2hrs ago, I decided to deep dive into $PUMP Token via @nansen_ai & here's my finding... - Top 100 addresses now hold 956B tokens (+0.44% in 24h) and continue accumulating. - Smart money is exiting (-1.88%), price stable while price $0.0031–0.0032 with slight late dip. - Whale support provides short-term resilience, but heavy concentration = high dump risk if big holders sell. Typical https://t.co/r5rSi9oQNn ecosystem token, strong platform ties, speculative, monitor flows closely.
Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn
Token popularity across Nansen users the past 7d: Solana tokens $PIPPIN and $MWHALE uniquely show up on both Free and Pro users, https://t.co/4k84EH1iKq
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
A useful snapshot of where attention overlaps on Nansen. Across Free and Pro users on Nansen, $CARDS and $PIPPIN consistently show up as whats on people's minds Different tiers, same curiosities. https://t.co/PEwc2ynfWq
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
🧠 Big Brain Holdings just loaded $GRASS — flagged by @nansen_ai 🌿 The fund scooped 333.3K $GRASS (~$109K), now the #1 smart money inflow on Solana. Why it matters: • MEXC → self-custody withdrawal (this is positioning, not trading) • Only smart money buyer while whales trimmed • Fresh wallets +$287K (5.5× avg) backing the move • Price +19% off Dec lows 📖 This is exactly where Nansen alerts shine — spotting funds/VCs buying dips on beaten-down but credible AI/DePIN names during drawdowns, not chasing breakouts. Flows > noise. Follow @chyan for daily onchain reads 📶🧠
Name & Symbol: Grass ($GRASS)
Address: Grass7B4RdKfBCjTKgSqnXkqjwiGvQyFbuSCUJr3XXjs
While you were asleep, $CULT pumped, $GRASS got sniped, and Smart Money chased $666 Missed it? Probably because you’re not in the Telegram This is your sign Join the 7,000+ already plugged in: https://t.co/teenxxf7V1 https://t.co/Fbs1dQmurU
Name & Symbol: Milady Cult Coin ($CULT)
Address: 0x0000000000c5dc95539589fbd24be07c6c14eca4
While you were asleep, $CULT pumped, $GRASS got sniped, and Smart Money chased $666 Missed it? Probably because you’re not in the Telegram This is your sign Join the 7,000+ already plugged in: https://t.co/teenxxf7V1 https://t.co/Fbs1dQmurU
Name & Symbol: Grass ($GRASS)
Address: Grass7B4RdKfBCjTKgSqnXkqjwiGvQyFbuSCUJr3XXjs
GN CT💤 Today, I analyzed FOLKS using Nansen and got retweeted by their official account. That's awesome🩵 Changing the subject, regarding cookies🍪, @useTria @superformxyz @spaace_io These three are running cSnaps' InfoFi campaign. Tria's rank climbed to 42nd place🔥 Looks like Superform delayed their TGE. These two could change the face of finance as neo-banks, so I'm excited. For 2026, I'm hopeful about prediction markets like Limitless and Polymarket, and these neo-banks. Could Spaace be the move to reignite the NFT market? Those with Nansen points get perks based on their rank.
Name & Symbol: Folks Finance ($FOLKS)
Address: 0xff7f8f301f7a706e3cfd3d2275f5dc0b9ee8009b
🚨 @nansen_ai で $FOLKS を徹底分析 🐳約95%保有の鯨が売却...かと思いきや まず、Nansen AIに「FOLKSの価格推移などをまとめて」とお願いしました。すると以下のような結果に👇 🔍最初の分析 12/14 $48.64 → 現在 $4.26(-91%) ⛓️オンチェーンで発見 ⚠️ トップ1ウォレットが94.98%保有 📉 30日間で継続的に売却中 ❌ Smart Money流入なし →「クジラの売り圧力。待機推奨」と判断 ❓でも本当にそうなのか? 「本当に?ショックだなー😨」なんて思いながら、対象のアドレスをNansenでチェック。 Deep Researchでウォレットを解析しました。すると?👇 🔍Deep Research後 真相判明😅 🐳Token Millionaire [0xd0c55e] の正体 ✅ Folks Finance公式ブリッジだった ✅ Wormholeプロトコル連携のクロスチェーン転送 ✅ 141万FOLKS($5.98M)は流動性確保用 ✅ 8,829取引、勝率100%、+92.79%の運用実績 ✅ トークンバーン = 正常なブリッジング動作 😅完全に誤解してました ❌ 「クジラの売却」→ ✅ xChain V2展開の準備 ❌ 「売り圧力」→ ✅ クロスチェーンインフラ構築 ❌ 「危険信号」→ ✅ プロダクト開発の進行 📚学んだこと オンチェーンデータだけでは不十分。コントラクトの機能分析まで必須でした。 📈FOLKSの再評価 価格下落の主因 ・投機的短期資金の流出 ・ブリッジ展開による需給調整 ・ファンダメンタルズとは別要因 ⚙️技術開発は健全 ✅ xChain V2($10M+インセンティブ) ✅ RWA対応(金・銀トークン) ✅ マルチチェーン展開進行中 クロスチェーン展開完了後、ユーザー獲得の大きなチャンスになる可能性あり。 オンチェーン分析の難しさと面白さを実感です。 Nansenは最近プロジェクトとの連携も強いので、課金してでも使ってみるのはおすすめ👇
Name & Symbol: Folks Finance ($FOLKS)
Address: 0xff7f8f301f7a706e3cfd3d2275f5dc0b9ee8009b
Smart Money’s not sleeping: - Arthur Hayes moved $2M $ETH - 12 wallets piled into $ZIPSTREAM - $YB leads net inflows If you aren’t getting this in real time, you’re behind Tap in: https://t.co/teenxxf7V1 https://t.co/vaSDchPHD2
Name & Symbol: Yield Basis ($YB)
Address: 0xfb93ee8152dd0a0e6f4b49c66c06d800cf1db72d
While 99% of CT are gambling on $PIPPIN and getting short-squeezed, I’m focused on something else: informed wallets that were loading heavily right before the cartel-level cluster of wallets decided to revive this memecoin. After inspecting 100+ wallets with @nansen_ai, I found a lot of interesting ones. Look at this one for example: - A fresh wallet funded from HTX - Received $250K USDT two months ago - Bought SOL, then deployed ~$180K to buy $PIPPIN in a single day - Currently holding ~$4.04M in unrealized $PIPPIN gains, with no selling or transfers so far And this isn’t an isolated case. There are many more like it. A large portion of these wallets haven’t sold or transferred anything, which suggests their plan is much bigger: turning $PIPPIN into the next multi-billion-dollar meme. And then, in a blink, $PIPPIN will likely nuke harder than Terra Luna ever did. This is obviously NFA, just my speculation based on what I am seeing on-chain. I’ve bundled all of the wallets into different smart alert groups labeled with “cluster cartel” tiers. The moment any of them move funds or make their next play, I’ll know first. Sure, when whales operates at this level, it’s unlikely these actors reuse the same wallets next time. But whales are people too, and people get lazy, make mistakes, or slip up. The moment one of them does, I’ll know first. Join my TG, I shared the wallets there.
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
Merry Christmas. Let's check on what tokens are being bought over the past 24 hours. 🥇 $PIPPIN - meme coming back 🥈 $VVV - remember the great pumping back then 🥉 $AVNT - utility play Data: @nansen_ai https://t.co/h21XwsJBkL
Name & Symbol: Avantis ($AVNT)
Address: 0x696f9436b67233384889472cd7cd58a6fb5df4f1
Merry Christmas. Let's check on what tokens are being bought over the past 24 hours. 🥇 $PIPPIN - meme coming back 🥈 $VVV - remember the great pumping back then 🥉 $AVNT - utility play Data: @nansen_ai https://t.co/h21XwsJBkL
Name & Symbol: Venice Token ($VVV)
Address: 0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf
Merry Christmas. Let's check on what tokens are being bought over the past 24 hours. 🥇 $PIPPIN - meme coming back 🥈 $VVV - remember the great pumping back then 🥉 $AVNT - utility play Data: @nansen_ai https://t.co/h21XwsJBkL
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
A whale has deposited 3.8B $PUMP, worth $7.57M, into #FalconX after holding it for 3 months, faced a loss of $12.22M The whale initially withdrew these $PUMP for $19.53M, from #Binance. Address: 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh Data @nansen_ai https://t.co/gQ8po4YRBs
Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn
24H Mid-Cap DEX Flows Ranking Top 3 tokens seeing the biggest inflows: 1️⃣ $FARTCOIN — $994K 2️⃣ $PIPPIN — $551K 3️⃣ $WEF — $521K Smart money accumulating Data @nansen_ai Start on-chain today via nsn(.)ai(/)0xjay https://t.co/TxftSLmLzS
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
24H Mid-Cap DEX Flows Ranking Top 3 tokens seeing the biggest inflows: 1️⃣ $FARTCOIN — $994K 2️⃣ $PIPPIN — $551K 3️⃣ $WEF — $521K Smart money accumulating Data @nansen_ai Start on-chain today via nsn(.)ai(/)0xjay https://t.co/TxftSLmLzS
Name & Symbol: Fartcoin ($Fartcoin)
Address: 9BB6NFEcjBCtnNLFko2FqVQBq8HHM13kCyYcdQbgpump
In the post below, I mentioned how strong $TIBBIR still was when looking at the market-making segments. Just now, $TIBBIR printed an additional $100M in MC in a single daily candle, demonstrating exactly what I meant with that. Thought this was a guess? I analyzed the same market-making behavior for $XPL, $STBL, and $EIGEN when they topped in price and started showing clear weakness. Go check their charts now and you’ll see exactly what I’m talking about. Stop trading blindly guys. Close your TL on X, equip yourself with tools like @nansen_ai and go make some money.
Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0
In the post below, I mentioned how strong $TIBBIR still was when looking at the market-making segments. Just now, $TIBBIR printed an additional $100M in MC in a single daily candle, demonstrating exactly what I meant with that. Thought this was a guess? I analyzed the same market-making behavior for $XPL, $STBL, and $EIGEN when they topped in price and started showing clear weakness. Go check their charts now and you’ll see exactly what I’m talking about. Stop trading blindly guys. Close your TL on X, equip yourself with tools like @nansen_ai and go make some money.
Name & Symbol: STBL ($STBL)
Address: 0x8dedf84656fa932157e27c060d8613824e7979e3
$U1 is showing outstanding performance in some of the worst market conditions we’ve seen. @Umbrae_Ignis has clearly been spotted by the big players as well. A top 100 $PIPPIN whale perfectly bought the $PIPPIN lows, sold the top, rebought the lows, and is now selling the top again. According to @nansen_ai, this whale bought ~$69K worth of $PIPPIN, has a realized PnL of ~$96K, and still holds ~$814K in realized $PIPPIN gains. Now that same wallet is buying into strength on the $U1 chart, continuing to add to the position, and currently holds 2.5% of the supply. Do yourself a favor - follow these intelligent wallets and set alerts for their next moves. Seriously getting $TIBBIR vibes here with $U1.
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
Over the past 3 days, a whale has spent 23,736 $SOL, worth ~$3.3M, to buy 16.35M $PIPPIN at $0.20. Currently holds a floating profit of over $740k+. Address: HWBDGGT5j8LMVbGRu8UC6KQ3p9NKUi6nCfh4ENogEFee Data @nansen_ai https://t.co/m2PF8iBrAS
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
🐸 $TIBBIR — Smart Money Buys the Only Dip That Mattered 🧠🔥 On a day when AI across @base bled, only one agent showed meaningful smart-money inflows — and $TIBBIR topped 24h SM netflows as sharp traders stayed cautious everywhere else. 📊 24H FLOW INTELLIGENCE via @nansen_ai • 🤓 Smart Traders: +$8.5K (1.1× avg) • 💰 Top PnL Wallets: +$14.1K accumulation • 🆕 Fresh Wallets: +$129.3K (1.4× avg inflow) 🐋 WHALE CONVICTION • 11 whales holding 114.7M tokens ($19.5M) • ZERO outflows — diamond-handed 🤓 SMART MONEY MOVES • Master Ventures: +21.9K tokens • 180D Smart Trader: +74.7K tokens • 11 SM wallets now hold 6.8M ($1.2M) 📖: While the whole of @base even $VIRTUAL remains risk-off for smart money, @ribbita2012 was the only red that attracted meaningful flows. When Master Ventures and top performers load the dip while everyone else hides — that’s a signal for where strength lies if/when the market revives. 📍 CA: 0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 NFA | DYOR 🐸
Name & Symbol: Virtuals Protocol ($VIRTUAL)
Address: 0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
93,893 Quietly Deployed Across 5 Tokens While You Weren't Looking Fifteen wallets accumulated pure positions in under 48 hours. Zero social media noise. Zero influencer hype. Just pure calculated buying across Solana and Base that the on chain data via @nansen_ai captured in real time. Here's what the smart money did 🔍 The Pattern: Base Chain Whale Activity Two of five tokens showed concentrated whale behavior on Base chain. $HOUSE and $ADS combined for $43,435 in net accumulation with dramatically different strategies. One wallet deployed $31,354 in a single transaction on $HOUSE at 2025-12-04 08:23:11. Eleven wallets coordinated $12,081 across $ADS with zero distribution. Both showed the same signal: accumulation without hesitation. #BaseChain #SmartMoney The Categories: Four Distinct Accumulation Styles The Concentrated Whale: $HOUSE (Base) Wallet 0x307832 deployed $31,353.63 in one transaction. No test buys. No averaging in. No sells. Single decisive entry on a $916,836 market cap token. This is conviction buying without price discovery. The Established Position: $META (Solana) Smart money wallet emanthebomb.sol accumulated $30,552.41 on a $135,611,114 market cap token through two buys nine minutes apart. First entry at 2025-12-04 18:34:24, second at 18:43:35. Breaking up a large order to minimize slippage on an established asset. Zero distribution after entry. The Multi Wallet Coordination: $ADS (Base) Eleven wallets deployed $12,081 across 34 transactions with $355 average buy size. No smart money labels but synchronized behavior. Complete absence of selling across all participants. Distributed accumulation without market impact. The Patient Accumulator: $MARCUS (Solana) Wallet masallah.sol executed 8 buys totaling $7,794.04 over 8 hours from 2025-12-04 05:44:10 to 13:54:33. Zero sells. Market cap moved from $93,152 to $150,810 during accumulation period. Position built through time weighted average price strategy while price climbed +61.8%. #AccumulationPlay #OnChainAlpha The Smart Money Play: $SPSC Pure Accumulation Two wallets accumulated $19,952 with zero distribution. One wallet holds smart money designation from @nansen_ai. Average position size $3,990 indicates serious capital deployment. No market cap data available suggesting very early or illiquid token. The complete absence of sells combined with large position sizes shows conviction despite limited liquidity. Token appeared in smart money tracking during same 48 hour window as $MARCUS and $META accumulation. Cross validation across multiple analyses. #Solana #SmartMoneyMoves The Coordination: Wallet Synchronization Without Communication $ADS showed eleven distinct wallets entering positions across 34 separate transactions. Wallet behaviors: - 11 wallets: Net positive positions - Combined: $12,081 accumulated - Distribution: Zero sells across all participants - Average: $355 per buy (retail-sized entries) - Period: 2025-12-04 to 2025-12-05 No visible coordination mechanism. No shared wallet addresses. Just synchronized accumulation on a $29-30M market cap Base token without moving price. #WalletTracking The Signal Nobody Saw: Four Tokens With Zero Distribution $HOUSE: $31,354 accumulated, $0 sold $META: $30,552 accumulated, $0 sold $SPSC: $19,952 accumulated, $0 sold $ADS: $12,081 accumulated, $0 sold Combined net accumulation: $93,939 with absolute zero selling pressure. When wallets accumulate without taking any profits, it signals one of two scenarios. Either positions are too new to show returns, or conviction is strong enough to hold through early price movement. Time windows span 48 hours across Dec 4-5, 2025. Market caps range from unavailable (SPSC) to $135M (META). Chains split 60% Solana, 40% Base. The diversity of targets combined with unified behavior shows capital deployment across multiple opportunities using the same strategy. This is how capital moves before the crowd arrives. #OnChainData #CryptoSignals What You Missed: The Behaviors Behind The Numbers A single wallet put $31,354 into $HOUSE in one transaction with no test buy. That is not retail behavior. That is calculated entry with prior research. The emanthebomb.sol wallet split $30,552 across two buys nine minutes apart on $META. That is not random buying. That is order execution to minimize slippage impact. Eleven wallets accumulated $ADS with $355 average position size and zero sells. That is not coincidence. That is coordinated accumulation without visible organization. The masallah.sol wallet built an $7,794 position in $MARCUS through 8 separate buys over 8 hours while price climbed +61.8%. That is not chasing. That is conviction accumulation through rising price. And you can track every single one of them. #GetNansen #StopFOMO #SmartMoneyTracking
Name & Symbol: Housecoin ($House)
Address: DitHyRMQiSDhn5cnKMJV2CDDt6sVct96YrECiM49pump
A whale deposited multiple assets into #Binance after holding them for 1+ year, losing over $4M. - 3.43M$ONDO ($1.69M), losing $1.03M - 621,914 $WLD ($387K), losing $1.11M - 967,558 $FET ($243K), losing $1.07M - 623,055 $ARKM ($146K), losing $1M Address: 0x1df5546823fea3be73af1e552f5e3eb837f3718d Data @nansen_ai
Name & Symbol: Ondo ($ONDO)
Address: 0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
.@paraficapital just withdrew 400K $MORPHO (~585K USD) from @FalconXGlobal They first received 600K $MORPHO (~940K USD then) 9 days ago, which was sent to a fresh wallet. https://t.co/iyGV46hIdu
Name & Symbol: Morpho Token ($MORPHO)
Address: 0x58d97b57bb95320f9a05dc918aef65434969c2b2
Smart Money balances up +56% over 7 days for $REKT Major adds from a 90D Smart Trader (+298B REKT). Despite price swings, accumulation has been steady - a sign of continued attention from high-signal traders. https://t.co/sHns28koWz
Name & Symbol: Rekt ($REKT)
Address: 0x20482b0b4d9d8f60d3ab432b92f4c4b901a0d10c
Smart Money balances jumped +231% over 7 days, led by a 180D Smart Trader adding ~2M TROLL and a 30D Smart Trader adding 315K. Despite uneven market moves, Smart Money buildup has accelerated sharply - an interesting behavioral shift vs prior weeks. https://t.co/5O099whO3U
Name & Symbol: TROLL ($TROLL)
Address: 5UUH9RTDiSpq6HKS6bp4NdU9PNJpXRXuiw6ShBTBhgH2
Whats happening with $TROLL? 1. Public figures are mass exiting: only 3 of 25 still hold. Major sellers include jg (-90M), Wood (full exit), and Dior. 2. Whales, on the otherhand, show mixed behavior - some adding (ZB deployer +1.7M), others flat. https://t.co/rga4YHeVV1
Name & Symbol: TROLL ($TROLL)
Address: 5UUH9RTDiSpq6HKS6bp4NdU9PNJpXRXuiw6ShBTBhgH2
🚨 $SOL meme DEX flows over the past 7 days are showing some real action. Top movers by net inflows: 🥇 $USELESS +$1.43M 🥈 $BONK +$989.6K 🥉 $WIF +$234K Data: @nansen_ai 👉 Try it yourself (10% off): https://t.co/kDk9k7VYZx #SOL #Crypto #Altcoins https://t.co/QXRIAh05u5
Name & Symbol: USELESS COIN ($USELESS)
Address: 0xba38b3c706f7a515ff7c8db04daa0a134ec46d2b
My thoughts on $DGRAM: I've been accessing this token for the past few hours and noted some patterns. 1/ Fresh wallets held 88% supply (likely airdropped users which will dump eventually) This is the biggest red flag btw. 2/ Exchange flows: 188.8M (up massively by 178%) when there is an increase in tokens sitting on exchanges, it usually implies: - More tokens available to sell - Possible market makers depositing for tighter spreads - Could also be team/large holders depositing > often bearish unless supported by volume 3/ Top 100 addresses shows 2.3B (up 6.88%) Usually, data like this shows you that there’s strong hand behind a token since it tracks balances across all 100 largest wallets including exchanges, contracts and bridges. Had it been this metrics correlated with low exchange deposits, it would have been a bullish signal, but since exchange holdings also pumped 178%, two things are possible here: - Scenario A. Market Maker Setup: Here whales increased positions > then sent tokens to a CEX for liquidity and market-making. (a normal stuff seen in early listings) - Scenario B. Distribution Masked as Accumulation: Where whales accumulate from public > then send parts to CEX for potential sell offs. 4/ +$1.29M of tokens moved onto exchanges This is the strongest on-chain red flag imo. When a large % of the market cap (~33%) gets sent to exchanges: - big players want to sell - top wallets are exiting - liquidity is being prepared for dumping - a supply shock downward is likely Other things i look out for will be possible: 5/ Smart money involvement (which currently doesn't exist yet) I believe that if a token pumps hard but smart money refuses to touch it, it shows that they don’t believe the narrative or the sustainability of that token. 6/ Whales involvement is 0 here. (Atleast at the time of writing this) 7/ Top PnL Traders are net negative (-$18.81K) This shows that skilled traders entered, and didn’t like what they saw, and further reduced their exposure, and are currently losing / exiting. 8/ Liquidity is okay but not strong enough ($712.7K) Don't get me wrong, this amount of liquidity may be enough for trading, or some sort of coordinated pump. On the contrary, it is not enough to handle $1.29M of sell pressure. So a large dump can still nuke price. With all of these, my bias remains strongly bearish on $DGRAM, unless something changes, e.g new smart money or whales enter etc. One of the best ways to capitalize on information like this is to look for possible short positions (since $DGRAM is listed on perps as well) Note: Initial large sendings to CEXs still shows risk of Market makers manipulation. However, when manipulation is done or crime pumped, the token will surely go back to where it belongs. In the long term, there maybe real demand for the token, which will be the start or an organic price action. On the product side: @DGramNetwork is building a DePIN / Layer-1 Hyper-Fabric for real-time connectivity (video, low-latency networking, AI workloads) and plans to incentivize node operators. $DGRAM is their native token and is positioned as the utility/reward currency for nodes and network operations. Imo, their concept (decentralized low-latency networking + node economics) is legit and valuable only if the network actually ships performant infra, gets developer integrations (games, video, AI), and attracts paying customers. I say this since their team membered answered that $DGRAM will be gas fee token for their L1 (which isn't live yet) However, right now: There is a node-sale and alpha/testnet activity (product is in early rollout). But technical maturity, latency/UX benchmarks, partner integrations, and real end-user demand are not yet proven on-chain at scale (you can show me proofs if you think otherwise) Pt 2. Below.
Name & Symbol: Datagram Network ($DGRAM)
Address: 0x49c6c91ec839a581de2b882e868494215250ee59
Heres an update on $VIRTUAL the past 7d: - Smart Money: Static - no major changes. Past 30d: Sigil Fund (+938K) and Smart Traders (+1.4M) added. - Public Figures: Quiet - Sandra Leow top holder (357K). Accumulation paused after strong inflows last month. https://t.co/eyHW73Xekn
Name & Symbol: Virtuals Protocol ($VIRTUAL)
Address: 0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
After depositing 1.19M $UNI ($10.54M) into #Binance, the whale deposited further assets at a loss: - 74,281 $LINK ($1.07M) bought for $1.82M, at a loss of $752K - 764,376 $PENDLE ($1.85M) bought for $3.62M, at a loss of $1.77M - 8,936 $AAVE ($1.66M) bought for $2.23M, at a loss of $570K Additionally, sold 220,351 $AERO for $186,086 $USDC and still holds 150K $AERO ($125K). Address: 0x4c6452F18D5967F1f7e9884BC5cDFC60452E015A Data @nansen_ai
Name & Symbol: Aerodrome ($AERO)
Address: 0x940181a94a35a4569e4529a3cdfb74e38fd98631
$HYPE & $ASTER: 24H Bloodbath or Breakout? Smart Money Dumping & Smart Money Accumulating, Let's find out which token are they dumping & which are they accumulating... $HYPE Token Analysis ➝Tokens performance • Whale: 0.14x, -$611K (5 wallets) • Public figures: 3.71x, +$116K (9 wallets) • Total Bought: +$24.8M exchange inflow (1.12x) • Smart Money: 9.39x, +$2.07M (43 wallets) • Interpret: +3.1% to $39.64, vol. 152K, mcap $10.73B (+3.3%). Consolidating post-dip, strong inflows signal momentum. ➝Token balance • 270M circ. supply, FDV $39.6B. Unlock Nov 29 (31% supply). Balanced by inflows; dilution risk if not re-locked. ➝Bullish sentiment • Confidence: 85% • 94% long perps, 52% bullish X tweets. ETF, revenue, USDH hype. ➝Insights: • DeFi leader, $3.2B TVL. • Watch unlock, re-lock or listing could push $48+. Buy dips <$38. $ASTER Token Analysis ➝Tokens performance • Whale: 0.67x, +$1.90M (2 wallets) • +$5.63M fresh wallets (0.59x), vol. $38.9M (+12.7%) • Interpret: +2.3% to $1.318, mcap $2.29B. Broke $1.10, high vol., audit pending. ➝Token balance • 1.73B circ., $11.3M liq., 134K holders (+0.18%) • Top 10 hold 94% • Buybacks + burns offset emissions. ➝Bullish sentiment • Confidence: 70% • 75%+ bullish X, L1 hype, $12B vol. Bears: dumps, audit risk. ➝Insights: High-beta play, L1 Q1 2026 or listing = catalyst. Source: @nansen_ai
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
There’s some interesting movement happening around $AERO. In less than 30 days, whale balances have surged by 200%+, going from 11M to 33M tokens. What’s surprising, though, is that during the same period, smart money holdings dropped by 65%, from 18M to 7M. These smart money wallets are usually mid- to short-term holders, and with the recent $BASE token news, they’ve been exiting AERO positions. They’re clearly sticking to the classic “buy the rumor, sell the news”. They’re not leaving at a loss either, most have already pocketed $200K+ in profits. It almost seems like they knew from the start that the best time to sell would be just before the @base token launch. Now, whales are coming. They have a higher time tolerance and long-term perspective. It signals a bullish divergence; short-term pros are selling, but big long-term players are accumulating. J.P. Morgan values the BASE token between $12B and $34B, which makes sense for investors to position early in Base’s leading DEX. A BASE token launch means more trading volume, more revenue, and ultimately more value for AERO holders. Many claim smart money has rotated into Base ecosystem tokens, that’s wrong. Smart money anticipates the news, they don’t chase it. They sell when the news drops, exactly as @nansen_ai data shows.
Name & Symbol: Aerodrome ($AERO)
Address: 0x940181a94a35a4569e4529a3cdfb74e38fd98631
Let's check how the tokens on the Sunday dip list perform, powered by @nansen_ai MCP (API integration) with Claude desktop 👇 Tracked 9 tokens since Sunday - here's what happened: 📉 Major dump: $AIA crashed -75.9% from $7.04 to $1.70 after hitting $10+ Saturday. Top 5 holders control 62% of supply. 📈 Winner: $LUNA up +21.9%, spiked Sunday morning and holding gains Mixed bag for Virtuals ecosystem: • $MUTE +7.1% • #VIRTUAL -0.6% (most stable) • $FACY -10.4% • $VVV -6.0% Others: $MOBY -8.2%, $GAME -10.2% $AIA showing extreme volatility with heavy concentration risk. $LUNA has momentum. #VIRTUAL remains the blue-chip with high liquidity.
Name & Symbol: Virtuals Protocol ($VIRTUAL)
Address: 0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
Let's check how the tokens on the Sunday dip list perform, powered by @nansen_ai MCP (API integration) with Claude desktop 👇 Tracked 9 tokens since Sunday - here's what happened: 📉 Major dump: $AIA crashed -75.9% from $7.04 to $1.70 after hitting $10+ Saturday. Top 5 holders control 62% of supply. 📈 Winner: $LUNA up +21.9%, spiked Sunday morning and holding gains Mixed bag for Virtuals ecosystem: • $MUTE +7.1% • #VIRTUAL -0.6% (most stable) • $FACY -10.4% • $VVV -6.0% Others: $MOBY -8.2%, $GAME -10.2% $AIA showing extreme volatility with heavy concentration risk. $LUNA has momentum. #VIRTUAL remains the blue-chip with high liquidity.
Name & Symbol: GAME by Virtuals ($GAME)
Address: 0x1c4cca7c5db003824208adda61bd749e55f463a3
Let's check how the tokens on the Sunday dip list perform, powered by @nansen_ai MCP (API integration) with Claude desktop 👇 Tracked 9 tokens since Sunday - here's what happened: 📉 Major dump: $AIA crashed -75.9% from $7.04 to $1.70 after hitting $10+ Saturday. Top 5 holders control 62% of supply. 📈 Winner: $LUNA up +21.9%, spiked Sunday morning and holding gains Mixed bag for Virtuals ecosystem: • $MUTE +7.1% • #VIRTUAL -0.6% (most stable) • $FACY -10.4% • $VVV -6.0% Others: $MOBY -8.2%, $GAME -10.2% $AIA showing extreme volatility with heavy concentration risk. $LUNA has momentum. #VIRTUAL remains the blue-chip with high liquidity.
Name & Symbol: DeAgentAI ($AIA)
Address: 0x48a18a4782b65a0fbed4dca608bb28038b7be339
Let's check how the tokens on the Sunday dip list perform, powered by @nansen_ai MCP (API integration) with Claude desktop 👇 Tracked 9 tokens since Sunday - here's what happened: 📉 Major dump: $AIA crashed -75.9% from $7.04 to $1.70 after hitting $10+ Saturday. Top 5 holders control 62% of supply. 📈 Winner: $LUNA up +21.9%, spiked Sunday morning and holding gains Mixed bag for Virtuals ecosystem: • $MUTE +7.1% • #VIRTUAL -0.6% (most stable) • $FACY -10.4% • $VVV -6.0% Others: $MOBY -8.2%, $GAME -10.2% $AIA showing extreme volatility with heavy concentration risk. $LUNA has momentum. #VIRTUAL remains the blue-chip with high liquidity.
Name & Symbol: Venice Token ($VVV)
Address: 0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf
While Nansen free users (aka uneducated retail, no offense) were busy searching for failed $ASTER shills from shady KOLs, trying to buy the $ZEC top, or aping into the manipulated on-chain $COAI chart, Nansen Pro users were focused on $PING, $AIXBT, $WIRE, and $TIBBIR instead. Always good to see that on-chain pros are interested in my bags 🤝 About $PING, which had the highest search score, I already broke down all the reasons and what informed money was doing as of Nov 7 (see QRT). As of now, we are up 65% on the daily. But what I liked most: yesterday I received a Smart Alert from one of the best wallets I track, a guy with multiple early catches, and he aped $PING too. Always a great feeling when you enter a play before one of the smartest wallets you have been following 😉 FYI: I spent days analyzing on-chain data and wallet movements. These wallets are not the first “smart” ones I stumble upon, they are truly top-tier. If you help me with a RT on this post and send me a DM afterwards, I will share the specific wallet address with you. Also make sure to join my TG. I share everything there first, like my thought process, on-chain setups, wallet movements, and calls. For now, @pingobserver holders, this first leg was just the teaser. Let the on-chain violence begin 🤝
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
While Nansen free users (aka uneducated retail, no offense) were busy searching for failed $ASTER shills from shady KOLs, trying to buy the $ZEC top, or aping into the manipulated on-chain $COAI chart, Nansen Pro users were focused on $PING, $AIXBT, $WIRE, and $TIBBIR instead. Always good to see that on-chain pros are interested in my bags 🤝 About $PING, which had the highest search score, I already broke down all the reasons and what informed money was doing as of Nov 7 (see QRT). As of now, we are up 65% on the daily. But what I liked most: yesterday I received a Smart Alert from one of the best wallets I track, a guy with multiple early catches, and he aped $PING too. Always a great feeling when you enter a play before one of the smartest wallets you have been following 😉 FYI: I spent days analyzing on-chain data and wallet movements. These wallets are not the first “smart” ones I stumble upon, they are truly top-tier. If you help me with a RT on this post and send me a DM afterwards, I will share the specific wallet address with you. Also make sure to join my TG. I share everything there first, like my thought process, on-chain setups, wallet movements, and calls. For now, @pingobserver holders, this first leg was just the teaser. Let the on-chain violence begin 🤝
Name & Symbol: aixbt by Virtuals ($AIXBT)
Address: 0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825
While Nansen free users (aka uneducated retail, no offense) were busy searching for failed $ASTER shills from shady KOLs, trying to buy the $ZEC top, or aping into the manipulated on-chain $COAI chart, Nansen Pro users were focused on $PING, $AIXBT, $WIRE, and $TIBBIR instead. Always good to see that on-chain pros are interested in my bags 🤝 About $PING, which had the highest search score, I already broke down all the reasons and what informed money was doing as of Nov 7 (see QRT). As of now, we are up 65% on the daily. But what I liked most: yesterday I received a Smart Alert from one of the best wallets I track, a guy with multiple early catches, and he aped $PING too. Always a great feeling when you enter a play before one of the smartest wallets you have been following 😉 FYI: I spent days analyzing on-chain data and wallet movements. These wallets are not the first “smart” ones I stumble upon, they are truly top-tier. If you help me with a RT on this post and send me a DM afterwards, I will share the specific wallet address with you. Also make sure to join my TG. I share everything there first, like my thought process, on-chain setups, wallet movements, and calls. For now, @pingobserver holders, this first leg was just the teaser. Let the on-chain violence begin 🤝
Name & Symbol: ChainOpera AI ($COAI)
Address: 0x0a8d6c86e1bce73fe4d0bd531e1a567306836ea5
$GIGGLE delivered a 120% gain since my post. Caught it by tracking smart money flows on @nansen_ai. Want to spot the next move before the crowd? Download the app and follow smart money. 👉 https://t.co/02FuMpGiPc You get 10% discount by using this code. https://t.co/F7cEZbY26r
Name & Symbol: Giggle Fund ($GIGGLE)
Address: 0x20d6015660b3fe52e6690a889b5c51f69902ce0e
Top Tokens Accumulating by smart money in the past 24-Hour! Here's the hotlist... ◾ $USELESS - $5.0k ◾ $VALOR - $4.0k ◾ $KARMA - $3.6K ◾ $GRPH - $2.9k ◾ $UPLIFT - $2.6k ◾ $CHUD - $2.5k ◾ $LUDEN - $2.0k ◾ $LUMEN - $2.0k ◾ $PAYAI - $2.0k ◾ $DEXTER - $1.9k ◾ $SIGMA - $1.5k ◾ $FWOG - $1.5k ◾ $RETARDIO - $1.2k $USELESS leads with the highest 24-hour inflow of $5.0K.
Name & Symbol: FWOG ($FWOG)
Address: A8C3xuqscfmyLrte3VmTqrAq8kgMASius9AFNANwpump
Top Tokens Accumulating by smart money in the past 24-Hour! Here's the hotlist... ◾ $USELESS - $5.0k ◾ $VALOR - $4.0k ◾ $KARMA - $3.6K ◾ $GRPH - $2.9k ◾ $UPLIFT - $2.6k ◾ $CHUD - $2.5k ◾ $LUDEN - $2.0k ◾ $LUMEN - $2.0k ◾ $PAYAI - $2.0k ◾ $DEXTER - $1.9k ◾ $SIGMA - $1.5k ◾ $FWOG - $1.5k ◾ $RETARDIO - $1.2k $USELESS leads with the highest 24-hour inflow of $5.0K.
Name & Symbol: SigmaDotMoney ($SIGMA)
Address: 0x85375d3e9c4a39350f1140280a8b0de6890a40e7
Top Tokens Accumulating by smart money in the past 24-Hour! Here's the hotlist... ◾ $USELESS - $5.0k ◾ $VALOR - $4.0k ◾ $KARMA - $3.6K ◾ $GRPH - $2.9k ◾ $UPLIFT - $2.6k ◾ $CHUD - $2.5k ◾ $LUDEN - $2.0k ◾ $LUMEN - $2.0k ◾ $PAYAI - $2.0k ◾ $DEXTER - $1.9k ◾ $SIGMA - $1.5k ◾ $FWOG - $1.5k ◾ $RETARDIO - $1.2k $USELESS leads with the highest 24-hour inflow of $5.0K.
Name & Symbol: USELESS COIN ($USELESS)
Address: 0xba38b3c706f7a515ff7c8db04daa0a134ec46d2b
In the past 2 days, the whale "ThisWillMakeYouLoveAgain" has: - Sold all 18.48M $ENA for 5.71M $USDT, with a loss of over $4.3M. - Deposited $5.98M $USDT into @Aster_DEX to buy 6.47M $ASTER at a price of $0.925. Address: 0x373704e394ef150241aee836115d78aba3fc5c76 Data @nansen_ai
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Smart Money just flipped bullish on $BNB +65.8k inflow in 24h after a full week of dumping Meanwhile, $SOL and $PEPE are stacking inflows across all timeframes Even $COAI’s AI bag is heating up https://t.co/I5uoU6Puat
Name & Symbol: ChainOpera AI ($COAI)
Address: 0x0a8d6c86e1bce73fe4d0bd531e1a567306836ea5
A whale withdrew 5.8M $ASTER, worth $5.58M, from #Binance and deposited it into @Aster_DEX. Over the past 6 days, it has withdrawn 6.8M $ASTER, worth $6.66M, from #Binance. Address: 0x914bf97b6da54772e892a925dc4358ac5d881536 Data: @nansen_ai https://t.co/DHwVmbClhm
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
$LAB smashed all time high just now. Who is buying? Data: @nansen_ai One smart wallet bought 39,253 $LAB before the pump. Address: 0x29d2061c5ccf93a374d1f1f27bcb14af43377685 Another high-conviction players constantly buy along the way. Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a ✍️ Not Financial Advice.
Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a
Smart Money is buying the dip, but not randomly. RWAs and AI Agents are the clear targets: - $CFG up $2.4M net inflow on @ethereum - $VIRTUAL up $1.5M on @base - $SNX and $COAI seeing accumulation https://t.co/B45GGkjobR
Name & Symbol: ChainOpera AI ($COAI)
Address: 0x0a8d6c86e1bce73fe4d0bd531e1a567306836ea5
Smart Money is buying the dip, but not randomly. RWAs and AI Agents are the clear targets: - $CFG up $2.4M net inflow on @ethereum - $VIRTUAL up $1.5M on @base - $SNX and $COAI seeing accumulation https://t.co/B45GGkjobR
Name & Symbol: Virtuals Protocol ($VIRTUAL)
Address: 0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b