Smart money is powerful and decisive money. In fact, this money is in the hands of major investors who can identify the decisions of investors about the markets and even predict the general trend of the market.

The smart money in the hands of major investors can be a flow generator and direct the financial markets in the direction that these investors want. This money can be very influential in the price process of symbols.

Also, trading means buying and selling various assets in the financial markets in order to make a profit. It should be noted that in the cryptocurrency market, traders are people who buy and sell different digital currencies in certain time periods and profit from market fluctuations.

The opposite point of trading in digital currencies; Investing is holding or hoddling, buying one or more currencies for the long term with the aim of increasing their price. A trader is a person who buys and sells various assets in the financial markets, for himself or on behalf of another person or institution. The main difference between a trader and an investor is the length of time one holds an asset. Investors tend to have long-term time horizons, while traders tend to hold assets for shorter periods of time and profit from short-term trends in financial markets. Basically, investors are looking for long-term profits; Maybe even a few years or decades. Long-term investment or Hodel, although it takes a lot of time, in return, the profit will be very large. But traders try to take advantage of market fluctuations. They enter and exit the market in a shorter period of time. Traders receive relatively less profit from each trade.

The data provided by Flipside has been used to handle this analysis.

This dashboard is divided into three major sections as below:

1- Profitable NFT traders

• Identification of profitable traders→ difference between the volume of sold and bought NFTs in the selected time period
• when profit_usd>0 then 'Make profit' When profit_usd=0 then 'Neutral traders' when profit_usd<0 then 'Lost money'
• Used metrics→ Distribution of profitable traders by net USD profit, Marketplaces used by most profitable traders, Top NFT collection popular among profitable traders, Share of whales among profitable traders, NFT hold time by these traders and most popular days of week that profitable trades trade on them

2- Track the activity of profitable NFT traders in the previous month Profitable Token traders

• Identification of profitable traders→ difference between volume of sold and bought tokens in the selected time period
• Metrics→ Like metrics for profitable tokens traders

3- Track smart money on NEAR

• Determine the sent and received assets onto the CEXs on the NEAR blockchain