Spy the smart money, uncover the cabal. The best AI for on chain analysis.
Add this MCP to your favorite AI: https://t.co/U45eKNjJMPstalkchain.com OnChainJoined October 2024
Here are some of the stuff that happened on CT in the last 24 hours
1. Memecoins still dominate Solana activity, but rugs, KOL farming, and poor returns are killing retail confidence
One take: memecoins are only 0.5% of the market but have been getting a disproportionate share of KOL calls, and those calls have underperformed BTC on average
2. Institutions keep accumulating BTC, while spot crypto ETFs face outflows
3. Banks are increasingly focused on tokenization and crypto infrastructure, not speculative altcoins
4. Altcoin attention is rotating around narratives like $INJ $TIA $ZRO $NEAR $SUI and $ZEC
The takeaway is that onchain activity is still thriving, but institutional conviction remains concentrated in BTC, while memecoin traders fight over liquidity
On Oct 14th @CheekCheekssss added $21k to his $cate bag which brought his total position to $544k (mcap was $54m)
Today Cate mcap is $76m and his bag is now worth $765k
His position increased by 40.6%
someone is quietly accumulating $CATE 👀
We saw the transaction on Stalkchain Mcp
Cheekssss on @fomo added a $21k buy which bring his position to $544k
Cate mcap is $54m, mostly flat today on light volume
nobody's watching, but he's still buying
accumulating before a move,
Checking the data on Stalkchain MCP makes you realise that despite $ftr being down 55% from its ATH, it is still leading in net inflows. There are literally more buys than sells
Also on the list is $FONE. Yes @apeonfone
Since Pumpfun launched its referral program, $fone has come back to life, with @gr3gor14n being the biggest buyer
Meanwhile, $alon and $dacity are also seeing smart money inflows, with both recording positive netflows over the last 24 hours
Here are some of the stuff that happened on CT in the last 24 hours
1. $BTC is at $81.4k, ETH $2,432 and SOL about $104.5
2. $TIA pumped 23% after Celestia launched its AI chain
3. BTC ETFs saw outflows (-$82M yesterday (BlackRock alone -$72M) and about -$228M for the week)
ETH ETFs saw -$70M, their third red day in a row and
SOL ETFs saw -$12.7M, their 10th red day in a row
4. Saylor's Strategy could be kicked out of the MSCI index, a big stock index many funds copy. JPMorgan estimates that could force about $2.8B of selling. The final decision is due on Nov 11
5. Deutsche Bank will hold BTC and ETH for clients in Germany in the coming weeks. Schwab rolled out BTC and ETH trading to everyone and Visa has started USDC payouts.
6. @DaanCrypto says ETH is stuck between $2,300 and $2,550 and bulls are back above $2,550. @CryptoTony__ wants BTC to $84.3k this weekend
7. Solana Alpenglow upgrade is set for Oct 21
8. Pumpfun launched a referral program. You both get $50 when a friend deposits $50
9. Pumpfun also launched perps on Hyperliquid. @KookCapitalLLC said the app is a complete mess
10. Jupiter's 1,000x YOLO product did about $1B volume on day one
11. Robinhood Chain memecoins are bleeding, mostly down 60-99% from their ATH
Will $FTR pump to $50m?
What do you guys think
smart money wallets are still holding, looks like they think there's more upside
@smokey0x put in $2.8k and hasn't sold a single token, his bag is now worth $84k
@QuestCapital888 has been buying the dip, now sitting on $98k worth of tokens
fresh money showed up too, vayk aped in $20.8k
FTR is at $4.18m right now
This trader maybe one of the most successful trader on CT
He just knows how to find runners or maybe he is just a lucky guy
Say Hi to @smokey0x :
1. $Marscoin: turned $2.4k into $476k (200x) and never sold
2. $Copperinu: turned $2.7k into $111k
3. $Musebook: put in $79k and sold for about $163k, made $84k in profit
a day before the Roadster reveal went viral, he put $2.8k into $FTR at $146k mcap, that bag is now worth $110k (39x) and he hasn't sold a single token
The funny part is that he has only won 6 of his last 25 trades, but when they hit, they really hit big
What smart money did today 👀
$FTR, the Flying Tesla Roadster meme that pumped after Tesla's Roadster reveal, paid the early buyers:
@ectsyxo turned $31k into $83k and sold everything
(made $52k profit)
thecaller on fomo made $29k profit and sold out
@Numerooo0 made $25k profit, still holding some
@rasmr_eth made $13k profit and sold out
On Robinhood Chain, big holders are selling a little, but they're still holding most of their bags.
kyle has made $274k total on $PONS since August, sold only $10k today and still holds $328k
@corleonefnf has made $211k total on $BONER, sold $20k today and still holds $155k
New money is still flowing into $FTR as early holders cash out
Here are some of the stuff that happened on CT in the last 24 hours
1. $BTC is at $82k, hot US inflation briefly dumped it under $80k and $350m in longs got wiped in 10 mins, but it bounced back within the hour.
2. $ETH $2.46k, still stuck under $2.5k
3. $SOL $106, Solana Alpenglow upgrade is on Oct 21.
4. $INJ pumped 32% this week after its CEO met US regulators.
5. BTC ETFs bled $261M on Oct 14, then went flat. ETH ETFs lost $190M over two days.
6. MSCI might kick crypto-treasury companies like Strategy out of its indexes, which JPMorgan thinks could mean $2.8B in forced selling.
7. EU named USDC its first significant stablecoin, and France is voting on a 31.4% tax on gains when swapping crypto into stablecoins
8. KOLs are still bullish on new billion dollar tokens this cycle.
9. Tesla's Roadster reveal flooded pumpfun with copycats and $FTR is at $5.6m
$FTR (Flying Tesla Roadster) pumped to $3.5m as the Roadster reveal went viral
Biggest winners:
@smokey0x turned $2.8k into $63k and hasn't sold a single token
one wallet flipped $7.5k into $75k, still holding part of its bag
@Arkive_aob turned $6k into $52k ($46k profit) and sold everything
Smart money's still adding too, with @QuestCapital888 putting in $30k after the reveal
Why $Cyberleek didn't pump to $30m last weekend despite the hype
CyberLeek, a GTA 6 leaker, promised to release leaked game clips each time the coin hit a new price target
the first clips were nude scenes of Lucia, the main character. Traders rushed in and the coin pumped from about $1.7m to $8.2m
but once traders got those clips, they sold and the coin crashed within a day
the big promise was the full game if the coin hit $30m. it never got close and is around $1.7m now
the mistake was giving away the most wanted clips too early. after that, there was little reason to keep buying
some traders still caught the hype
one wallet bought $28k before the hype and sold near the top for $60k profit
another bought $21k as the hype started and sold into the spike for $36k profit
a third flipped $20k for $8k profit
a lot of smart money bought near the top and are still holding bags in the red
We filtered Dexscreener for coins on solana above $1m mcap (created in the last 4 days)....only 3 made the cut
then we ran them through Stalkchain MCP to see where smart money is actually going
$Dacity ($1.8m): has the most smart money action.
15 tracked wallets aped in, led by
Seekingknowledge ($40k)
@BtheBezel ($36k)
@xfilesboy ($13k)
but also early holders sold into that buying
dgbuilt took $25.6k profit
@aola28dj ($9.8k)
@skxonchain ($8.6k)
$DOPE ($4.56m) is holding steady. CesareBorgia took $16.8k profit, then bought back $10k.
Smart money bags shrank from about $1.02m to $890k overnight even though the price didn't move
( some toke profit)
Overall, more money still came in than went out, about +$64k over 24 hours.
$VEIL ($4.22m) the weakest one. no fresh smart money buys and -$54k net flow over 24 hours
BobbyBoomer bought the dip and is sitting on a loss of 28k after investing $93.6k
$DARK pumped from $2m to $10.6m on Oct 8, and is now back at $2m (-83%)
the traders who won weren't wallets we track
one wallet bought $15.6k worth 15 hours before the pump, sold everything in 9 minutes and walked away with $60k
another wallet sold its whole bag in that same half hour for $49k. it is up $62k so far and has quietly bought back near $2m on oct 13
a third wallet @rodotfun put in only $3.7k and sold on the way down for $36k, made 10x
after that, price kept dumping until a new catalyst showed up.
DarkSwap was launching a NEAR pool, the team paused wNEAR holder rewards until it went live, and price pumped 70% into the launch to about $3.8m
the pool went live on oct 14 and another selling started right around then. people bought for the launch and sold once it happened
today the whole market dipped on US inflation data and the token has dumped another 13%
what smart money bought on solana today
$CRAWL: @badabeepp on fomo built a $18k bag, and bigbopper19 is in with $5k
$PUMPCADE: @TirexKo kept adding, bag now $44k
$BORDR: trickymark1c bought three times in a row, bag up to $26k
Here are some of the stuff that happened on CT in the last 24 hours
1. September CPI came in at 3.7% vs 3.6% expected, and the S&P had its worst day since July.
$BTC fell to $81k, ETH to $2.36k and SOL to $102, with over $800m liquidated
2.BTC and ETH ETFs had about -$391M of outflows on Oct 14 (BTC -$261m, ETH -$130m), reversing the prior day's inflows.
3. Strive bought $510m of BTC across two buys and now holds 35,595 BTC.
4. Standard Chartered launched BTC and ETH trading in the UAE.
5. BNY and Citadel Securities did the first tokenized Treasury trade on a major repo platform, and Ondo passed $4b in tokenized assets.
6. The EU named USDC its first significant stablecoin, which puts it under direct EU oversight from Nov 12.
7. The US Bitcoin reserve is focused on securing forfeited BTC.
8. A WSJ report says Tether paid a firm part-owned by ex-White House crypto adviser Bo Hines while he was in the role.
9. @a1lon9 is upbeat. 119k people used the pumpfun app for the first time in early October, and he says "higher for our coins is only a matter of time". He also updated Callout Rewards so callers earn more when their followers profit.
10. @pumpfun is getting backlash, with claims of monopoly tactics and paid influencers as @jackduval says he could kill pumpfun in a month.
11. @blknoiz06 posted "i sense turbulence ahead" and also said the most value will go to traders who also make content.
12. @theunipcs is pushing $SI hard ("many will wish they bought the capitulation"). He mentioned @Jelitics 4% supply sell, which matches what we saw. He also named $VRAX and $BOW as picks under $10m, but he holds these himself
13. @CryptoKaleo says Robinhood Chain trenches are slowly waking up and others are calling it RH meme season 2.
14. The official NBA Instagram got hacked to shill a pumpfun token, which hit $40k mcap and then fell 70%.
15. Mayweather sold his own token early at $19k mcap, and it later ran near $1m.
16. A $NEYMAR launch is coming from a parody account and is likely a scam.
17. @bubblemaps says Anglio linked wallets front-ran his own calls for $130k.
18. The Solana Alpenglow upgrade goes live on Oct 21.
19. Binance is delisting $EPIC and $QUICK on Oct 28, and both fell 22-24% on the news
what smart money is buying and selling on solana
$Dope : 12 tracked wallets bought last night and barely anyone sold, the community cto the token and it's up 122%..skywalker818 on fomo has held since oct 11 and is still adding
$Stonk: 8 tracked wallets bought the dip, one is sitting on a $202k bag
$Veil: down 59% today, but BobbyBoomer on fomo kept buying the dip, his bag is now worth $54k
$BORDR: @ultrapara is holding $75k worth of tokens, but also twice as many tracked wallets are selling as buying
$CATE: quiet last night, but money is still flowing in, +$123k net in the last 24 hours
$SI: 13 tracked wallets bought, but 20 sold, mostly at a loss. one wallet sold part of its bag at a $484k loss and is still holding $260k
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