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. 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!

1/ What is $SPORE?

Let‘s take you through the on-chain records to show you how it works. 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

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! 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.

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. 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…

The $Pnut market cap exceeded $120M, making many traders rich overnight!

1/ Let's dive into the story of $Pnut. 🧵 2/ In 2017, Mark Longo rescued a squirrel involved in a car accident, named it Pnut (short for Peanut), and shared photos and videos of Pnut on social media.

Pnut quickly gained a large following thanks to its adorable looks and playful personality.

However, on Oct 30, the New York State Department of Environmental Conservation (DEC) received complaints of “unlawfully possessed” animals. Pnut was taken away and euthanized for rabies testing.

The death of Pnut sparked widespread controversy on social media, even attracting the attention of public figures.

1/ Michael Bouhanna(@michaelbouhanna) bought many #MEMEcoins but made almost no money!

So he used his wallet "5W7U...b3cV" to launch a #MEMEcoin named $Ban and made more than $1M on $Ban with just one insider wallet!

👇👇👇 2/ @michaelbouhanna once publicly commented that "5W7U...b3cV" was his address(the post has been deleted by him).

"5W7U...b3cV" is the deployer of $Ban.

What a smart money!

Made $2.19M on $PEPE, $1.7M on $SPX, $1.37M on $MOG, and $207K on $WOJAK!

1/ Let’s dig into his trades to see what he is buying! 2/ Recently, as the price of $SPX has risen, the smart money has been selling $SPX for profit and buying more $PEPE and $WOJAK.

1/ The price of #Bitcoin experienced two major crashes in August!

Will it keep dropping or bounce back from the bottom?

Let's use 5 indicators to decide whether to escape from the #Bitcoin top. 2/ Rainbow Chart

The Rainbow Chart is a long-term valuation tool that uses a logarithmic growth curve to forecast the potential future price direction of $BTC.

The NEW Bitcoin Rainbow2023 Chart shows that $BTC is still cheap.

blockchaincenter.net/en/bitcoin-rai…

What a smart trader!

In just 1 year, his portfolio grew from $23M to $65M, earning $42M!

- Made $60M(+1203%) on $PEPE!

- Made $5.8M(+288%) on $ONDO!

- Made $1.85M(+72%) on $BEAM!

1/ Let's dig into his trades.👇 2/ He spent 2,434 $ETH($5M) to buy 3.97T $PEPE from Nov 2, 2023, to Feb 1, 2024.

Then sold 125B $PEPE for 350 $ETH($1.27M), with 3.84T $PEPE($56.43M) left.

The profit is $60M, with an ROI of 1203%.

He is very smart and sells at a high price every time.

My follower @ShitGemHunter told me that the 95.78M $GME he sold for $136K was worth over $2M at its peak!

He made common mistakes that many traders made and also lost money on multiple coins such as $ANALOS, $BOMO, and more.

1/
Let’s dig into his trades for lessons. 2/ On April 23, this trader found that the $GME price was at the bottom via the 30D chart, 1H chart and 1D chart.

So he started buying $GME on #Jupiter, spending a total of $48K to buy 95.78M $GME at an average price of $0.0005.

Roaring Kitty(@TheRoaringKitty), a retail trading legend, returns after 3 years!

He once led retail users to drive #GameStop's stock price to soar in 2021, and also promoted the takeoff of crypto memes!

1/
Learn His Story: The 100x Trading Opportunity You Can’t Miss! 2/
In 2019, Roaring Kitty began to post the view that #GameStop was undervalued and purchased $53K worth of stock.

As he continued to post about #GameStop, more and more people joined him, causing the stock price to rise rapidly.

His stock value turned to ~$48M in January 2021!

A whale lost 1,155 $WBTC($71M) due to a phishing attack on May 3.

A week later, the attacker returned all the funds.

How did it happen?

What should we pay attention to?

1/🧵
A thread tells you the whole story. 2/ After the market drop on May 2, this whale spent 29.6M $DAI to buy 502 $WBTC at $58,951.

Then he wants to create a new address and transfer all funds to the new address.

So on May 4, he created a new address and transferred 0.05 $ETH for testing.

Ansem(@blknoiz06) - the best crypto trader who:

170x on $SOL
520x on $WIF
80x on $BONK

Yesterday, he tweeted that the next 100x opp is runes on Bitcoin.

1/ 🧵
Let’s dig into his trading strategy. 2/ On Jan 1, 2021, when Solana was still unknown, Ansem opened a position in $SOL at $1.5.

After 11 months, $SOL reached $260, a gain of more than 170x!

https://twitter.com/blknoiz06/status/1344690086743601154

1/ Crazy!

@LarpVonTrier turned 0.1 $ETH($353) into $8.39M on #Base in just 6 days, a gain of 23,770x!

How did he do it?

Let's learn about his story. 2/ On March 27, @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K.

The first gem he bought was $KEYCAT(Keyboard Cat)!

At that time, $KEYCAT had been online for 2 days, and the MCap was only $2.2K.

We noticed smart money bridging funds to #Blast and playing on @insrtapp to win NFTs and rewards.

Playing on #insrt now can also get #Points and #Gold for the @Blast_L2 airdrop.

1/ 🧵

Let’s dig into @insrtapp. 2/
@insrtapp is a mobile betting marketplace where users can win value from creators, communities, and brands.

And #Insrt is one of the winners in the #Blast Big Bang Competition.



blastpublic.notion.site/Big-Bang-Winne…
docs.insrt.fun

1.11B $ARB($2.26B, 76.62% of Cir. supply) will be unlocked in 4 days!

Among them, 673.50M $ARB ($$1.37b) is unlocked for team, future team and advisors, 438.25M $ARB ($894.03M) is unlocked to investors.

Bullish or bearish?

1/🧵
Thread about $ARB 2/ Tokenomics

Total supply: 10B $ARB

3.528B $ARB(35.28%) for Treasury
2.694B $ARB(26.94%) for Team, Future Team and Advisors
1.753B $ARB(17.53%) for investors
1.162B $ARB(11.62%) for Users (airdrop)
750M $ARB(7.5%) for Foundation
113M $ARB(1.13%) for DAOs (airdrop)

Starting with only 1.5 $SOL($92), this trader made $1.55M in 16 days!

1/ Let's see how he did it.👇 2/ On Dec 5, this trader received 1.5 SOL($92) and spent 0.7 $SOL($42) to buy 20.5M $SILLY.

After waiting for 2 weeks, the price of $SILLY skyrocketed and he began to sell $SILLY for profit.

The total assets of this trader increased from $315K to $2.97M in only one month.

1/🧵

How did he do it? 2/ #MultiBit is the first-ever dual-sided bridge designed for easy cross-network transfers between BRC20 and ERC20 tokens.

The $MUBI token has increased by 3782% since its launch, giving this trader the greatest return on investment.

1/ What is the smart money buying in the rising market?

We noticed that this smart money is buying $ETH, $RBN, $SNX, $wTAO, $LINK, and $PRIME.

Let's dig into his trades.👇
Address:
etherscan.io/address/0x9eda…

https://twitter.com/lookonchain/status/1721359829728661903

2/ The whale is long $ETH.

3 hours ago, the whale withdrew 450 $ETH($987K) from #Bybit, deposited it into #Aave and borrowed 1M $USDT, then used the 1M $USDT to buy 452.5 $ETH at $2,210.

dydx will unlock 150M $DYDX($505.5M, 81.63% of Cir. Supply) on Dec 1, of which 83.19M $DYDX($280.35M, 46.15% of Cir. Supply) unlocked to Investors.

Will unlocking bring huge selling pressure?

Did whales/SmartMoney buy or sell $DYDX?

1/🧵
Here is what you need to know. 2/ According to the token allocation of #dydx, 50%(500M $DYDX) is allocated to investors, founders, employees, advisors, consultants and future employees & consultants.

Of which, 30%(150M $DYDX) of them will be unlocked on Dec 1.

docs.dydx.community/dydx-governanc…

Affected by the listing of $BLUR on #Binance, the price of $BLUR surpassed $0.6 and increased by more than 80% after the Season 2 #airdrop.

1/ Here is a thread. 🧵

Including:
Top 20 holders of $BLUR.
$BLUR Staking.
Who is buying $BLUR and who is selling? 2/ Here are the top 20 holders of $BLUR

The top 20 holders of $BLUR hold a total of 2.81B $BLUR($1.75B), accounting for 93.67% of the total supply.