In this thread, we will unveil how to combine Smart Money features with other signals to make trading decisions.
Try it out here 🧵
1/
For those who are unaware, Smart Money lists are created based on their win rate and PnL (Profit and Loss) that Nerd has spotted for a while.
In today's thread, we will be utilizing Nerdbot with Smart Money features
2/
Nerdbot has 2 main Smart Money features:
• The Smart Money feature shows the top accumulated tokens from SM in 24H, 7D, or 30D.
• Meanwhile, Smart Money provides insights on a specific token over a broader timeframe, including the top 5 biggest buyers.
3/
The first usage is finding hidden gems with Smart Money Radar.
You can choose the tokens with the largest buy amount, such as $ARKM this time.
$ARKM takes 1st place in both 24H and 7D Smart Money Movement.
You can also double-check with other signals such as Fresh Wallet.

4/
Now, let's shift our focus to the selling side. Take a look at GF, which ranks second in terms of negative movement on the 14D Smart Money chart.
After the Smart Money selling, the price dropped by 20%, from 0.048 to 0.04.

5/
Another recent case is $UNI , standing the 3rd in 14D selling amount. It seems people are trying to get $UNI out of their wallets.

People often care about Smart Money and Whale Wallets' behaviors that could lead to 100x gems.
However, it's worth noting that following the movement of Fresh Wallets can do the same and even more!
Here is How to uncover hidden gems with NerdBot Fresh Wallets

1/
A Fresh Wallet refers to a newly created wallet used to avoid detection. These individuals may include insiders or KOLs who are aware of the potential for token pumping in the near future.
More Fresh Wallets buying increases the chance of a token pump, but not always.2/
Nerdbot has 2 main Fresh features:
• The Top Fresh feature shows the top accumulated tokens from Fresh Wallet in 12H or 24H.
• Meanwhile, the Fresh Wallet provides insights on a specific token over a broader timeframe, including the top 5 earliest buyers.

3/
The first usage is to find hidden gems using Top Fresh.
You can select tokens with the highest buy volume, like $LINK .
$LINK ranks 2nd in 24H Fresh Wallet Movement today and 1st in 12H on October 11th.

4/
Now, let's delve into $LINK and explore its Token Xsight feature.
The Fresh Wallets indicated excellent buying timing on October 11th, as the token price reached its lowest point.
Then, on the very next day, the price started to rise rapidly.

5/
For $MKR , Fresh Wallets kept accumulating at the dip ($501.00 - $552.25) on Oct 11th.
Soon after the fresh wallet volume decreased, the price surged by 300% to $1595.51 on Oct 12th.

6/
Another recent case is $JPEG, which Fresh has bought since early Oct before the pump.
Most notable is wallet 0x430 which used 50 $ETH to buy just 3-4 days ago.

In the last 1 month, LOOM is already up by 542%. Today, whales and the @loomnetwork Team started to deposit to CEX. Are these signals for dumping soon? Let's deep-dive into notable on-chain insights below 1/ 6 hours ago, wallet 0x07f (related to the @loomnetwork Team) deposited 7.154M ($2.03M) to #Binace at $0.283. They are currently the top #2 holder with 204.1M ($55.03M) left.

2/ 4 hours ago, whale 0xa20 deposited all 12.626M ($3.48M) to #coinbase at $0.275. He accumulated this token amount at an avg price of $0.06 from Mar 3th to Aug 18th. If sold now, he will earn $2.71M (452%) profit

3/ Using NerdBot, we also notice that Fresh Wallets keep accumulating LOOM in recent days. The most notable one is 0x554, who has withdrawn 15.49M LOOM ($3.83M) in the last 3D. He currently earns $245K unrealized profit.

4/ Another notable insight is that #upbit is currently the top #1 holder with 653M (50.25% of the circulating supply). Moreover, they also accumulated 21.42M LOOM($5.83M) today. We need to carefully follow them because when they start to sell $LOOM , the price will be affected significantly.

If you are going to short LOOM at this time, you'd better watch out because #upbit often drives the price opposite to the traders' expectation.

7 hours ago, the 3rd largest retail holder of $BLZ , 0xcc8, deposited 10M BLZ ($1.16M) to at $0.116. He accumulated 24.76M ($4.61M) at $0.186 on Sep 26th. Currently, he still holds 14.76M BLZ ($1.71M) and has an estimated loss of $1.74M (-37.7%) from if sold now.

Notably, 2 whales (0xcc8 and 0x02f) have deposited a total of 22.162M $BLZ ($2.74M) over the past 2 days.

Moreover, we also need to pay attention to whale 0xe8f, who accumulated 52.82M BLZ ($4.62M) at $0.087 2 months ago. He still holds them all and earns $1.373M (29%) unrealized profit.