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Lookonchain Profile picture
@lookonchain
Apr 21 • 7 tweets • 5 min read Twitter logo Read on Twitter
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1/ Not sure about long or short ETH/BTC?

Let's see how the SmartMoneys on #GMX have been trading lately.

Hope this thread can help you. Image
2/ Trader"0xd79b": gmx.house/arbitrum/accou…

This trader earned $1.79M on #GMX in total. He traded 80 times and won 57 times, with a winning rate of 71.25%.

He is currently long $BTC and $ETH with entry prices of $29,284 (BTC) and $1,982 (ETH) respectively. Image
3/ Trader"0xd79b" did not expect $ETH to plummet, so he did long $ETH.

After the crypto market plummeted, he increased his long position at the low price to reduce the entry price.

At the same time, he also long $BTC after $BTC dropped.

This trader is bullish on BTC/ETH. ImageImage
4/ ogosh.eth: gmx.house/arbitrum/accou…

This trader has a very high win rate on #GMX, traded 261 times, and won 237 times, with a win rate of 90.8%.

He closed long positions of $ETH and $BTC 16 hours ago and made a total of $157K. Image
5/ ogosh.eth always opens small positions and uses low leverage.

His trading strategy is very safe, and very suitable for retail investors with little funds to learn.
6/ Andrew Kang: gmx.house/arbitrum/accou…

Andrew Kang is the most profitable trader on #GMX with a total of $4.11M.

After the crypto market plummeted on Apr 19, he closed his long position of $BTC and immediately shorted $ETH and $BTC.

Andrew Kang is bearish on ETH/BTC. ImageImage
7/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.
t.me/lookonchain

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More from @lookonchain

Lookonchain Profile picture
Apr 20
1/ This guy is really good at trading shitcoins!

He bought 2.52T $PEPE($816K currently) with 0.013 $ETH($25), which made him a 32,000X profit.

He has traded 3,000+ shitcoins in the past 2+ years and probably realized ~$2M in profit.

Here are partially profitable tokens. ImageImage
2/
This guy bought $MXS with 0.5 $ETH in June 2021 and sold for 142.5 $ETH in less than 30 mins.

Made a profit of 142 $ETH ( 284x ).

It's really incredible! ImageImage
3/
We found that he transferred in a total of 49,922 $USDC and 677 $ETH for trading, and transferred out 754,841 $USDC and 1,167 $ETH.

Currently holding 190 $ETH.

So his realized profit is probably ~$2M (705K $USDC and 680 $ETH).
Read 4 tweets
Lookonchain Profile picture
Apr 14
1/ A smart whale bought 1.49M $ARB with 1,057 $ETH ($2.24M) today, with an average buying price of $1.5.

This whale is well worth keeping an eye on.

Traded a total of 23 tokens, of which 15 tokens are profitable, with a win rate of 65%.

The total profit exceeds $7.3M! ImageImage
2/ The SmartMoney started buying $MATIC on July 5, 2022, when the price of $MATIC was only $0.5.

He/she bought a total of 15.73M $MATIC at an average price of $0.64 and sold at an average price of $0.84, with a profit exceeding $3M. Image
3/ The SmartMoney is good at buying $MAGIC at low prices, buying 2.91M $MAGIC ($4.28M) at an average price of $0.74.

At the current price, the profit is $2.12M and the ROI is 98%. ImageImage
Read 7 tweets
Lookonchain Profile picture
Apr 12
1/ 17-hour countdown until #Ethereum #Shanghai!

Blockchain Capital sold #LSD tokens today:
1.5M $LDO($2.52M)
65,352 $RPL($2.9M)

And currently holds no $LDO and 107,085 $RPL($4.52M).
2/ Blockchain Capital bought 1.5M $LDO with 1,000 $ETH ($2.52M at that time) at an average price of $1.64 from Jan 27 to Feb 21, 2022.

Then sold all $LDO at a price of $2.33 today and got 1,871 $ETH ($3.57M).

The profit is $1.05M.
3/ Blockchain Capital bought 59,236 RPL(new) with 2M $USDC at $34 on Apr 15, 2022, and bought 61,539 RPL(old) with 600 ETH($2.15M at that time) at $35 on Oct 8, 2021.

And sold 65,352 $RPL for 1,522 $ETH($2.9M) at $44.

According to the current price, the profit is ~$1.09M.
Read 5 tweets
Lookonchain Profile picture
Apr 10
1/ The #Ethereum #Shanghai upgrade is coming, are whales/SmartMoneys buying or selling #LSD tokens?

We analyzed the tokens of the 3 protocols with the most TVL.👇

$LDO $RPL $FXS
2/ Wallet: 0x4469...476D received 1.52M $LDO($3.69M) from #Binance 5 days ago when the price was $2.56.


Wallet: 0x1AdC...A10f received 451,592 $LDO($1.08M) from #OKX and #Binance 4 days ago when the price was $2.58.
https://t.co/75JB5YVTod https://t.co/rqVzRqbrqqetherscan.io/token/0x5a98fc…
etherscan.io/token/0x5a98fc…
3/ MakerDAO co-founder (@RuneKek) sold 370K $LDO for 1,290 $MKR($880K) at an average price of $2.38.


Dragonfly Capital transferred 191,085 $LDO($490K) to #Binance when the price was $2.56.
https://t.co/TasbbsaKp3 https://t.co/TDmfLvGTBwdebank.com/profile/0x0f89…
etherscan.io/token/0x5a98fc…
Read 7 tweets
Lookonchain Profile picture
Apr 10
1/ Long or short BTC/ETH?

We analyze the top 3 profitable traders and 1 SmartMoney with a high win rate on #GMX.

And found that SmartMoneys is currently long $BTC and $ETH.
2/ Trader:

This trader earned $2,358,345 on #GMX but he traded 150 times and won 52 times, with a winning rate of only 34.67%.

He is currently shorting $BTC and $ETH with entry prices of $28,033 (BTC) and $1,850 (ETH) respectively. https://t.co/syClnfBJH6gmx.house/arbitrum/accou…
3/ Trader:

This trader earned $1,420,115 on #GMX but he traded 78 times and won 55 times, with a winning rate of only 70.51%.

He is currently long $BTC and $ETH with entry prices of $28,090 (BTC) and $1,861 (ETH) respectively. https://t.co/2KzOvRQUY3gmx.house/arbitrum/accou…
Read 6 tweets
Lookonchain Profile picture
Apr 9
1/ Today, @0xSifu lost 1,800 $ETH ($3.3M) due to approve related bug of the SushiSwap contract.

To avoid similar losses, you should review the contracts you have approved and revoke those that are suspicious.

Here is a tutorial on how to revoke.👇
2/ Go to the Ethereum approval checker().

Click "Connect to Web3". https://t.co/6Vh64yHe1getherscan.io/tokenapprovalc…
3/ Find the suspicious contract from Approved Spender, and click "Revoke".
Read 7 tweets

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