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Flash News List

List of Flash News about smart money

Time Details
2025-02-20
04:00
Smart Money Profits $145,000 from $PAIN Presale After Previous $17.3 Million Gains

According to @ai_9684xtpa, a trader known for earning over $17.3 million from $TRUMP, $MELANIA, and $LIBRA has made an additional $145,000 from the $PAIN presale. Over the past seven days, this address has accumulated profits of $23.6 million. Two weeks ago, the trader invested 2000 SOL into the presale (with a net investment of 400 SOL after refunds) and sold 21,533 PAIN tokens at an average price of $10.77, exiting the position.

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2025-02-15
08:20
Smart Money 0x177...4fe76 Profits $61.23 Million from OM Token Sale

According to Ai 姨, the smart money address 0x177...4fe76, which held $OM tokens for over a year, has reportedly reduced its position by 8.71 million tokens, realizing a profit of $61.23 million. The address initially withdrew 23.83 million tokens from Binance at an average price of $0.2261 on January 3, 2024, and moved 11.53 million tokens to a new address 11 months ago. The address became active nine hours ago, partially transferring tokens back to an exchange as OM experienced a sharp 24-hour price increase.

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2025-02-14
07:02
Ai 姨 Launches Comprehensive Crypto Content Hub for Traders

According to Ai 姨 on Twitter, a new personal homepage has been launched to compile scattered Twitter content into a consolidated resource for traders and data enthusiasts. This hub aims to provide valuable insights and tools for trading, including tool sharing, tutorials, on-chain insights, project explanations, and smart money trends. This collection will be regularly updated to assist both beginners and advanced traders in the cryptocurrency market.

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2025-02-14
03:43
Smart Money Snipes 115M $BROCCOLI with Massive ROI Following Binance CEO Tweet

According to @OnchainDataNerd, a smart trader successfully purchased 115 million $BROCCOLI tokens for $710 shortly after a tweet by Binance CEO, Changpeng Zhao, about his dog. Within an hour, the trader sold these tokens for $6.7 million, achieving a return on investment of 8,933%. Transaction details can be verified at bscscan.com/address/0x392E. This highlights the impact of influential figures on cryptocurrency markets and the rapid trading opportunities that can arise from social media activity.

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2025-02-14
03:19
Massive Gains in $Broccoli Token with DEV Pool Surge

According to Ai 姨 (@ai_9684xtpa), the $Broccoli token experienced a massive price surge, driven by the DEV pool, earning $6.7 million in just 25 minutes. The token's market capitalization now stands at $100 million. A smart money address 0x5e7...6579a gained over $6.1 million with a return rate of 8862% by early investment. These developments highlight the volatile and speculative nature of the cryptocurrency market.

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2025-02-10
02:46
Smart Money Profits from Central African Republic Coin ($CAR) with a 7786% Return

According to Ai 姨, a trader known as Smart Money 7rCbH...s5jt5 made a significant profit by buying 14.54 million $CAR tokens at $0.002725 each shortly after its launch. The trader later sold the tokens at an average price of $0.375, achieving a total profit of $3.08 million, marking a 7786% return on investment.

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2025-02-06
15:44
Institutions and Banks Accumulate Crypto Amid Retail Bearish Sentiment

According to @AltcoinGordon, current market activities indicate that institutions, banks, and prominent investors such as the Trumps are purchasing cryptocurrencies, while retail investors maintain a bearish outlook. This suggests a divergence where 'smart money' is capitalizing on lower prices as retail sentiment remains negative. This pattern could influence market dynamics as institutional participation often precedes significant market movements. Source: @AltcoinGordon.

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2025-02-06
12:48
Smart Money Profits from $TST Token Following CZ's Tweet

According to Ai 姨 (@ai_9684xtpa), a trader with wallet address 0xeBB...74711c made significant gains by investing $35,000 in $TST tokens just five minutes before a tweet by CZ of Binance. The investment yielded a profit of $657,000, marking a return of 1885%. After the tweet, the trader increased their holdings by purchasing an additional 2 BNB, resulting in a total of 28.82 million TST tokens, making them the top holder. This case highlights the impact of social media on cryptocurrency trading.

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2025-02-05
10:12
Smart Money Turns $1.7k into $2.43M with $SSE on Pumpfun

According to The Data Nerd, a crypto trader identified as vFUWG swapped $1.7k for 58.56 million $SSE tokens on Pumpfun, resulting in an unrealized profit of $2.42 million and a return on investment (ROI) of 1,383%. This move indicates significant gains in a short timeframe, underlining the potential for high volatility and rapid profit in trading $SSE.

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2025-02-04
19:33
Smart Money Accumulation Amid Retail Investor Capitulation

According to Crypto Rover, smart money is currently accumulating cryptocurrency assets while retail investors are capitulating, suggesting a potential shift in market dynamics that traders should consider.

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2025-02-04
08:18
Altcoins Experience Significant Drop Amidst Potential Altcoin Season

According to Crypto Rover (@rovercrc), altcoins experienced a significant downturn yesterday. However, Crypto Rover remains optimistic about an upcoming Altcoin season, suggesting that this phase could be an opportunity for 'smart money' investors to distinguish themselves from the general market trends.

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2025-01-28
02:45
Smart Money Achieves 20.4x Gain on $VVV in Just 3 Hours

According to EmberCN, a savvy investor realized a $3.16 million profit on $VVV within 3 hours by utilizing Banana Gun to initially purchase 414,000 VVV tokens at an average of $0.37 using 48.6 ETH ($154K). Subsequently, the investor sold these tokens at an average price of $8, converting the investment into $3.317 million, marking a 20.4x return.

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2025-01-27
03:15
Deepseek Model Drives $SEEK Token Surge as Smart Money Gains

According to Ai 姨, the off-chain Chinese model Deepseek has significantly impacted NVIDIA, causing the $SEEK token to attract attention from AI meme investors. A trader with the wallet 2hkTh...686u9 strategically invested at the low point yesterday, achieving a profit of $370,000 from an initial investment of $26,000, marking a return rate of 1417.4%. The trader's average cost was $0.001139, and they still hold 3.71 million tokens, accounting for 16.2% of their portfolio.

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2025-01-23
07:19
Smart Money Achieves 24x ROI on $VINE in Two Hours

According to The Data Nerd (@OnchainDataNerd), a savvy investor swapped $22.7k for 4.59 million $VINE tokens at an average entry price of $0.005. Just two hours later, the investor sold all tokens for $569k, realizing a profit of approximately $546k, achieving an impressive ROI of 24x.

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2025-01-20
10:27
Smart Money's Reaction to Christmas Tree K-line Pattern

According to Ai 姨 (@ai_9684xtpa), traders who previously sold are relieved after witnessing a 'Christmas Tree' K-line pattern, indicating a market downturn, suggesting their decision to sell was timely and beneficial.

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2025-01-20
10:27
Smart Money's Reaction to the Christmas Tree Candlestick Pattern

According to Ai 姨 (@ai_9684xtpa), the emergence of a Christmas tree candlestick pattern has led smart money investors to feel relieved about their previous selling decisions, which were thought to be premature but actually protected them from potential losses.

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2025-01-20
01:12
Smart Money Nets $37.24M Profit from $MELANIA Token Trading

According to @OnchainDataNerd, a smart money insider initially invested $800k to acquire 3.838M $MELANIA tokens at an average entry price of $0.21. The insider subsequently sold 1.92M tokens for $13.14M, and currently retains 1.92M tokens valued at approximately $24.9M. The total estimated profit stands at $37.24M, reflecting an ROI of 46.5 times. Source: @OnchainDataNerd.

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2025-01-20
01:12
Insider Profits $37.24M from Trading $MELANIA Tokens

According to The Data Nerd, a smart money insider purchased 3.838 million $MELANIA tokens at an average entry price of $0.21, totaling $800,000. Subsequently, the insider sold 1.92 million tokens for $13.14 million, while still retaining 1.92 million tokens valued at approximately $24.9 million. This trading activity resulted in an estimated total profit of $37.24 million, achieving a return on investment (ROI) of 46.5 times.

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2025-01-20
01:12
Insider Trades $MELANIA for Significant ROI

According to The Data Nerd, a smart money insider purchased 3.838 million $MELANIA tokens at an average price of $0.21 for $800k. The insider later sold 1.92 million tokens for $13.14 million and still holds 1.92 million tokens valued at approximately $24.9 million. This results in an estimated profit of $37.24 million and an ROI of 46.5x. This transaction highlights the significant profit potential and market influence of strategic token trades.

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2025-01-20
01:12
Insider Achieves 46.5x ROI on $MELANIA Investment

According to The Data Nerd, a smart money insider invested $800k to acquire 3.838M $MELANIA at an average entry price of $0.21. The investor later sold 1.92M tokens for $13.14M and still holds 1.92M tokens valued at approximately $24.9M. The total estimated profit is around $37.24M, with a return on investment (ROI) of 46.5 times. The transaction details can be verified via the provided address link.

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