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The Matthew K...
3,565 posts
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The Matthew K...
@GH2012Telefe
Financial Analyst - Data Strategist - Data Storyteller - Ethical and Impartial Sharing crypto due diligence lessons that may help you on your journey
Joined April 2011
53
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1,206
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    The Matthew K...
    @GH2012Telefe
    Mar 25, 2025
    Thank you !
    8.3K
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    The Matthew K...
    @GH2012Telefe
    Jan 31, 2024
    Lover of art, music & books. Cycling enthusiast.
    1.3K
  • user avatar
    The Matthew K...
    @GH2012Telefe
    Sep 3, 2025
    🧵 DEEP DIVE: $BITCOIN (HarryPotterObamaSonic10Inu) Analysis #BITCOIN Contract: 0x72e4f9f808c49a2a61de9c5896298920dc4eeea9
    3.8K
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    The Matthew K...
    @GH2012Telefe
    Sep 2, 2025
    smart money's secret shopping list (last 48h) via nansen_ai API: $HUSTLE ████████████████████ +$155k psilocybefungi.sol all in $BTC.B ██████████████ +$109k wrapped btc play (not spot) $KORI ███████ +$55k (11x buy/sell) 180D
    7.3K
  • user avatar
    The Matthew K...
    @GH2012Telefe
    Sep 1, 2025
    smart money moved $348k in last 48 hours top 10 accumulation plays: 🔥 $HUSTLE: $155k (8 buys, 0 sells) ⚖️ $KORI: $55k (balanced) 📈 $AVAX: $26k (3:1 buy ratio) 🔥 $AUBRAI: $21k (pure accumulation) 🔥 $USDAI: $13k (zero sells) 🔥 $CLANKER: $8k (pure accumulation) ⚖️
    8K
  • user avatar
    The Matthew K...
    @GH2012Telefe
    Jul 11, 2025
    July 10, 2025 – Smart Money Concentration Play One wallet. Five tokens. $Et6DgJN3jr1QzbujE3PyT... made coordinated buys across: • $GIGA – $105,507 • $MLG – $18,873 • $TITCOIN – $14,155 • $BRAINLET – $9,437 • $RETARDIO – $4,718 This isn’t broad risk-taking. It’s targeted
    538
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    The Matthew K...
    @GH2012Telefe
    Sep 5, 2025
    🧵 DEEP DIVE: $INFRA (infraX) Analysis #INFRA Contract: 0xe9EccDE9d26FCBB5e93F536CFC4510A7f46274f8 #INFRA #infraX #Ethereum #CryptoAnalysis #TokenResearch
    2.7K
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    The Matthew K...
    @GH2012Telefe
    Aug 25, 2025
    just tracked every eth whale for 30 days using Nansen API @nansen_ai master ventures: bought $2.4m defiance capital: bought $1.75m 1confirmation: bought $700k all buying. zero selling. apollo capital just dumped $1.2m (only major seller) you seeing what's happening here? 🚀
    6K
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    The Matthew K...
    @GH2012Telefe
    Jun 20, 2025
    1. Smart Money Buys – 24H Overview (20 June 2025) 📈 $1,250,086 deployed 134 smart traders | 259 tokens touched Flow dipped ~23% but wallet discipline stayed sharp. 🔝 Dominant targets: $GOR | $LAUNCHCOIN | $AERO | $USELESS | $AVAX 🧠 Key patterns: → $GOR leads again —
    7.4K
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    The Matthew K...
    @GH2012Telefe
    May 23, 2025
    ✴️ Post 5/6 — Smart Money Net Flow Snapshot Net positioning reveals where conviction lives. Top smart money net inflows on 22 May: • $POPcat – $227,951 • $KLED – $218,068 • $IBRL – $215,160 • $LAUNCHCOIN – $83,415 • $COOKIE – $49,990 👀 Notably, $KLED, $DIS, and $SPCULE
    4.5K
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    The Matthew K...
    @GH2012Telefe
    Jun 1, 2025
    1. Smart Money 7D Buy Overview – 31 May 2025 📊 $16.18M deployed over 7 days 674 smart traders | 3,392 tokens touched But the heatmap tells a clearer story — not all tokens are equal. 🧠 Smartest wallets swarmed: • $ENA — surged to the top with unmatched buy pressure •
    6.3K
  • user avatar
    The Matthew K...
    @GH2012Telefe
    Jan 27, 2024
    Memes are our greatest asset, without them we have nothing.
    1.4K
  • user avatar
    The Matthew K...
    @GH2012Telefe
    May 28, 2025
    5. Smart Money Net Position – Visual Recap (27 May 2025) Net positioning revealed clear conviction despite $1.3M in exits. 📊 Top net inflow tokens today: • $AAVE – $191,199 • $KNET – $145,702 • $HOSICO – $68,134 • $MAMO – $53,749 • $DIS – $38,183 • $DUNA – $26,052 •
    5.4K
  • user avatar
    The Matthew K...
    @GH2012Telefe
    Sep 1, 2025
    I found a hidden gem with: • 18,796 diamond hands 💎 • $790K locked liquidity • ZERO pump & dump risk • 100% security score $ZKML is the most undervalued AI token you've never heard of. Here's why smart money is quietly accumulating 👇
    939

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