August 31, 2023
Smart Money

Smart Money Weekly: CYBER Surges After DWF Moves

Opportunities are always present in Web3, no matter how challenging the market may be, and Scopescan’s Smart Money feature reveals the entities that consistently manage to extract value through unconventional trades. In this report, we will unveil the array of actions undertaken by these astute investors over the past week, with the aim that you glean insights that may prove illuminating.

The data presented in this article is derived solely from Smart Money’s transactions during the period of August 24 to 31, 2023. This implies that any purchases and holdings made prior to August 24 are not taken into consideration.

Smart Money’s Top Performing Tokens

This table will provide insight into the tokens through which Smart Money has captured value this week. The tokens are ranked based on Smart Money’s profit amounts, and we have included further detailed values:

  • Net Flow: The net amount purchased or sold by Smart Money for this token in the past 7 days.
  • Avg Cost: The average price at which Smart Money purchased this token.
  • Realized Percentage: The proportion of the token that Smart Money has sold after purchasing.
  • Avg ROI: The average return on investment Smart Money has achieved by holding this token.

We start this report by highlighting CyberConnect (CYBER), particularly its recent price surge amid the recent transactions by DWF Labs. Every move by DWF Labs on the blockchain tends to create ripples in the market, and this time is no exception. Days after a DWF-connected address received 170,000 CYBER tokens from Binance, the price of CYBER rose rapidly from $5 on August 30 to about $9 on August 31.

Based on Scopescan data, 14 Smart Money addresses have profited from the CYBER token, totaling $237,800. Additionally, among the addresses with the highest profits this week, half of them obtained profits through trading CYBER. Their average buying price was $3.93, and they have only sold 18.63% so far. We also highlighted major transactions involving CYBER in two of our most recent posts on the Scopescan account on X.

Meanwhile, Tellor (TRB) saw an impressive 57% price hike this week, topping our recent rankings. Our system has captured that there is an address (0xf70f50dd2ff9b769839d3a3c14abde88aae2f41d) whose owner had withdrawn 91.5k TRB (then worth $1.1M) in batches from Binance on August 26th. TRB’s price increased from just below $10 to around $11 on that day; since then, the token price reached as high as $16. As a result of this price movement, the address owner earned close to $380,000 from his moves. Perhaps this address knows something we don’t. If TRB piques your curiosity too, why not keep tabs on the Smart Money’s next moves?

The third token highlighted in the rankings above is AIMBOT. If you’ve previously been familiar with utility tokens like Unibot, you might recognize this one too. AIMBOT has seen an astonishing 260% increase in value this week, from $5.50 to about $20. Based on our analysis, 70 Smart Money addresses bought AIMBOT this week at an average price of $9.55.

No one profited more from this surge than the address (0x2f1fa8487927e96b071b8f86a0670cf83d8d56b8)(0x87a6871ab533b6a27c4b2a527ef4bd9162b614e6), whose owner profited more than $69,000 this week from trading AIMBOT on Uniswap across multiple transactions starting August 24, when he started buying AIMBOT using ETH. On average, these Smart Money addresses enjoy an ROI of around 90% from trading AIMBOT. Notably, only 23.6% of tokens sold after purchasing AIMBOT. Keep a close eye on this token, Smart Money hasn’t opted to sell AIMBOT yet.

Due to space limitations, we’re highlighting three tokens for now. If you’re interested in more tokens, feel free to join our Discord and Telegram communities to engage in discussions with us.


This report is based on sources believed to be reliable, but we cannot guarantee its accuracy or completeness and are not liable for any losses arising from its use. It provides general information only and should not be seen as investment advice; users must make their own investment decisions.

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