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Jan 15 • 5 tweets • 3 min read
Share a SmartMoney who made more than $10M in 2 years.

His cost is 2,675 $ETH ($1.6M) and 86.68 $BTC ($3.4M).

Now he holds 3,503 $ETH ($5.27M), 100 $WBTC ($2.08M) and 8,046,825 $DAI.

1.
 Let's see how he makes money.👇
debank.com/profile/0xd68b…
2.
The SmartMoney received 2,675 $ETH ($1.6 million) on November 15, 2020, when the price of $ETH was $605.

Sold 2,670 $ETH for 7.77M $DAI on May 2, 2021 at a price of $2,910.

Then deposit 7M $DAI into #Compound to earn interest.
3.
The SmartMoney minted 86.68 renBTC ($3.4M) and sold 86.68 renBTC for 3.34M $DAI at a price of $39,248 on May 27, 2021.
4.
Then the SmartMoney kept trading $ETH and $WBTC.

And there are 3,503 $ETH ($5.27M), 100 $WBTC ($2.08M) and 8,046,825 $DAI in wallet.
5.
When the price of $ETH and $BTC rose yesterday, he sold 100 $WBTC and 4,000 $ETH for 8.04M $DAI.

You can join our telegram group to receive alerts from SmartMoneys.
t.me/lookonchain

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More from @lookonchain

Lookonchain Profile picture
Jan 16
1/ Short or long ETH? And when to short or long?

Share 6 profitable addresses with a win rate of more than 80% on @GMX_IO.

Copying the trades of these 6 addresses may help you increase the probability of making money.👇
2/
Address: gmx.house/arbitrum/accou…

This address had a total of 22 long/short $ETH trades, 18 of which were profitable, with a win rate of 82%, and a cumulative profit of ~$845,346. Image
3/
Address: gmx.house/arbitrum/accou…

This address did long $ETH 2 times in total, both times were profitable, the win rate was 100%, and the total profit was $670,123. Image
Read 7 tweets
Lookonchain Profile picture
Jan 11
1/ We did an analysis of the $LDO token sale.

Including the buying quantity, buying price and currently holding of institutions.

Including:
@paradigm
@jumptrading
@AlamedaResearch
3AC @zhusu
@dragonfly_xyz
@robotventures
@DeFianceCapital
2/ Paradigm bought 70M $LDO for 15,120 $ETH ($53.25M at that time) on May 05, 2021, the buying price is $0.76.

Paradigm currently holds 70M $LDO ($129.5M) and has not sold any $LDO.

etherscan.io/token/0x5a98fc…
3/ Jump Trading bought 5,587,963 $LDO with 1,207 $ETH ($4.76M at that time) on May 10, 2021, the buying price is $0.85.

And transferred 1.3M $LDO to #KuCoin when the price was $1.98 on Sep 1, 2022

Jump Trading currently holds 4,287,873 $LDO ($7.93M).

etherscan.io/token/0x5a98fc…
Read 10 tweets
Lookonchain Profile picture
Jan 6
1/ Genesis Trading eliminates 30% of staff in latest cuts and may have to file for bankruptcy protection.
bloomberg.com/news/articles/…

We analyzed 6 addresses of Genesis Trading:👇

- Genesis currently holds $364M assets.

- Alameda and 3AC are the biggest counterparties of Genesis.
2/
6 addresses of Genesis Trading holds $364M assets.

Including:

- 219,749 $ETH($274M)
- 35M $USDC
- 26,667 $BNB($6.8M)
- 126,989 $COMP ($4M)
- 1M $APE($4M)
- 8.14M $SAND($3.4M)
- 2.9M $USDT
- 2.65M $USDP
- 40,448 $AAVE($2.2M)
- 6.76M $MANA($2.1M)
- 2M $BUSD

...
3/
Here are the top 10 inflow&outflow addresses related to Genesis Trading.

#Alameda and #3AC are the biggest counterparties of Genesis.

#3AC filed for bankruptcy in July 2022, and #Alameda filed for bankruptcy in November 2022.
Read 5 tweets
Lookonchain Profile picture
Jan 3
Su Zhu, the founder of 3AC, tweeted that #DCG and #FTX conspired to attack #LUNA and $stETH.

Is the depegging of stETH/ETH in June related to #FTX?

1.🧵
Let's try to find some evidence on chain.
2.
Address: 0xd5c6a038950b977969e66f4823fd813c67048ba0

This address withdrew 110,286 $stETH ($216M) from Anchor Protocol when UST/LUNA crashed, and transferred all 110,286 $stETH to #FTX on June 8th.

After that, stETH/ETH began to depeg.
3.
The address "0xd5c6" is a new address and received 12 $ETH from #FTX as gas fee.

After transferring all $stETH to #FTX, he transferred the remaining 10.5 $ETH back to #FTX.

We cannot be sure that the address "0xd5c6" belongs to @SBF_FTX, but it is very likely.
Read 7 tweets
Lookonchain Profile picture
Dec 20, 2022
1/ Share a SmartMoney of $SHIB.

This SmartMoney transferred 200B $SHIB($1.67M) to Crypto.com 18 hours ago.

And ~5 hours after his transfer, the price of $SHIB dropped by 7%.

Let me see how he made money on $SHIB.👇

etherscan.io/token/0x95ad61…
2/ The SmartMoney bought 15.28T $SHIB with 10 $ETH ($3,796) on August 7, 2020.

Then he made ~1,967 $ETH (~$7M) by buying and selling $SHIB on #Uniswap.
3/ The SmartMoney started trading $SHIB on CEX when $SHIB was listed on exchanges like #Binance, Crypto.com, etc.

If he buys $SHIB at the price when he receives $SHIB, and the sells at the price when he transfers out $SHIB, his profit is about $85M.
Read 5 tweets
Lookonchain Profile picture
Dec 7, 2022
1/ Dragonfly Capital(@dragonfly_xyz) may have lost ~$44M on $PERP token.

About 9 hours ago, Dragonfly Capital transferred all 4.69M $PERP($2.17M) to #Binance. Image
2/
Dragonfly Capital began to buy and stake $PERP on July 20, 2021.

He bought a total of 4,264,921 $PERP ($46.55M at that time) during the bull market, with an average buying price of $10.92.

Selling at the current price of $0.463, he will lose ~44 millon USD! ImageImage
3/
The 24h trading volume of $PERP on #Binance is only ~$3M, and the depth is only ~$80K.

After Dragonfly Capital transferred out $PERP, the price has only dropped by 2.5%.

So Dragonfly Capital may have not sold all 4.69M $PERP yet. ImageImage
Read 5 tweets

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