🏆 Case Studies

Real trades from tracked smart money wallets. Learn their strategies, timing, and decision-making process.

$329K

Total Profits Tracked

259%

Avg ROI

4.2 Days

Avg Hold Time

87%

Win Rate

++456%2025-01-25

How Whale #47 Made $127K on $MOLT

$127,450

3 days

Identified the token at $200K market cap, entered with $28K position, exited at $1.2M MC.

Entry

$0.0008

Exit

$0.0045 (partial)

Position

$28,000

Early EntryHigh ConvictionPerfect Timing
👤Whale #47 (Early Entry Specialist)
Track on Cielo →
++234%2025-01-20

The AI16Z Accumulation Strategy

$89,200

2 weeks

Dollar-cost averaged into the dip over 5 days while retail panic sold. Patience paid off.

Entry

$0.142-0.148 (DCA)

Exit

Holding (peaked $0.195)

Position

$38,000

DCAContrarianLong-term
👤Smart Money Alpha (Consistent Winner)
Track on Cielo →
++189%2025-01-18

Catching the OnlyClaws Pump

$45,600

18 hours

Spotted unusual volume spike, entered at $800K MC, rode the wave to $2.3M MC.

Entry

$0.0006

Exit

$0.0017

Position

$12,000

MomentumQuick FlipVolume Analysis
👤The Accumulator (Momentum Hunter)
Track on Cielo →
++156%2025-01-15

The Multi-Wallet Cluster Play

$67,800

5 days

When 4 tracked whales aped in within 2 hours, we knew something was up.

Entry

$18M-$20M MC range

Exit

$48M MC (current)

Position

$43,500 (across 4 wallets)

Smart Money ClusterGroup SignalHigh Confidence
👤4 Tracked Whales
Track on Cielo →

🔍 Common Patterns We See

The Cluster Signal

When 3+ smart wallets buy the same token within 1 hour, 73% of the time it pumps 50%+ within 24h.

The Dip Buy

Smart money buys when a token drops 30-50% from recent high, not when it's already pumping.

The Gradual Exit

Winners sell in 3-4 tranches, not all at once. They take profits while leaving room for more upside.