Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (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
Jun 9, 2023 • 7 tweets • 4 min read • Read on X
Scrolly
Whale"0x31f5" spend 250K $USDC to buy 227B $PEPE at $0.0000011 again 2 hrs ago.

The whale spent a total of 3.25M $USDC to buy 2.81T $PEPE.

The on-chain data shows that this whale is the SmartMoney who made ~$11.47M on $PEPE before!

1.🧵

A thread
Image
2.
Do you remember this SmartMoney"0x9e03"?

He spent 422 $ETH ($871K) and 200K $USDC to buy 4.23T $PEPE from Apr 19 to Apr 27.

And deposit $PEPE into #Binance after the listing on #Binance.

Then his other address"0x24b0" withdrew 12.54M $USDT from #Binance. ImageImage
3.
So the SmartMoney selling all $PEPE probably get 12.54M $USDT in the end, and the profit is $11.47M!
4.
Funds for the whale"0x31f5" to buy $PEPE were received from address "0x24b0".

Whale"0x31f5" received a total of 5M $USDC from address "0x24b0". Image
5.
This whale was not an early buyer of $PEPE, but he kept buying $PEPE from Apr 19 to Apr 27 when the price of $PEPE was depressed.

So is he buying $PEPE again with so much money because he knows something we don't? Image
6.
And please note that he has spent ~$1.81M to buy 3B $TURBO so far, but it is only worth $376K now.

Not sure whether the price of $TURBO will rise in the future, and whether his investment in $TURBO will be successful.
ImageImage
7.
Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.
t.me/lookonchain

• • •

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
Jun 30
The price of $ARB has surged 40% over the past week.

Why is it pumping, and what’s happening on-chain?

1/ Here’s a thread 🧵 Image
2/ The rally in $ARB was fueled by speculation that Robinhood might partner with Arbitrum to build a blockchain platform enabling European investors to trade U.S. stocks. Image
3/ Data from DefiLlama shows that Arbitrum recorded 418.4K active addresses over the past 24 hours, up 25% from the previous week. Image
Read 8 tweets
Lookonchain Profile picture
May 7
Did Zerebro dev Jeffy Yu really commit suicide?

What happened?

1/ A thread🧵 Image
2/ May 4:

A token called $LLJEFFY was launched.

Jeffy Yu published an article about Legacoins on Mirror, where he mentioned LLJEFFY.

Meanwhile, a live clip of Zerebro dev Jeffy Yu shooting himself was circulated online.

But it did not attract much attention at the time.

Most people believing it was just a meme dev pulling another publicity stunt.

mirror.xyz/jyu.eth/Ekd5Rj…

solscan.io/tx/3fKX6o9MV76…Image
Image
3/ May 6:

The obituary website Legacy published the obituary of Zerebro dev Jeffy Yu.

Zerebro DEV seems to have published a timed article, claiming that $LLJEFFY was his final art piece.

At the same time, Zerebro's official X account and Jeffy Yu's personal X account were both cancelled.Image
Image
Image
Image
Read 7 tweets
Lookonchain Profile picture
Jan 7
I've never seen such a smart trader!

A ~$19M profit on $ai16z—a 6,400x return.

An $18M+ profit on $Fartcoin—a 1,490x return.

This trader has been actively trading with an impressive 89.07% win rate over the past 30 days.

1/ Let’s take a look at which tokens he is buying. Image
2/ This trader spotted $ai16z early on Oct 25, 2024, and bought 9.16M $ai16z for just 18 $SOL($3K).

So far, he has sold only 1.32M $ai16z for $1.71M and still holds 7.85M $ai16z($17.26M).

His total profit on $ai16z stands at an incredible $19M—a 6,400x return! Image
3/ This trader aped into $Fartcoin when its market cap was only $83K, spent $12.2K to buy 17.31M $Fartcoin, and sold 6.71M $Fartcoin for $5.41M.

He currently holds 10.6M $Fartcoin($12.83M), with a total profit of more than $18M. Image
Read 5 tweets
Lookonchain Profile picture
Dec 25, 2024
1/ What is $SPORE?

Let‘s take you through the on-chain records to show you how it works. Image
2/ According to the official docs, Spore.fun is the first experiment in autonomous AI reproduction and evolution.

Each AI agent in Spore.fun starts its journey by using Pump.fun on the Solana blockchain to create its own token. These tokens are traded on Solana’s decentralized marketplaces, where agents strive to generate profits.

spore.fun/blog/wtf
3/ The first generation began with only 1 agent, $SPORE.

$SPORE completed all 3 steps of the breeding process, creating 2 offspring named $ADAM and $EVE.

$ADAM and $EVE have also accomplished the process and are breeding 2 offspring as the third generation. Image
Read 8 tweets
Lookonchain Profile picture
Nov 19, 2024
What happened to $eliza and $ELIZA?

AI16z partner @shawmakesmagic tweeted that they freed $eliza and deployed a new token called $ELIZA!

Many insiders bought a massive amount of $ELIZA and dumped it!

1/ Let's dive in! Image
2/ Wallet"FEbv...4ZcW" deployed $ELIZA at 06:01:41 UTC.

Someone created 10 wallets and used them to buy 69.05M $ELIZA($5.2M currently) with 2.07 $SOL($503) at the same second the token was deployed.

The 69.05M $ELIZA has been transferred to new wallets and has not been sold. Image
Image
3/ GxkX...W2Yg is suspected by the community to be Logan(@futjr_)'s wallet.

GxkX...W2Yg sold a large amount of $eliza before $ELIZA was deployed and spent only 24.2 $SOL($5.9K) to buy 233.12M $ELIZA($17.67M currently), becoming the largest holder of $ELIZA.

solscan.io/account/GxkXGe…Image
Read 7 tweets
Lookonchain Profile picture
Nov 7, 2024
1/ Whale "walletmobile" is a legend!

He made $5.94M in just one day by betting on #Trump!

He earned $8.44M by trading $LINK in 2023.

He currently has an unrealized profit of $6.3M on $AAVE.

And today, he borrowed 33M $USDC from #Aave to buy 11,493 $ETH. Image
2/
Today, 2 wallets(belonging to the same whale) borrowed 33M $USDC from #Aave to buy 11,493 $ETH at $2,871.

One of the wallets was funded by the whale "walletmobile".

etherscan.io/address/0x3622…
etherscan.io/address/0xa923… Image
Image
3/ On November 5th, "walletmobile" spent $9.95M betting on #Trump to win the #USelection.

One day later, he sold all his positions, netting $5.94M!
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!

Send Email!

:(