@nansen_ai
ScoutAERO 31%Nansen ๐งญ
355,409 followers ยท last synced 2026-05-10 ยท lookback 90d
Cohort medians below are the honest full-record aggregate over every matured call. The Scout / Insider tag is set by concentration โ what share of those calls land on the handle's single most-mentioned token โ and decides which leaderboard tab the handle appears in.
30d cohort
+5.1%
median excess ยท n=13 ยท win 62%
damped +4.3%
7 tokens ยท top AERO 31%
90d cohort
-0.7%
median excess ยท n=3 ยท win 33%
damped -0.4%
3 tokens ยท top BTC 33%
365d cohort
no matured calls
aggregate trajectory by token
one line per token ยท mean BTC-excess across all calls of that token, t0-anchored
Click a token to see its individual calls. Each line is the mean of all that token's mentions at each day-from-tweet (linearly interpolated where samples don't line up).
mentions (61)
| date | token | 1d | 7d | 30d | 30d excess | 90d excess | tweet |
|---|---|---|---|---|---|---|---|
| 2026-05-07 | ETH | -2.5% | -1.0% | -1.0% | +24.0% | open | This public figure token millionaire just moved $1.3M out of $ETH...and all of it went to DOT. 99% of a chuangshi.eth's $1.37M portfolio now sitting in Polkadot via Uniswap V4, 6 hours ago. Little to no activity from May 1โ5, then a near-vertical move on May 7. https://t.co/EoAE0pWkyd |
| 2026-04-24 | ASTEROID | โ | โ | โ | โ | open | Smart Money was accumulating $ASTEROID yesterday, but Public Figures have been doing the opposite. Public Figure balance on $ASTEROID is down 3.57% in 24h. RUNE [0x180906] - 209.1M sold Y22 [0xd54921] - 160.2M sold JS [0xdf965a] - 127M sold ROWDY: mogs.eth [0xf29f0a] - 327.7M sold ~$168K in total sell volume across all four wallets in the same window. |
| 2026-04-23 | ASTEROID | โ | โ | โ | โ | open | This morning a 180D Smart Trader [0x7ad3c2] put $343.7K into $ASTEROID across 6 trades in under 40 minutes ~120M tokens every single time A Token Millionaire [0xd20c77] was buying at the same time. https://t.co/N6SokYbtV9 |
| 2026-04-23 | HYPE | +0.2% | -3.1% | +4.2% | +7.6% | open | Whale and Public Figure wallets have been accumulating $HYPE in the last 24 hours while exchange supply dropped 22.86% High Balance [Adeub6BN] made 5 buys between $51K-$99K each in a single afternoon. lajay.sol added another $66K 8 hours ago. Token Millionaire [GJvewfRj] is pulling HYPE straight out of Meteora liquidity pools. |
| 2026-04-22 | AERO | +11.8% | +20.3% | +31.8% | +30.1% | open | Hypersphere Ventures just put nearly $680K into a single token on @base 1.76M $AERO added in 7 days. Smart Money balance on $AERO is also up 50.77% this week while exchange supply keeps dropping. https://t.co/moWx5UAJYi |
| 2026-04-20 | AAVE | โ | โ | โ | โ | open | $AAVE is down this week. The funds holding it haven't moved. 10 fund wallets currently holding: Multicoin, DACM, Maven11, https://t.co/Rlmr719Tgn Capital, QCP Capital, AU21 Capital - collectively hold $32.6M in AAVE. Zero sells across any of them. Multicoin alone: 338K AAVE (~$30.7M), 2.11% of total supply. Meanwhile, Top 100 on MORPHO Leaderboard [0x6a4d36] came back in 18h ago - buying ~$290K of AAVE via CoW Protocol after partially exiting the day prior. |
| 2026-04-09 | AERO | +8.0% | +13.0% | +36.4% | +23.4% | open | Smart Money holdings in $AERO up 28.81% in 7 days. Whale balances up 67.98%. All the while price still $0.33. One notable accumulator: Former Smart Trader [0xf20431] - buying $AERO via CoW Protocol for 4+ months, added again 18h ago, zero sells across the entire history. https://t.co/uCuttLMuJs |
| 2026-04-03 | $PUNCH | โ | โ | โ | open | open | $PUNCH Smart Money balance has been climbing for 7 straight days on @solana - up 9.89% while price has barely moved. The holder breakdown over 7 days: Smart Money: up 9.89% Public Figure wallets: up 3.77% Exchange outflows: -$56.2K skk2000.sol is the most active Smart Money buyer this week - added 2.1M tokens in 7 days alone |
| 2026-04-01 | ZRO | โ | โ | โ | โ | open | A Smart HL Perps Trader wallet accumulated 645K $ZRO ($1.37M) six days ago - while price was dropping. The broader accumulation picture over 7 days: Smart Money balance: up 50.63% Whale balance: up 70.39% Price over the same period: down ~15% https://t.co/FoozgKPNmn https://t.co/OU7plEYkb2 |
| 2026-03-26 | SOL | -5.8% | -11.3% | -5.9% | -14.5% | open | In case you missed it this week - Nansen is the #1 staking provider on @JupiterExchange native staking vaults. Your staked $SOL is no longer just sitting there. https://t.co/ua9ca9rXt4 |
| 2026-03-25 | LIT | โ | โ | โ | โ | open | Fasanara Capital just made a move into $LIT with a ~$908K position. Then not so long ago, withdrew $500K USDC from Coinbase and immediately moved it into @HyperliquidX. That's two moves in 24 hours. What's also notable this week around LIT: - $2.1M worth of tokens left exchanges - Fresh wallet inflows 3.9x above average, new buyers entering - Justin Sun received 162K LIT on March 20 and still holding |
| 2026-03-25 | RENDER | โ | โ | โ | โ | open | $RENDER dropped to $1.63 on Mar 19 on @solana. Funds and Smart Money bought the dip. 170K tokens accumulated the same day. Then held through 5 more days of price decline without a single move. The wallets behind it: Digital Finance Group: 2.3M RENDER โ unchanged for 30 days Sigil Fund: fresh $313K position opened this week Smart Money inflows: 4.5x above average rate $2.2M left exchanges this week. Price recovering to $1.82. Nobody's sold yet. |
| 2026-03-24 | ZRO | โ | โ | โ | โ | open | The $ZRO accumulation story has gotten more interesting ~18 wallets. ~$79.7M. 3.78% of total supply. All from Coinbase Prime. Here's what we found using Nansen Agent ๐งต https://t.co/9lLipvaXjf |
| 2026-03-20 | RENDER | โ | โ | โ | โ | open | Sigil Fund just opened a brand new position on $RENDER. ~170,000 tokens accumulated while $1.7M pulled off exchanges. Smart Trader inflow running 22x above average. All the while, Sigil Fund dominates - accounting for ~94% of the $299k smart trader inflow. The other two wallets are smaller players, but all three are net accumulators with zero selling activity this week. |
| 2026-03-18 | SYRUP | โ | โ | โ | โ | open | Hypersphere Ventures just sent ~$4.75M to exchanges across 3 chains In the past 24h: $2.8M of $HYPE to Gate $1.07M of $SYRUP to Binance $885K of $AERO to Gate https://t.co/7t4UUEAKrd |
| 2026-03-18 | HYPE | +2.3% | -2.1% | +6.4% | +4.8% | open | Hypersphere Ventures just sent ~$4.75M to exchanges across 3 chains In the past 24h: $2.8M of $HYPE to Gate $1.07M of $SYRUP to Binance $885K of $AERO to Gate https://t.co/7t4UUEAKrd |
| 2026-03-18 | AERO | -4.8% | -6.2% | +18.3% | +16.7% | open | Hypersphere Ventures just sent ~$4.75M to exchanges across 3 chains In the past 24h: $2.8M of $HYPE to Gate $1.07M of $SYRUP to Binance $885K of $AERO to Gate https://t.co/7t4UUEAKrd |
| 2026-03-17 | ZRO | โ | โ | โ | โ | open | Theres been a large accumulation of $47.5M of $ZRO across 9 wallets in the past several days thats going unnoticed. ~24.5M tokens. 2.6% of circulating supply. Average entry: $1.94. Not a single sell across any wallet. Here's what we found ๐ https://t.co/MjfZw56voJ |
| 2026-03-17 | BTC | -1.2% | -5.3% | -0.0% | 0.0% | open | This Smart Money wallet has been shorting everything since December...and it seems to be paying off. 100% short book. $19.3M in positions. 2.94x leverage. $BTC short: entered $102,474. Now sitting on +$6.9M unrealized. +762% ROI. $ZEC short: +$1.4M unrealized. +919% ROI. ETH short: the only one bleeding. -$1.4M at -235% ROI. $9.70M already realized. Roughly $8.3M still on the table in unrealized gains. |
| 2026-03-17 | ZEC | โ | โ | โ | โ | open | This Smart Money wallet has been shorting everything since December...and it seems to be paying off. 100% short book. $19.3M in positions. 2.94x leverage. $BTC short: entered $102,474. Now sitting on +$6.9M unrealized. +762% ROI. $ZEC short: +$1.4M unrealized. +919% ROI. ETH short: the only one bleeding. -$1.4M at -235% ROI. $9.70M already realized. Roughly $8.3M still on the table in unrealized gains. |
| 2026-03-12 | HYPE | +3.0% | +16.3% | +14.7% | +10.8% | open | Here's the sectors where Smart Money holdings are concentrated: DEX Infrastructure: $161M - $UNI alone holds $158.9M across just 27 wallets Emerging L1s: $153M - $MON and $HYPE combined RWAs: $86M - $ONDO sitting as one of the largest single-token positions And quietly: SOL up 24% in 24h across 101 Smart Money wallets |
| 2026-03-12 | UNI | โ | โ | โ | โ | open | Here's the sectors where Smart Money holdings are concentrated: DEX Infrastructure: $161M - $UNI alone holds $158.9M across just 27 wallets Emerging L1s: $153M - $MON and $HYPE combined RWAs: $86M - $ONDO sitting as one of the largest single-token positions And quietly: SOL up 24% in 24h across 101 Smart Money wallets |
| 2026-03-12 | MON | โ | โ | โ | โ | open | Here's the sectors where Smart Money holdings are concentrated: DEX Infrastructure: $161M - $UNI alone holds $158.9M across just 27 wallets Emerging L1s: $153M - $MON and $HYPE combined RWAs: $86M - $ONDO sitting as one of the largest single-token positions And quietly: SOL up 24% in 24h across 101 Smart Money wallets |
| 2026-03-12 | ONDO | +1.6% | +4.3% | +0.3% | -3.6% | open | Here's the sectors where Smart Money holdings are concentrated: DEX Infrastructure: $161M - $UNI alone holds $158.9M across just 27 wallets Emerging L1s: $153M - $MON and $HYPE combined RWAs: $86M - $ONDO sitting as one of the largest single-token positions And quietly: SOL up 24% in 24h across 101 Smart Money wallets |
| 2026-03-12 | LOBSTAR | โ | โ | โ | โ | open | Something quiet happened in $LOBSTAR at midnight on @solana. Smart Money supply jumped 40.78% in a single move - from 3.3M to 4.66M tokens, while price was dipping. Two wallets behind it: lesabre [4hfcN3bk]: fresh 2.14M token entry. Full position opened today. 30D Smart Trader [FYTB32g5]: 319K tokens. Also a brand new position. The token is 20 days old. $3.5M mcap. Whales moved the same direction, up 7.25% in 24h. Public figures went the other way, cutting 3.95%. |
| 2026-03-11 | PSYOPANIME | โ | โ | โ | โ | open | Tokens on @Solana with the highest Smart Money netflow over the past 7D: ๐ฅ $ๆ็ๅ็พ (What the dog doing?): +$39.85K ๐ฅ $PSYOPANIME: +$11.99K ๐ฅ $BUTTCOIN: +$11.63K 4th: $NEET: +$10.77K 5th: $MUSHU: $10.12K https://t.co/A9t4QiUH3s |
| 2026-03-11 | NEET | โ | โ | โ | โ | open | Tokens on @Solana with the highest Smart Money netflow over the past 7D: ๐ฅ $ๆ็ๅ็พ (What the dog doing?): +$39.85K ๐ฅ $PSYOPANIME: +$11.99K ๐ฅ $BUTTCOIN: +$11.63K 4th: $NEET: +$10.77K 5th: $MUSHU: $10.12K https://t.co/A9t4QiUH3s |
| 2026-03-11 | BUTTCOIN | โ | โ | โ | โ | open | Tokens on @Solana with the highest Smart Money netflow over the past 7D: ๐ฅ $ๆ็ๅ็พ (What the dog doing?): +$39.85K ๐ฅ $PSYOPANIME: +$11.99K ๐ฅ $BUTTCOIN: +$11.63K 4th: $NEET: +$10.77K 5th: $MUSHU: $10.12K https://t.co/A9t4QiUH3s |
| 2026-03-11 | MUSHU | โ | โ | โ | โ | open | Tokens on @Solana with the highest Smart Money netflow over the past 7D: ๐ฅ $ๆ็ๅ็พ (What the dog doing?): +$39.85K ๐ฅ $PSYOPANIME: +$11.99K ๐ฅ $BUTTCOIN: +$11.63K 4th: $NEET: +$10.77K 5th: $MUSHU: $10.12K https://t.co/A9t4QiUH3s |
| 2026-03-06 | $PUNCH | โ | โ | โ | open | open | While $PUNCH might be down 83% from ATH, holders don't seem to be giving up. In the past 24H: - Top 100 Addresses: +9.1% to their holdings - Smart Money: +3.33% - Public Figures: -5.96% - Whales: +1.63% Public figures @MarcellxMarcell, Dior, Grimzzz continues adding to their position. |
| 2026-03-05 | $PIGEON | โ | โ | โ | open | open | $PIGEON about to take flight again, +60% in 24 hours. Here's a quick look at what holders are doing: ๐ Top 100 Addresses: +2.28% ๐ค Smart Money: +17.5% (a 180D and 90D Smart Trader buying 0.55% of supply combined) ๐ Public Figure: -30.43% ( @MaisonGhost and @himgajria buying 3.56M and 34K respectively) ๐ณ Whale: +92.37% (Single trading bot buying 4.61M) |
| 2026-03-03 | $PUNCH | โ | โ | โ | open | open | $PUNCH is up 30%, here's how holders have changed in the last 24H. ๐ Top 100 Addresses: +5.6% ๐ค Smart Money: +16.9% (A single smart trader bought 0.14% of supply) ๐ Public Figure: +8.6% ( @iruletrenches +2.95M, @MarcellxMarcell +1.23M, @seanlippel +1M) ๐ณ Whale: -1.58% https://t.co/cWUGuSHRSZ |
| 2026-02-26 | NEET | โ | โ | โ | โ | โ | Whales pulled $28% off $NEET in 7D, but Public Figures didn't move. Looking at the holding behavior of some public figures in last 30d: - logjam: added 8.18M tokens, cost basis $0.0131 - remus: added 2.43M, cost basis $0.0099 Two groups watching the same chart. Completely opposite conviction. Who's right? |
| 2026-02-25 | AZTEC | โ | โ | โ | โ | โ | Almost 100M in $AZTEC staked with Nansen. Proud to be the 2nd largest validator on @aztecnetwork, helping to secure the network ๐ค https://t.co/8YVmQuhpro |
| 2026-02-23 | $PUNCH | โ | โ | โ | open | open | 72 Public Figure wallets have been in on $PUNCH the last 7 days. Many are winning. Of the top gainers in the past week: The ones who sold: - gr3g: $125K realized, walked away at 40% - Marcell: $118K realized, 45% still holding - xander: $65K realized, mostly out at 13% The ones still holding: - Ily: $508K unrealized, 581% ROI, 99% in - Scrooge McCoin: $437K unrealized, 1,138% ROI, 80% in - Daumen: $210K unrealized, 100% still holding |
| 2026-02-23 | LOBSTAR | โ | โ | โ | โ | โ | After @LobstarWilde accidentally sent 52M $LOBSTAR (~ $432K) to @TreasureD76, price dumped 80%, but has since recovered by 488%. Top 100 Addresses, Smart Money and Whales took the chance to add to their position, while Public Figures sold. https://t.co/QYKBp0x7wu |
| 2026-02-23 | NEET | โ | โ | โ | โ | โ | While the market might be nuking, $NEET is up nearly 60% over the past 24 hours. What's driving it? ๐ Top 100 Addresses: +2.13% ๐ค Smart Money: +2.93% ๐ Public Figures: +12.74% Notable accumulation by: - @changefomo: +5.38M NEET - @_logjam: +577K NEET - @octoseaa: +445K NEET https://t.co/4ODjRdcooR |
| 2026-02-20 | TIBBIR | โ | โ | โ | โ | โ | This fund just added aggressively to their $TIBBIR position on @base in the last 24h. Master Ventures now hold 0.8% of the total supply, valued at ~$1.1M, and they're currently up 23.8%. What else are they stacking? https://t.co/Dwr5WhnZ1O |
| 2026-02-19 | USELESS | โ | โ | โ | โ | โ | While $USELESS might be down 18% over the past 24 hours, holder changes paint a different picture. - Top 100 Addresses +1.88% - Public Figures +5.12% - Whales +7.43% Let's take a deeper look ๐งต ๐ https://t.co/tbN7bww9eU |
| 2026-02-13 | ZRO | โ | โ | โ | โ | โ | Over the past 24h, public figure holder behavior went up by 1.2% Despite pricing dropping, public figure @Jonbros01 acquired 60.4k $ZRO ($116k) All existing holders have maintained their positions https://t.co/D9M2veeNMr https://t.co/Q0IOPXOi3a |
| 2026-02-12 | ZRO | โ | โ | โ | โ | โ | Smart Money inflows into $ZRO jumped +1,759% in the past 24h Two key wallets behind the move: - Alameda Research added 11.14M ZRO - Arca added 437K ZRO https://t.co/98Au0VN4S3 |
| 2026-02-12 | BUTTCOIN | โ | โ | โ | โ | โ | Smart Money's 24 hours netflows on @etherum, @solana, @base, and @BNBCHAIN - $ZRO +1.02M (1 traders) - $MGC +63.38K (4 traders) - $BUTTCOIN +25.19K (9 traders) - $INSTACLAW +14.01K (10 traders) https://t.co/mKae8gvDe1 |
| 2026-02-12 | INSTACLAW | โ | โ | โ | โ | โ | Smart Money's 24 hours netflows on @etherum, @solana, @base, and @BNBCHAIN - $ZRO +1.02M (1 traders) - $MGC +63.38K (4 traders) - $BUTTCOIN +25.19K (9 traders) - $INSTACLAW +14.01K (10 traders) https://t.co/mKae8gvDe1 |
| 2026-02-12 | MGC | โ | โ | โ | โ | โ | Smart Money's 24 hours netflows on @etherum, @solana, @base, and @BNBCHAIN - $ZRO +1.02M (1 traders) - $MGC +63.38K (4 traders) - $BUTTCOIN +25.19K (9 traders) - $INSTACLAW +14.01K (10 traders) https://t.co/mKae8gvDe1 |
| 2026-02-12 | ZRO | โ | โ | โ | โ | โ | Smart Money's 24 hours netflows on @etherum, @solana, @base, and @BNBCHAIN - $ZRO +1.02M (1 traders) - $MGC +63.38K (4 traders) - $BUTTCOIN +25.19K (9 traders) - $INSTACLAW +14.01K (10 traders) https://t.co/mKae8gvDe1 |
| 2026-02-10 | ARC | โ | โ | โ | โ | โ | ๐ณ Whales on @Solana netflows over the past 24 hours: - $PIPPIN led with $2M net inflows - $ARC still saw quiet accumulation - $PENGUIN and $FARTCOIN caught smaller but notable bids Memes getting tested while whales pick their spots https://t.co/aHCy2gl6My |
| 2026-02-10 | $PENGUIN | โ | โ | โ | open | open | ๐ณ Whales on @Solana netflows over the past 24 hours: - $PIPPIN led with $2M net inflows - $ARC still saw quiet accumulation - $PENGUIN and $FARTCOIN caught smaller but notable bids Memes getting tested while whales pick their spots https://t.co/aHCy2gl6My |
| 2026-02-10 | FARTCOIN | โ | โ | โ | โ | โ | ๐ณ Whales on @Solana netflows over the past 24 hours: - $PIPPIN led with $2M net inflows - $ARC still saw quiet accumulation - $PENGUIN and $FARTCOIN caught smaller but notable bids Memes getting tested while whales pick their spots https://t.co/aHCy2gl6My |
| 2026-02-10 | PIPPIN | โ | โ | โ | โ | โ | ๐ณ Whales on @Solana netflows over the past 24 hours: - $PIPPIN led with $2M net inflows - $ARC still saw quiet accumulation - $PENGUIN and $FARTCOIN caught smaller but notable bids Memes getting tested while whales pick their spots https://t.co/aHCy2gl6My |
| 2026-02-10 | USDT | -0.0% | 0.0% | 0.0% | -0.1% | -15.1% | .@Tether just transferred $3.5B $USDT to @bitfinex https://t.co/Tz8YlnBaRP |
| 2026-02-09 | KGEN | โ | โ | โ | โ | โ | Smart Money top tokens traded across @base, @solana & @BNBCHAIN: - $AERO - $WOJAK - $KGEN - $PENGUIN - $IRYS https://t.co/6aqJq1zdqC |
| 2026-02-09 | WOJAK | โ | โ | โ | โ | โ | Smart Money top tokens traded across @base, @solana & @BNBCHAIN: - $AERO - $WOJAK - $KGEN - $PENGUIN - $IRYS https://t.co/6aqJq1zdqC |
| 2026-02-09 | IRYS | โ | โ | โ | โ | โ | Smart Money top tokens traded across @base, @solana & @BNBCHAIN: - $AERO - $WOJAK - $KGEN - $PENGUIN - $IRYS https://t.co/6aqJq1zdqC |
| 2026-02-09 | AERO | -2.5% | -4.0% | +4.2% | +5.1% | +42.0% | Smart Money top tokens traded across @base, @solana & @BNBCHAIN: - $AERO - $WOJAK - $KGEN - $PENGUIN - $IRYS https://t.co/6aqJq1zdqC |
| 2026-02-09 | $PENGUIN | โ | โ | โ | open | open | Smart Money top tokens traded across @base, @solana & @BNBCHAIN: - $AERO - $WOJAK - $KGEN - $PENGUIN - $IRYS https://t.co/6aqJq1zdqC |
| 2026-02-09 | BTC | -0.6% | -2.6% | -0.9% | 0.0% | -0.7% | #Binance just sent 4,225 $BTC ($299,490,226 USD) to the Binance SAFU Fund. They now hold a total of 10.46K $BTC, worth $740.05M in their SAFU fund. https://t.co/6DdMrqqkv3 |
| 2026-02-09 | BLOWFISH | โ | โ | โ | โ | โ | Here's what has gotten Smart Money's attention on @Solana over the past 24H: 1. $WOJAK : +$142.9K 2. $PENGUIN : +$20.0K 3. $BLOWFISH : +$11.0K 4. $OPAL : +$8.0K 5. $ONYC : +$5.0K https://t.co/ryJiNiSqFd |
| 2026-02-09 | ONYC | โ | โ | โ | โ | โ | Here's what has gotten Smart Money's attention on @Solana over the past 24H: 1. $WOJAK : +$142.9K 2. $PENGUIN : +$20.0K 3. $BLOWFISH : +$11.0K 4. $OPAL : +$8.0K 5. $ONYC : +$5.0K https://t.co/ryJiNiSqFd |
| 2026-02-09 | $PENGUIN | โ | โ | โ | open | open | Here's what has gotten Smart Money's attention on @Solana over the past 24H: 1. $WOJAK : +$142.9K 2. $PENGUIN : +$20.0K 3. $BLOWFISH : +$11.0K 4. $OPAL : +$8.0K 5. $ONYC : +$5.0K https://t.co/ryJiNiSqFd |
| 2026-02-09 | WOJAK | โ | โ | โ | โ | โ | Here's what has gotten Smart Money's attention on @Solana over the past 24H: 1. $WOJAK : +$142.9K 2. $PENGUIN : +$20.0K 3. $BLOWFISH : +$11.0K 4. $OPAL : +$8.0K 5. $ONYC : +$5.0K https://t.co/ryJiNiSqFd |
| 2026-02-09 | $OPAL | โ | โ | โ | open | open | Here's what has gotten Smart Money's attention on @Solana over the past 24H: 1. $WOJAK : +$142.9K 2. $PENGUIN : +$20.0K 3. $BLOWFISH : +$11.0K 4. $OPAL : +$8.0K 5. $ONYC : +$5.0K https://t.co/ryJiNiSqFd |