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Alex Svanevik

👤 Speaker
392 total appearances

Appearances Over Time

Podcast Appearances

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

Like here are tokens that Smart Money has at least been engaging with somehow, right?

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

So I look at that first.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

Then for due diligence, you can look at who actually owns the tokens.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

And this sounds trivial, but in order to have a good understanding of that, you need to have labeled addresses.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

If I show you a cap table of a token, and it says a bunch of addresses, it doesn't tell you much.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

But if it's like, this is Dragonfly, this is A6NZ, this is Paradigm, this is Defiance Capital, and here's the liquidity on all the exchanges, Binance holds this much, Coinbase, Kraken, OKEx, whatever.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

you just get a much richer understanding of the token.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

So at the due diligence step, I think understanding the supply and how it's where the tokens are sitting literally in different entities and different addresses.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

And then probably the third thing I would do is set up smart alerts, which is a feature we have.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

You can actually do it with our mobile.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

just agentically, you can tell it like, hey, I want an alert every time Defiance Capital makes a $100,000 transaction or more.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

Literally just say that to the agent and it'll set up the alert for you and you get notifications anytime that happens.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

So probably those three things.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

One of my what?

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

I mean, I have a lot actually.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

Well, there was an exchange that got hacked, I think last week, a Korean exchange.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

So I set up alerts on their wallets to see if there was a lot of outflow from those wallets.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

So that's kind of like an overall market panic type of alerts.

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

Like if suddenly there's...

Bonnie Blockchain
You Think You’re Following Smart Money. You’re Not |Alex Svanevik|EP55|Bonnie Blockchain

500 million dollars in some tokens coming out, that's probably not a great sign.