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Lookonchain Profile picture
@lookonchain
May 23 • 5 tweets • 3 min read Twitter logo Read on Twitter
1/ Sharing a super #MEME coin hunter who earned 562.64 $ETH($1.06M) in the past month!

- Made 189.5 $ETH ($345,306, 4x gains) on $RFD.

- Made 127 $ETH($248,697, 32x gains) on $PEPE.

If you always lose money on #MEME coins, this thread will help you increase the win rate. 🧵 Image
2/ The super #MEME coin hunter traded a total of 104 tokens in the past month, of which 66 tokens were profitable, with a winning rate of 63.5%.

debank.com/profile/0x7431…
3/ Here are the top 20 money-losing tokens.

This guy is very good at stopping losses, at most he lost 6 $ETH ($11,306) on $RIBBIT. Image
4/ Comparing the buying cost, we can find that this SmartMoney is very good at finding potential tokens and investing heavily.

For example, he spent 45 $ETH ($81.5K) to buy 74.5B $RFD and sold 71.3B $RFD for 234.5 $ETH ($427K), with a realized profit of 189.5 $ETH($345K). Image
5/ Follow this address to see what #MEME coins he will buy next time, and focus on the #MEME coins he spent a lot of money to buy.

At the same time, observe when he sells and stop loss.

Join our telegram group to receive alpha information.
t.me/lookonchain

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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 18
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
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

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