Discover and read the best of Twitter Threads about #smartMoney

Most recents (15)

$BIRD is the top 1 gainer invested by #SmartMoney, rising 108% from $11.07 to $23.29 in 24h.

3 Smart Money traders built their positions before the surge.

(1/4) Let's analyze who to follow

Live #trading signals👇
bit.ly/BIRD-Signals

#Crypto #AI #altcoins2023
(2/4)

Smart DEX Trader 0x3bd3 has the best entry price.

He bought $BIRD at $17.18 & still #holding.

Unrealized gain: 36.32%

Set up alerts to track #SmartMoney👇
bit.ly/BIRD-Smart-DEX…
Smart DEX Trader Naug***us.eth realized 14% of his $BIRD position at $25.76.

His buy prices: $17.74 & $17.48

It's a trade with 45% returns.

Real-time #SmartMoney buy/sell signals👇
bit.ly/BIRD-Smart-Net…
Read 4 tweets
The #ZK narrative is in full swing right now, with $DUSK gaining x2 in one month.

We have gathered a list of #smartmoney and #whale that benefit the most from this run.

Let's discover what they're doing to catch the next big trade.
🧵 👇
1/

Wallet 0xe7e has accumulated 11.5M $DUSK from Nov to Dec 2022, with an average price of $0.08.

Then yesterday, it sent 4M $DUSK ($750K) to @binance at $0.22, netting a profit of $560K.

It still has 8M $DUSK ($1.5M) left.
2/

Wallet 0x9f5d seems to be an insider wallet, as it was once received directly from the Deployer contract.

It bought 3,7M $DUSK from @binance on Dec 19 at a price of $0.08.

Then 19 hours ago, it deposited all to @binance, with a profit of $450K.
Read 6 tweets
近 7 天,BTC 回调带动大盘整体下跌📉, LSD 赛道虽无法幸免,但跌幅明显小于大盘走势,表现坚挺

#FraxFinance 作为后起之秀,如何做到跃升至 LSD 版块第五名,#SmartMoney 是否也对他青眼有加?

我们今天就来聊聊 $FXS 🧵👇
1/ 项目介绍

@fraxfinance 作为LSD 赛道的新选手,截止当前 ETH 质押数量为 7.4W,30D LSD 质押量增长 77.74%,5 个月的时间一跃为 LSD 的第五大解决方案。

$FXS 作为其治理代币,总发行量 99.8M,持有地址数为 12,280
2/ Frax Finance 收益模式

将 ETH 在官网中按 1:1 铸造成 frxETH,frxETH 无额外收益,但有两个去处
a. 被质押,获得 sfrxETH 及 ETH 的质押收益,APR~6-8%
b. 存入 Curve frxETH/ETH 池赚取 LP 收益,APR~8.5%

Frax 详细机制可参见 @telabofficial
Read 6 tweets
九小时前,#Coinbase CEO @brian_armstrong 透露 SEC 或禁止面向散户的质押服务

受此影响,$LDO 价格迅速下跌至 $2.5 (跌幅 15.82%),随后 V 字反弹至最高 $2.87 (涨幅 14.8% ),现价 $2.81 📉

面对 30% 的剧烈波动,#SmartMoney 是如何选择的?
有趣的是,四个巨鲸地址均在下跌时选择了卖出💰
🧵👇
1/ 项目介绍

@LidoFinance 无疑是 LSD 赛道的龙头选手,截止当前 ETH 质押数量为 4.85M,占信标链总质押量的 29.27%,占 LSD 质押量的 75.7%,远超第二名 Rocket Pool

$LDO 为 Lido DAO 治理代币,总发行量 10 亿,持有地址数为 28,216

筹码分布:Lido 财库持有 12%,交易所持有比例仅 8%,相对分散
2/ 大额卖出

- 信号:Short (看空)
- 时间:02.08 11:33
- 大额交易:0x4e0...54EA3 通过 Uniswap 将 27.68W LDO 兑换为 70.86W USDC
- 建仓价:$2.38
- 卖出价:$2.55, 获利 7.14%(现价 $2.81)
etherscan.io/token/0x5a98fc…
Read 6 tweets
依然是 AI 主题 - @MeasurableData

@MeasurableData 旨在提供基于区块链的数据经济,近日其生态应用 Mailtime App 宣布正式采用生成式 AI

$MDT 作为原生代币,7D 涨幅 139.3%,30D 涨幅 554.3%📈

查看代币信息 / #SmartMoney 转账 / 大额 DEX 交易详情
🧵👇 Image
1/ 代币信息

$MDT 总发行量为 10,000,000,000,已流通约 606M $MDT,占总供应量的 60.6%

筹码分布:目前约 42% $MDT 存于 #Binance,约 51% $MDT 都集中在交易所

2023.01.23,#SmartMoney 持仓量明显上升,从总持仓 99,715 增长至 129,336,增持 29.7% Image
2/ 大额交易

- 信号:Long 看多
- 时间:02.07
- 大额交易:地址 0x05...abb45 从 #Coinbase 转出 7.7M $MDT ($51W)
- 余额:7,732,917.907 $MDT
etherscan.io/token/0x814e09… Image
Read 5 tweets
#AI 概念代币 - $JASMY

@JasmyMGT 是老面孔了,之前提供元宇宙与物联网间的数据服务,2023 年路线图中宣布要开发人工智能引擎,正赶上 AI 大火,代币表现十分亮眼!

$JASMY 7D 涨幅 56.5%,30D 涨幅 110.45%
枯木逢春,一起看看 #SmartMoney 大额转账和交易情况 🧵👇

内含福利 🎁 🎁🎁 Image
1/ 使用工具介绍

今天 #SmartMoney 分析用到的产品是 @ArkhamIntel ,一款强大的数据分析产品,特色功能有👇
- 强大的交易记录筛选功能
- 可视化关联地址
- 地址聚合仪表盘

Arkham 目前仍在 Beta 测试阶段,需填写表单加入等待队列,关注 AI 姨并私信,直接获取邀请资格,先到先得!🎁 Image
2/ 大额转账

- 信号:Long (看多)
- 时间:02.05 - 02.07
- 大额转账:0x432...C3708 从 02.05 起向 #Binance 转入共 268M JASMY,转出共 466M JASMY,净转入 198M JASMY
- 余额:198M JASMY ($1.43M),占比 0.39%
platform.arkhamintelligence.com/explorer/addre…

使用 Visualizer 功能可查看该地址和 #Binance 的资金联系 Image
Read 5 tweets
Maximizing Success in a Changing Market:
Understanding Narratives and Adapting Your Strategy for Crazy Returns💲👇
A big part of understanding narratives is understanding the current #market and its trends and identifying upcoming trends in advance.
One of the most common misunderstandings people have is that they view the market as having a fixed condition and that the only variable is their strategy for playing it. This is flawed. The market changes. You have two variables. the current #market and your #strategy.
Read 10 tweets
Hey anon, still excited about this crazy crypto space?

Have some spare time during Christmas holidays?

Read on for the latest #GameFi related alpha, qualify for potential #airdrops 🪂 and potentially also a #LENS 🌿 handle (for those still missing out)
🧵👇
Intro artwork 🐸Pepe In Christmas Festival🎅 sold already, atm no other choice then right click save 😜

Check out more from @FolkNft art on @foundation - some dope💉 art pieces are still available 👉 foundation.app/@Folk
#GameFi / web3 gaming seems to become the next meta, and it has not really been affected by the recent events that caught even some of the #smartMoney investors by surprise...
VC investments seem to have been significantly reduced lately, but not for GameFi (on our observations)
Read 22 tweets
1/10 Tonight question was about #TVL on #DEFI, and i just asked myself is there any TVL leakage from DEFI since the turmoil we are all facing the past 6 months? Let's dig into some data here as parf of my 2nd 🧵and see where the #smartmoney has been going ?👇
2/10 TVL on @Defilama is now sitting below 100b, decreasing by almost 28% in a week and divided by 3 since $BTC #ath. Image
3/10 On the other hand, #crypto total market cap is sitting at 898b, and as the DEFI TVL, "just" decreased also by 26% in a week and divided by 3 since $BTC #ATH. Image
Read 14 tweets
La #SmartMoney, entre mythe 🐉 et réalité 💰⬇️🧵
Le thread d'aujourd'hui sera particulièrement court (vous m'en excuserez 😢)

Mais le temps nous ait compté ⏳⌛
Depuis un certain moment maintenant je vous parle du protocole #Paladin 🛡️⚔️

#Paladin 🛡️ est un protocole de gouvernance permettant de.. aah non désolé j'ai dit que je ferais vite 👀
Read 11 tweets
ARE WE AT DEC 2020 (ROCKET-LUNCH) LEVEL AGAIN?
🧵/1. Here in this 🧵we look at the market structure from #onchain & #FuturesMarket perspectives and compare it with Dec 2020, when the price was breaking above the 2018's (20K) ATH for second time!
🧵/2. First, looking at the Monthly-Realized Profit Oscillator, we can see, similar to Dec 2020, market is approximately realizing equal to 5% of the total #RealizedCap monthly. This means we have not witnessed the old coins realizing profit at a concerning rate yet ( >10%).
🧵/3. The #FuturesMarket also has the same sentiment that the market had in Dec 2020. The #FundingRate is rising gradually, and #OpenInterest momentum (30D-RSI) has dropped (after reaching a new ATH; 67K) to the same level we saw in Dec 2020; 20K>18K> 🌙(Dec 20) = 67K > 58K > ?
Read 5 tweets
SMART MONEY DISTRIBUTE/ACCUMULATE [Part I]
🧵/1. One of the main newcomers' questions (particularly the mid-term players) is, "When does #SmartMoney sell/buy?". in a series of Quicktakes, we will utilize onchain & #FuturesMarklet metrics to estimate the dist/accum phases Image
🧵/2. First, Let's look at the pair of A: 30D MA of Binary CDD 🔵and B: % of UTXO in Loss 🟠.
Distribution: A>0.85 & B<4% 🟩(OLD COIN SELL- EUPHORIA)
Accumulation: A<0.40 & B >40% 🟥(OLD COIN DORMANT - FEAR)

live 📈:
cryptoquant.com/quicktake/6179…
🧵/3. 30D MA Binary CDD is a metric to gauge old coins’ spending intensity (distribution) compared to its last 30D MA.
Read 3 tweets
📰💰🗞Big news: @ActivantCapital and @L_Catterton are co-leading a new $60 million fundraising round in @eco, joined by existing investors like @a16z Crypto and dozens of newcomers including @lightspeedvp, LionTree Partners and Valor Equity Partners.
eco.com/blog/time-for-…
This new capital following our $26 million fundraise announced in March validates the early traction we’ve seen for our all-in-one digital wallet and the entirely new, and better, financial services experience we’re providing to users through our #smartmoney promise.
What does #smartmoney look like? It looks like financial tools built on better infrastructure, operating with consumer aligned business models fully aligned with customers and delivered through a top-tier product.
Read 9 tweets
بررسی روند هفتگی بازار و تلاش برای پاسخ به سوال #کجای_چرخه_هستیم از دیدگاه #تحلیل_پایه داده‌های #onchain
⁃کاهش حباب خطرناک قیمت #بیتکوین نسبت به ارزش و تشخیص مرحله کنونی در روند صعودی
⁃ادامه روند #HODL کردن، دارندگان بلندمدت بازار و ماینر‌ها #SmartMoney
⁃نشانه‌های اولیه جریان پول از #بیتکوین به بازار #آلتکوین‌
⁃خروج و کمبود شدید #اتریوم در صرافی‌ها
⁃بررسی استراتژی پیشنهادی @SecretsOfCrypto
۱- در ابتدا با نگاهی به معیار #MVRV (نمایانگر حباب قیمت-ارزش)، روند کاهش اندازه حباب #بیتکوین در‌چند هفته اخیر را بررسی خواهیم کرد. این معیار قبل از تثبیت در محدوده تاریخی هیجانی ( >۷)🟥، همزمان با ریزش قیمت از ۶۴ هزار، کاهشی‌ معقولی داشته ...
Read 13 tweets
۱-در ادامه بررسی بازار #اتریوم و پاسخ به این سوال که در کجای بازار هستیم، به دو معیار #onchain کابردی در زمان بندی چرخه اتریوم و (به احتمال قوی رمزارزهای مشابه) اشاره خواهیم کرد.
1- #MVRV - Market Value to Realized Value Ratio
2-
#Velocity
📌این #رشتو به معنای سیگنال نیست.
۲- معیار #Velocity و یا نسبت مجموع دلاری تراکنش‌ها به میزان ارزش دلاری حال بازار #MarketValue در کنار #MVRV (نسبت میزان ارزش دلاری حال بازار به نسبت ارزش دلاری ذخیره شده بازار ) #RelizedMarketValue می توانند در تشخیص/تایید تغییر فاز بازار به کار گرفته بشوند.
۳- در مرحله انتهای بازار خرسی و تعادل نسبی خرید/فروش، بازیگران باتجربه در حال خرید ارزهای خرده فروشان ناامید از رشد بازار می باشند (#Capitulation). در این مرحله Velocity یا حجم تبادلات به ارزش کل بازار، کم نوسان و در در کمینه خود قرار دارد (خط سیاه). Image
Read 7 tweets

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