3 days ago I posted about Ethereum monthly options expiry that could push $ETH above $1,800 ✍️

ETH price is dancing around these level for few days now.

What is bullish now is what really maters = ETH Spot ETFs net money flows 🧐

Last 2 days - Apr 24th and 25th, we had both days of net money flows of over $50M per day 🔥

This was most bullish 2-days of net money flows in ETH Spot ETFs - since Feb 3rd and 4th 2025 🥳

Is wait finally over and alt season getting ready to start ⤵️

https://x.com/ChainROI/status/1916062316178649486

Deep Dive into Custom Wallet Tracking With Nansen Smart Segments 🕵️

#Nansen Smart Segments is designed for crypto traders, #BlockchainAnalytics and projects to uncover actionable insights to find edge in the fast-moving world of memecoins, DeFi, NFTs and beyond.

Breakdown of how it works and why it’s a game-changer ⤵️

What Are Smart Segments 🧐

Smart Segments allow you to define and group wallets based on your criteria.

Example: Wallets holding specific tokens (HOSICO) or NFTs.

Transaction Activity:
Wallets engaging in specific activities like DEX trading, yield farming, or airdrop hunting.

Wallet Characteristics:
Balances, cross-chain activity, or interactions with certain protocols.

Performance Metrics:
Top performers in categories like DEX trading or NFT flipping, based on profits or ROI.

These segments are dynamic.
They update automatically as wallets meet or fall out of your criteria, saving you from manual refreshes.

You can track these groups collectively or dive into individual wallet behaviors using tools like Nansen’s Wallet Profiler.

Key Features of Smart Segments 🧠

Flexible Conditions:
Create segments using AND/OR logic to combine conditions.

Example: Holds >$20K of $BONK AND traded on Raydium in the last 7 days.

Filter by token/NFT holdings, USD value, timeframes, or exclude specific labels (exchanges).

Editable conditions let you tweak segments on the fly to refine your focus.

Real-Time Updates:
Wallet lists refresh as on chain activity changes, so you’re always working with current data.

Track shifts in behavior, like new whales accumulating a token or early airdrop hunters exiting.

Enhanced Insights:
View collective metrics for your segment, like total holdings, counter-parties or transaction history via Nansen’s Profiler.

Displays wallet balances and labels within each segment for quick context.

Customizable Dashboards:
Apply Smart Segments as filters in Nansen’s dashboards (Token God Mode, Smart Money Token Holdings), to analyze specific wallet cohorts.

Pin segment-based tables or charts to your personalized dashboard for frequent monitoring.

Useful For Any Type of a User 😎

Traders: Track “alpha wallets” like top DEX traders or early movers in a new token to spot trends.

Projects: Monitor token distribution or whale activity for your protocol.

Analysts: Study market dynamics, like cross-chain whale behavior or DeFi farmer strategies.

Why Smart Segments Matter 📒

Precision: Zero in on wallets that match your strategy, like hyperactive DeFi farmers or cross-chain whales, without sifting through irrelevant data.

Efficiency: Auto-updating segments eliminate manual tracking, saving time in a fast-paced market.

Alpha Discovery: Identify early movers, top performers, or niche cohorts to uncover opportunities before they go mainstream.

Transparency: Leverage blockchain’s open ledger to decode complex wallet behaviors with Nansen’s robust analytics.

CASE STUDY ✍️

Find early HOSICO holders to find what they are buying next (look pic in this post).

Create a new Smart Segment: HOSICO First 100 Holders

Analyze holders wallets, their win rate, money made in last 90 days and their latest transactions.

Once you find a wallet you like, set a smart alert to get instant notification with Nansenbot on Telegram for next transactions from that specific wallet.

Smart Segments are part of Nansen's paid plans.

👇👇👇
Use my Nansen promo code: ChainROI to get 10% off at Nansen .ai Pioneer and Professional plans.

Or click this direct link that has 10% discount code already activated ➡️➡️➡️ https://nsn.ai/ChainROI

They have a free plan also - to get you started on a limited access to vast amount of data on their platform.

Happy hunting of next potential crypto gems 🍻

Tracking one whale using Nansen and he has limit order from last night to sell HOSICO at $0.045

Highest that price went up after his limit order was $0.041

Such info could be good alpha for those into short trading memecoins 😉

For more such alpha, join my public group @EarlyAlphaGroup 🕵️

Institutional money start aping into BlackRock's BUIDL yield-bearing tokenized fund - which has most of funds on Ethereum chain ✍️

Is this an "early" sign that $ETH will wake up too and alt season to start 🧐

Blackrock is winning with IBIT Bitcoin Spot ETF and BUIDL tokenized fund - in attracting institutional money.

We can see stablecoins market cap start climbing consistently since after US presidential election day on Nov 5th 2024.
Also Bitcoin price didn't go under $70k since that day.

So far it appears as consistent interest of institutional money is mainly in Bitcoin ETFs and yield-bearing stablecoins projects.

While interest of retail is mainly gambling with memecoins.

When will utility projects get their turn in shining 🤪

One clue could be when...⤵️

https://x.com/ChainROI/status/1918255640339968181

Looking odds for a #Fed rate cut for next 3 months Polymarket - to try to predict which quarter this year will be most bullish for crypto and financial markets in general 🧐

Odds for a rate cut: May 1%, Jun 31%, Jul 51%.

#Polymarket has highest odd for number of FED rate cuts at 20% for 3 cuts.

This means a high chance for a rate cut to happen in...
⤵️

https://x.com/ChainROI/status/1918649400424808885

Everyday is a new opportunity to find tokens to print money for YOU 💰

This is why I'm using Nansen to help me find:
- most profitable smart wallets,
- what projects smart money invested heavily like #VIRTUAL, #FARTCOIN
- finding fresh new tokens like #SafeFart today, getting most money inflows from these wallets in last 24h 🧐

You're welcome to join my public Telegram Group @EarlyAlphaGroup to get occasional snippets of valuable info inside Nansen's Professional plan and smart alerts from Nansenbot.

With Bitcoin approaching $100k, expect more talks in this group also about new utility projects launching in upcoming weeks 🤩

Or share with the rest of us - which projects you're looking at now, before they explode higher 🤔

Talked 15 days ago about large money flows into ETH Spot ETFs.

Now with ETH 40% higher let's look into utility tokens that could do well: $SECT, $XALPHA, $CRAI, $GURU, $SPECT.

As Ethereum chain gas fees going up, there will be also lots of new utility startups launching.

👇👇👇
What are your top picks for utility projects on ETH chain
⤵️

https://x.com/ChainROI/status/1921502165757010375

New research into hottest crypto narratives right now 🔥

Plus I've added info for 2 new utility projects that might do well
⤵️
https://x.com/ChainROI/status/1922625366146863301

🚨 COINBASE DATA LEAK

Cyber criminals bribed and recruited a group of rogue overseas support agents to steal Coinbase customer data to facilitate social engineering attacks.

These insiders abused their access to customer support systems to steal the account data for a small subset of customers.

‼️Be careful if u get any email from Coinbase - could be a phishing attempt from scammers ‼️

If Bitcoin price moves above $115,000 then $7 billion in short positions will be liquidated.

Waiting stop hunters to get to work 😎

Interesting money flows on last business day for Spot ETFs on May 30th 2025 🧐

$BTC had 5 Spot ETFs active with all recording money outflows in total of $616M.

But $ETH had only Blackrock's ETHA ETF active with money inflow of $70.2M.

Did Funds Start Rotating From BTC into ETH 🤔

As you all know Blackrock is big on tokenization of assets, which they will run on...
⤵️
https://x.com/ChainROI/status/1929477905861447923

What could be the reason of latest bullishness by $ETH investors to keep pouring funds into ETHA Ethereum Spot ETF by #Blackrock 🕵️‍♀️

This week in just 3 days almost $250M went in all ETH Spot ETFs combined.

Also July monthly options have largest options by amount, calls at strike price...
⤵️
https://x.com/ChainROI/status/1930531069666722225

🚨 Rumors are swirling about a Pumpdotfun token launch with 10% of supply reserved for the airdrop.

Here’s a quick dive into what we know so far about the Solana based memecoin launchpad’s potential $PUMP token sale 🕵️

1/ 📈 The Rumor: Report suggests #Pumpdotfun is eyeing a $1B token sale at a $4B valuation, possibly this month.

A 10% airdrop for early users is also rumored 🪂

⤵️
https://x.com/ChainROI/status/1931340380374520222

Token mindshare is becoming increasingly popular in providing edge in crypto trading or investing.

Nansen .ai launched their own version based on which tokens #Nansen users are searching on their platform the most.

$VERSE and $VOID memecoin are in Top 10 most searched in last 24 hours by both paid tiers users - Pioneer and Professional.

👇👇👇
Use my Nansen promo code: ChainROI to get 10% off on Nansen .ai Pioneer and Professional plans.

Or click this direct link that has 10% discount code already activated ➡️➡️➡️ https://nsn.ai/ChainROI

They have a free plan also - to get you started on a limited access to vast amount of data on their platform.

Happy hunting of next potential crypto gems 🤠

Big day today with FED interest rate decision (probably rate unchanged) and after it FOMC press conference (could impact markets).

Who's buying #Bitcoin and #Ethereum and which type of crypto investors are panicking now?

Looking money flows in $BTC and $ETH Spot ETFs in last 2 days, we see that probably powerful entities are buying more Bitcoin and Ethereum.

That's despite media now posting about doom scenarios - such as potential global war and maybe even nukes going off.

Looking futures markets and size of liquidations, we can see that over-leveraged traders could be liquidated for big amounts if...
⤵️

https://x.com/ChainROI/status/1935271727187071367

Were there crypto wallets that sold $ETH before Trump ordered strike on Iran's nuclear sites 🤔

How about if I tell you I found 2 wallets that did this with #Ethereum - that they received 3 days before $TRUMP official memecoin was launched...

⤵️
https://x.com/ChainROI/status/1936727286943727759

Looking at money flows of few utility projects and few that have potential to run are: GRAY, AVM and TOAI 🧐

I can't predict the future, so either all 3 run or none of them 🙈

There are few new ones that launched in last 7 days, that I'm keeping my eye on it too plus few getting ready to launch - if ETH behaves in July.

⚠️ When u see team holding around 80% supply, u never know if team will want to work hard to push price higher or decide to go farming route and dump on all investors.

So key is if you're in profit - even at ROI 1.5x watch token's price action, money flows, activity in project's tg... and decide if take at least initials out 🙏

🚨 As always - DYOR = Do Your OWN Research and never blindly ape in anything.

How To Find Smart Wallets With Nansen 🕵️‍♂️

1️⃣ Find a hot crypto token that printed high ROI quickly.
Example: $GRAY by Gradient

2️⃣ Find top Kols talking about it and what other tokens they recommend too.
Example: CryptoHass is bullish on #0X0 and GRAY.

3️⃣ In Nansen app go to Smart Segments > New Segment > Add Condition > Holds Token > Select Token (type 0x0 and press on 0x0's offered CA) > $ Set minimum amount (type 100) > Save

To add 2nd token:
Add Condition > Holds Token > Select Token (type gray and press on GRAY's offered CA) > $ Set minimum amount (type 100) > Save

Click on button Generate Segment and that's it.

5️⃣ Once such segment is created, just click on it in Smart Segments section in the app.

And you will see what's on pic in this post - almost 500 wallets for you to research, if they are worth tracking.

6️⃣ Change filters and conditions to reduce amount of matches.

Example: for $ Set minimum amount, you can change amount from $100 to $1k or higher.
Then you could go down to under 20 wallets found.

7️⃣ Once you found smart wallets you like, then create smart alerts for each of them - to receive notifications by Nansen bot instantly on Telegram or Discord (as they receive, send or transfer any token).

Finding such smart wallets AND getting smart alerts from Nansen Telegram bot instantly - when these wallets buy tokens, increases your edge of finding next crypto gems that could do ROI 10x or even 100x.

How to start using Nansen app and finding smart wallets yourself 🤔

Just go to their website Nansen .ai to select which plan you want to start with.

They have free tier to get you started.

Or go straight to their paid plans - Nansen Pioneer or Nansen Professional plan.

🎁 If you choose a paid plan, then in promo field enter my promo code ChainROI for extra 10% discount ❤️

Or click this direct link that has promo code already applied ➡️ https://nsn.ai/ChainROI

For more early info on wallets moves and guides on using Nansen app, JOIN my free Telegram group @EarlyAlphaGroup 🎯

Knowledge is power = using right tools is the edge 😎

Importance Of Token’s Holders Distribution In Spotting Non Runners

https://x.com/ChainROI/status/1943204466171248699

BlackRock’s spot Ethereum ETF (ETHA) recorded $489M net inflows on July 16th 2025, while all U.S. ETH ETFs collectively absorbed $726.7M.

This was largest daily inflow ever in ETH Spot ETFs 🔥

Is There A Correlation Between Stablecoin Growth and Ethereum's Future Price 🧐

Tether $USDT and USD Coin $USDC have seen significant growth 🚀

Around 50% of stablecoins supply is on $ETH (Ethereum) blockchain ✍️

This dominance got me curious enough to start a research on whether stablecoins expansion could influence Ethereum price trajectory...

⤵️

https://x.com/ChainROI/status/1946178185185669449