80 trades closed green. 17 stopped out. Not just numbers. I’m showing the full book, day by day, trade by trade That’s the record since I started posting signals on this account.A recorded month. Week 1. August 10 to 16. 22 wins. 3 losses. Monday 10 TUT short, 龙虾 long, HOME long all hit. Realized over $9k. GWEI finished the next day. Gua ran without us. Tuesday 11 0G, $PROM , SKYAI, $CYS all hit. STAR stopped after TP2. MMT completed. Wednesday 12 CYS 4th wave. APR did 2x from entry. PROM tagged stop after sitting in profit. RARE was ready and I didn’t post it. Thursday 13 AKE short hit in minutes. Flipped long on AKE. That hit too. HOME printed again. AVNT ran without us. Friday 14 ACE was the best trade of the day. BTW, GRVT, CAP all hit. Cut 50% on APR after the 2x. Saturday 15 CYS 5th wave. MOVR hit, then dumped after our levels. 龙虾 hit full. H took TP1 with more than 12%. Sunday 16 VELVET short stopped. HEMI short hit TP1 first. The people who held caught the full dump. Q ran more than 30%. That week was discipline. Week 2. August 17 to 23. 21 wins. 7 losses. Monday 17 ACE short hit. CYS short was the best trade of the day. 6th strike. More than 40% down. CHIP scalp hit. CAP stopped, then ran without us. BTW long covered that loss. Tuesday 18 RED long stopped. ACE long hit. Wednesday 19 STAR hit. JCT closed small. BTW caught 0.55 to 0.66. BR late entry stopped. Second BTW stopped. Thursday 20 Strongest day of that week. STAR caught more than 20%. LISTA hit hard. ONG exploded more than 40%. ACE hit again. Friday 21 XPIN hit in about 30 minutes. HEMI hit after the fake spike. SCRT moved more than 30% in minutes. BTC short stopped. Saturday 22 ORDI stopped after BTC dumped. ACE printed again. AKE short paid. Sunday 23 XAN hit. TUT short was the best move of the day. CYS short finished in a small loss. Messier week. Still paid. Week 3. August 24 to 31. 37 wins. 7 losses. Monday 24 VELVET short printed. Shared around +30%. Finished over +90%. TUT short delivered the second wave. UAI long paid. ACE and PROM needed more time. Tuesday 25 PROM printed hard at the open. DASH long stopped after BTC dropped. BR, SOLV and STORJ stayed in profit. Wednesday 26 BR, STORJ and 龙虾 all hit. ONG short took TP1 then stopped. BTR short got hunted. TAC hit SL first, then ripped and finished in huge profit. Thursday 27 ACU long hit every target. 4 long hit every target. PROM hit every target. 龙虾 short stopped. BTR from the previous day stopped, then dumped after. AKE and TA stayed in profit. Friday 28 ONG short all TPs. 龙虾 long closed at TP1. It kept running after we left. HEMI TP2 hit. BAS all TPs. Saturday 30 TAC short, DOS long, SKR long, ZKC long all hit. SKR was the best trade of the day. AKE short closed with size after TP1. TA printed again. BICO stopped. Monday 31 ONG short all TPs. CLO long all TPs. TNSR long all TPs. HEMI long all TPs. $BTR short all TPs. The same coin that hunted us paid back +797%. CYS short all TPs. More than 25% down. ZORA long stopped. SAPIEN long in small profit. That’s the full book. Wins that covered losses. Stops that taught the next entry. Trades I closed too early. Trades I posted late. Trades I didn’t post at all. I’m not here to look 100%. I’m here so you can check every day and see what actually happened. Drop your best trade from these 3 weeks.
After sweeping the deep lows near 0.071, price aggressively reclaimed its structure and has now built a solid base above 0.122.
The reason this chart stands out right now is the incredibly clean risk definition. Instead of guessing a breakout, the levels give us a clear line in the sand.
Here is the exact setup I am watching: • Entry: Current levels around 0.122 • TP1: 0.135 • TP2: 0.148 • TP3: 0.160
If $PUNDIX continues holding this base, the overhead resistance is thin, leaving a clean path toward the 0.160 liquidity zone.
If price breaks back below 0.107, the structural shift fails, the setup invalidates, and risk gets cut.
I try to follow the rules, share the data behind my trades, and explain the full breakdown instead of asking people to blindly follow a signal.
But every time I start posting signals consistently, my account gets restricted again.
I don’t know what exactly is triggering it.
Maybe it’s the way I show whale transfers, on-chain activity, or mention other platforms. I genuinely don’t know.
I’ve also tried moving my trading to OKX and other exchanges, but the experience isn’t the same for me. Some coins I trade aren’t available there, the volatility is different, and even TP/SL execution doesn’t always work the way I need.
The trading side is actually going well.
The problem is my content and this account.
I could just post a signal and tell people to follow it, but that’s not how I want to trade or build my community.
I want people to see why I’m taking the trade — the wallets, liquidity, positioning, flows and the data behind it.
For me, blindly saying “follow this trade” without showing the reasoning isn’t right.
So honestly, I’m thinking about stopping Sharing Signals.
I’ve already lost an account before, and I don’t want to lose another one. 😞
I’ve submitted an appeal, so let’s see what happens 🍁
Arslan0nChain
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Bullish
@Arslan438 Community Welcome to the new home. 👋
You found this account early, and that will matter. From today, this is where I'll be sharing everything:
• Whale wallet tracking • On-chain analysis • Liquidity updates • Trade setups • Hidden gems before the crowd
My goal hasn't changed. Find opportunities before they become headlines. If you're here from day one, thank you.
Now let's build the strongest on-chain community on Binance Square. 🚀
$TAKE (OVERTAKE) is printing a textbook short-squeeze cascade, surging over +240% toward 0.20 on massive derivative volume.
Attempting to blind-short low-cap perp expansions while retail gets squeezed is extremely high-risk—just like we saw on $BTR .
Positioning & Liquidations Data • Open Interest: +407.6% surge up to $32.9M • Futures Volume: $323M+ vs. Spot Volume: $9.7M • Short Liquidations (4h): $1.02M out of $1.27M total rekt • Account Ratio L/S: 0.66 (retail heavily shorting) • Top Trader Positions L/S: 1.36 (smart money holding long weight)
Retail accounts are aggressively attempting to top-tick the move with short positions, driving the account ratio down to 0.66.
Meanwhile, top traders are holding long position weight into an exploding $32.9M Open Interest.
When futures volume outpaces spot volume by 33x and retail keeps shorting into every micro pullback, market makers use short liquidations as fuel to keep pushing price into higher liquidity pools.
Until Open Interest flattens or retail stops shorting, chasing short setups here is fighting the cascade.👀
$NIL is rolling over after sweeping local liquidity up at 0.1145.
With over 41M+ $NIL ($2.6M+) dumped onto exchange order books by early accumulation wallets that now hold zero tokens, retail is caught holding the bag as account ratios lean heavily long at 1.25.
Price is losing local structure at 0.1020 on 218M+ USDT 24h volume, setting up a drop back toward lower liquidity pools.
$NIL Scalp Short Setup Entry: 0.1022 area TP1: 0.0950 TP2: 0.0902 SL: 0.1099
If 0.1099 breaks, local resistance invalidates and I am out. Tracking the flow. 👀
When the top trader position ratio surges to 5.68 while account ratios stay near 1.5–1.7, larger capital accounts are aggressively scaling leverage and position size into the breakout.
I'm holding my long position on it, and something big is coming.
$NIL is pushing toward 0.098 (+20% today), but the on-chain flow is showing something very different.
More than 41M $NIL , worth over $2.6M, has been sent into exchange hot wallets across 3 large wallets.
And the important part:
All 3 wallets are now holding 0 $NIL .
One MEXC wallet withdrew 26.25M $NIL around 0.049 and later deposited almost the entire position back around 0.062.
A Binance wallet accumulated 12.5M NIL around the 0.041–0.046 area and has now deposited the full amount into Binance.
Another wallet received 2.4M NIL around 0.046 and later sent the full amount into Binance around 0.078.
So the wallets that accumulated early have now completely emptied their positions.
Meanwhile, price is pushing toward 0.10 and late buyers are chasing the move.
That’s the part I’m watching.
When large accumulated positions are fully moved to exchanges and wallet balances drop to zero, I pay close attention to the potential sell pressure above.
Tracking the wallets, exchange flows and price reaction. 👀
$FLOCK 💥 — All TPs hit. We closed the position early and secured the profit.
$MUBARAK — Still holding from entry. Price is now close to TP2, with the last target remaining. I’m holding this one for the bigger move.
$BR — SL hit 🤬
Not every setup will work, and that’s trading.
The important part is staying patient and not forcing trades when the setup isn’t there.
More tomorrow. 🫥
Arslan0nChain
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Bullish
🫥 It’s Time for Today’s Recap
Only 2 trades today, and both are still being managed.
• $STBL Long — Entry point • $ZAMA Long — TP1 hit, still holding
I was busy today, so I couldn’t provide as many updates and setups as I normally do.
And this week will probably be similar.
I’ll be less active with scalps because good scalps need the exact timing, exact entry, and constant market watching. If I can’t give that attention, I’d rather wait than force a trade.
So expect fewer setups from me this week, but I’ll still share the trades I’m actually watching and taking.
$MUBARAK is printing a massive institutional positioning divergence after absorbing a pullback from 0.0735 local highs.
While overall retail accounts lean slightly short, smart money is aggressively stacking long position weight behind this consolidation.
Positioning & Derivatives Data
• Open Interest: +104.4% expansion up to $79.0M
• Volume: $966.7M (+624.7%)
• Top Trader Positions L/S: 2.61 (smart money heavily long with position weight)
• Account Ratio L/S: 0.96 (retail leaning neutral/short)
When Open Interest doubles to $79M and top trader position ratios surge to 2.61 while retail hesitates, smart money is absorbing liquidity for a breakout squeeze toward 0.076+.
$MUBARAK Scalp Long Setup Entry: 0.0684 area TP1: 0.0725 TP2: 0.0766 SL: 0.0627
If 0.0627 breaks, the higher-low structure invalidates and I am out. Tracking the flow. 👀
Fresh supply is showing up on-chain, so I’m closing the $FLOCK long here and locking in profit.
Over the last 1–2 hours, more than 16.3M $FLOCK , worth around $1.18M, was minted from the Null Address on Base.
2.46M $FLOCK ($185K) moved through a Gnosis Safe proxy into Bybit hot wallets.
Another 13.87M FLOCK ($1M+) was minted directly to wallet 0x3B1E...
That’s the part I’m watching.
Freshly issued supply is appearing while price is pushing higher, and part of that supply is already exchange-bound.
+69% ROI | +1,256 USDT ✅
I’d rather secure the move than stay in the position while fresh supply starts hitting exchanges.
Tracking the wallets closely from here. 👀
Arslan0nChain
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Bullish
$FLOCK is building a higher-low consolidation base on the 4h chart while aggressive long positioning builds behind the move.
After testing local demand at 0.0650, buyers absorbed the pullback and pushed price back above 0.0760, backed by over $21.4M in spot volume.
Positioning & Derivatives Data • Open Interest: +17.7% expansion up to $18.4M • Top Trader Positions L/S: 1.45 (smart money building heavy long weight) • OKX Account Ratio L/S: 1.66
Rising Open Interest paired with top traders stacking long positions signals fresh institutional capital driving the expansion.
With buyers holding the higher-low base, overhead liquidity above the 0.0850 range resistance is primed for a sweep toward 0.0900+.
$FLOCK Swing Long Setup Entry: 0.0763 area TP1: 0.0820 TP2: 0.0860 TP3: 0.0904 SL: 0.0699
If 0.0699 breaks, the higher-low structure invalidates and I am out. Tracking the flow. 👀
$FLOCK is building a higher-low consolidation base on the 4h chart while aggressive long positioning builds behind the move.
After testing local demand at 0.0650, buyers absorbed the pullback and pushed price back above 0.0760, backed by over $21.4M in spot volume.
Positioning & Derivatives Data • Open Interest: +17.7% expansion up to $18.4M • Top Trader Positions L/S: 1.45 (smart money building heavy long weight) • OKX Account Ratio L/S: 1.66
Rising Open Interest paired with top traders stacking long positions signals fresh institutional capital driving the expansion.
With buyers holding the higher-low base, overhead liquidity above the 0.0850 range resistance is primed for a sweep toward 0.0900+.
$FLOCK Swing Long Setup Entry: 0.0763 area TP1: 0.0820 TP2: 0.0860 TP3: 0.0904 SL: 0.0699
If 0.0699 breaks, the higher-low structure invalidates and I am out. Tracking the flow. 👀
$AVA is printing a clear positioning divergence while price retests local range resistance.
Binance cold wallets continue to consolidate supply, holding nearly 28% of the circulating float.
While on-chain spot accumulation remains quiet following a 500K whale sell-off 8 days ago, the derivatives positioning tells the real story.
Positioning & Derivatives Data
• Open Interest: +11.3% expansion up to $7.9M • Overall Accounts L/S: 0.67 (retail leaning heavily short) • Top Trader Positions L/S: 1.50 (smart money sitting heavily long)
Retail traders are actively shorting into this bounce, while top traders are accumulating long position weight as Open Interest rises.
When top traders stack long positions into rising Open Interest while retail shorts the move, short liquidity stacks above the 0.300 range highs for a potential squeeze
After price pushed back up toward 0.064 to sweep local relief liquidity, overhead sell pressure immediately took control, driving price down to 0.057.
The last time this exact transfer pattern hit Gateio hot wallets, continuous CEX deposits crushed order book bids and drove price straight down to 0.031 lows.
With newly unlocked tokens being routed onto exchange order books into every relief bounce, overhead distribution pressure remains heavy.
Watching how price reacts as this fresh exchange-bound supply hits active bids. Tracking the flow. 👀
$BR is building a higher-low consolidation base above 1.01 support following its recent expansion.
Sellers attempted to push price below 1.05, but buyers absorbed the dip and are driving price back toward 1.26 range resistance.
Volume remains strong with over 136M USDT traded, signaling that smart money is defending the retest zone for a continuation push toward 1.50+ upper liquidity pools.
$BR Swing Long Setup Entry: 1.1780 area TP1: 1.3000 TP2: 1.4000 TP3: 1.5190 SL: 1.0138
If 1.0138 breaks, the higher-low accumulation structure invalidates and I am out. Tracking the flow. 👀
Only 2 trades today, and both are still being managed.
• $STBL Long — Entry point • $ZAMA Long — TP1 hit, still holding
I was busy today, so I couldn’t provide as many updates and setups as I normally do.
And this week will probably be similar.
I’ll be less active with scalps because good scalps need the exact timing, exact entry, and constant market watching. If I can’t give that attention, I’d rather wait than force a trade.
So expect fewer setups from me this week, but I’ll still share the trades I’m actually watching and taking.
No forced trades. No chasing.
Quality over quantity. 🫥
Arslan0nChain
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Bullish
🫥 It’s Time for Today’s Recap
Today was a mixed one, but we still had some big moves.
$AKE — The SL got hit, but I already said this morning that I was holding the position. After that, AKE Dropped hard and the trade moved back into profit.
This is exactly why timing and position management matter.
$SAGA — ALL TPs hit. 🔥 Clean move from start to finish.
COLLECT — Quick scalp trade, but the SL got hit.
$G — ALL TPs hit with a big win. 🏆 One of the cleanest trades today.
BR — Short setup went badly and the SL got hit.
Not every trade is going to work.
Some give us the full move. Some need patience. Some simply hit the invalidation.
We take the wins, respect the losses, and keep moving.
$PTB is showing clear on-chain distribution from early accumulators as price moves higher.
Between two and three months ago, wallet 0xB20f withdrew exactly 300M $PTB from Gateio hot wallets across four separate tranches.
The total value of these transfers was roughly $159K, putting their average entry point right around 0.00053.
Now, their positioning is changing. 12 hours ago, this same wallet deposited 100M $PTB ($125.1K) back into Gateio deposit addresses.
By offloading just one-third of their bag into the recent expansion, they have nearly recovered their entire initial investment.
More importantly, this wallet is still holding exactly 200M $PTB , which is currently worth $223K. So an early whale has successfully de-risked their capital and is now floating a massive risk-free position overhead while retail buys the markup.
That’s the part I’m watching. If this wallet begins routing the remaining 200M tokens onto the active exchange order books, downside distribution pressure will heavily accelerate.
No chasing here. Just tracking the wallets, positioning and liquidity. 👀
While 24h volume remains quiet at $2.1M USDT, price has been building a multi-month accumulation floor above the 0.020–0.025 base since June.
Getting positioned before the volume surge arrives is how you catch a 2x macro expansion instead of chasing top gainers after the candle prints.
With sellers unable to break the lower range floor and buyers constantly defending higher lows near 0.026, liquidity is stacking heavily above 0.033 for a continuation squeeze.
$STBL HTF Swing Long Setup Entry: 0.0269 area TP1: 0.0335 TP2: 0.0410 TP3: 0.0520 SL: 0.0218
If 0.0218 breaks, the higher-low accumulation base invalidates and I am out.
$ZAMA is forming a tight higher-low consolidation on the 1h chart after sweeping local liquidity down at 0.0780.
Price absorbed the initial pullback from 0.0976 highs and is pushing back toward range resistance at 0.0944, backed by over 2.04B in 24h $ZAMA volume ($180M+ USDT).
With buyers aggressively defending support above the 0.0860 floor, short liquidity is stacking above 0.1000 for a potential breakout expansion toward upper range targets.
$ZAMA Swing Long Setup Entry: 0.0944 area TP1: 0.1050 TP2: 0.1120 TP3: 0.1200 SL: 0.0860