of the supply, which is a great amount. Also, I deeply analyzed about 20 top 100 wallets and noticed they don’t sell tokens, and some even accumulate. Moreover, major influencers hold Ping. According to Nansen, @404flipped holds 0.26% of total supply @hexiecs about 1% of total supply @DegenPing just sold 0.4% while I’m writing this post LOL! ➤ Conclusion: This is an interesting coin with a good entry point, in my opinion But these are just my assumptions; it can go down at any moment NFA, DYOR!
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I’ve just spotted my next potential 30x play. Took a position in $PRINT at 400k MC, shared it in my TG on Oct 24, and it already hit almost a 7x. It wasn’t my plan to do more microcaps since it’s profit-taking season now, but for this one I made an exception. Here’s what’s up with $PRINT 👇 ------ 1⃣ My Background With Kolin I got interested in the @print______ project because of the team behind it, the Kolin team, chads I have huge respect for and have known since the beginning. Back in late 2024, they built a strong AI agent platform. I spoke with them personally right at the start of the $KOLIN journey under $1M MC, and that token later ran to almost $40M. Epic times! I was also talking with the AI agent @kolin_ai personally, discussing strategies and projects, and was completely mindblown. I still remember @cryptomanran's face too when Kolin was live on his Crypto Banter show, getting owned by an AI agent in front of all his viewers. Sadly, like the entire AI sector, the hype got crushed (for now). But I’ve seen how hard the team kept building and know what they’re capable of. I trust them from both an integrity and professional perspective, something many teams in this space still lack. ------ 2⃣ So What’s $PRINT About? In short, the project is about building the economic and infrastructure layer for AI-driven trading. Instead of isolated bots, it connects networks of AI agents and human builders through shared incentives, execution rails, and liquidity coordination. Profitable agents trigger $PRINT buybacks and burns, directly linking performance to token value. Currently in early build stage, the focus will be on core infrastructure, dashboards, and external builder access. The ultimate goal is to become the platform where the best AI trading agents operate, scale, and compound together. ------ 3⃣ My Personal Bet My first bet here is on the team. I know these guys are crypto OGs who always go fair launch, with no big paid KOL campaigns or CEX games. Just organic growth from building real crypto stuff. I like that angle with Kolin too because it’s bold, tough and unique. And remember, Kolin ran to $40M afterward, because of this approach. Team tokens are locked and vested, and 50% of the Infrastructure and Development wallet is also locked for 6 months, showing long-term dedication. But let's be honest here - the team obviously needs to deliver. We are still betting on a bold vision, words and some articles. But if they can pull off something similar with this new tech, things could get very interesting soon. IMO it’s only a matter of time before big KOLs and whales see the Kolin breadcrumbs here and ape into $PRINT, once they recognize the same potential I do. Maybe some already did, looking at the god candle which came right after the public announcement (see QRT). This is early, risky, but also an educated risk 2 reward bet for me. The setup just reminds me a lot of Kolin’s first days. Let’s see if history rhymes. Not financial advice. DYOR. For now, those who entered with me already feast. Make sure to join my TG (see bio) so you can catch the next one with us 🤝
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Crypto Trades Made Simple retweeted
Lastly, thank you for taking the time to read my thread, I hope you've found this helpful. Repost the quote below if you can and want to support me. Tagging my friends with great minds to let me know their thoughts on my vision: @0xCheeezzyyyy, @kenodnb, @YashasEdu, @thelearningpill, @goon_crypto, @eli5defi, @AmirOrmu, @alphabatcher, @_SmokinTed, @VirtualKenji, @Slappjakke, @andrewmoh, @RubiksWeb3hub, @JiraiyaReal, @TrycVerrse, @bunt10, @web3_alina, @the_smart_ape, @sortition1337, @TheDeFiPlug, @RvCrypto, @Louround_, @arndxt_xo, @NagatoDharma, @macrozack, @ShmentLord, @Mars_DeFi, @crypto_linn, @belizardd, @TradeSimplest, @inPlanB, @PhilMrlo, @MarcellxMarcell, @aixbt_agent
How I Achieved 140%, 61%, and 36% Returns with Smart Money Swing Trading Using @nansen_ai 🧵 Lately, a few people have asked if I also trade based on smart money signals, not just invest long term. My focus is still long-term investing, but I also do swing trading to generate extra income and stay aligned with market trends. It’s the perfect balance: less stress than day and futures trading, more active than pure holding. I used to rely only on basic technicals like support zones, RSI, and volume clusters. But after combining that with on-chain data and smart money flow tracking, my win rate improved massively. Here’s the exact framework I used for $RETAKE, $AERO, and $GRIFFAIN. For the latter, I’ll share a full deep dive in my next post 👇
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Crypto Trades Made Simple retweeted
On September 17, @nansen_ai alerted me to Smart Money inflows into $HYDX (Hydrex), a MetaDEX and liquidity infrastructure project, designed to be Base's premier liquidity hub. But like many altcoins, $HYDX got corrected in recent weeks. Recently, Nansen flagged additional flow activity, showing multiple top-performing wallets increasing their $HYDX positions. In the last 24 hours alone, 25 top PnL wallets have been actively bidding $HYDX, signaling renewed interest among the strongest holders. I shared the signal at $10m MC and were are up a nice 60% for now. Just by one custom flow alert from @nansen_ai. If want to know more about the project, below is a good in-depth thread on the fundamentals of @HydrexFi.
thread on @HydrexFi is finally ready I put the whole day into writing it and it was a lot of work if you liked it or learned something new I appreciate of you like, comment me your thoughts or retweet it to spread awareness if you have any feedback let me know thread below
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Crypto Trades Made Simple retweeted
The $1B Airdrop Nobody Probably Wants to Hold Everyone in the space has heard the pitch by now. $ASTER, CZ’s “secret weapon” to go head-to-head with Hyperliquid. People who missed $HYPE now feel they have a second chance. And this time, the new perp DEX is backed by the man himself: CZ. On the surface, the numbers are wild. $ASTER sits at a $2.9B MC. Hyperliquid is $50B+. But there’s a big $ASTER airdrop coming. So I pulled the on-chain data, 15d before the final claim date of the 704M $ASTER airdrop on October 17. The day when the circulating supply will increase (probably gradually, but still) from 5% to 13.8%. What I found: 48% of the top 25 most profitable traders have already completely exited their positions. Zero tokens left. These aren’t retail panic sellers. These are the most profitable $ASTER whales that made 20–110% returns in 2 weeks and chose to walk away with everything. When these guys make that kind of ROI and exit with 0% holdings left, they’re not waiting to see what happens next. They probably already know. Here’s what the on-chain data shows about a token doing $25M+ in daily fees while its smartest holders head for the exits. Full disclosure: This post isn’t a bottom or top signal, or a buy/sell recommendation. I’m not bull-posting, bear-posting, or creating FUD. This is purely educational. I’m sharing my on-chain research on ASTER after studying it for two full days. And yes, I can make mistakes or miss details, so feel free to add to the discussion in the comments. --------- 1⃣ The initial setup: September 17 - 21 $ASTER launched on September 17, 2025, as a perpetuals DEX backed by YZi Labs (rebranded Binance Labs) with CZ publicly endorsing it. The fundamentals looked exceptional: #2 protocol by revenue in all of crypto, generating 10x more fees than Hyperliquid, processing $64B in daily trading volume, and so on. Smart money piled in immediately. In the first three days, sophisticated wallets took positions at prices of $0.65+. In the screenshot below, you see a Smart Money wallet accumulating on September 19 and selling a big stack of his position days later for a 216% ROI. Absolute legend. The token exploded to an ATH of $2.42 on September 24, more than a 2000% gain in just seven days. Damn, another gem of a runner, right? Then something shifted. --------- 2⃣ The exit: September 21 - October 2 The PnL leaderboard tells a story that price charts can’t. That’s why you always need to track them. Out of the top 25 most profitable $ASTER traders over the past 30d, 12 traders (48%) exited completely. Not "took some profits", but they sold everything. Zero tokens remaining. This means the average “Still Holding %” is just 35%. For context, when these type of wallets strongly believe in a token’s long-term upside (high conviction), they usually keep holding 70%+ of their position even after profits. Although that's what I’ve seen for tokens I’ve been monitoring. That’s a sign of accumulation and belief in future growth. Sub-50% averages are generally a distribution signal. It shows that Top PnL traders aren’t building positions for the long term, but rather taking profits and exiting while retail or later buyers might still be entering. Completely on-chain blind, with zero info. The exits weren't random. Look at the pattern: ➤ Top ASTER Leaderboard wallet: Made $1.46M profit (21% ROI) ➤ Funded Friendtech wallet: Made $1.11M profit (55% ROI) ➤ gcr-on-hokkien.eth: Made $770k profit (87% ROI) All three now fully out of tokens. Notice these wallets also had relatively “low” ROI, meaning they jumped on the narrative but were never planning to hold. I mean, if you were planning to hold (invest), why sell after a 21% ROI, right in the middle of a Q4 bull market? These wallets didn’t exit because they were losing money. They exited because they made money and didn’t want to give it back. The timing here matters too. “Smart Money” (which are the most profitable overall traders on longer timeframes as tracked by @nansen_ai ) held 11.1M tokens on September 21 when price was $1.60. By October 2 (as of today, the time of this writing), holdings dropped to 9.4M tokens despite the token being only 15 days old. That’s a 15.3% reduction in just two weeks. Sure, a 15% reduction may not seem significant, but it’s about the signal. The most profitable overall traders on-chain sold their tokens and didn’t buy more. And more importantly, they only held 0.14% of the supply at the peak (already very low), which dropped to 0.12% ten days later. But the metric that mattered most: Still Holding % of the Top PnL holders. High ROI means nothing if the traders don't believe in holding through what's next. 35% average holdings with 48% full exits looks like distribution to me. I also tracked transfer flows to see where these guys sent their tokens to. The answer: exchanges. $194M in net deposits to exchanges over 7 days. That's 6.5% of the entire market cap moving to platforms where you sell, not hold. Or do you still hold tokens on exchanges in 2025? Top PnL traders showed -$19M in net outflows over the same period. This means the math connects: successful traders sold, tokens moved to exchanges, price declined 35% from $2.37 to $1.52. But here's where it gets complicated. --------- 3⃣ The contradiction: October 1st On October 1, price hit $1.52 which was a 37% drop from ATH. Then something shifted. The 24-hour data shows a sharp reversal: ➤ Exchange flow: -$3M (withdrawals from exchanges vs +$194M deposits over 7d) ➤ Top PnL traders: +$1.89M (buying vs -$19M selling over 7d) ➤ Price recovery: +18% in 36 hours back to $1.80 So, it looks like some of the same wallets that sold from $2+ are now buying at $1.52. The question is why. Two ways to read this: ➤ Bull interpretation: Smart money is buying the dip ahead of catalysts. They sold into the hype, accumulated during the fear. The October 17 airdrop becomes a sell-the-news event that is already priced in. A Binance spot listing (expected this month?) plus $25M in daily revenue could drive new highs. ➤ Bear interpretation: Dead cat bounce before the real dump. Twenty-four hours of reversal does not override many days of systematic distribution. Most of the $194M sitting on exchanges is still there, just waiting for any rally to exit. Which interpretation is correct depends entirely on what happens in the next 2 weeks. --------- 4⃣ The catalyst: October 17 airdrop Here's what makes this time-sensitive: the 704M $ASTER tokens unlock on October 17, 2025, which is $1B at current prices, taking circulating supply from 5% to 13.8%. Not too shabby, huh? Let's be honest, historical precedent isn't encouraging. Tokens that unlock 10-20% of supply without vesting typically tend to dump. Loos like the market has already front-run this by 35%, but that doesn't mean it's fully priced in. Smart money absence and Top 100 PnL trader exits make more sense in this context. When you know a scheduled supply increases is coming in two weeks and you're sitting on 50-100% gains, the risk/reward inverts, right? I mean, why hold through uncertainty when you can take profits and buy back lower if you're still interested? --------- 5⃣ The velocity problem Beyond the unlock, there's a timing issue that explains the exits. Right now, the team holds 85% locked in protocol wallets - that's documented vesting and expected for a 15-day-old token. The concern here is rate of unlock during a distribution phase. @aixbt_agent states that “users already hitting withdrawal limits trying to get $63k out” when teams control so much of the supply, further stating that “when holders can't exit before the unlock and insiders control everything else, you know exactly what happens next”. Full disclosure, I haven’t dived into this part and don’t know the specifics. But personally, I don't care if any of that is true. Most of this information can't be verified in the first place. And even if it could, the narrative itself already shapes market sentiment regardless of facts. --------- 6⃣ What Happens Next I don't know which way this goes. There are, again, so many variables in play here. The 24-hour reversal suggests some traders believe $1.50-ish was the bottom. The fundamentals support a bull case: real revenue, CZ backing, competitive positioning against Hyperliquid, potential Binance listing. But the on-chain data shows something different. When 48% of your most profitable traders walk away completely, when $194M moves to exchanges, when supply concentration makes retail trading impossible. That's not accumulation masked as distribution. That probably is distribution. October 17 reveals which one is right. Until then, we have the same data the big players have: smart money already decided. 48% Top PnL voted with complete exits. The remaining 52% averaged just 35% conviction. On a more positive side – this is CZ we are talking about. The perp DEX market is not small either. Over $2B locked, more than $60B traded daily, and a $100B+ market once tokenized assets like stocks are included. For me, this was just a case study about understanding on-chains flows better so that I can improve my own plays. On-chain data gives us the same information early buyers (which are insiders, whales and funds) have. Without it, you are trading blindly. And in this case, it gave us 15 days advance warning. Something to take into account. And that's the edge: seeing the pattern and on-chain flows before the chart confirms it.
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How a Smart Money fund nailed a CEX listing for a 100% gain in 2 days: - 2 days ago, $20K worth of $IN was sent from Bitget to a Smart Money wallet - Today $IN pumped 100% on its Upbit listing - The fund just sold the top and locked in 100% profit I also hold $IN, but I am here long term because I believe in the team and what @Infinit_Labs is building. From a trading angle this was a clear signal to jump in. I got the signal too from @nansen_ai but sadly couldn't act on it. Repost this tweet and DM me and I will share the fund’s address. Maybe you'll catch their next play.
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Are you really fading $STBL, the LUNA of this cycle?? A stablecoin protocol by the co-founder of THE #1 stablecoin? With backing from Franklin Templeton who already minted 100M USST? That has the exact same PA as Luna had back in 2021? And is sitting at only 180M market cap? AND just announced buybacks? NGMI if so 🥸 Don't be a fadooor and stock up like these legends: @CryptoKaduna, @luckybb88, @JohnnyZcash, @PolskaCebula, @Ru7Longcrypto, @Deibajie, @EricCryptoman, @ozi_chain, @CryptoTolga_, @ONCHAINBADDIE1, @DrRitikaS, @heymcat, @0xFlexin, @jikksol, @resdegen, @cryptoaeon, @defihunter1, @EasyInvests, @crypt_omar, @CryptoJonesRC, @MaxLongCEO, @gbCrypto_, @abu_crypto1, @Karamata2_2, @CryptoDjip, @BullishB34R, @RuneCrypto_, @CryptoHass, @cryptolyxe, @x256xx, @CRyptOracl3, @The__Solstice, @LouisCooper_ Sorry if I forgot anyone, too many chads 🩶 How high do you think $STBL will go? Billions programmed? Let me know 👇
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Took a position in $COZY at 400k MC. @cozypront is a crypto trader with nearly 200k Twitter followers. He launched his own coin under his name, believing that most creators and influencers will eventually have their own tokens. In one of his streams he showed he bought back 196M $COZY (20% of supply) using creator fees plus some of his own funds. Those tokens are now locked for 5 years in a @streamflow_fi contract which can be confirmed onchain. The LP sits at 11% and his supply at 20%, leaving 70% with holders, as per @nansen_ai. It’s not clear if buybacks will continue, but the odds look good. I mean, why stop now? One of his latest tweets was even RT’d by Ansem @blknoiz06, which is kinda cool and means he's getting noticed. Don’t forget: Memecoins are the hot narrative now, $SOL is at $243, and $PUMP had a massive comeback and is now riding the buyback meta. This is a proper risk to reward opportunity IMO. CA: AUUFgpHpRn4qFwqKVdB5zE98R8jRaovrJueF9VRmpump
🔐 Just locked 196,442,088 COZY tokens (20% of supply) all bought after launch by me with @Streamflow_Fi for 5 Years Check it out👇 app.streamflow.finance/contr…
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The irony: $PUMP went from the most hated and cursed token in crypto to printing a clean W pattern and staging a massive comeback, now sitting at $3B MC. @pumpdotfun has generated $800M+ revenue in under two years. Right now it is pulling in about 10k $SOL daily in revenue. At ~$242 per $SOL that is nearly $2.4M per day from fees alone. $PUMP is now riding the buyback meta after the success of $HYPE. The team already spent $72M on buybacks, with one recent week alone seeing $12.19M repurchased, cutting supply by ~5.36%. The team also publicly stated plans to allocate 25% of platform revenue to $PUMP holders. Its market share in Solana’s memecoin launchpad ecosystem is high (70-80%+ in recent reports). Fresh @nansen_ai 24h flows shows onchain confirmation: - Smart Money +$631K - Public Figures +$1.82M - Fresh Wallets +$102.6M - Exchanges +$24.34M Besides some profit taking and some Exchange inflows, there's a massive increase of fresh liquidity and buying power. Everyone is chasing the next memecoin. $PUMP takes a fee on all of them. Never bet against protocols with a working use case, a real revenue stream, and consistent buybacks. What a comeback story.
gm to absolutely everyone except those who sold me their $PUMP at $2.5B. I bet those exact same people are now praising PumpFun as the future of streaming. Can’t make this shit up.
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38x on JET2 🤝 Some say Nansen’s costs are too high. I agree, the opportunity costs are insane. You need to spend money to make money. You’re not buying a tool, you’re outsourcing on-chain intel to trade smarter. Alpha isn’t free, but it’s still cheaper than missing it.
After seeing @TradeSimplest's post, I decided to ape Jet2Holidays at $130k MC: - Launched July 8 on SOL - Riding the TikTok trend with millions of views on related posts - M2 money supply is pointing to what’s coming - $ETH passed $2800 = risk season is on - Chart looks strong and ready - Top 100 holders tripled - Smart money aped 40M tokens yesterday (+200% increase) - One of the buyers is Gake, ranked top 3 Smart Money trader last week as per @nansen_ai - Another top holder is a $USELESS and $PENGU whale with $1.0M and $1.6M realized profit respectively This is a high-risk, high-reward play. I grabbed a relatively small bag and already mentally wrote it off. Will also take initials out at 2x.
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Crypto Trades Made Simple retweeted
How 3 smart money wallets found $CARDS before it surged 12x, turning Pokémon cards into the next RWA trend Sometimes narratives appear out of nowhere. By the time you read about it on CT, you are usually late. The above scenario is exactly what happened with @Collector_Crypt and their $CARDS token, a Solana marketplace token for trading Pokémon cards. It rides the RWA trend by bringing collectibles on-chain. $CARDS surged 12x in two days, climbing from an $8.32M market cap to nearly $100M at its peak. In the last 24 hours, inflows have been remarkable: • Public Figure Flow: +$336.39K (6 wallets actively buying) • Top PnL Flow: +$509.42K (19 profitable wallets accumulating) • Whale Flow: +$410.10K (35 whale wallets participating) • Smart Trader Flow: +$115.99K (8 smart traders involved) • Fresh Wallets Flow: +$12.24M (large influx of new capital) For a ten-day-old token, this can be seen as institutional-grade accumulation IMO. Why the hype? Pokémon trading cards could be the next major RWA class to move on-chain. @MessariCrypto reports that tokenized Pokémon TCG volumes are rising quickly. Last month, the four largest marketplaces processed $124.5M in volume, up 5.5x since January. On Solana, @Collector_Crypt leads with $44M in August volume (+124% MoM). $CARDS is already listed on @LBank_Exchange and @AscendEX_ and trades in @MEXC_Official's Innovation Zone. With this traction, other CEXes could follow. So what now? By the time narratives and plays like $CARDS trend on CT, the move is usually gone. But the real edge comes from following the smart wallets that get in before the pump. I spotted three such wallets in $CARDS and added them to my smart money database. If you want the addresses, repost this tweet and DM me (link in bio). $CARDS CA: CARDSccUMFKoPRZxt5vt3ksUbxEFEcnZ3H2pd3dKxYjp
Tokenized Pokémon TCG volumes are going parabolic. Last month, the four main marketplaces facilitated $124.5 million in volume, a 5.5x increase from January. Broken down by individual marketplaces: @Courtyard_io is the top dog, with $78.4 million in volume in August (+49% MoM). @Collector_Crypt is the biggest marketplace on @solana, with $44.0 million in volume in August (+124% MoM). However, the biggest gainer in % terms for August was @phygitals, which grew its monthly volumes 245% MoM to $2.0 million.
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Crypto Trades Made Simple retweeted
The future belongs to onchain intelligence Over the past weeks I’ve shared insights on smart money flows and setups using Nansen. These methods sharpened my trading, and the response has been strong. That is why I created a Telegram channel to share my work their first. A month ago I wrote about why everything is moving onchain. Once it does, intelligence and timing will be the true edge. Onchain intelligence will not be a tool, it will be an asset class. The traders who master it will dominate this and the next cycle. The demand is clear. Traders want onchain alpha, but most don’t know where to start, where to find the right data, or how to act on it. Tools can be complex, signals are often noisy, and risk management is overlooked. Meanwhile, thousands of crypto groups either blindly shill tokens without onchain or fundamental backing. Few actually track what the most profitable wallets, whales, and funds are doing and turn it into actionable context. That is the gap I want to fill. Inside my channel I will share: • Daily market updates aligned with smart money flows • My thinking process, not just raw data • Plays backed by whale activity and flow confirmation • Quick alerts on high profitable wallet moves and setups If you believe the future belongs to onchain intelligence, want to learn from smart money, and improve your chances of finding profitable plays, join the channel and start the journey with me. Link in the next post.
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Crypto Trades Made Simple retweeted
Took an entry on $GRIFFAIN for a ~80% swing. Here’s why. Two hours ago, one of the sharpest funds I track with @nansen_ai, Sigil Fund, put ~$200K into $GRIFFAIN (AI token, ~$30M MC). @Sigil_Fund now hold 6.4M tokens (0.57% of supply), making them the largest smart money holder. Sigil Fund Q2 2025 performance: - Sigil Core strategy: +55.3% net returns (USD) - Outperformed Bitcoin by +19.6% - AUM: $32.8M+ (Sigil Stable as foundation) - 90%+ of capital allocated with disciplined sizing Sigil’s “Core” mandate is aggressive. Drawdowns can reach -70% in a bear market, but upside stretches to +2,000% in bull cycles. They know how to size risk with conviction. Their Core has consistently outperformed BTC, MSCI World, and Gold. So why $GRIFFAIN? - 10,000+ agents deployed, showing early product-market fit with room to scale - Expanded AI Agent Builder: Web Search, Webcrawler, Podcast + Web3 News APIs, TA modules, richer reporting - H2 2025 roadmap: mainnet launch, token utility activation, multi-chain expansion, and an Agent Marketplace with monetization The chart looks bottomed, smart money rotated in, and Sigil is not known for chasing hype. Their consistent outperformance and Solana-focused diversification suggest this is a calculated bet on AI infrastructure. Risks to consider: @griffaindotcom's transparency and communication are inconsistent, which can slow momentum even with strong fundamentals. Worth keeping in mind. Sigil may even be in direct contact with the team, which would explain the conviction, who knows. When a fund with a specialist team and 55% net returns puts six figures into a (relative) small cap, you just pay attention. Well, I do :) I took my own entry at this level, targeting a swing of about +80%.
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Crypto Trades Made Simple retweeted
Yesterday I shared across multiple channels and groups that $HUCH was about to explode. It gave me the same vibes with an anxious daily candle, similar to what we saw when Jet2 ran 30× from my entry. Today, $HUCH already pumped 15× from my entry. This move shows the market finally catching up to what smart money identified earlier, as I mentioned in my post below. When multiple onchain signals and fundamentals align, the odds shift in your favor. It is never a guarantee, but it consistently improves your chances of catching a winner. For those who followed me on this, enjoy the gains and get ready for more fireworks on this one. I will soon be opening a Telegram channel focused on smart money flows and execution strategies. DM me if you would like an invite. @dornag0x @neodot @supercontraa @superitteam @DirtyveganETH @MOEW_Agent @isellbeforeyou
Might want to keep an eye at $HUCH, if you're interested in Internet Capital Market opportunities. @HuchFi is building on @Solana to collateralize CS2 skins, a $2.5B–$5B market. Players can borrow up to 65% of skin value without selling, unlocking liquidity for in-game assets. A @colosseum Hackathon winner, the project leverages Solana’s speed and low fees for scalable gamer-focused DeFi. Right now, the token is doing $14.7M in trading volume over 7 days according to Nansen. Kinda wild. As per @nansen_ai it gave me the following data 24/h: • Smart Trader Flow: +$12.34k (accumulating) • Top PnL Flow: +$11.83k (winners adding more) • Whale Flow: +$23.3k (big money entering) • Exchange Flow: -$45.52k (tokens are being pulled from DEXes) Even crazier, multiple smart traders hit 1000%+ ROI in 2 days, but they’re not fully exiting: • 30D Smart Trader: 3617% ROI, still holding 87.5% • Former Smart Trader: 437% ROI, holding 100% • Trading Bot users: 4400%+ ROI, still holding I already sold initials + profit at 3x and am letting the rest ride. Caught this play early thanks to one of my favorite smart money wallets and a @nansen_ai alert. I think there’s still room to grow. Watch support levels and DCA if you want in. PS. I’ve added this wallet to my smart wallet database. If you want the address DM me (link in bio). B8zW7B8T7ntCiiRYw18jrFu9MBqMZVk9pP7nYyT5iBLV @dornag0x @neodot @supercontraa @superitteam @DirtyveganETH @MOEW_Agent @isellbeforeyou
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Crypto Trades Made Simple retweeted
I shared my $CUPSEY thesis recently, and the market followed with a 50% move from entry. This was not about hype but about applying a framework where fundamentals, on-chain flows, and technicals aligned: 🔸Narrative: as the @pumpdotfun mascot, $CUPSEY combines brand visibility with staying power, hinting at bluechip meme potential 🔸Distribution: 298 days of survival with top 100 holders steadily improving 🔸Smart money: accumulation visible before breakout 🔸Catalyst: whale bids and smart trader inflows confirmed by @nansen_ai and @mobyagent 🔸Technical structure: upward-trending support gave entry clarity I am watching the upper trendline around $10M MC as my first risk-off zone. Process is not only about entries but also about managing exits in line with smart money flows. Alpha comes when multiple signals point to the same outcome. It will not give you guarantees, but it will significantly increase your chances. The thesis here was validated with a 50% move. The choice is yours: (a) follow cabal-style meme and microcap shill calls while staying blind on-chain and risk becoming exit liquidity, or (b) sharpen your skills, improve your on-chain vision, and increase your chances of hitting true winners while managing risk properly. I know what I choose. In the upcoming period I will open a Telegram channel focused on smart money analysis and timely execution. If you want an invite, hit me a DM.
Aped a bag of $CUPSEY, the official @pumpdotfun mascot, at $3.3M MC. Chart is in a nice uptrend (screenshot 1) and on-chain data is lining up. Here's my thesis 👇 Background: • @CupseyToken is instantly recognisable as the official @pumpdotfun mascot and benefits directly from the platform's growth • On a charitable mission to donate plushies to children’s hospitals, bringing comfort to young patients and showing how crypto can make a real-world impact • Survived 298 days across multiple cycles, showing staying power compared to new launches Long-term liquidity flow and distribution (1 year observations): • Top 100 holders steadily increasing while exchange balances declined sharply and now remain stable (screenshot 2) • Smart money involvement remained high and increased to 3.56%, with accumulation both during dips and pumps • Public figures also increasing exposure, now holding 1.8% of supply (screenshot 3) Current momentum – last 24h price action (via @nansen_ai, screenshot 4): • $40k smart trader accumulation into strength • $10k CEX outflows • Profitable wallets maintaining exposure • $36k whale inflows (@mobyagent also confirming multiple whales bidding) • $50k fresh inflows at current levels • Technicals show strong momentum, low valuation, and a favorable TA range for upward continuation CA: 5PsnNwPmMtsGZgG6ZqMoDJJi28BR5xpAotXHHiQhpump
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