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DeFi^2

@DefiSquared73k followers

#1 Ranked trader on Bybit 2023 & 2024. Top 10 ranked wallet on DeBank. Follow for whale insights on crypto & markets.

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1Jun 27, '23Exclusive new research on SUI: Intentionally misrepresented emissions and proof the team themselves are dumping rewards from *locked* and *non-circulating* staked SUI onto Binance.92.9×1.2M1.5k385319
2Dec 21, '23Happy to be defending my number 1 rank on Bybit as 2023 comes to a close. Up next, running it back in 2024. Cheers everyone.60.4×803k1.3k56145
3May 3, '24KMNO team evidently didn’t realize that Bybit updated the leaderboard to show profits from spot holdings before naming their account “Team Sales”, and ranking #2 on the weekly lead48.3×642k2.2k239190
4Aug 1, '23Okay, here's some *wild* onchain investigation. Was looking into the Multichain exploiter address tonight and following the money trail. Where did it lead me? To the $40 million br41.8×556k989221236
5Jul 17, '24Dropping my most extensive research piece on Worldcoin to date. With insider unlocks just 8 days away, I encourage you all to give it a read and stay informed.40.6×540k1.3k194499
6Apr 16, '24Rank #1 on the yearly leaderboard for yet another consecutive year in a row. Bear markets, bull markets, sideways, doesn’t matter to me. Study simply being built different.39.1×519k1.6k83214
7May 13, '24Worldcoin realistically might become the greatest transfer of wealth of this entire cycle. Unfortunately, this wealth transfer isn't in the form of universal basic income as their 28.1×374k1.5k241550
8Jul 17, '24The Worldcoin Cash Grab Part 2: Price Control, Misdirection, and Unexpected Victims Worldcoin is projected to commence insider unlocks in 7 days at one of the lowest floats ever re28.1×373k938159331
9Jul 24, '23Worldcoin distributed ~25 WLD to 90,000 participants, totaling 2.25M to the global community. So who on earth is selling blocks of size 400,000 WLD, ie 20% of the entire global com27.5×366k5986069
10Feb 26, '24Amusing to see Worldcoin trading at over $90 billion FDV, a higher valuation than OpenAI itself. I posted back in December saying exactly that I believed this squeeze should happen27.4×365k971145389
11Dec 16, '23Okay so seems like the cat is starting to get out of the bag on this one. A few days ago it was announced that Worldcoin was updating its contract with market makers, and for those27.2×361k49376243
12Oct 10, '23Despite the small setback last week, I entered this week positioned approximately $22 million net short, with a particular focus on eth and alts. [Long post on reasoning ahead] To 27.1×360k96168439
13Aug 29, '24Gm. Have been patient about posting this month amidst the chop, but finally have something worthwhile to share. In particular, have been following a token launch this week that the26.4×351k46971256
14Jul 28, '24I thought it was obvious to people, but evidently not, so I'll give an extremely detailed breakdown of why both Trump's speech and its associated price action are ridiculously bull24.7×328k1.7k271545
15Mar 22, '24With Fantom being one of the flavors of the week right now, I want to briefly voice my opinion on it as a former power user on the network. From my experience, tech does not make a24.4×325k1.1k120186
16Jan 8, '24If we end up getting ETF approvals this week, I suspect we’re going to look back at $43k bitcoin after some time and be surprised anyone thought it was overbought or that the ETF w24.3×324k1.4k201229
17Jul 2, '23Wanted to share my analysis of what’s going on with Bitcoin Cash (BCH) price action and its current driving factors. Not suggesting any specific trade in this writeup, just sharing19.8×263k48565213
18Aug 17, '23Just made 7 figures arbitraging an obscure derivatives depeg between coin margin vs usdt. I'm sure my more astute followers will be able to notice what it was.19.3×257k321979
19Nov 23, '24Current meta seems to be Robinhood coins going parabolic, which is logical since retail is back in force. Doge appears to be the main Robinhood coin that is still consolidating for19.2×256k5353964
20Jun 20, '24Traders have gotten far too comfortable shorting every small move up lately. Works until it doesn’t, and usually when it stops working it does so in a spectacular fashion. Recommen19×253k8796931
21Jun 6, '23They'll say it's luck.19×253k92231111
22Jun 30, '24Since the local BTC lows on Friday, almost the entire bounce this weekend is from a single entity on Binance Perps that has hammered over $450 million in buys in 500 BTC blocks at 17.7×235k98170158
23Dec 25, '24Quick rant- AI agent infrastructure is still not even close to priced in because the majority of the space still believes they’re just "chatbots". But the thing is that agent utili17.3×230k865111402
24Aug 18, '23For anyone curious, the arb today was between the XRPUSD and XRPUSDT contracts on Bybit. A 45% discount occurred that closed after 10-20 minutes. Most likely, algo market makers ra16.6×221k49237158
25Jul 24, '24A third of all Mt Gox BTC became available to trade on Kraken yesterday. Since that moment, the price is up almost 1% percent. This was one of the most feared supply overhangs in B16.5×219k1.3k16152
26Jan 26, '24A lot of macro bear posts calling for $30k BTC or lower have been getting attention recently. Meanwhile, there are entities like this one on bitfinex that has quietly scooped up al16.5×219k974144161
27Jan 8, '24Gm.16.1×214k1.1k3837
28Jun 5, '23Just 8 hours before today's Binance SEC news, someone twap'ed into a gigantic $20 mil BNB short. Leave it to binance to likely have an insider trade on their own SEC indictment new15.5×206k8818655
29Jun 13, '24CPI / PPI both better than expected, expected rate cuts this year, ETH ETF S1 approval soon, BTC 10% from ATH with > $100M a week ETF inflows, Trump labeling himself “the crypto14.3×190k1.1k15996
30May 13, '23Created the bottom on pepe: 4 straight months shorting apt to exact $8 target: Unwavering btc thesis from the top An unheard of *85%* win rate over 2000+ trades- and still out here14.1×188k3282275
31Aug 16, '23The current #1 rank team in Bybit's annual trading competition with 100,000 competitors was just disqualified. While the reason wasn't made public, looking at the coins they made t13.6×181k4145154
32Jul 25, '24Today's market move very obviously instigated by ETH tanking. Aside from BTC, I'm pretty sure SOL is the common sense migration from here. Seems like people are finally questioning13.4×178k7966445
33Apr 17, '23Tried using GMX today- For a small 50 BTC short I paid $3,000 in fees + $150 for every hour I held the position open (!). With such insane borrow fees penalizing macro traders and 13.1×175k2911432
34Sep 29, '23GM. Dropping a deep dive into the status of the FTX bankruptcy estate's holdings and what I expect of Solana's current and future price action. Warning: extremely long post ahead. 13×173k58367235
35Aug 9, '23lmao what. Did you guys really just pump Aptos 15% on the "news" that it's paying to use Microsoft Azure services? Seems like an obvious short on a chain that yes, still has no use12.9×172k39320321
36Oct 9, '24A question I’ve been asked a lot lately: Are memecoins here to stay as the dominant mindshare of the market? I've put together some thoughts on the topic and history on how we got 12.9×171k1.1k188579
37Jul 26, '24See original post, likely starting. Bitstamp BTC distributed, Kraken BTC distributed, Germany BTC all sold. Literally negative overhang on the horizon with FTX returning $16 bil in12.7×169k1k99191
38Jan 11, '24With regards to meeting regulator reqs & securities laws for a crypto ETF, Bitcoin is in its own league, yet still barely passed with a 3-2 vote. Maybe an unpopular opinion, bu12.2×162k3301831
39Jul 23, '24Pretty confident there will be a moment some time in the next week where one or more large funds decide the BTC supply overhangs are far enough gone and just start aping. Many are 12.1×161k7565357
40Jul 16, '23So people are manipulating Comp because the thin liquidity makes it super easy (just ~$150k spot buy pumps it like 1% lol). But do they realize I can borrow $5M comp onchain right 11.7×156k3181555
41Jan 10, '25Virtuals trading at under $3B while its own ecosystem tokens are getting Binance listings at $500M+ valuation is one of the most obvious mispricings I’ve seen in a long time. The m11.6×154k604124152
42Dec 12, '24Over the last few days I’ve acquired a sizable spot position in Virtuals. This was one that I mid-curved until recently, but after reevaluating the tech and positioning that it hol11.4×152k48033124
43Apr 10, '24Wondering why your token price is down today? It’s because gigachads like this just used you as exit liquidity for a goat.11.2×149k4292715
44Mar 25, '24Not sure why Bybit doesn’t have the ability to view trading performance for more than 4 months, but... Last year in the bear market it took me the full year to reach 8 figs of PNL 10.5×139k645760
45Oct 5, '25Orderly is still so cheap that its staking APR from just a portion of its fee revenue is consistently over 40% without using any token emissions or points to incentivize trading vo9.9×132k35550139
46Mar 10, '24Interesting to observe how reliably upcoming events are driving money rotation in the market now. A few recent examples were events like the upcoming Do Kwon trial leading to Luna 9.7×129k48553117
47Oct 2, '23For most of 2023 I’ve traded with a bearish bias, currently up almost $10 million PNL across all of my accounts since January by favoring shorts. But this week I got a bit too comf9.4×125k5082822
48Dec 17, '24Seems like a lot of people haven't fully pieced together why Virtuals is one of the ecosystems experiencing aggressive vertical accumulation right now, so I'll go into it in depth:9.4×125k56388417
49Aug 20, '23On the topic of arbitrage, did you know that LPT token’s price on Arbitrum has started trading at a discount as high as 20% from its price on CEXs like Binance? Why is this? Well, 9.3×123k36645178
50Jul 23, '23All 3 top ranked accounts on the Bybit 24 hr leaderboard right now joined in the last 5 days, only traded AGLD, and made 7 figures profit. The AGLD chart looks like this: Clearly s9.2×123k2783034
51Jan 4, '25Now that prices in the agents sector have had a few days to cool off, some of the valuations in the space still strike me as incredibly cheap. According to Kaito for example, AIXBT9.2×122k360100108
52Jan 10, '24Let me be clear: we just won a decade long fight to make Bitcoin mainstream and available to investor portfolios worldwide. If you're not long crypto right now because you convince9.0×120k1.1k15938
53Jun 18, '24Sentiment on alts seems pretty much rock bottom, so I think it's a decent time to slowly start picking up a few that still have narratives but are overly rekt from liquidations. Ev9.0×119k5393359
54Jul 25, '24Think this is likely soon to become one of the more obvious hindsight trades this year.8.5×114k4342751
55Oct 15, '23Imagine that you’re a liquidator with a large amount of inventory to offload, but the public knows of this and wants to frontrun the sales. How do you maximize liquidity to sell in8.1×108k38934111
56Jul 9, '24TIA shorts now being forced to pay 140% annualized funding to longs on Bybit. Saw at least one paid group leader convince their TG channel of 2500 people to enter high leverage sho8.1×107k49122104
57Jul 15, '24BTC being propped up right now by a large buyer on Coinbase who aggressively market buys back to $62.5k every time price dips below (but doesn't appear to bid above). Not an amazin8.0×107k4851838
58Jun 10, '24BTC still green on the day even as alts go to oblivion lol. Seems like basically no real BTC sellers at the moment, so when alts find a bottom it probably just sends. $70k retake l8.0×106k6734629
59Oct 10, '25It was indeed the scariest chart in crypto.8.0×106k330717
60Dec 20, '24Okay seems like now or never. Bidding across the board here- Eth 3280, Virtual 2.01, FTM 0.875, and a few others. Good luck everyone 🫡7.9×105k7123039
61Aug 1, '24$2 Bil Saylor buy incoming soon.7.7×102k5505320
62Dec 14, '23It’s increasingly clear to me that the dominant narrative over the next few months will be centered on Bitcoin and the ecosystems recently being developed around it. The ETF and th7.6×102k34533190
63Sep 29, '24Earlier this cycle, AI in crypto was far too new to focus on real utility, so vaporware AI projects prevailed. This time around, the climate feels more right for the market to soli7.6×101k4763367
64Jan 9, '25Same sentiment here. This is the time to start making a list of quality coins that are down 35-50% that you believe will have solid narratives in 2025. Virtually everyone is waitin7.5×100k4608557
65Jun 22, '24Not much of a TA guy, but this looks worth a shot7.2×96k4763444
66Apr 18, '24This man is going to single-handedly send the entire crypto market to zero if he doesn't stop selling tokens to buy more goats7.0×94k3772214
67Jul 27, '24For those still trying to process things, what we just heard at the Bitcoin Conference was ridiculously bullish. Believe there's a high chance price grinds upward from here as long7.0×93k8198233
68Mar 19, '24At this stage in the selloff, I'm pretty sure you can pick almost any coin in the market and be up on it 24-48 hours from now.6.9×91k6694841
69Sep 18, '25So the SEC update to accelerate the timeline of ETF approvals creates one of the wildest narrative overlaps I've seen in a long time on AVAX specifically. Like nearly black-swan le6.9×91k48280151
70Mar 11, '24Prediction markets are now assigning the chance of an Ethereum spot ETF approval at the May deadline to be just 24%. Those who follow me will remember that I’ve controversially bee6.7×89k38538107
71Nov 21, '23"I am happy that I will finally have more time to spend looking at DeFi." -CZ Industry leaders telling you exactly where the next focus in crypto will be as regulation heats up. Ne6.5×87k4344540
72Sep 29, '25Large accounts impressed by the performance of a certain trending perp dex, not realizing it's entirely powered / built on Orderly (which takes a share of all fees). This is the na6.4×85k39632117
73Jan 10, '24Forget rotations, we're about to be looking at all green across the board.6.2×82k712546
74Jul 31, '24Mid curve is writing thousands of words on why the chain metrics can’t possibly be real, while left and right curve is simply opening your feed / group chats at any given moment an6.0×79k6316138
75Dec 30, '24Fantom was clearly a sell-the-event trade for Sonic launch, but at this point it looks oversold and at support with a decent narrative. Feels like good R:R to bid $0.70 region with5.8×77k2985027
76Jun 13, '24The replies here are very telling. The most common response being "we haven't gone up yet despite good news, therefore it's bearish". Take a guess then what happens when the fundam5.8×76k5103141
77Mar 30, '25Gm! Been touching snow for a bit since flattening the books in Jan, but wanted to pop my head in for a bit to share an interview I recorded with @thiccyth0t on the evolution of my 5.6×75k51968192
78Mar 12, '24> Open feed, literally every single post mentioning Ordi / ordinals > Check price, barely up 2.5% since last daily close Yeah, I know the early signs of a rotation when I see5.6×74k2861765
79Jul 14, '24Anyone trading size is well aware that weekend liquidity in crypto is the thinnest its been in years. Following today's events, I'd guess 90% chance that $60k BTC stops are run bef5.6×74k4481534
80Jul 9, '24Funny, in the hours since posting on why I like TIA I’ve become exponentially more bullish on it squeezing hard after realizing just how much of a hated rally it really is. The pos5.2×70k3261165
81Jan 6, '25Ok yeah, so AGI basically confirmed for 2025. Many of these agents with jobs are going to require financial autonomy to make transactions, investments, etc- and crypto is exactly w5.1×68k586138106
82Jul 9, '24After a nearly 80% drop from highs, Celestia has finally been showing some strength again. The move is interesting because despite current poor market conditions being largely a re4.7×63k39037107
83Jun 23, '243 main longs I added this week: - Eth: high chance of S1 approval this week - FTM: crazy strong spot bid, silently up >20% since my post (frontrunning news perhaps?) - Sol: char4.7×62k5954486
84Dec 26, '24On a semi-related note, the largest active seller of Virtual has now fully run out of coins. Over the last week the early holder dumped their entire balance of around $20M worth of4.6×61k3352662
85Jan 25, '25There are agents, and there are chatgpt wrappers. Succeeding in crypto x AI this cycle isn't about being blindly long in the face of nauseating volatility, it's about betting on th4.6×61k2856426
86Dec 22, '23Fantom, dot, and near pumping hard? $50 gas fees on avax when its narrative is supposed to be affordability? $100 sol? People convinced Eth is dead yet again? Yeah uh, you can coun4.4×59k3701416
87Jan 8, '25Now or never round 2: Bidding Virtual with size at 3.225. I think we're extremely overextended already, and pretty close to bouncing.4.2×56k3229120
88Oct 31, '24Interesting detail- Neiro has been the most traded memecoin launched this cycle nearly every day since it was listed. It's the only coin averaging $1B+ daily vol that isn't above 14.0×54k2974259
89Dec 5, '24Bidding SOL on the dip today- seems like the most neglected bluechip coin for too many weeks now, and is showing good relative strength so far on the dip. Makes sense for it to try3.9×51k6791825
90Nov 20, '24With ETHBTC ratio getting lower and lower, a BTC pullback to even just $91k now would send ETH straight back below $3k. There’s a lot of leverage in the system right now, so it's w3.7×49k3891726
91Jan 12, '25On a slightly different note from my usual trading content, one of my resolutions for 2025 was to engage more with high quality projects and builders in the space. I was fortunate 3.3×44k37412220
92Jan 7, '25AI XBT's token gated terminal is apparently producing real actionable alpha, as shown in the attached screenshots. As far as I can tell, this is the only agent out there with a cus3.2×43k2979298
93Jan 14, '25Anatomy of a chart. Holder distribution now far better positioned to run ATHs as the only Binance spot listed coin that has novel AI tech, influence, and meme status all in one.2.9×38k3198748
94Dec 28, '24No surprise that Virtuals is making new all-time highs. It should effectively trade like a top L1, since it’s used as the currency and LP pair for an entire ecosystem of 8-9 figure2.9×38k3833062
95Nov 7, '24After fast money has had its fun squeezing ETH for a bit, I think we all know which rotation is next. $200 is a magnet.2.8×37k3631013
96Sep 15, '25Quick followup discussion to my last post, on Trump related coins in general. It shouldn’t be surprising to anyone that holders of large locked WLFI allocations would want to sell 2.7×37k3002280
97Jan 5, '25In 2024 crypto lacked novel narratives so badly that everyone just resorted to gambling animal memes. Now all of a sudden we have actual cool tech / narratives in AI x Crypto and y2.7×36k48510756
98Feb 3, '25Gmoas.2.7×35k370645

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