Solana - 4. The Solana Smart Money
QUESTION
Create a dashboard that tracks the most profitable traders on Solana (both in terms of token swaps and with NFTs). Use parameters to help define who falls under the category of most profitable and over what timeframe.
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What has "smart money" been doing on Solana over the past month? Over the past week? Are they active traders or do they hold positions for days at a time? What projects have yielded the most profit for Solana traders? Are there any indicators of what their next trades or strategy will be? How does your dashboard compare to Hellomoon's smart money inflows and outflows?
ANALYSIS
The top minter on Solana since beginning is STEPNq2UGeGSzCyGVr2nMQAzf8xuejwqebd84wcksCK with more than 877k minting . Second highest minter has just half the value of minting from the top We can see maximum minters are under 20k range
In last 30 days the minters address on Solana which is at top on account of NFTs with 264k is
4ZCiGakZJy5aJsLpMBNBNwyrmNCCSCzukzhaPzzd4d7v . All mints above 12k . second top minter has a huge difference from the top about 7 times low .
ANALYSIS
When we analyse the top NFT purchaser since beginning we see the address 4ZCiGakZJy5aJsLpMBNBNwyrmNCCSCzukzhaPzzd4d7v has made the maximum purchase with 308906.506887563 amount . Total NFT purchased was more than 300k . we can see NFT purchases are evenly distributed which means that the control is not in the hands of a few . Solana is able to attract many buyers ,all taking interest in the network is a positive sign for the development of any NFT project .
On analysing the NFT purchase for last 30 days we can see the address which is in top list is 2TGwH7sfBxSp6jEQEdATvPTZaVHvYSRT7mZ19gwS1CXq ,holding 21 % of the total purchases (more than 7k) ,with an amount more than 363k. All the other buyers are also holding sufficient amount of NFTs, although the difference from top is significant .This distribution indicatesthat the SOLANA NFT buyers are taking keen interest on the network . the purchased amount of all other buyers is also more than 15k.
TOP WALLETS
ANALYSIS
When we analyse the top 10 wallets till date we see the wallet that stood on the top position is 4ZCiGakZJy5aJsLpMBNBNwyrmNCCSCzukzhaPzzd4d7v . It is on top in number of transactions amount & profit . Maximum purchased amount by this address is more than 127k . the total transactions of NFT by this address is 10k . & the profit earned is more than 9k .
Analysis
When we observe the wallets for last 30 days we see that we see that the wallet address that has performed excellent is 4ZCiGakZJy5aJsLpMBNBNwyrmNCCSCzukzhaPzzd4d7v with purchase amount of more than 127k ,profit is more than 9k ,& the number of transaction is more than 10k . The average holding days does not depend on the number of transaction count .Maximum number of transactions are being held for more than 24 days whereas the wallet with minimum transaction ,254 ,is being held for more than 70 days .

INTRODUCTION
Smart money refers to any funds that are controlled by financial institutions and professionals, in rather self-aggrandizing fashion. Hence, when trades are made by brokers that have more information or experience in the trade market than the average investor, their movements are considered as smart money moves.

NFT TRADING ACTIVITIES BY COLLECTION
CONCLUSION
Wallet address that has performed excellent is 4ZCiGakZJy5aJsLpMBNBNwyrmNCCSCzukzhaPzzd4d7v with purchase amount of more than 127k ,profit is more than 9k ,& the number of transaction is more than 10k . The average holding days does not depend on the number of transaction count .Maximum number of transactions are being held for more than 24 days whereas the wallet with minimum transaction ,254 ,is being held for more than 70 days .
Highest number of transactions is by Okay Bears with 892 transactions with a volume of 47.5k for last 30 days second number on transaction volume basis is ABC collection followed by DeGods with about 35k & 29k volume . DegenApes is in second position in transaction count .
When we analyse the top 10 wallets till date we see the wallet that stood on the top position is 4ZCiGakZJy5aJsLpMBNBNwyrmNCCSCzukzhaPzzd4d7v . It is on top in number of transactions amount & profit . Maximum purchased amount by this address is more than 127k . the total transactions of NFT by this address is 10k . & the profit earned is more than 9k .
4ZCiGakZJy5aJsLpMBNBNwyrmNCCSCzukzhaPzzd4d7v has made the maximum purchase with 308906.506887563 amount . Total NFT purchased was more than 300k . we can see NFT purchases are evenly distributed which means that the control is not in the hands of a few . Solana is able to attract many buyers ,all taking interest in the network is a positive sign for the development of any NFT project .
On analysing the NFT purchase for last 30 days we can see the address which is in top list is 2TGwH7sfBxSp6jEQEdATvPTZaVHvYSRT7mZ19gwS1CXq ,holding 21 % of the total purchases (more than 7k) ,with an amount more than 363k. All the other buyers are also holding sufficient amount of NFTs, although the difference from top is significant .This distribution indicatesthat the SOLANA NFT buyers are taking keen interest on the network . the purchased amount of all other buyers is also more than 15k.
When we analyse Solana NFTs by marketplace we see that Magic eden v2 is in top position in all trading activities, with sales volume of about 77k ,57 buyers & 1396 sales count . this shows this is the most favourite among all marketplace & maximum trading activities is done here. Hadeswap is in second position when we consider transaction count & buyers of Solana NFTs. Solana monkey business marketplace is in second position in case of sales volume .Total swap from amount USD is more than total swap to amount USD .Total swaps are highest for the program Jupiter swap v4 more than 19M, followed by jupiter aggregator v3 & jupiter aggregator v2. total swaps from amount USD is highest for jupiter swap v4. highest total profits is earned by jupiter swap v4 . Total swap to amount USD is also highest for jupiter swap v4. Among platforms , jupiter swapv4 is the most popular .Orca whirlpool & reydium route swap program id has suffered loss of about 10M & 2M respectively.
DEX has about 68% share of trade volume WITH 14B while CEX has about 31% share with 6B volume ,which is just less than half value of DEX while NFT is negligible with..26% about 55M token is just about 128k.
On the basis of transaction we see DEX share is49 % with 3645 count while CEX has a share of about 27% with 2031 count nft share is about 23% with 759 count . share of token is negligible with just 8 counts.
These dats proves that DEX sector is the most popular one followed by CEX .
Analysis
When we analyse Solana NFTs by marketplace we see that Magic eden v2 is in top position in all trading activities, with sales volume of about 77k ,57 buyers & 1396 sales count . this shows this is the most favourite among all marketplace & maximum trading activities is done here. Hadeswap is in second position when we consider transaction count & buyers of Solana NFTs. Solana monkey business marketplace is in second position in case of sales volume ..
SOLANA SALES ACTIVITY BY MARKETPLACE
SWAP ACTIVITY OF SOLANA NFT
ANALYSIS
On analysing the above graphs for swaps for 30 days we see that total swap from amount USD is more than total swap to amount USD .Total swaps are highest for the program Jupiter swap v4 more than 19M, followed by jupiter aggregator v3 & jupiter aggregator v2. total swaps from amount USD is highest for jupiter swap v4. highest total profits is earned by jupiter swap v4 . Total swap to amount USD is also highest for jupiter swap v4. Among platforms , jupiter swapv4 is the most popular .Orca whirlpool & reydium route swap program id has suffered loss of about 10M & 2M respectively
SMART MONEY TRADES BY SECTOR
ANALYSIS
When we analyse the above graphs we see that DEX has about 68% share of trade volume WITH 14B while CEX has about 31% share with 6B volume ,which is just less than half value of DEX while NFT is negligible with..26% about 55M token is just about 128k.
On the basis of transaction we see DEX share is49 % with 3645 count while CEX has a share of about 27% with 2031 count nft share is about 23% with 759 count . share of token is negligible with just 8 counts.
These dats proves that DEX sector is the most popular one followed by CEX .
METHOD
I have analysed these tables on the basis of NFT smart money . For this I have divided my dashboard into various small sections on the basis of time period of 30 days from current date GENERAL STATS, TOP MINTERS OF NFT, TOP NFT PURCHASER , TOP WALLETS , SWAP ACTIVITIES , TRADING ACTIVITY BY COLLECTION, SWAP MONEY BY SECTORS , SOLANA NFT BY MARKETPLACE
. I have created these tables with the help of flipside
solana.core.fact_swaps
solana.core.ez_token_prices_hourly
flipside_prod_db.solana.fact_transactions
solana.fact_nft_sales
solana.fact_nft_mints