Data time: March 28, 2026, 10 minutes ago

What happened?

This morning, an address marked as 'Smart Money' by on-chain data analysts deposited 759 billion SHIB into Binance 10 minutes ago, worth about 1.65 million USD -1.

If this transaction is fully sold, this address will profit 750,000 USD.

This is not his first precise operation

The on-chain record of this smart money address is very worth studying:

Operation track record from yesterday morning -1:

  1. First, liquidate all PEPE - sold 1.97 trillion PEPE, worth about 6.07 million USD at that time, profiting 3.49 million USD

  2. Then use this fund to diversify and buy four tokens:

    • 75.9 billion SHIB (approximately $893,000)

    • 1.6 million MANA (approximately $1,070,000)

    • 2.43 million SAND (approximately $1,480,000)

    • 3.688 million GALA (approximately $1,460,000)

Today's operations:

  • It has been less than 24 hours, only selling SHIB, while the other three positions are still held.

What does this mean?

  1. SHIB profit-taking signal: Complete the 'buy → sell' cycle within 24 hours, exiting with a profit of $750,000. This usually indicates that the short-term target has been reached, or that the token is judged to have reached a short-term top.

  2. The other three coins still have expectations: MANA, SAND, and GALA have not been sold simultaneously, indicating that the smart money address believes these coins still have room to rise.

  3. PEPE perfectly escaped the top: After clearing PEPE yesterday, if the token drops today, it proves that the escape judgment is accurate. This is a signal worth continuous tracking.

Advice for fans

Operational strategy:

  • For SHIB: Smart money has exited, be cautious about chasing highs in the short term.

  • For MANA/SAND/GALA: You can pay attention to these three coins; smart money is still in position.

  • Key monitoring: If this address subsequently transfers the remaining positions to Binance, it will be a clearer exit signal.

How to track it yourself:
Open the 'Smart Money' feature in the Binance Web3 wallet to view on-chain dynamics similar to smart money in real-time. Pay close attention to addresses that have just transferred to exchanges, as this often serves as an early indicator of a short-term top.