Real-time onchain analysis that surfaces top trader's winning strategies. Across the market, on each token, wallet by wallet. By @josergsilva & @thinktomas
Madrid
Joined April 2021
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We won the @mmerge_io Startup Contest 🏆
After being selected as one of the 12 finalist startups, @Datablocks_App took 1st place in Madrid.
An incredibly competitive final, in front of a jury made up of some of the leading investors, founders and operators in Spain’s crypto and Web3 ecosystem.
A big milestone for us after months of building, iterating and learning at Lanzadera, and a meaningful recognition of the work we’re doing with onchain data on @base to help traders make better decisions.
It was an honour to receive the award from @MLopezValverde and to be part of an event supported by @ComunidadMadrid, @MadridInnova, @MADRID and @Tritemius3T.
Huge thanks to the @mmerge_io team, the jury and everyone who has supported us along the way.
Very proud of this one.
Datablocks retweeted
That’s a wrap on the Institutional Summit panels.
One afternoon at Bolsa de Madrid to explore how blockchain is becoming a new corridor for cross-border finance, how financial institutions are responding as client interest in digital assets turns into real demand, and what it will take for digital dollars to be as easy to use as cash. The conversation closed on the bigger picture: how crypto-assets are reshaping the banking sector, and the infrastructure institutions need to tokenize, settle and move money onchain.
Swipe for the highlights. The evening continues with the VIP Cocktail Dinner.
@BitGo | @Cecabank_es | @CryptoFinanceAG | @raincards | @Optimism
Datablocks retweeted
When we said, 'the home for builders'. We meant it.
Season 2 of the Builder Grant Program is live ↓
Today we’re at @mmerge_io Institutional Summit in Madrid stock market
Our goal in the next days is to showcase the power of our onchain data infrastructure on @base
Datablocks retweeted
with @datablocks_app you can now see in seconds what smart money has been accumulating over any timeframe
super interesting to see, it helps me find assymetries easily (smart money supply up vs price down/stagnant), understand ranges smart money likes to bid in too (smart money buys a lot of base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 at these ranges for example)
Today $TRUE is up 39%. The 19 smart-money wallets holding it were already in.
All 2.04M $TRUE they hold was bought before the move, and none of them sold into it.
What they hold:
• 2.04% of supply, worth $197K
• For 9 of them, $TRUE is the biggest bet in their wallet.
• 14 were in before the September spike
• 4 added more in the October dip, around $0.05
Deep dive in the link below 👇
base:0x21cfcfc3d8f98fc728f48341d10ad8283f6eb7ab Dashboard
datablocks.app/token/0x21cfc…
Datablocks retweeted
3 smart money wallets bought base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 in the last 24h. Lets look at the largest 0xd027…038d:
- Mar 2025: freshly funded wallet to buy $34K in base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 at ~$0.02
- Held for 18 months, while adding again in May and June 2025
- Oct 3: sold everything at ~$0.22 (10x) and moved the $349K to Coinbase
- Yesterday: brought $250K back onchain and bought $99K at ~$0.24, 9% above where it sold
It still has $150K USDC, which indicates intention for new potential buys
Find out more about base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 and this wallet bellow
3 smart money wallets bought base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 in the last 24h. Lets look at the largest 0xd027…038d:
- Mar 2025: freshly funded wallet to buy $34K in base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 at ~$0.02
- Held for 18 months, while adding again in May and June 2025
- Oct 3: sold everything at ~$0.22 (10x) and moved the $349K to Coinbase
- Yesterday: brought $250K back onchain and bought $99K at ~$0.24, 9% above where it sold
It still has $150K USDC, which indicates intention for new potential buys
Find out more about base:0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 and this wallet bellow
latestblock.base.eth realized $55K in the last 30 days on @base
More than half came from a coin they started buying in June, when nobody was watching
Check what they are buying now 👇
Datablocks retweeted
On October 29, I’ll be speaking at @mmerge_io Madrid about Smart Money: the top-performing traders on-chain.
I’ll explore what their behaviour tells us about the three fundamental decisions every trader faces: what to buy, when to buy, and when to sell.
At @datablocks_app, we analyse over 12 billion transactions across 250 million wallets to identify this group of traders.
During the talk, I’ll share what we’ve learned from their behaviour, where we see their trading activity converge, and how these signals can help us cut through the noise and make better trading decisions.
If you’re attending, let me know. Would love to connect!
Datablocks retweeted
We have been working relentless for the last months to bring this to life
+10 B transactions and counting
+250M wallets
to find out what the best traders on @base are doing
try now ;)
Super proud of being announced as a sponsor of @mmerge_io, one the the amazing prizes we got for winning the startup contest
If you're going to be there, reach out!
We are proud to introduce our next group of Bronze Sponsors for MERGE Madrid 2026!
We are excited to welcome @Coin_Tracking, @datablocks_app, @ECIJA, and @GetEstating to this edition. Their support helps drive innovation across portfolio management, data infrastructure, tech-legal solutions, and real estate asset tokenization.
Make sure to discover their work and connect with their teams from October 27-29!
What does smart money knows?
Smart money last 24h flowing towards base:0xbaa5cc21fd487b8fcc2f632f3f4e8d37262a0842 base:0x63706e401c06ac8513145b7687a14804d17f814b and base:0xc0634090f2fe6c6d75e61be2b949464abb498973
Funny enough, 2 of them are in red last 24h, what does smart money know?
Check it out @datablocks_app
