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Lookonchain Profile picture
@lookonchain
Apr 24 • 7 tweets • 5 min read Twitter logo Read on Twitter
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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)! Image
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". ImageImage
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… Image
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… ImageImage
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. ImageImage
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

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More from @lookonchain

Lookonchain Profile picture
Apr 23
1/ A total of ~1.43M $FXS ($11.7M) has been unlocked recently.

Pay attention to these addresses, once they transfer $FXS to exchanges for selling, you can short $FXS to make money. ImageImage
2/ We can see that the depth of $FXS on #Binance is only $211K, which means that the selling pressure of $210K can reduce the price of $FXS by 2%. Image
3/ A whale transferred 198,525 $FXS ($1.78M) to #Binance on April 9 for selling, which dropped the price of $FXS from $9 to $8.6, a drop of 4.44%. ImageImage
Read 6 tweets
Lookonchain Profile picture
Apr 21
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
Read 7 tweets
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

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