Is Smart Money really buying?
Paste the tweet. Six Nansen calls decide whether it's true — and show their work.
example “Smart Money is aping $PEPE hard today 🐋”
7 Nansen calls · recorded 2026-09-18 · replayed from fixtures/pepe-aping.json · 0 credits · e21a8a19ae59
Tool trace6/6 calls landed · 0 credits · 0.0 s
| endpoint · window | fields read | credits · ms · hash |
|---|---|---|
| ✔ tgm/flow-intelligence1d → Smart Money net flow and wallet count, last 24 h — the primary signal | smart_trader_net_flow_usd=$0 smart_trader_wallet_count=0 fresh_wallets_net_flow_usd=$1.14M exchange_net_flow_usd=$1.25M | 0 cr · 0 ms · cached f92722770414 |
| ✔ tgm/flow-intelligence7d → Smart Money net flow over the week — blip or trend | smart_trader_net_flow_usd=$5K smart_trader_wallet_count=53 | 0 cr · 0 ms · cached 19e028697b95 |
| ✔ tgm/who-bought-soldBUY 24h → who among Smart Money bought, by USD | bought_volume_usd=$0 rows=0 top=— | 0 cr · 0 ms · cached d751e140bcfb |
| ✔ tgm/who-bought-soldSELL 24h → who among Smart Money sold, by USD | sold_volume_usd=$0 rows=0 top=— | 0 cr · 0 ms · cached d751e140bcfb |
| ✔ smart-money/netflowtoken filter → is the token on the Smart Money net-flow table at all | in_table=yes net_flow_24h_usd=$0 net_flow_7d_usd=$5K trader_count=89 | 0 cr · 0 ms · cached 0176f965c111 |
| ✔ tgm/token-ohlcv1h × 24 → did the price already move — is the claim late | candles=25 open=0.00000347 close=0.00000375 change_24h=+8.3% | 0 cr · 0 ms · cached 723bc070b0f4 |
0 credits · 7 calls (6 checks + search) · 0.0 s · data as of 10:22 UTCevery row: endpoint, the fields that entered the rule, credits, latency, sha256 of the response
- no Smart Money wallet traded this token in the last 24 h (net $0)
- 7 d: $5K
- on the Smart Money net-flow table (24 h $0, 89 traders)
Nansen disagrees that Smart Money are buying PEPE on ethereum. No Smart Money wallet traded this token in the last 24 h (net $0) — 7 d: $5K.replayed offline without the LLM — template prose; the verdict is unchanged
⚠ 14 tokens named PEPE on Nansen — checked the most traded of the top-ranked
Nansen's own agent (agent/fast) on the same claim200 credits · 7.9 s · first byte 3.1 s
its tools (4)
- smart_traders_and_funds_netflow
- token_recent_flows_summary
- token_technical_indicators
- token_ohlcv
our trace (6)
- tgm/flow-intelligence 0 cr
- tgm/flow-intelligence 0 cr
- tgm/who-bought-sold 0 cr
- tgm/who-bought-sold 0 cr
- smart-money/netflow 0 cr
- tgm/token-ohlcv 0 cr
its answer
the violet panel is Nansen's own agent on the same claim, recorded once (200 credits) — live it is a button with the price on it
How it decides — six Nansen calls, one rule fires, no opinion
- 1
search/0 crgeneral every token by that name, across chains
→ which token the tweet means (most traded of the top-ranked)
- 2
tgm/1 cr × 2flow-intelligence net flow + wallet count per label class, 24 h and 7 d
→ the primary signal: Smart Money / Whale net flow vs the threshold
- 3
tgm/1 cr × 2who-bought-sold buyers and sellers filtered to Smart Money labels, by USD
→ who exactly bought and sold in the last 24 h
- 4
smart-money/5 crnetflow the Smart Money table filtered to the token
→ is it on Nansen's Smart Money screen at all
- 5
tgm/1 crtoken-ohlcv 24 hourly candles
→ did the price already move (the claim is late)
- 6
tgm/5 cr · whale / holding claimsholders labelled holders and their 24 h / 7 d balance change
→ whale claims: are the whales' balances actually growing
- 10–15 credits per rebuttal
- 4.0 s cold p50 · 2 ms warm
- 13/13 verdicts replay offline
- 217 tests · 23,000 property cases