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May 2, 2023 7 tweets 5 min read Read on X
1. 🧵

A SmartMoney bought 4T $PEPE at a cost of 2.1 $ETH ($4,410) and made ~$1.71M!

And this guy also traded a lot of #MEME coins.

Let's learn about his trading strategy and portfolio.👇
2.

The SmartMoney discovered $PEPE and spent 2.1 $ETH($4,410) to buy 4T $PEPE 6 hours after $PEPE was listed.

After each price surge in $PEPE, he sold part of $PEPE instead of selling all of them.

He sold a total of 3.27T $PEPE for $906K and currently holds 700B $PEPE($808K). ImageImage
3.

This smart money has transactions on almost every chain, and 97% of assets are on #Ethereum.

He also bought $BULL at $0.00075, now at $0.0045, which increases 500%.📈

And bought $BABYPEPE at $0.00000000024, now at $0.00000000123, which increases 415%.📈 ImageImage
4.

In addition to buying and selling #MEME coins, he also provides liquidity for #MEME coins on #Uniswap to earn transaction fees. Image
5.

The SmartMoney is long $ETH on #MUX with a high leverage of 67.4x. Image
6.

Which #MEME coins are the SmartMoney buying?

The SMartMoney:
- Bought 148M $WSB with 28 $ETH($52,004);
- Bought 16M $V with 4 $ETH($7,479);
- Bought 3T $IKUN with 1 $ETH($1,863);
- Bought 3,100 $PIPI with 1 $ETH($1,869) today. ImageImageImageImage
7.

Address: debank.com/profile/0x13b3…

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More from @lookonchain

Dec 25, 2024
1/ What is $SPORE?

Let‘s take you through the on-chain records to show you how it works. Image
2/ According to the official docs, Spore.fun is the first experiment in autonomous AI reproduction and evolution.

Each AI agent in Spore.fun starts its journey by using Pump.fun on the Solana blockchain to create its own token. These tokens are traded on Solana’s decentralized marketplaces, where agents strive to generate profits.

spore.fun/blog/wtf
3/ The first generation began with only 1 agent, $SPORE.

$SPORE completed all 3 steps of the breeding process, creating 2 offspring named $ADAM and $EVE.

$ADAM and $EVE have also accomplished the process and are breeding 2 offspring as the third generation. Image
Read 8 tweets
Nov 19, 2024
What happened to $eliza and $ELIZA?

AI16z partner @shawmakesmagic tweeted that they freed $eliza and deployed a new token called $ELIZA!

Many insiders bought a massive amount of $ELIZA and dumped it!

1/ Let's dive in! Image
2/ Wallet"FEbv...4ZcW" deployed $ELIZA at 06:01:41 UTC.

Someone created 10 wallets and used them to buy 69.05M $ELIZA($5.2M currently) with 2.07 $SOL($503) at the same second the token was deployed.

The 69.05M $ELIZA has been transferred to new wallets and has not been sold. Image
Image
3/ GxkX...W2Yg is suspected by the community to be Logan(@futjr_)'s wallet.

GxkX...W2Yg sold a large amount of $eliza before $ELIZA was deployed and spent only 24.2 $SOL($5.9K) to buy 233.12M $ELIZA($17.67M currently), becoming the largest holder of $ELIZA.

solscan.io/account/GxkXGe…Image
Read 7 tweets
Nov 7, 2024
1/ Whale "walletmobile" is a legend!

He made $5.94M in just one day by betting on #Trump!

He earned $8.44M by trading $LINK in 2023.

He currently has an unrealized profit of $6.3M on $AAVE.

And today, he borrowed 33M $USDC from #Aave to buy 11,493 $ETH. Image
2/

Today, 2 wallets(belonging to the same whale) borrowed 33M $USDC from #Aave to buy 11,493 $ETH at $2,871.

One of the wallets was funded by the whale "walletmobile".

etherscan.io/address/0x3622…
etherscan.io/address/0xa923… Image
Image
3/ On November 5th, "walletmobile" spent $9.95M betting on #Trump to win the #USelection.

One day later, he sold all his positions, netting $5.94M!
Read 6 tweets
Nov 3, 2024
The $Pnut market cap exceeded $120M, making many traders rich overnight!

1/ Let's dive into the story of $Pnut. 🧵 Image
2/ In 2017, Mark Longo rescued a squirrel involved in a car accident, named it Pnut (short for Peanut), and shared photos and videos of Pnut on social media.

Pnut quickly gained a large following thanks to its adorable looks and playful personality.

However, on Oct 30, the New York State Department of Environmental Conservation (DEC) received complaints of “unlawfully possessed” animals. Pnut was taken away and euthanized for rabies testing.

The death of Pnut sparked widespread controversy on social media, even attracting the attention of public figures.Image
3/ Pnut is not the first animal to be caught and killed.

Harambe(gorilla) was shot by zoo staff because they were worried that Harambe would hurt a little boy.

A #MEMEcoin named $Harambe was created, and its market cap quickly reached $80M as social media fermented.

So a #MEMEcoin named $Pnut also appeared.Image
Read 10 tweets
Oct 27, 2024
1/ Michael Bouhanna(@michaelbouhanna) bought many #MEMEcoins but made almost no money!

So he used his wallet "5W7U...b3cV" to launch a #MEMEcoin named $Ban and made more than $1M on $Ban with just one insider wallet!

👇👇👇 Image
2/ @michaelbouhanna once publicly commented that "5W7U...b3cV" was his address(the post has been deleted by him).

"5W7U...b3cV" is the deployer of $Ban. Image
Image
3/ The funds of "5W7U...b3cV" came from "EwVB...mD2".

"EwVB...mD2" traded many #MEMEcoins but made almost no money!.

On Oct 22 alone, he traded more than 10 #MEMEcoins on .

Therefore, he used the wallet "5W7U...b3cV" to launch $Ban to make money. Pump.funImage
Image
Read 6 tweets
Oct 17, 2024
What a smart money!

Made $2.19M on $PEPE, $1.7M on $SPX, $1.37M on $MOG, and $207K on $WOJAK!

1/ Let’s dig into his trades to see what he is buying! Image
2/ Recently, as the price of $SPX has risen, the smart money has been selling $SPX for profit and buying more $PEPE and $WOJAK. Image
3/ This smart money spent $57K to buy 10.1M $SPX from Dec 19, 2023, to May 21, 2024, and then sold 9.1M $SPX for $1.12M after the $SPX price rose, leaving 1M $SPX($636K).

He made a profit of $1.7M on $SPX! Image
Read 7 tweets

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