According to @OnchainDataNerd, a BNB Chain wallet accumulated 9.07M $PALU for about $6.3K roughly three days ago, then sold 6.07M for $300K and still holds 3M valued near $243K, with an estimated total profit of about $536.7K and ROI of 85x. source: @OnchainDataNerd. The wallet address is 0x1ce804648ae8608f454c83f00ca02575b10605aa, and on-chain transfers confirm the holdings and sales timeline. source: BscScan. For trading metrics, the implied average buy price is about $0.000695, realized sale price about $0.049, current mark around $0.081 per token, and roughly 67 percent of the initial stack has been distributed to market. source: @OnchainDataNerd.

According to @ai_9684xtpa, on-chain address 0x77e...5c2d9 spent $9,100 about 21 hours before the post to buy the BNB Chain (BSC) token known as Binance Life at an average entry price of $0.00174. Source: @ai_9684xtpa on X, Oct 6, 2025; Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9. The wallet shows a total profit of $119,000 with a 1306% return on investment. Source: @ai_9684xtpa on X, Oct 6, 2025; Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9. As of roughly one hour before the post, the address had sold 63% of its position. Source: @ai_9684xtpa on X, Oct 6, 2025; Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9. Traders can verify the address’s holdings and transaction history directly via the Binance Web3 portfolio link. Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9.

According to @MilkRoadDaily, whale-sized traders executed over $1.7M on Milk Road Swap within 7 days, including a $500K single-trader swap last week and $1.2M executed in two trades this week (source: @MilkRoadDaily, Oct 1, 2025). The source describes this as whales making moves and directs users to swap.milkroad.com, indicating continued large-order activity on the swap platform (source: @MilkRoadDaily, Oct 1, 2025). Based on the reported figures, the 7-day flow averages roughly $242K per day and the two-trade block averages about $600K per trade, highlighting concentrated block execution relevant for liquidity tracking (calculation based on @MilkRoadDaily, Oct 1, 2025).

According to @rovercrc, wholecoiners are not selling BTC and smart money is HODLing, signaling a hold-over-sell stance among these holders. Source: https://twitter.com/rovercrc/status/1973066056483635552. The post provides no on-chain holder or exchange flow data to verify reduced sell-side pressure, making this a sentiment statement rather than a data-backed flow update. Source: https://twitter.com/rovercrc/status/1973066056483635552. Traders should treat this as sentiment and seek independent confirmation via reputable on-chain dashboards before adjusting BTC exposure. Source: https://twitter.com/rovercrc/status/1973066056483635552.

According to @ai_9684xtpa, wallet theunipcs.eth withdrew 3.241 million ASTER from Gate in the past hour, valued at $7.319 million at a referenced price of $2.25, with the actual cost basis unspecified; source: @ai_9684xtpa on X and intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4. According to @ai_9684xtpa, this is the wallet’s first disclosed $ASTER position and the same entity previously realized a 60x profit on $MAGA; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the post notes the update was sponsored by Gate; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, Binance quietly launched an invite-code subscription in its Smart Money section that restricts live-account subscriptions to users with a valid code, limiting who can view positions and trading history; source: @ai_9684xtpa; Binance Smart Money page. According to @ai_9684xtpa, the feature lets admitted subscribers see a trader’s positions and historical executions via a gated subscription, enhancing privacy for strategy owners; source: @ai_9684xtpa. According to @ai_9684xtpa, the change aims to address the risk of publicly exposing large leveraged positions while still supporting follower acquisition and marketing for strategy providers; source: @ai_9684xtpa. According to @ai_9684xtpa, typical use cases include paid groups, private-community access, and time-limited visibility windows for live accounts; source: @ai_9684xtpa. According to @ai_9684xtpa, this invite-code model is more flexible than the previous one-size-fits-all subscription approach on Binance for live trading streams; source: @ai_9684xtpa.

According to @ai_9684xtpa, Binance Smart Money trader Never-Say-Die George opened a long position of 14,402 SOL at $210.73 on Binance Futures, with an estimated notional of about $3.024 million, roughly 10x leverage, and a liquidation price at $192.67; source: x.com/ai_9684xtpa/status/1970769037089980559 and binance.com/zh-CN/smart-money/profile/4640747468204680960?rankingType=PNL&timeRange=3D. The same account reportedly incurred a $3.54 million loss on an ETH long yesterday, providing critical context for positioning risk and potential forced-liquidation flow; source: x.com/ai_9684xtpa/status/1970769037089980559.

According to @OnchainDataNerd, smart wallet 0x3f4 added liquidity totaling 1.42M APX and 1.35M ASTER approximately 6 hours ago (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the same address accumulated 2.87M APX 10 months ago with $177k at an average entry price of $0.061 (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, that APX position is now valued at $4.04M, indicating roughly a 23x return on investment from the stated cost basis (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the address and positions can be verified via ARKM Intel at intel.arkm.com/explorer/address/0x3f4Af3811752c39D454706df690AB80e1d3DEa91 (source: @OnchainDataNerd on X, Sep 22, 2025).

According to @adriannewman21, crypto is in a bullish phase rather than a bear market, but most altcoins could go to zero as market participants become more sophisticated; source: @adriannewman21 on X, Sep 20, 2025.

According to @OnchainLens, on Sep 20, 2025 a whale spent $8M USDC to purchase 1.1B PUMP at an average price of $0.0072, with activity attributed to address 8RHiqyz3nZHR1owutsiSL2C87LAF6UdRiizn9yjjC8Ay, citing Nansen on-chain data (source: @OnchainLens; data: Nansen). The trade establishes a clear cost basis and potential short-term pivot level at $0.0072 for PUMP, useful for risk framing by traders (source: @OnchainLens; data: Nansen). The position size concentrates ~1.1B PUMP in a single wallet, making subsequent transfers from the reported address important to monitor for directional cues (source: @OnchainLens; data: Nansen). Tracking on-chain flows of the noted address and any movements into or out of liquidity venues can help gauge intent around the $0.0072 level (source: @OnchainLens; data: Nansen).

According to @AltcoinGordon, crypto markets are not level playing fields, with results skewed toward participants who secure superior information, highlighting structural information asymmetry (source: @AltcoinGordon, X, Sep 15, 2025). The author advises traders to follow high-quality information sources and track the actions of large capital, or smart money, to gain an edge (source: @AltcoinGordon, X, Sep 15, 2025). For execution, this points to prioritizing signals tied to big-money flows rather than generic commentary when making trade decisions (source: @AltcoinGordon, X, Sep 15, 2025).

According to @AltcoinGordon, institutions are quietly accumulating while retail investors panic and chase moves, implying a contrarian, buy-the-dip posture for crypto positioning (source: @AltcoinGordon on X, Sep 15, 2025, https://twitter.com/AltcoinGordon/status/1967477479930806301; linked thread: https://x.com/Crypto_Crib_/status/1967476727736918046). The post includes no tickers, metrics, or timeframes, so it should be treated as sentiment commentary rather than a data-backed trading signal (source: content of the cited X post and linked thread).

According to @rovercrc, smart money is buying Bitcoin (BTC) as stated in an X post on Sep 14, 2025; source: https://twitter.com/rovercrc/status/1967237400360517863. The post provides no supporting data, charts, or transaction evidence to validate the claim, offering no specific price levels or actionable trading signals; source: https://twitter.com/rovercrc/status/1967237400360517863.

According to @rovercrc, Ethereum whale cohorts holding 10,000 to 100,000 ETH are loading up, which he characterizes as a smart money inflow into ETH, source: https://twitter.com/rovercrc/status/1967227585999352114. The post presents the 10K-100K address group’s accumulation as a bullish trading signal for ETH spot and derivatives, source: https://twitter.com/rovercrc/status/1967227585999352114. The post does not cite any specific on-chain data provider or chart, so this currently stands as a single-source signal, source: https://twitter.com/rovercrc/status/1967227585999352114.

According to @ai_9684xtpa, a smart-money wallet that accumulated 35,575 ETH between 2025-03-03 and 2025-04-08 at an average cost of $2,022 has allegedly trimmed 11,986 ETH in the past 24 hours, worth $55.59M; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. The author estimates that if these sales were executed, the profit would be $31.35M with a 129.4% ROI versus the reported cost basis; source: @ai_9684xtpa on X. The wallet reportedly retains 26,912 ETH across multiple addresses, valued around $124M, indicating substantial remaining holdings to track; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. Traders can monitor further inflows/outflows for near-term ETH liquidity signals via the Arkham entity page to assess ongoing on-chain activity; source: Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d.

According to @rovercrc, mega whales are buying large amounts of ETH, signaling potential smart money accumulation that traders may want to validate before acting. source: @rovercrc on X To confirm or refute the claim, monitor ETH exchange netflows and total exchange reserves for persistent outflows alongside rising large-value transactions, which are standard indicators of accumulation. source: Glassnode Academy; Santiment Academy Rising balances among top non-exchange wallets and declining coins on exchanges typically tighten immediate sell-side liquidity, a condition that can precede higher volatility in spot markets. source: CryptoQuant Academy; Nansen Research Cross-check derivatives: sustained positive funding rates with rising open interest can indicate crowded longs and elevated liquidation risk even during whale accumulation. source: Binance Academy; CME Group Education Options markets can add context; watch 25-delta skew and implied volatility for directional hedging pressure that may diverge from spot flows during whale activity. source: Deribit Insights

According to @cas_abbe, the Binance Copy Trading profile Wildbull shows over 1 million dollars in profits, a 99.37 percent win rate, and a maximum loss under 20 percent. Source: @cas_abbe on X, Sep 10, 2025. @cas_abbe tags it as BinanceSmartMoney and recommends it to users looking to copy smart money strategies. Source: @cas_abbe on X, Sep 10, 2025. The post provides only these headline metrics without pair-level details, time horizon, or independent verification, so any trading assessment is limited to the reported stats. Source: @cas_abbe on X, Sep 10, 2025.

According to @ai_9684xtpa, a trader nicknamed Gou Da E sold MYX after holding for a month and then opened a short near 7.25 on Binance contracts, only to be stopped at 8.19 about 30 minutes later, giving back 4,721 USD in profits. Source: https://twitter.com/ai_9684xtpa/status/1965227414650585105 According to @ai_9684xtpa, MYX then rallied further to 13.55, which is roughly an 87% rise from 7.25 to 13.55 based on the reported levels. Source: https://twitter.com/ai_9684xtpa/status/1965227414650585105 The post also shares a Binance Smart Money profile link for contract PnL rankings, and the described sub-hour stop-out highlights the risk for counter-trend shorts on MYX during rapid extensions. Sources: https://twitter.com/ai_9684xtpa/status/1965227414650585105 and https://www.binance.com/zh-CN/smart-money/profile/4555301953694675333?rankingType=PNL&timeRange=24h

According to @ai_9684xtpa, a smart-money wallet deposited 2.95M USDC about two hours ago and has cumulatively spent 8.6M USD to build a HYPE position of 175,645 tokens at an average entry of 48.96; source: @ai_9684xtpa on X (Sep 8, 2025). The disclosed average cost of 48.96 offers a clear on-chain cost basis reference for traders evaluating near-term positioning in HYPE; source: @ai_9684xtpa on X (Sep 8, 2025).

According to @ai_9684xtpa, Binance futures smart money PnL Top 2 account 苟大鹅 closed a $MYX long at $2.27 on Sep 7, realizing about $30,000 profit after being trapped from an Aug 8 long during the first spike, source: @ai_9684xtpa on X, Sep 8, 2025. According to @ai_9684xtpa, $MYX rose roughly 161% in the past 24 hours, and the trader chose to take profit into strength rather than hold for a potential top, source: @ai_9684xtpa on X, Sep 8, 2025. According to @ai_9684xtpa, the post stresses that catching exact bottoms and tops is extremely difficult, framing the exit as disciplined risk management for short-term crypto trading, source: @ai_9684xtpa on X, Sep 8, 2025.