I was chatting with a fren last night about monitoring Address classification, and I happen to have some extra time recently, so I’ll organize it a bit.



I generally divide addresses into three categories:

1. Smart Money
Smart money addresses are usually real trading players, who do not rely on signals and copy trading, either buying early with high multiples or profiting from the second segment.
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ForkItAllDayvip
· 11h ago
Just call me and I will eat with forks.
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faded_wojak.ethvip
· 08-03 18:40
Ah smart money, you are right.
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GateUser-4c5f07e5vip
· 08-03 08:52
The old players in the crypto world still understand.
Goodness, here comes another summary.
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LoneValidatorvip
· 08-03 05:12
Goodness, here comes another summary.
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MevWhisperervip
· 08-03 05:08
Dude, you missed the last two categories.
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MEVEyevip
· 08-03 05:07
The old players in the crypto world still understand.
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AlwaysMissingTopsvip
· 08-03 05:06
I've been a sucker in the BTC market for ten years.
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