Share this page!

Enter Twitter Thread URL to Unroll

Needs to be the full URL like: https://twitter.com/threadreaderapp/status/1644127596119195649

How to get URL link on Twitter App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Lookonchain Profile picture
@lookonchain
May 18 • 4 tweets • 3 min read Twitter logo Read on Twitter
1/ Jump Trading transferred 3M $LDO ($6.9M) to the new address"0x0ee7" 6 hrs ago and then deposited 7,366 $LDO ($17K) to #Binance. Image
2/ Jump Trading spent 1,207 $ETH ($4.76M) to buy 5.59M $LDO at $0.85 on May 10, 2021.

Then transferred 3.36M $LDO ($7.7M) to #Binance and #KuCoin at an average price of $2.29 after a one-year lockup period. ImageImage
3/ Another main wallet of Jump Trading started to withdraw $LDO from exchanges on August 9, 2022.

And withdrew a total of 2.44M $LDO ($5.9M) at an average price of $2.42.

It seems like market making, and we don't know his real buying and selling price on exchanges. ImageImage
4/ Now that he transfers a large amount of $LDO to the new wallet, does he stop market-making and prepare to sell?

Follow his addresses: etherscan.io/address/0x0ee7…
etherscan.io/address/0xf584…
etherscan.io/address/0x9b4b…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Lookonchain

Lookonchain Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @lookonchain

Lookonchain Profile picture
May 18
1/ We noticed that BlackRock Fund withdrew 1.27T $PEPE ($1.98M) from #Binance to 4 addresses 2 hrs ago.

And BlackRock Fund made $2.39M(10x) on $PEPE before! ImageImageImageImage
2/ These 4 addresses use the same Binance deposit address as blackrockfund3.eth, and are most likely addresses newly created by BlackRock Fund.

etherscan.io/address/0x2bcb…
etherscan.io/address/0xf6d5…
etherscan.io/address/0xfaaa…
etherscan.io/address/0x89a3… Image
3/ BlackRock Fund bought 1T $PEPE ($244K at that time) at an average price of $0.0000002431 on April 21, and sold all 1T $PEPE ($2.63M at that time) at an average price of $0.000002627 on May 5.

The profit is ~$2.39M (10x).

debank.com/profile/0x5fe5… ImageImage
Read 4 tweets
Lookonchain Profile picture
May 17
1/ Sharing some interesting findings on $SHIB and $DOGE.

The 5th holder of $SHIB and the 5th holder of $DOGE seem to be the same person, either Jump Trading or a partner of Jump Trading.

Holding 20T $SHIB($176M) and 3.4B $DOGE($248M). ImageImage
2/ 12 hrs ago, "0x73AF" transferred 20T $SHIB ($176M) to "0x40B3" in 4 transactions, and "0x40B3" became the 5th holder of $SHIB.

Almost at the same time, "DDuX" also transferred 3.4B $DOGE ($248M) to "DEgD" in 4 transactions, and "DEgD" became the 5th holder of $DOGE. ImageImage
3/ "0x73AF" received 310K $ETH ($563M) from Jump Trading "0x0716" and Jump Trading "0xeA3e", which may be the internal address of Jump Trading or a partner of Jump Trading. ImageImage
Read 4 tweets
Lookonchain Profile picture
May 15
1/ Are NFT influencers making money on #MEME coins?

Here are 8 NFT influencers, 4 of which made money on #MEME coins.

It seems that the more #MEME coins you trade, the easier it is to lose money.

Let's see how they trade on #MEME coins.👇 Image
2/ @Vince_Van_Dough spent 90 $ETH($167K) to buy 96B $PEPE at $0.000001736.

Then sold 90B $PEPE for 96 $ETH($174K) at $0.000001935.

The profit is ~$18K.

debank.com/profile/0x0f0e… Image
3/ @ohhshiny bought a total of 700.66B $PEPE with 326 $ETH($610K) at $0.000000870 and sold 479.91B $PEPE for 496 $ETH($956K) at $0.000001991.

And currently holds 220.75B $PEPE($385K), the profit is $731K.

debank.com/profile/0xd751… ImageImage
Read 10 tweets
Lookonchain Profile picture
May 11
1/ This SmartMoney is really an awesome #MEME coin hunter.

- Only bought $PEPE and $LADYS.

- Bought $PEPE on Apr 18 and bought $LADYS before #Elon_Musk tweeted.

- Gained 36x on $PEPE and 35x on $LADYS. ImageImage
2/ The SmartMoney bought 108B $PEPE with 3.63 $ETH($7,531) on Apr 18, the buying price is $0.00000006965.

And sold for 135 $ETH($255K) on Apr 30, May 6 and May 6, the average selling price is $0.000002358.

The profit is 131 $ETH($247K), with a gain of 36x. ImageImageImage
3/ The SmartMoney bought 2.15T $LADYS with 4.7 $ETH($8,679) before #Elon_Musk tweeted, the buying price is $0.000000004035.

Then sold 1.09T $LADYS for 84 $ETH($153K) at a price of $0.0000001404 and currently holds 1.06T $LADYS($158K).

The profit is $302K, with a gain of 35x. Image
Read 5 tweets
Lookonchain Profile picture
May 11
1/ We noticed that some addresses swapped $PEPE positions for $LADYS!👇 Image
2/ Address"0xfb2b" bought 292B $PEPE with 54 $ETH($101K) and sold for 288 $ETH($532K), the profit is 234 $ETH($430K).

He bought a total of 7.5T $LADYS ($1.18M currently).

The cost is 168 $ETH ($310K) and the average price is $0.00000004133.
debank.com/profile/0xfb2b… ImageImageImage
3/ Address"0x03aa" bought 5.23T $LADYS($823K currently) with 246.6B $PEPE($423K) and 320B $CrazyPepe($18K).

The average buying price is $0.00000008428.

debank.com/profile/0x03aa… Image
Read 5 tweets
Lookonchain Profile picture
May 8
1/ What are $PEPE SmartMoneys doing?

Do they keep selling $PEPE or buy again?

What other #MEME coins do they buy?
👇
2/ 0x9cd6 bought 7.3B $PEPE with 11 $ETH($20,861) 4 hrs ago.

He started buying $PEPE again after selling 1.75B $PEPE for 2,128 $ETH ($4.18M) to take profits.

And totally bought 936.5B $PEPE with 1,374 $ETH($2.74M) at a price of $0.000002922.

debank.com/profile/0x9cd6… Image
3/ 0x45cf continued to sell $PEPE and bought 227M $CAPY with 1 ETH ($1,858).

debank.com/profile/0x45cf… Image
Read 6 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

Send Email!

:(