What Are Smart Money Wallets Buying During Bitcoin's 20-Day Surge?
TechFlow Selected TechFlow Selected
What Are Smart Money Wallets Buying During Bitcoin's 20-Day Surge?
Methodology for tracking smart money.
Navigating Web3 tides with focused insightsBy 0x711
At the beginning of the Year of the Dragon, the crypto market has surged like a dragon emerging from the sea. From February 7 to now, within just 20 days, Bitcoin has skyrocketed from $43,000 to $57,000—a gain exceeding 30%—clearly signaling the arrival of a bull market. However, investors’ anxiety levels have risen in tandem with the market’s explosive rally, as most currently hold Layer2 assets, GameFi tokens, memecoins, small-cap projects, or even inscriptions...
Bitcoin monthly chart — the bull is here
During this 20-day surge, how did top-performing Smart Money addresses stand out on-chain? Which tokens did they buy? Have they already taken profits or rotated into new positions? This article analyzes these questions using data from the 0xScope platform.
First, the list of Smart Money addresses in this article refers to those monitored by Scopescan that have demonstrated outstanding performance over the past 30 days in terms of net profit, return on investment, and win rate.
During this current upswing (February 7 to February 27), the top gains made by high-win-rate Smart Money across different tokens are ranked as follows:
1. MOBY (community-driven ICO platform): Smart Money average entry price at $0.7335, current price at $2.63, generating $4.04 million in profit. At the time of writing, Smart Money net inflow for this token remains at $1 million.
2. WLD: Smart Money average entry price at $3.30, current price at $8.10, generating $2.99 million in profit. At the time of writing, Smart Money net inflow stands at $1.94 million.
3. COTI (enterprise-grade digital financial network protocol): Smart Money average entry price at $0.099, current price at $0.2399, generating $1.24 million in profit. At the time of writing, Smart Money net inflow is $463,000.
4. wBAI (open-source decentralized AI protocol): Smart Money average entry price at $2.66, current price at $9.77, generating $974,000 in profit. At the time of writing, Smart Money net inflow is $140,000.
5. PALM (multi-platform chatbot powered by Google AI technology): Smart Money average entry price at $0.144, current price at $0.595, generating $923,000 in profit. At the time of writing, Smart Money has turned net negative, with $12,800 in outflows.
6. ORDS (Bitcoin ecosystem DeFi project Ordiswap): Smart Money average entry price at $0.0776, current price at $0.2293, generating $823,000 in profit. At the time of writing, Smart Money net inflow is $284,000.
Top tokens with highest Smart Money profits
From the above ranking, it's clear that AI-related tokens dominate half the list—mainly driven by market enthusiasm sparked by Sora spreading into the crypto space. Meanwhile, MOBY at the top of the list is a highly community-popular project emphasizing "community-driven development" and "fair token distribution."
In summary, high-return on-chain assets during this market cycle share common traits: strong market attention, fair token distribution, and relatively low circulating market cap. By tracking Smart Money flows, perhaps your wallet could be the next Smart Money success story.
Join TechFlow official community to stay tuned
Telegram:https://t.me/TechFlowDaily
X (Twitter):https://x.com/TechFlowPost
X (Twitter) EN:https://x.com/BlockFlow_News
BlockBeats
