Lookonchain Profile picture
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…

Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.
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More from @lookonchain

May 15
My follower @ShitGemHunter told me that the 95.78M $GME he sold for $136K was worth over $2M at its peak!

He made common mistakes that many traders made and also lost money on multiple coins such as $ANALOS, $BOMO, and more.

1/
Let’s dig into his trades for lessons. Image
2/ On April 23, this trader found that the $GME price was at the bottom via the 30D chart, 1H chart and 1D chart.

So he started buying $GME on #Jupiter, spending a total of $48K to buy 95.78M $GME at an average price of $0.0005.
Image
Image
3/

With the return of @TheRoaringKitty, the price of $GME is starting to skyrocket!

When the profit reached 2x, he sold all $GME for $136K!

But he underestimated the impact of Roaring Kitty and sold too early.

After he sold, the price of $GME continued to rise crazily! Image
Read 7 tweets
May 14
Roaring Kitty(@TheRoaringKitty), a retail trading legend, returns after 3 years!

He once led retail users to drive #GameStop's stock price to soar in 2021, and also promoted the takeoff of crypto memes!

1/
Learn His Story: The 100x Trading Opportunity You Can’t Miss! Image
2/
In 2019, Roaring Kitty began to post the view that #GameStop was undervalued and purchased $53K worth of stock.

As he continued to post about #GameStop, more and more people joined him, causing the stock price to rise rapidly.

His stock value turned to ~$48M in January 2021!
3/

In June of 2021, Roaring Kitty posted a video about a kitten falling asleep on Twitter, and then largely disappeared from social media.

Until May 13, he suddenly posted a picture on X of a video gamer leaning forward on their chair.
Image
Image
Read 10 tweets
May 12
A whale lost 1,155 $WBTC($71M) due to a phishing attack on May 3.

A week later, the attacker returned all the funds.

How did it happen?

What should we pay attention to?

1/🧵
A thread tells you the whole story. Image
2/ After the market drop on May 2, this whale spent 29.6M $DAI to buy 502 $WBTC at $58,951.

Then he wants to create a new address and transfer all funds to the new address.

So on May 4, he created a new address and transferred 0.05 $ETH for testing.
Image
Image
3/ The attacker generated many phishing addresses in advance and monitored users' on-chain activities.

When he detected the whale starting to transfer funds, they immediately transferred 0 $ETH to the whale using a phishing address with the same starting and ending letters. Image
Read 12 tweets
Apr 17
Ansem(@blknoiz06) - the best crypto trader who:

170x on $SOL
520x on $WIF
80x on $BONK

Yesterday, he tweeted that the next 100x opp is runes on Bitcoin.

1/ 🧵
Let’s dig into his trading strategy. Image
2/ On Jan 1, 2021, when Solana was still unknown, Ansem opened a position in $SOL at $1.5.

After 11 months, $SOL reached $260, a gain of more than 170x!

Image
3/ On Oct 30, 2023, Ansem tweeted "bonk great coin", and then $BONK skyrocketed!

4 months later, $BONK exceeded $0.000047, a gain of more than 80x!

Image
Read 12 tweets
Apr 2
1/ Crazy!

@LarpVonTrier turned 0.1 $ETH($353) into $8.39M on #Base in just 6 days, a gain of 23,770x!

How did he do it?

Let's learn about his story. Image
2/ On March 27, @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K.

The first gem he bought was $KEYCAT(Keyboard Cat)!

At that time, $KEYCAT had been online for 2 days, and the MCap was only $2.2K.
Image
Image
3/ @LarpVonTrier bought 1.3B $KEYCAT(13.16% of the total supply) with only 0.1 $ETH($353).

Then sold 344.7M $KEYCAT for 497 $ETH($1.75M) via 2 wallets.

With 971.2M $KEYCAT(9.71% of the total supply) left in 6 wallets, now worth $6.64M. Image
Read 7 tweets
Mar 29
We noticed smart money bridging funds to #Blast and playing on @insrtapp to win NFTs and rewards.

Playing on #insrt now can also get #Points and #Gold for the @Blast_L2 airdrop.

1/ 🧵

Let’s dig into @insrtapp. Image
2/
@insrtapp is a mobile betting marketplace where users can win value from creators, communities, and brands.

And #Insrt is one of the winners in the #Blast Big Bang Competition.



blastpublic.notion.site/Big-Bang-Winne…
docs.insrt.fun
3/ How to play on @insrtapp? Just 5 steps!

1⃣Prepare a wallet and enough ETH.

2⃣Bridge funds to #Blast network().

3⃣Open and connect your wallet.

4⃣Choose a collection you like.

5⃣Click the "Mint" button. blast.io/en/bridge
app.insrt.fun
Read 8 tweets

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