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Smart money

Wallets ranked by how their large DEX trades turned out over the last 90 days, from ICPWatch's own ledger index: buys are pool-to-wallet, sells wallet-to-pool, each priced at our hourly candle. Unrealized gains use the wallet's real current balance. Exchanges, treasuries, pools, and minters are excluded.

ranked ICPWatch block index + DEX pool labels + own price history

What the top 50 are buying

net flow, last 7 days
No trades by top wallets in the last week.

Leaderboard

1 wallets, at least $1,000 deployed
#WalletP&LRealizedUnrealizedDeployedReturnW / LBest positionsLast trade
1ffwso-migkp-...yu-2qe-$13.1 K-$13.1 K+$0$232 K-6%0 / 1TOKO -$13.1 K14 d ago
Only movements large enough for our index to keep (roughly $5,000 and up at the time) count, so this is the behaviour of size, not of everyone. A wallet's cost basis starts at the first buy we saw; sells of tokens it acquired before that are ignored rather than guessed. Rank = return, damped for wallets with fewer than four positions, scaled by log of capital deployed.