Real-time onchain analysis that surfaces top trader's winning strategies. Across the market, on each token, wallet by wallet. By @josergsilva & @thinktomas
Madrid
Joined April 2021
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base:0x21cfcfc3d8f98fc728f48341d10ad8283f6eb7ab Dashboard
datablocks.app/token/0x21cfc…
Today $TRUE is up 39%. The 19 smart-money wallets holding it were already in.
All 2.04M $TRUE they hold was bought before the move, and none of them sold into it.
What they hold:
• 2.04% of supply, worth $197K
• For 9 of them, $TRUE is the biggest bet in their wallet.
• 14 were in before the September spike
• 4 added more in the October dip, around $0.05
Deep dive in the link below 👇
Datablocks retweeted
3 smart money wallets bought base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 in the last 24h. Lets look at the largest 0xd027…038d:
- Mar 2025: freshly funded wallet to buy $34K in base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 at ~$0.02
- Held for 18 months, while adding again in May and June 2025
- Oct 3: sold everything at ~$0.22 (10x) and moved the $349K to Coinbase
- Yesterday: brought $250K back onchain and bought $99K at ~$0.24, 9% above where it sold
It still has $150K USDC, which indicates intention for new potential buys
Find out more about base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 and this wallet bellow
Check 0xd027…038d on the platform:
datablocks.app/wallet/0xd027…
3 smart money wallets bought base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 in the last 24h. Lets look at the largest 0xd027…038d:
- Mar 2025: freshly funded wallet to buy $34K in base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 at ~$0.02
- Held for 18 months, while adding again in May and June 2025
- Oct 3: sold everything at ~$0.22 (10x) and moved the $349K to Coinbase
- Yesterday: brought $250K back onchain and bought $99K at ~$0.24, 9% above where it sold
It still has $150K USDC, which indicates intention for new potential buys
Find out more about base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 and this wallet bellow
latestblock.base.eth realized $55K in the last 30 days on @base
More than half came from a coin they started buying in June, when nobody was watching
Check what they are buying now 👇
Datablocks retweeted
On October 29, I’ll be speaking at @mmerge_io Madrid about Smart Money: the top-performing traders on-chain.
I’ll explore what their behaviour tells us about the three fundamental decisions every trader faces: what to buy, when to buy, and when to sell.
At @datablocks_app, we analyse over 12 billion transactions across 250 million wallets to identify this group of traders.
During the talk, I’ll share what we’ve learned from their behaviour, where we see their trading activity converge, and how these signals can help us cut through the noise and make better trading decisions.
If you’re attending, let me know. Would love to connect!
Datablocks retweeted
We have been working relentless for the last months to bring this to life
+10 B transactions and counting
+250M wallets
to find out what the best traders on @base are doing
try now ;)
Super proud of being announced as a sponsor of @mmerge_io, one the the amazing prizes we got for winning the startup contest
If you're going to be there, reach out!
We are proud to introduce our next group of Bronze Sponsors for MERGE Madrid 2026!
We are excited to welcome @Coin_Tracking, @datablocks_app, @ECIJA, and @GetEstating to this edition. Their support helps drive innovation across portfolio management, data infrastructure, tech-legal solutions, and real estate asset tokenization.
Make sure to discover their work and connect with their teams from October 27-29!
