Total volume
$320
Trades
27
Unique wallets
18
Liquidity
$0
End date
1970-01-01
First seen
2026-06-30
last 07-01 10:25
Cohort breakdown
who's buying — by wallet tier SMI: -11.4¢ (top1%: 0% YES on $44 vs crowd: 11% YES on $320)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 2 $44 $44
🐬 Dolphin 7 $28 $54 $25
🐟 Fish 5 $8 $174 $166
🦐 Shrimp 4 $0 $12 $12
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 2 $44 $44
🏆 Top 5% 3 $10 $32 $22
✅ Top 10% 1 $0 +$0
Below median 4 $7 $29 $23
unranked 8 $19 $178 $158
SMI history (last 30d)
daily Smart-Money Index — top-1% YES-buy share minus crowd YES-buy share, in cents · positive = top-1% leans YES vs crowd
Wallet Side Net shares Cost basis Volume Trades Last activity
Genuine-Tribe 0x613b…da44 Mohamed Nazim Makhlouf +100 $0 $0 3 07-01 10:25
(anonymous) 0x50b4…c879 Toufik Sahtali +100 $100 $100 1 07-01 10:25
(anonymous) 0x767e…98ca Toufik Sahtali +78 $64 $64 2 07-01 02:56
Impish-Race 0x6318…46b1 Mohamed Nazim Makhlouf +62 $11 $11 2 06-30 16:42
Itchy-Pilgrim 0xd6d2…4a24 Mohamed Nazim Makhlouf +41 $8 $8 2 07-01 08:28
Radiant-Chimpanzee 0x5210…bd53 Mohamed Nazim Makhlouf +41 $8 $8 2 06-30 14:01
Insubstantial-Downturn 0x9ef1…5aca Toufik Sahtali +40 $32 $32 1 06-30 14:01
(anonymous) 0xa578…6702 Mohamed Nazim Makhlouf +32 $6 $6 2 06-30 21:27
Trivial-Player 0xbfd7…f0bf Toufik Sahtali +30 $24 $24 1 06-30 21:22
Fluid-Obsession 0xc7f7…2abf Toufik Sahtali +24 $19 $19 1 07-01 08:28
Writhing-Retention 0xeab7…b389 Mohamed Nazim Makhlouf +20 $0 $0 1 07-01 10:25
Quarterly-Lag 0xba8c…e77d Toufik Sahtali +20 $20 $20 1 07-01 10:25
Mammoth-Costume 0x204f…ba2c Mohamed Nazim Makhlouf +13 $3 $3 1 06-30 21:29
(anonymous) 0x9755…ab85 Toufik Sahtali +13 $10 $10 1 06-30 21:29
(anonymous) 0x8dc4…5c9a Mohamed Nazim Makhlouf +10 $0 $0 2 07-01 10:25
Compassionate-Plywood 0xb52b…9646 Toufik Sahtali +10 $10 $10 2 07-01 10:24
(anonymous) 0x136c…79bc Toufik Sahtali +2 $2 $2 1 06-30 21:27
(anonymous) 0xd9c9…6686 Toufik Sahtali +2 $2 $2 2 06-30 13:32