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PASSIVE INCOME STRATEGY WITH ONCHAIN DATA.
Track big tokens transfers to CEX in real time and short them.
Easy strategy => incredible results.
Since 03/2023 => 50X returns.
Do you want to know more? Keep reading.
English
Onchain Masters
3K posts
Onchain Masters
@OnchainMasters
Aggregating onchain data to learn, invest and front run the crypto opportunity. Building an online community, join here 👉 https://t.co/LRwiPtroOH…
Metaverse Katılım Haziran 2023
448 Takip Edilen125 Takipçiler
Token: XUSD (XUSD) 🚨🚨🚨🚨
Value: 5.4M $
Price: 1.000
From: StraitsX
To: Binance Deposit
Time: 2025-10-21 09:58:37 UTC+1
Chain: BNB Chain
0x2c474357646f77da51b42fd5eb30b7e08f83078e667d2742a863d6a000bab163
t.me/SmartMoneyToke…
English
Token: XUSD (XUSD) 🚨🚨🚨
Value: 3.1M $
Price: 1.000
From: StraitsX
To: Binance Deposit
Time: 2025-10-21 05:03:24 UTC+1
Chain: BNB Chain
0x13b60e9e3e73c3e26b915d7655ca216a33644b517e8e5eb05907f45376835d80
t.me/SmartMoneyToke…
HT
Token: Quant (QNT) 🚨🚨🚨
Value: 1.3M $
Price: 83.770
From: Unknown
To: Coinbase Deposit
Time: 2025-10-20 04:26:23 UTC+1
Chain: Ethereum
0x5f511d61d0ea35d0702e80c320705fc9591a3e0be7143e8a61b9ed9a34d76ea3
t.me/SmartMoneyToke…
English
If you want to receive these signals in real time to:
- Avoid being dumped.
- Front run whales.
- Be able to profit from them.
Join our telegram group for free, link in the description.
English
24 hours ago we detected a big inflow of PROVE to Bybit Deposit address (worth 907K $)
etherscan.io/tx/0x56348ef17…
This whale probably sold its tokens and that produced a decrease in PROVE price, as you can see in the image.
English
If you want to receive these signals in real time to:
- Avoid being dumped.
- Front run whales.
- Be able to profit from them.
Join our telegram group for free, link in the description.
English
24 hours ago we detected a big inflow of LINK to Binance Deposit address (worth 2.5M $)
etherscan.io/tx/0xbc255780a…
This whale probably sold its tokens and that produced a decrease in LINK price, as you can see in the image.
English
If you want to receive these signals in real time to:
- Avoid being dumped.
- Front run whales.
- Be able to profit from them.
Join our telegram group for free, link in the description.
English
24 hours ago we detected a big inflow of AVAX to Binance Deposit address (worth 1.9M $)
snowtrace.io/tx/0x1019a0864…
This whale probably sold its tokens and that produced a decrease in AVAX price, as you can see in the image.
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1341
From: Unknown
To: WOO Network Deposit
Time: 2025-09-25 12:21:00 UTC+1
Chain: Arbitrum
0xba359d451d84c1c3988bdc4398d29b38cb9fd6c3b6d39fda53e88aec032e633b
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1341
From: Unknown
To: Bitfinex Deposit
Time: 2025-09-25 12:20:39 UTC+1
Chain: Arbitrum
0xb954d9b1fdc72f738ace52f689a30006ed5789a3788c43a733117dfe7c3092b6
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1341
From: Unknown
To: Indodax Deposit
Time: 2025-09-25 12:20:31 UTC+1
Chain: Arbitrum
0x90c3365934bf321f92e8398e454ac6bf891efcfa161cd5ac1e4f8dcc1016d99b
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1341
From: Unknown
To: KuCoin Deposit
Time: 2025-09-25 12:20:14 UTC+1
Chain: Arbitrum
0x7eaa2eb19973fb3839d5347984d4d69418b9bc4e214771b6d20639212c6026a5
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1345
From: Unknown
To: BingX Deposit
Time: 2025-09-25 12:20:05 UTC+1
Chain: Arbitrum
0x8135c9a863f85e5c3e8b031e6d3189d6145640cf667b70efdc229153ecfd5349
t.me/SmartMoneyToke…
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1345
From: Unknown
To: Bitget Deposit
Time: 2025-09-25 12:19:55 UTC+1
Chain: Arbitrum
0xda23161a2d5b6ac3c20f4453319b58147e8eceb335f871ed3aae538f6e0aa71b
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1345
From: Unknown
To: Gate Deposit
Time: 2025-09-25 12:19:35 UTC+1
Chain: Arbitrum
0xa969bc7b0e672b063cdbed0ee9d7e6d201cbcf3e6640f4f9227a9bd10281cc6b
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1345
From: Unknown
To: Bybit Deposit
Time: 2025-09-25 12:19:23 UTC+1
Chain: Arbitrum
0x92dea7726b47e6f4312fa2f70ea9b84de31f4e10e8574f39617792e330f0aeea
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨
Value: 3.4M $
Price: 0.1345
From: Unknown
To: MEXC Deposit
Time: 2025-09-25 12:19:12 UTC+1
Chain: Arbitrum
0x8a9986e492ae36ad6ea80cee6807b22d59b7189e4ae297bc88853be952c58774
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨🚨
Value: 16.8M $
Price: 0.1401
From: Unknown
To: OKX Deposit
Time: 2025-09-25 09:30:16 UTC+1
Chain: Arbitrum
0x1c8686bbe5d1ce023bedd8a908c3bdfa56598ac1dbf05c587e380d98637442f6
t.me/SmartMoneyToke…
English
Token: UXLINK (UXLINK) 🚨🚨🚨🚨
Value: 27.9M $
Price: 0.1396
From: Unknown
To: Bitget Deposit
Time: 2025-09-25 08:41:21 UTC+1
Chain: Arbitrum
0x89dac1cb68f2b762bf45b522e5f31725f807db409f32151479a7af0d13aa302c
t.me/SmartMoneyToke…
English