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May 2 ā€¢ 7 tweets ā€¢ 5 min read Twitter logo Read on Twitter
1. šŸ§µ

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.šŸ‘‡
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%.šŸ“ˆ

And bought $BABYPEPE at $0.00000000024, now at $0.00000000123, which increases 415%.šŸ“ˆ 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/0x13b3ā€¦

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More from @lookonchain

May 4
We noticed an early buyer of $SHIB also bought $PEPE and $WOJAK.

The SmartMoney started buying $SHIB at a very low price on Jan 30, 2021.

Bought 188.6B $SHIB with $96.5K and sold 95.3B $SHIB for $1.18B.

Currently holds 92.3B $SHIB($929K) and made ~$2M on $SHIB ImageImageImage
The SmartMoney bought 72.83B $PEPE($95,610 currently) with 19 $ETH($36,415) and bought 529M $WOJAK($329,315 currently) with 30.5 $ETH($61,170).

This guy is really good at buying #MEME coins!

debank.com/profile/0x22aeā€¦ ImageImage
Correction: Bought 188.6B $SHIB with $96.5K and sold 95.3B $SHIB for $1.18M.
Read 4 tweets
May 4
1/ 2 whales unstaked 32,790 $GMX ($2.7M) and dumped 29,750 $GMX ($2.06M) to take a profit in the past 2 days.šŸ‘‡ Image
2/ Whale "0x191e" unstaked 16,565 $GMX($1.18M) and dumped 13,525 $GMX($940K) at $69.52.

The whale bought 16,565 $GMX at $35.51 from July 12 to Aug 14, 2022.

And currently holds 3,040 $GMX($212K), the profit is ~$564K.

debank.com/profile/0x191eā€¦ Image
3/ Whale "0x2aa6" unstaked 17,224 $GMX($1.21M) and dumped 17,226 $GMX($1.16M) at $67.26.

The whale bought 18,176 $GMX at $44.77 from Sept 3 to Nov 11, 2022.

And he also sold 1,006 $GMX for 3 $WBTC($78,895) at $78.39, the total profit is ~$424K.

debank.com/profile/0x191eā€¦ Image
Read 4 tweets
May 1
1/ With the skyrocketing price of $PEPE, 3 SmartMoneys have sold part of $PEPE and made a profit of more than 1M USD!

These guys became millionaires in 2 weeks with $PEPE! šŸ¤© Image
2/ SmartMoney: etherscan.io/token/0x698250ā€¦

This guy bought 5.42T $PEPE with 1 $ETH($2,100), then sold 3.42T $PEPE for 929 $ETH($1.77M).

And still holds 2T $PEPE($2.37M).

Selling all $PEPE at the current price will make a profit of ~4.14M! ImageImageImage
3/ dimethyltryptamine.eth

This guy bought 5.9T $PEPE with 0.125 $ETH($251), then sold 2T $PEPE for 560 $ETH($1.06M).

And still holds 3.9T $PEPE($2.37M).

Selling all $PEPE at the current price will make a profit of ~5.67M!

Image
Read 5 tweets
Apr 24
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/0x7607ā€¦ Image
Read 7 tweets
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
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/accouā€¦

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

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