Large wallet activity detected on PEPE โ possible pump incoming. Confirm on-chain tx & volume before taking a position. Trade carefully. โ ๏ธ
> ๐ PEPE WHALE ALERT ๐
Large wallet interaction with PEPE contract (possible buy / liquidity movement).
ยท Do this now: 1) Check the on-chain TX on Etherscan | 2) Confirm DEX swap / liquidity change on DexTools or DEX Screener | 3) Watch immediate volume & whale-to-exchange transfers.
ยท Risk: Meme coins are highly volatile โ use strict position sizing & stop-loss.
ยท TL;DR: Possible pump โ confirm on-chain before entering. ๐ธ๐ณ
Twitter / X Short Thread (3 tweets)
1. ๐จ PEPE WHALE ALERT โ watch $PEPE now.
2. Large wallet activity on-chain โ check TX & DEX liquidity before FOMO.
3. If confirmed: set small position, tight stops, and scale out as price spikes. โ ๏ธ
60โ90s Quick Confirmation Checklist
1. Find the TX โ paste suspected TX or contract into Etherscan and open the transaction.
2. Size threshold โ is the buy > $20kโ$50k (adjust to your risk)? For memecoins consider >$50k suspicious.
3. DEX swap vs. transfer โ swap into liquidity on Uniswap/Pancake/your chain? (swap = potential pump)
4. Impact on liquidity โ did the whale buy from the pool (price moved) or move tokens between wallets?
5. Volume spike โ check 5โ15min volume on DexTools / DEX Screener / Poocoin.
6. Exchange inflows โ any transfers to centralized exchanges? (If yes โ risk of sell pressure.)
7. Rug checks โ verify token renounce status, owner functions, and locked liquidity.
8. Sentiment โ social channels lighting up? Correlate โ not every whale = sustainable pump.
Tools / Pages to use (fast)
Etherscan / BscScan โ view transaction details & wallet balances.
DexTools / DEX Screener / Poocoin โ live chart + volume + whale buys.
Whale Alert feeds / wallet trackers โ track big transfers.
Uniswap/Pancake router tx viewer โ see swaps hitting the pool.
(If you want I can run these checks for a specific TX or wallet right now โ say the tx hash or paste the contract.)
Quick trade plan template (sniper / meme coin)
Position size: 1โ2% of total portfolio (memecoins = high risk).
Entry: Wait for confirmation (on-chain swap + volume spike + rising buy/sell pressure). Consider buying into the first retrace after the whale buy.
Stops: Tight initial stop (e.g., 20โ30% below entry for very short-term scalp) OR use $-value stop (limit losses to 1% of portfolio).
Take profits: scale out: 25% @ +50%, 25% @ +100%, remainder with trailing stop.
Slippage & gas: set slippage to tolerate rapid movement (for ETH chains expect higher gas).
Exit triggers: whale transfers to CEX, liquidity withdrawals, or sharp sell walls.
Danger signs (exit immediately if)
Whale removes liquidity or performs a liquidity burn/pull.
Large transfers to centralized exchanges.
Contract owner functions active / newly-added admin keys.
Social channels report rug or dev sell.
One-line ready-to-send (super short)
> ๐ธ๐ณ PEPE WHALE ALERT โ large on-chain activity. Confirm TX + volume. Trade tiny, trade safe. โ ๏ธ #pepewhalealert
