Latest Twitter Threads by @lookonchain on Thread Reader App

May 24 • 5 tweets • 3 min read

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.

May 15 • 7 tweets • 4 min read

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.

May 14 • 10 tweets • 6 min read

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!

May 12 • 12 tweets • 5 min read

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.

Apr 17 • 12 tweets • 4 min read

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

Apr 2 • 7 tweets • 4 min read

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.

Mar 29 • 8 tweets • 4 min read

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

Mar 12 • 10 tweets • 6 min read

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)

Dec 21, 2023 • 4 tweets • 2 min read

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.

Dec 15, 2023 • 6 tweets • 3 min read

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.

Dec 4, 2023 • 6 tweets • 3 min read

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.

Nov 27, 2023 • 9 tweets • 5 min read

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…

Nov 24, 2023 • 9 tweets • 4 min read

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.

Nov 19, 2023 • 7 tweets • 4 min read

How do people manipulate the price of $YFI to make profits on #dydx?

1/🧵

Here are some of the findings on-chain.

2/ We posted that someone was trying to make profits by manipulating the price of $SUSHI before.

This time, the same person used the same method to manipulate the price of $YFI.

https://twitter.com/lookonchain/status/1719403866146656447

Oct 22, 2023 • 9 tweets • 5 min read

The price of $LINK has increased by 25% in the past 2 days.

Who is driving the rise in $LINK prices?

What did the whales and SmartMoney do recently?

1/

Here is a thread.🧵

2/

We noticed that during the $LINK price increase, Korean exchanges #Bithumb and #Upbit accumulated a total of 945K $LINK ($9M).

The rise in $LINK price has a lot to do with #Bithumb and #Upbit.

etherscan.io/token/0x514910…
etherscan.io/token/0x514910…

Jun 15, 2023 • 9 tweets • 8 min read

1/

#USDT depegged today!

What happened?

A thread.🧵

2/

About 12 hours ago, whale"0x3356" created a new address to deposit 52.5M $USDC and borrowed 40M $USDT on #Aave and #Compound.

Then he started depositing 40M $USDT into #Coinbase and #Kraken 6 hours ago.

Jun 13, 2023 • 8 tweets • 6 min read

196M $BLUR ($62.3M) will be unlocked tomorrow, ~40% of the circulating supply.

Bullish or Bearish?

Are SmartMoneys and whales buying or selling recently?

1.🧵

Thread.

2.

According to the data from Token Unlock,

115,.68M $BLUR(36.8M) will be unlocked to past and future core contributors.

75.4M $BLUR($24M) will be unlocked to investors.

4.9M $BLUR($1.56M) will be unlocked to advisors.

token.unlocks.app/blur

Jun 12, 2023 • 4 tweets • 4 min read

1/ A whale that has been dormant for 2 years sold 10,000 $BNB ($2.3M) at $230 today.

This whale was a #SAFEMOON whale before and made 110K $BNB ($47.5M at that time) with only 10 $BNB($2,400 at that time) on #SAFEMOON.

2/ Whale"0x86b6" transferred 10 $BNB to #SafeMoon and received 100T #SAFEMOON.

Then the whale dumped most of the #SAFEMOON for ~110K $BNB($47.5M at that time) at the price high.

Jun 12, 2023 • 8 tweets • 8 min read

1/ The founder of Curve.fi always deposits $CRV to #Aave and borrows $USDC& $USDT.

He deposited 291M $CRV (34% of the Circulating Supply) on #Aave and borrowed $65M $USDT & $USDC now.

Let's take a thread to see where these $USDT and $USDC were transferred to.

2/ Let's start with a summary.

- 37.7M $USDT was deposited to #Bitfinex;

- 51M $USDC was transferred to Wintermute Trading;

- 14.2M $USDT was used to buy ETH and USDC during the USDC depegging.

Jun 9, 2023 • 7 tweets • 4 min read

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

https://twitter.com/lookonchain/status/1666660222327459840

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.

Jun 7, 2023 • 4 tweets • 2 min read

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.

Address
debank.com/profile/0x489a…

Check this tweet to learn about the BNB Bridge Hack.

https://twitter.com/0xfoobar/status/1578140914283065344

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