Lookonchain Profile picture
Looking for smartmoney onchain! Telegram: https://t.co/9UkWUH9qaB

Apr 24, 2023, 7 tweets

1/ We found that 5 addresses related to pepecexwallet.eth bought 8.87T $PEPE at a low price, and the cost was ~0.19 $ETH ($385).

Then sold 7.76T $PEPE for $1.23M on #DEX, made nearly $1.23M (3,200x)!

2/ Wallet "0xAd10" bought 2.44T $PEPE with 0.0195 $ETH($39.3) and transferred 2.44T $PEPE to wallet "0x9807";

Wallet "0x9807" bought 0.06T $PEPE with 0.11 $WETH($230.84) and transferred 2.5T $PEPE to wallet "0x7607".

3/ Wallet "0x7607" bought 1.77T $PEPE with 0.0175 $ETH($35.24) and sold all 4.26T $PEPE for $726,218.

debank.com/profile/0x7607…

4/ We found that wallet "0xAd10" transferred the remaining 0.03 $ETH to wallet "0xde85".

Wallet “0xde85” bought 2.29T $PEPE with 0.022 $ETH($44.26) and sold 1.84T $PEPE for $238,480.

debank.com/profile/0xde85…

5/ And also found that wallet "0x9807" transferred the remaining 0.18 $ETH to wallet "0x1984".

Wallet "0x1984" bought 2.31T $PEPE with 0.0175 $ETH($35.25) and sold 1.66T $PEPE for $266,991.

Then transferred the remaining 0.65T $PEPE to pepecexwallet.eth Huobi deposit address.

6/ These 5 addresses are likely to be some of #Pepe's internal addresses.

And the data on the chain shows that only these 5 addresses have earned $1.23M!

etherscan.io/address/0xAd10…
etherscan.io/address/0x9807…
etherscan.io/address/0x7607…
etherscan.io/address/0x1984…
etherscan.io/address/0x1984…

7/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.
t.me/lookonchain

Share this Scrolly Tale with your friends.

A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.

Keep scrolling