Decoding Smart Money Crypto Wallets for Potential 2025 Insights

Erik Lundström14 May 2025 5:05 AM

Often, investors will closely watch the trades of savvy cryptocurrency traders to see what new patterns they can learn and apply to inform their investments. Analyzing the portfolios and trading behaviors of these "smart money" wallets can offer valuable perspectives for navigating the volatile crypto market.

DeBank — the most popular web3 analytics and portfolios platform for all EVM-compatible chains. Sonarwatch, important for general Solana research and analytics, is an invaluable tool for tracking these wallets. Recent data highlights several wallets with impressive profit and loss (PnL) figures and high win rates, suggesting strategic and informed trading approaches.

Several wallets have demonstrated significant profitability. In one extreme case, the EVM wallet 0x3b7443cc9a4e4c4ce435b873f4e1dde36929ce71 currently has a PnL exceeding $3 million with a 75% win rate. EVM wallets are a pretty clear example of an NFT. Another interesting EVM wallet 0x3004892cf2946356e8e4570a94748afdff86681c has a PnL over 800k with a win rate of 80.27%. Moreover, the EVM wallet 0x000461a73d3985eef4923655782aa5d0de75c111 has a realized PnL of more than $700k and a win rate of 54.97%.

Solana wallets are under scrutiny. As of writing, the wallet ATmKENkRrL1JQQnoUNAQvkiwgjiHKUkzyncxTGxyzQL1 has an overall PnL of more than $30 million and a win rate of 52.65%. HUpPyLU8KWisCAr3mzWy2FKT6uuxQ2qGgJQxyTpDoes5 holds an incredible PnL of 10 million+ with a win rate of 73.56%. On the contrary FVxeFYgyT4GC6D7gaLkMSu2qtSJfw2N4RVPZowi2A64Y had a PnL of over $9.5 million and has a win rate of 53.56%.

Many analysts use a 30-day performance based filter to identify assets that are constantly flying high. This technique enables them to discover and hone in on the most promising investment opportunities. High-performing traders are focused on and deeply scrutinized for what their PnL is on realized PnL, and maintaining a repeatable trading process.

And the EVM wallet 0x3c…757, clearly inspired by meme coin mania, had deployed such the hefty investment on $PEPE. It then reaped the benefit of an unrealized gain of more than $17 million. On May 8th, this wallet actually did make a transfer of 500 billion PEPE, worth around $4 million.

Erik Lundström

Blockchain Editor

Erik Lundström is a seasoned blockchain editor known for his balanced, research-driven analysis and nuanced commentary on DeFi and NFTs. With a background in both technical writing and real-world crypto application, Erik excels at breaking down complex issues for professionals and newcomers alike. When not writing, he enjoys Nordic hiking and amateur astronomy.