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Who is making money on-chain.
Who is setting traps.

Smart money and risky accounts · Lee

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Coming October 20

First report coming October 20

Smart-money consensus and risk control: a PEPE case study. Researching shared purchases, concentrated holdings and exits through public transaction records.

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Data snapshot

Ethereum has the largest USD-pegged stablecoin supply among the six tracked chains. Solana leads their seven-day DEX volume. Supply, trading volume and chain transaction fees measure different aspects of activity.

2026-10-02 · UTC

USD stablecoin distribution

USD

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DefiLlama

02 DEX volume by chain · 7 days

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DefiLlama

Smart money

What they buy, and whether their track records hold up.

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    Risky accounts

    Who fabricates volume, who exits, and who takes the other side.

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      About Lee

      Lee researches smart money and risky accounts through public transaction records, drawing on a background in data mining. Public data and documented methods help readers verify conclusions and understand the risks behind capital flows.