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Lookonchain Profile picture
@lookonchain
Jun 9 • 7 tweets • 4 min read Twitter logo Read on Twitter
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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

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More from @lookonchain

Lookonchain Profile picture
Jun 7
The BNB Bridge Exploiter who steal ~2M $BNB($600M) has 924,821$BNB($249M) deposited on @VenusProtocol.

The health rate is $1.23.

When the price of $BNB dropped to $220, it will be liquidated.

Hope the exploiter can see it and repay the loan or increase the deposit in time. Image
Address
debank.com/profile/0x489a…

Check this tweet to learn about the BNB Bridge Hack.
From @Noah_nftn
Read 4 tweets
Lookonchain Profile picture
Jun 7
1/ Arthur Hayes(@CryptoHayes) deposited 75K $USDC into #Coinbase after he tweeted he was going to buy shitcoins.

🧵
Let’s take a thread at which coins Arthur Hayes currently holds. ImageImage
2/ Here are the tokens held by Arthur Hayes' 2 addresses starting with "0xA86e" and "0x534A":

- 6,943 $ETH($13M)
- 200,580 $GMX($10.72M)
- 239,628 $ENS($2.25M)
- 17M $LOOKS($1.4M)
- 1.96M $WILD($966K)
- 105,814 $FXS($655K)
- 266,393 $SUSHI($200K)
… ImageImageImage
3/ Check out my previous tweets about which coins Arthur Hayes holds on Feb 8.
Read 7 tweets
Lookonchain Profile picture
Jun 6
1/ Affected by the #SEC suing #Binance, there is a lot of #FUD in the market.

However, we have noticed that some institutions, whales, and SmartMoney seem to be buying from the bottom.
👇
2/ After the news of #SEC suing #Binance, Cumberland withdrew 67.9M $USDC from #Circle and deposited 67.1M $USDC to #Coinbase.
etherscan.io/token/0xa0b869…

FalconX received 37M $USDC from #Circle and deposited 29.5M $USDC to #Binance.
etherscan.io/token/0xa0b869… ImageImage
3/ FBG Capital deposited 44M $USDT to #Binance after the #SEC sued #Binance news reported.
Read 6 tweets
Lookonchain Profile picture
Jun 5
1/ ~5 hrs ago, #Multichain's transactions on the Polygon / Zksync Era/Kava/Avalanche network resumed normally.

And the price of $MULTI rose from $3.5 to $5.1, an increase of 46%.

polygonscan.com/txs?a=0x84cebc…
explorer.kava.io/address/0x639a…
explorer.zksync.io/address/0xff71…
snowtrace.io/txs?a=0x05f024… ImageImageImageImage
2/ What happened?

On May 21, some users reported the abnormal delay of #Multichain.


Investors such as Hashkey dumped $MULTI.


The Fantom Foundation removed 449,740 $MULTI ($2.4M) liquidity from Sushiswap.
theblock.co/post/232188/an…
3/
News of the arrest of Multichain CEO broke.

And exchanges such as #Binance suspended deposits for the Multichain bridged tokens-network.


Which caused the price of $MULTI to drop by 60%. Image
Read 4 tweets
Lookonchain Profile picture
May 29
1/ Note that 249.8M #1INCH ($100M) will be unlocked after 3 days, 16.65% of the total supply.

Will this lead to a huge sell-off in the market?

A thread. 🧵 Image
2/ The data shows that the price of #1INCH has dropped for a long time after the first 3 unlocks.

The price drop after the 2nd unlock was also affected by the UST/LUNA crash.

However, the price drop after the 1st and 3rd unlocks is largely due to the sell-off after unlocking. ImageImageImage
3/ Some investors will deposit to the exchange to sell after obtaining the unlocked #1INCH.

For example, addresses starting with "0xbBCD" (related to Alameda) deposited #1INCH to exchanges immediately after unlocking.

etherscan.io/token/0x111111… ImageImage
Read 8 tweets
Lookonchain Profile picture
May 25
1/ Sharing a smart trader on #GMX.

He went long on $BTC in the past month and made ~$522K.

Moreover, he didn't lose any money even in the down market.

How did he do it?👇 Image
2/ The smart trader opened long positions in $BTC and $WBTC on April 23 and then closed the long position on April 28, which made him ~13 $BTC ($435K). ImageImage
3/ Then the smart trader opened a long position in $BTC again on May 5 and closed on May 6, which made him ~0.77 $BTC ($25K). ImageImage
Read 6 tweets

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