Here is an $ARB Smart Money that has accumulated before the pump today.

He withdrew from Binance in early Apr at $1.2, then sold the top at $1.65 for a profit of 40%.

Last week, he returned to DCA at the bottom of $0.95 and $1.1.

LINK

The $ETH Smart Money I share, 0xb15, has deposited 25K ($47M) to Binance.

He withdrew around $1.8K in early Jun, for an expected profit of $2.5M (4%).

This is one of his "bad" trades, as previously he timed bottoms and tops pretty well.

LINK

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Starting from tomorrow, June 29th, our community will receive the Daily Report Smart Money, which provides a list of tokens that Smart Money has been trading within the past 24 hours.

With the launch of this new bot, Nerd hope to ensure that you all receive the quickest and most comprehensive updates regarding the behaviors of Smart Money.

‼️ Smart Money list HAS NEVER BEEN REVEALED before.

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I have spotted a group of traders who consistently profit from trading low-cap tokens and memes.

Their combined profit could exceed $5M+!

Let's dive into the most profitable wallets below🧵

A Whale withdrew 170K $COMP ($7M) from Binance today.

This is after the news that Compoundfinance announced their new company, Superstate.

The average entry is $44, with an unrealized profit of $250K.

LINK

This wallet made $300K from trading memes with an impressive performance:

• 900x $PEPE
• 800x $PEPE2.0
• 40x $BEN
• 10x $UNIBOT

Let's see how it did🧵

#SMDAILY - 28/06/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$32,622: $send
$11,067: $FUMO
$9,223: $Ball

🔴 Top 3 sell:
$28,582: $HEX
$6,042: $Ball
$5,898: $WDOGE

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Quick wallet shoutout: 0x484

• 5x $BTM ($91K)
• 100X $pepecoin ($75K)
• 7x $TRAD ($26K)

This one trades not as frequently as some Meme Lord I share but has a good win rate (82.5%)

✅ Total PnL: $250K (-$5K loss)

LINK

The $ETH Smart Whale, 0xb15, has withdrawn 31M $USDT from @AaveAave and deposited to @binance.

Then 5 minutes ago, he withdrew 8K $ETH ($15M) to his wallet.

Previously, he is known for his entry/exit timing on $ETH, with a total of $10M+ in profit.

LINK

A $PENDLE Smart Money has sold $215K ($230K) on DEX after the Binance listing at $1.3.

It bought back in Nov 2022 at the bottom of $0.04, then took profits once in Mar at $0.35.

The total profit is $220K (20x)

LINK

Today, a $ETH Smart Money deposited 3K ($5.8M) at $1.95K to Binance.

It was accumulated since November 2022 at the bottom of $1.2K.

He has earned a $5M realized profit and still holds 12.1K $ETH ($9M unrealized).

LINK

This Meme Lord managed to turn $250K in the past 3 months from an original $5K!

His win rate is up to 85%!

And he just apes a new meme coin today🧵

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#SMDAILY - 05/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$998,983: $MIM
$58,590: $LINK
$48,909: $UNIBOT

🔴 Top 3 sell:
$330,887: $LINK
$123,153: $OX
$82,727: $UNI

📣 Beta register to our product for more exciting features at thedatanerd.io.

2 hours ago, a Whale deposited 1.5K $BTC ($48M) to Binance at $30.3K.

The amount was received back in early Jun at the entry of $25.5K.

It has moved out funds at $30K before, for a total profit of $12M.

LINK

1 hour ago, a Whale withdrew 699 $WBTC ($21.7M) from Bitfinex at $31.1K.

Then he borrowed 10.5M $USDT and deposited it all back to the exchange.

Seems he is trying to long $BTC.

LINK