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Lookonchain Profile picture
@lookonchain
May 4 • 4 tweets • 2 min read Twitter logo Read on Twitter
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/0x22ae… ImageImage
Correction: Bought 188.6B $SHIB with $96.5K and sold 95.3B $SHIB for $1.18M.
Correction: Bought 188.6B $SHIB with $96.5K and sold 95.3B $SHIB for $1.18M.

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More from @lookonchain

Lookonchain Profile picture
May 6
1/ Missed the $PEPE?

We found 3 SmartMoneys that both bought $SHIB and $PEPE early and made millions of USD.

- 0x778c made $5.8M on $SHIB and $1.18M on $PEPE.

- 0x2af8 made $3.84M on $SHIB and $1.34M on $PEPE.

- cryptopolitan.eth made $2.45M on $SHIB and $695K on $PEPE.
👇
2/ Address: debank.com/profile/0x778c…

0x778c started buying $SHIB on Feb 2, 2021.

He totally bought 1.31T $SHIB with $13.5K and sold for $5.81M, the profit is ~$5.8M. Image
3/ 0x778c started buying $PEPE on Apr 17.

He totally bought 396.7B $PEPE with $9,815 and sold 116.8B $PEPE for $392K.

He has 280B $PEPE($799K) left, the profit is ~$1.18M. Image
Read 7 tweets
Lookonchain Profile picture
May 5
1/ A SmartMoney who made ~$7.5M on $SHIB woke up after more than a year of dormancy and bought 6 #MEME coins.

Including $PEPE, $WOJAK, $AFY, $Dione, $DMTR, $VAI.

He is also very lucky to get 179M $FLOKI ($9,378) from Flokitars Deployer. ImageImage
2/ This SmartMoney spent 10 $ETH ($15,118) to buy 1T $SHIB very early and sold 703B $SHIB for 676 $ETH ($2.24M) after the $SHIB skyrocketed.

Then transferred 300B $SHIB ($5.3M) to #Binance after listing on #Binance.

The total profit is ~$7.5M! Image
3/ The SmartMoney bought 58.66B $PEPE with 10 $ETH($18,742) and sold for 16.55 $ETH($31,569).

Then bought 47B $PEPE($135K currently) with 17.3 $ETH($33,005). Image
Read 5 tweets
Lookonchain Profile picture
May 5
1/ A SmartMoney that made ~$3.84M on $SHIB swapped some of his $SHIB positions for $PEPE!

This SmartMoney bought 325B $PEPE($700K currently) with 6B $SHIB($67K).

Very wise decision!

If you want to buy the next $SHIB and $PEPE, be sure to follow this address. ImageImage
2/ This SmartMoney bought 133B $SHIB in April 2021 at a cost of $224K, then transferred to Gate.io on May 7th and 9th.

If he sold 133B $SHIB at the price of transfer would get $1.13M.

The profit is ~$903K. Image
3/ This SmartMoney bought 49B $SHIB from Gate.io again on July 7, 2021 at a cost of $417K, then transfer to https://t.co/Q1M8T0O4yl and #KuCoin on October 28.

If he sold 49B $SHIB at the price of transfer would get $3.36M.

The profit is ~$2.94M. ImageImage
Read 5 tweets
Lookonchain Profile picture
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.👇 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/0x191e… 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/0x191e… Image
Read 4 tweets
Lookonchain Profile picture
May 2
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
Read 7 tweets
Lookonchain Profile picture
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! 🤩 Image
2/ SmartMoney: etherscan.io/token/0x698250…

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

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