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?👇 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).
May 24 • 4 tweets • 4 min read
1/ A smart whale who made ~$2.5M during #USDC depegging is long $ETH on #Aave.
Today, this whale:
- Exchanged a total of 7,169 $ETH for 7,169 $stETH.
- Deposited 8.45M $USDT to #Binance (possibly buying $ETH). 2/ The whale deposited 28,755 $stETH($52M) to #Aave and borrowed 36M $USDT in total.
The health rate is 1.2.
It will be liquidated when the price of $ETH decreases by 20% (~$1,511).
May 23 • 5 tweets • 3 min read
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. 🧵 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%.
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! 2/ These 4 addresses use the same Binance deposit address as blackrockfund3.eth, and are most likely addresses newly created by BlackRock Fund.
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. 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.
May 17 • 4 tweets • 3 min read
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). 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.
May 15 • 10 tweets • 8 min read
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.👇 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.
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. 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.
May 11 • 5 tweets • 3 min read
1/ We noticed that some addresses swapped $PEPE positions for $LADYS!👇 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).
He totally bought 1.31T $SHIB with $13.5K and sold for $5.81M, the profit is ~$5.8M.
May 5 • 5 tweets • 3 min read
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. 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!
May 5 • 5 tweets • 4 min read
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. 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.
May 4 • 4 tweets • 2 min read
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
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).
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.👇 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.
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!
Apr 24 • 7 tweets • 5 min read
1/ We found that 5 addresses related to pepecexwallet.eth bought 8.87T $PEPE at a low price, and the cost was ~0.19 $ETH ($385).
Then sold 7.76T $PEPE for $1.23M on #DEX, made nearly $1.23M (3,200x)! 2/ Wallet "0xAd10" bought 2.44T $PEPE with 0.0195 $ETH($39.3) and transferred 2.44T $PEPE to wallet "0x9807";
Wallet "0x9807" bought 0.06T $PEPE with 0.11 $WETH($230.84) and transferred 2.5T $PEPE to wallet "0x7607".
Apr 23 • 6 tweets • 4 min read
1/ A total of ~1.43M $FXS ($11.7M) has been unlocked recently.
Pay attention to these addresses, once they transfer $FXS to exchanges for selling, you can short $FXS to make money. 2/ We can see that the depth of $FXS on #Binance is only $211K, which means that the selling pressure of $210K can reduce the price of $FXS by 2%.
Apr 21 • 7 tweets • 5 min read
1/ Not sure about long or short ETH/BTC?
Let's see how the SmartMoneys on #GMX have been trading lately.