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Joined June 2023
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🚨🐳 Big $HYPE Buys on #Hyperliquid! 💥
8 hours ago, fresh whale “0xa52” splashed $21.31M $USDC to scoop up 466,421 $HYPE at an average of $45.69 — now sitting on +$1.23M profit (+5.79%). 💸📈
Not stopping there… the whale also aped into 2.16M #FARTCOIN for $2.21M at $1.02 each. 🐸🔥
Looks like this whale’s here to play big. 🚀
📅 Each wallet mined 50 $BTC back in late April 2010, likely using early desktop hardware — back when Bitcoin was practically free.
🧠 These are serious diamond hands making moves… Are they cashing out, rotating, or signaling something bigger? 🤔💼
The old guard is waking up.
🚨 Smart Money Is Still Buying $ETH! 🧠💰
Yesterday, whale "0x720" closed an $ETH long and locked in $6M profit. 💸
Now they’re back at it again:
🔹 Withdrew $12.68M from #HyperLiquid in the past 9 hours
🔹 Sent it to #Binance
🔹 Already bought 2,000 $ETH (~$7.68M) at $3,839 🔥
This whale isn’t done yet — are they expecting a breakout? 📈👀
Alice didn’t care about guessing tops or bottom calls.
💡 Wallets that started buying before the charts turned up.
💡 Wallets that scaled out while the crowd was still cheering.
💡 Wallets that moved with intention.
So she decided to follow them.
With SmartWhales, Alice mirrored wallets that bought:
🎯 $BTC before the breakout and took profits near the peak.
🎯 Tracked wallets that entered $ETH early and exited before reversals.
🎯 Saw $ARB flows before the crowd, and rotated out while momentum was strong.
🎯 Watched $SOL positioning shift and secured exits while others were still waiting.
You don’t need to predict the market to trade like the wallets that move it.
🐋 Join them:
docs.google.com/forms/d/e/1F…
The #Trump Meme Team just made moves worth watching:
⚡️ Pulled $375K $USDC + 750K $TRUMP ($6.8M) from liquidity.
⚡️ Hours later, deposited 2.28M $TRUMP ($20.5M) to #Binance and #OKX.
In total, that’s ~$27M $TRUMP repositioned within hours, likely prepping for either liquidity rotation or strategic exits.
Most traders are still debating “Is it time to buy $ETH?”
Meanwhile, whales and institutions are quietly stacking🐋
SharpLink Gaming didn’t just buy 188,478 $ETH once. It’s been layering in:
– 5,095 ETH ($12.3M)
– 3,704 ETH ($8.9M)
– 2,285 ETH ($5.5M)
– Another 1,989 ETH ($4.8M) just hours ago.
Sources:
🔗intel.arkm.com/explorer/addr…
SmartWhales tracks these flows in real time, filtering wallets that build positions before the crowd.
This is how we let you trade with the top 1%!
🐋 Join the Whitelist: docs.google.com/forms/d/e/1F…
🐋 A whale just moved 2,324 $BTC ($249M) from an unknown wallet to #Gemini.
Whales rarely drop size like this on an exchange unless they’re prepping for something big!
🔗 mempool.space/tx/3e7721b4db8…
SmartWhales filters these wallet flows in real time, letting you align your strategy with wallets that move size when it matters.
👉 Join SmartWhales:
docs.google.com/forms/d/e/1F…
The wallet is layering buys in precise clips, avoiding slippage while the market sleeps.
📡 Track here: hypurrscan.io/address/0xcaC1…
We filter wallets that move like this and let you mirror their plays automatically through on-chain vaults.
👉 Join the vault whitelist: docs.google.com/forms/d/e/1F…
Another 1,000 $ETH ($2.45M) just moved from the Ethereum Foundation to wallet 0xc061.
Over the past month, EF has quietly shifted 9,000 $ETH ($22M) into this wallet in steady 1K batches.
🪐 Full wallet feed:
intel.arkm.com/explorer/addr…
SmartWhales tracks these moves in real time, letting you watch how the whales position and adjust your strategy accordingly.
🐋 Join here: docs.google.com/forms/d/e/1F…
Big thanks to @MarioNawfal and @RoundtableSpace for having us on 🙌
From $BTC DeFi to vault execution mechanics, layered alpha and deep insight into how capital actually rotates on-chain.
Appreciate everyone who tuned in 👏
Catch the replay 🎧
