itscmai
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Crypto PM
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From $41K To $1,252,310 In 57 Days
This #crypto wallet aping like an insider before the pump. 😀
I tracked his every move 🧵⬇️
1/ This is one of the smoothest gains I've ever seen.
It took only 2 months to achieve such results.
Here's how this whale is moving now. 👇
1/ This is one of the smoothest gains I've ever seen.
It took only 2 months to achieve such results.
Here's how this whale is moving now. 👇
2/ The Story behind Finding This Wallet.
I've used the following data tools:
etherscan
dexscreener
and
zerion
Here are the tokens that he accumulated and brought the highest profit.
Let's dive in! 🤿
3/ He first became active on November 4th.
On November 15th, he began accumulating $TET.
• aped at ~$11 per TET
His holdings has skyrocketed to a whopping $214,137.
4/ The next successful buys were with $BEAM.
• Bought: 15,454,850 BEAM
• Total purchase price: ~$75,632
Calculated profits have almost tripled in a month.
5/ From his wallet history, it is evident that he accumulated tokens not only on DEXs.
He also used CEXs and then transferred his tokens to the main wallet 👇
6/ This guy is a profits magnet.
He had a decent success with the $ZF.
On December 7th, the amount aped was $13,963.
Now it's worth $41,323, almost x4 in 30 days.
7/ Whether it was luck or inside information, we may never know.
But don't let this thread fuel your FOMO. Analyze first.
His wallet address:
0x4401fe38292256a2fc3b2054c44a2fae12b68ac1
that's it for today now. if you guys find this article helpful, please vote me here for best binance square creator. LINK
#BTC #etf #XAI #Whale.Alert #WhaleAlert
I tracked his every move 🧵⬇️
1/ This is one of the smoothest gains I've ever seen.
It took only 2 months to achieve such results.
Here's how this whale is moving now. 👇
1/ This is one of the smoothest gains I've ever seen.
It took only 2 months to achieve such results.
Here's how this whale is moving now. 👇
2/ The Story behind Finding This Wallet.
I've used the following data tools:
etherscan
dexscreener
and
zerion
Here are the tokens that he accumulated and brought the highest profit.
Let's dive in! 🤿
3/ He first became active on November 4th.
On November 15th, he began accumulating $TET.
• aped at ~$11 per TET
His holdings has skyrocketed to a whopping $214,137.
4/ The next successful buys were with $BEAM.
• Bought: 15,454,850 BEAM
• Total purchase price: ~$75,632
Calculated profits have almost tripled in a month.
5/ From his wallet history, it is evident that he accumulated tokens not only on DEXs.
He also used CEXs and then transferred his tokens to the main wallet 👇
6/ This guy is a profits magnet.
He had a decent success with the $ZF.
On December 7th, the amount aped was $13,963.
Now it's worth $41,323, almost x4 in 30 days.
7/ Whether it was luck or inside information, we may never know.
But don't let this thread fuel your FOMO. Analyze first.
His wallet address:
0x4401fe38292256a2fc3b2054c44a2fae12b68ac1
that's it for today now. if you guys find this article helpful, please vote me here for best binance square creator. LINK
#BTC #etf #XAI #Whale.Alert #WhaleAlert
1.
BitEagle News
--
𝐓𝐑𝐁 𝐂𝐫𝐚𝐬𝐡𝐞𝐝 𝟖𝟎% 𝐈𝐧 𝐀 𝐅𝐞𝐰 𝐇𝐨𝐮𝐫𝐬, 𝐖𝐡𝐲 𝐘𝐨𝐮 𝐍𝐞𝐞𝐝 𝐓𝐨 𝐏𝐚𝐲 𝐀𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐓𝐨 𝐈𝐭 👇
♦️ If you have been following me for more than a month, you already know that I strongly advise against using high leverage against manipulative tokens like #TRB.
♦️Yesterday, the price of TRB pumped from $200 to $280 (+𝟒𝟎% move), then crashed to $230 (- 𝟏𝟖% move), pumped again to $600 ( +𝟏𝟓𝟎% move) and then finally crashed to $160 ( -𝟖𝟎% move).
♦️ During this time, over $𝟔𝟎 𝐦𝐢𝐥𝐥𝐢𝐨𝐧 worth of future positions got liquidated, which was even more than that of Bitcoin.
𝐖𝐡𝐲 𝐃𝐢𝐝 𝐈𝐭 𝐏𝐮𝐦𝐩 𝐒𝐨 𝐌𝐮𝐜𝐡?
♦️Retail always loves to retire from crypto in 1 day by taking 100x leverage so that they can make 7-figures in 1 trade 😢
♦️ Little did they know that when a token's majority supply is concentrated in the hands of a few, it's very easy to pump them fast and big.
𝐖𝐡𝐲 𝐃𝐢𝐝 𝐈𝐭 𝐂𝐫𝐚𝐬𝐡? 😱
♦️ Whales are here to make money, and retail is their exit liquidity.
♦️ They will always pump tokens to such an extent that you will start believing that they will not come down.
♦️The same happened with TRB, as people were shorting it all the way from $100 to $550, and then they thought that it was not going to come down.
♦️Then they opened a long position, and we all know what happened next.
📌 Keep 1 thing in mind that this is just a start, and the real bull market has not even arrived yet.
📌 So, don't leverage play if you don't know about the coin; invest in utility tokens and take profits when it pumps hard.
Also, HappyNewYear to all of you again 🎊
Enjoy your day and spend time with your friends and family ♥️🫶
$TRB
♦️ If you have been following me for more than a month, you already know that I strongly advise against using high leverage against manipulative tokens like #TRB.
♦️Yesterday, the price of TRB pumped from $200 to $280 (+𝟒𝟎% move), then crashed to $230 (- 𝟏𝟖% move), pumped again to $600 ( +𝟏𝟓𝟎% move) and then finally crashed to $160 ( -𝟖𝟎% move).
♦️ During this time, over $𝟔𝟎 𝐦𝐢𝐥𝐥𝐢𝐨𝐧 worth of future positions got liquidated, which was even more than that of Bitcoin.
𝐖𝐡𝐲 𝐃𝐢𝐝 𝐈𝐭 𝐏𝐮𝐦𝐩 𝐒𝐨 𝐌𝐮𝐜𝐡?
♦️Retail always loves to retire from crypto in 1 day by taking 100x leverage so that they can make 7-figures in 1 trade 😢
♦️ Little did they know that when a token's majority supply is concentrated in the hands of a few, it's very easy to pump them fast and big.
𝐖𝐡𝐲 𝐃𝐢𝐝 𝐈𝐭 𝐂𝐫𝐚𝐬𝐡? 😱
♦️ Whales are here to make money, and retail is their exit liquidity.
♦️ They will always pump tokens to such an extent that you will start believing that they will not come down.
♦️The same happened with TRB, as people were shorting it all the way from $100 to $550, and then they thought that it was not going to come down.
♦️Then they opened a long position, and we all know what happened next.
📌 Keep 1 thing in mind that this is just a start, and the real bull market has not even arrived yet.
📌 So, don't leverage play if you don't know about the coin; invest in utility tokens and take profits when it pumps hard.
Also, HappyNewYear to all of you again 🎊
Enjoy your day and spend time with your friends and family ♥️🫶
$TRB
.
CoinEdition
--
Yield Farmer Turns $9k to $9,853,086 in 2 Days: Here’s How
A yield farmer has skilfully turned a modest $9,414 sum into a $9,853,086 portfolio.
He attained the feat by trading the new OmniCat (OMNI) meme token.
Meanwhile, the yield farmer has come under allegations of market manipulation.
A yield farmer has captured widespread attention in the crypto community for adeptly turning a modest $9,414 sum into an impressive return on investment (ROI) of 104,564%. Prominent crypto on-chain resource Lookonchain recently posted details about how the yield farmer attained the feat through trading the new OmniCat (OMNI) meme token.
Per Lookonchain’s disclosure, the yield farmer deployed 4 Ethereum tokens, worth $9,414 at the time of the transaction, to acquire 4,454,378,989 OMNI tokens. The trader orchestrated the substantial token acquisition via at least nine transactions.
The on-chain investigator disclosed that the trader amassed OMNI with four Ethereum addresses and five addresses on the Arbitrum network. He added that the trader bought OMNI via other blockchain network chains such as BNB Chain, Base, and Solana.
Notably, each transaction the yield farmer executed to acquire the meme tokens was below 1 ETH. In other words, he expended below $1,200 to buy multiple million units of OMNI. However, each transaction later grew to worth an average dollar value exceeding $1 million.
Collectively, at the end of the numerous strategic stockpiling, the trader’s OMNI portfolio wielded a dollar value of $9,853,086, though he had an initial investment of $9,414. This amounted to an ROI exceeding 104,564%. The update from Lookonchain suggested that these transactions occurred between December 22 and 23.
Meanwhile, the yield farmer has come under allegations of market manipulation. Specifically, Lookonchain accused the trader of manipulating OMNI to his advantage amid the meme coin’s trading debut. The on-chain investigator claimed the yield farmer provided liquidity for OMNI and simultaneously bought and sold the meme token based on the created liquidity.
1/ yieldfarming(@delucinator) may be the manipulator of $OMNI.Buy large amounts of $OMNI on multiple chains with multiple addresses as soon as it opens trading.Provide liquidity to $OMNI, then buy and sell $OMNI repeatedly.At the current price, his gain may be over 1,000x! pic.twitter.com/dWhglNOIEg
— Lookonchain (@lookonchain) December 23, 2023
However, the crypto community has challenged this view. Renowned blockchain security threat tracker Zach argued that Lookonchain’s claim lacked supporting evidence. Another crypto enthusiast pointed out that Lookonchain’s word choice of “manipulator” was defamatory, contending that what the yield farmer did was arbitrage, which is not a crime.
The post Yield Farmer Turns $9k to $9,853,086 in 2 Days: Here’s How appeared first on Coin Edition.
He attained the feat by trading the new OmniCat (OMNI) meme token.
Meanwhile, the yield farmer has come under allegations of market manipulation.
A yield farmer has captured widespread attention in the crypto community for adeptly turning a modest $9,414 sum into an impressive return on investment (ROI) of 104,564%. Prominent crypto on-chain resource Lookonchain recently posted details about how the yield farmer attained the feat through trading the new OmniCat (OMNI) meme token.
Per Lookonchain’s disclosure, the yield farmer deployed 4 Ethereum tokens, worth $9,414 at the time of the transaction, to acquire 4,454,378,989 OMNI tokens. The trader orchestrated the substantial token acquisition via at least nine transactions.
The on-chain investigator disclosed that the trader amassed OMNI with four Ethereum addresses and five addresses on the Arbitrum network. He added that the trader bought OMNI via other blockchain network chains such as BNB Chain, Base, and Solana.
Notably, each transaction the yield farmer executed to acquire the meme tokens was below 1 ETH. In other words, he expended below $1,200 to buy multiple million units of OMNI. However, each transaction later grew to worth an average dollar value exceeding $1 million.
Collectively, at the end of the numerous strategic stockpiling, the trader’s OMNI portfolio wielded a dollar value of $9,853,086, though he had an initial investment of $9,414. This amounted to an ROI exceeding 104,564%. The update from Lookonchain suggested that these transactions occurred between December 22 and 23.
Meanwhile, the yield farmer has come under allegations of market manipulation. Specifically, Lookonchain accused the trader of manipulating OMNI to his advantage amid the meme coin’s trading debut. The on-chain investigator claimed the yield farmer provided liquidity for OMNI and simultaneously bought and sold the meme token based on the created liquidity.
1/ yieldfarming(@delucinator) may be the manipulator of $OMNI.Buy large amounts of $OMNI on multiple chains with multiple addresses as soon as it opens trading.Provide liquidity to $OMNI, then buy and sell $OMNI repeatedly.At the current price, his gain may be over 1,000x! pic.twitter.com/dWhglNOIEg
— Lookonchain (@lookonchain) December 23, 2023
However, the crypto community has challenged this view. Renowned blockchain security threat tracker Zach argued that Lookonchain’s claim lacked supporting evidence. Another crypto enthusiast pointed out that Lookonchain’s word choice of “manipulator” was defamatory, contending that what the yield farmer did was arbitrage, which is not a crime.
The post Yield Farmer Turns $9k to $9,853,086 in 2 Days: Here’s How appeared first on Coin Edition.
.-.
Crypto PM
--
This Trader Turned $500 To $48K In A Day
He has achieved an astounding 81% win rate over the last two weeks.
He seems to know just the right time to buy and the right time to sell.
Let’s analyze his trades and discover his strategy (plus what he’s buying today 👇👇
This trader first apes a small bag if the narrative is there then asks questions later.
Trade 1 : +1047% Trade
4: + 9200% Trade
5: +2100% Trade
6: +3200%
We want to capture his:
➽ Biggest Wins
➽ New Buys (plus observations)
✧ $CHURCH (Church DAO)
Spent: $8.23K
PNL: +$119.47K (+1K%)
Trade Time: Apr 4
He bought as soon as the token launched, waited for a big pump, and sold everything on the same day.
✧ $MRF (Mr F was Here)
Spent: $35.37K
PNL:+$106.29K (293%)
Trade Time: May 23
He also bought $MRF early and exited after pump.
✧ $OLAS (Autonolas)
Spent: $14.99K PNL:
+$95.73k (+638%)
Trade Time: Jul 19-Dec 2
✧ $GEKE
Spent: $521.24
PNL: +$48.62K (+9K%)
Trade Time: May 7-8
I would like to draw your attention to another strategy used by this trader, which has been well portrayed here.
He invests small amounts very early, allowing him to sell when everyone else is buying high and maximize profits.
✧ $LILA
Spent: $2.1K
PNL: +$46.37K (+2K%)
Trade Time: Oct 25-Nov 28
✧ $X (http://X.com)
Spent: $1.58K
PNL: +$44.72K (+3K%)
Trade Time: Aug 2-9
➽ New Buys
Now let’s see what he’s buying for Christmas.
✧ $BREED Holding:
970k $BREED ($45k)
Spent: $31K
PNL: +$14K
Buy dates: 6
Unlike others, $BREED is not a launch-day buy.
However, it has been pumping hard in the past two weeks after trading sideways making it an attractive investment.
✧ $GROW ValleyDAO
Token Holding: 75K $GROW ($50.3K)
Spent: $41K
PNL: +$9K
Buy dates: Nov 28-Dec 5
$GROW has also been in consolidation for a long time but has pumped hard in the past week. They're adding to their position.
➽ Observations
This trader is a master of first-mover advantage and exit liquidity.He buys early at launch and sells when everyone else is getting greedy.This way, he can turn as little as $500 into $48K in just a day.
HIS ADDRESS: 0x6ee19d6fc1a778f85146f3d8a9cf4f6052610c9e
#Whale.Alert #WhaleAlert
He seems to know just the right time to buy and the right time to sell.
Let’s analyze his trades and discover his strategy (plus what he’s buying today 👇👇
This trader first apes a small bag if the narrative is there then asks questions later.
Trade 1 : +1047% Trade
4: + 9200% Trade
5: +2100% Trade
6: +3200%
We want to capture his:
➽ Biggest Wins
➽ New Buys (plus observations)
✧ $CHURCH (Church DAO)
Spent: $8.23K
PNL: +$119.47K (+1K%)
Trade Time: Apr 4
He bought as soon as the token launched, waited for a big pump, and sold everything on the same day.
✧ $MRF (Mr F was Here)
Spent: $35.37K
PNL:+$106.29K (293%)
Trade Time: May 23
He also bought $MRF early and exited after pump.
✧ $OLAS (Autonolas)
Spent: $14.99K PNL:
+$95.73k (+638%)
Trade Time: Jul 19-Dec 2
✧ $GEKE
Spent: $521.24
PNL: +$48.62K (+9K%)
Trade Time: May 7-8
I would like to draw your attention to another strategy used by this trader, which has been well portrayed here.
He invests small amounts very early, allowing him to sell when everyone else is buying high and maximize profits.
✧ $LILA
Spent: $2.1K
PNL: +$46.37K (+2K%)
Trade Time: Oct 25-Nov 28
✧ $X (http://X.com)
Spent: $1.58K
PNL: +$44.72K (+3K%)
Trade Time: Aug 2-9
➽ New Buys
Now let’s see what he’s buying for Christmas.
✧ $BREED Holding:
970k $BREED ($45k)
Spent: $31K
PNL: +$14K
Buy dates: 6
Unlike others, $BREED is not a launch-day buy.
However, it has been pumping hard in the past two weeks after trading sideways making it an attractive investment.
✧ $GROW ValleyDAO
Token Holding: 75K $GROW ($50.3K)
Spent: $41K
PNL: +$9K
Buy dates: Nov 28-Dec 5
$GROW has also been in consolidation for a long time but has pumped hard in the past week. They're adding to their position.
➽ Observations
This trader is a master of first-mover advantage and exit liquidity.He buys early at launch and sells when everyone else is getting greedy.This way, he can turn as little as $500 into $48K in just a day.
HIS ADDRESS: 0x6ee19d6fc1a778f85146f3d8a9cf4f6052610c9e
#Whale.Alert #WhaleAlert
🙏🙏🙏
Crypto PM
--
This Airdrop Hunter Became A Millionaire ! Thanks To One Simple Idea
This airdrop hunter became a millionaire thanks to one simple idea.
He made over ~$200,000 from just 5 airdrops.
And this is just the beginning.
Here's what his secret of success 👇✅
During his career, he claimed airdrops from:
Optimism, Arbitrum, COW, Blur, TornadoCash, Galaxy, Hashflow, Ribbon, DappRadar, dYdX, TheGraph, GoldFinch, Uniswap, ENS, HOP, LooksRare, Ampleforth, Gitcoin, 1inch.
In total, more than 20 of the most profitable distributions.
His best performance comes from the following projects:
• dYdX: >$100,000
• Goldfinch: ~$21,000
• Ribbon Finance: ~$20,000
• Optimism: ~$19,000
• Arbitrum: ~$15,000
And we found what his secret is 👇
This Whale is clearly DeFi Enthusiast.
The number of liquidity pools, staking, farming, in which this wallet is involved is difficult to count.
But we can highlight a few projects that are interesting for the airdrop hunt:
➮ EigenLayer:
This Whale sees potential in restaking platforms and has staked almost 10 $ETH in $rETH pool.
@eigenlayer is the main unicorn of the LSDfi narrative with an already confirmed token.
➮ Blast:
Despite the fact that @Blast_L2 is only a multisig smart contract on Ethereum, its TVL is already more than $700M.
More than Solana / Avalanche / Base have.
Users believe in the power of @paradigm behind the project, and this whale is definitely one of such believers
➮ Prisma Finance:
The idea of printing money through derivatives has reached a new level with the @PrismaFi.
This whale received an initial airdrop for providing >20 $ETH as collateral.
And he immediately locked his $PRISMA for future participation in Prisma DAO.
➮ LayerZero:
He farms $ZRO airdrops as if it were a DeFi yield protocol
He doesn't have much activity in Omnichain, but he:
• Lent ~$150 on @RDNTCapital
• Staked ~$100 on @StargateFinance
Just in case if this will be one of the multipliers for filtering Sybils.
That's it.
Here is the wallet address of this airdrop genius:
0x6f9bb7e454f5b3eb2310343f0e99269dc2bb8a1d
#Whale.Alert #WhaleAlert
He made over ~$200,000 from just 5 airdrops.
And this is just the beginning.
Here's what his secret of success 👇✅
During his career, he claimed airdrops from:
Optimism, Arbitrum, COW, Blur, TornadoCash, Galaxy, Hashflow, Ribbon, DappRadar, dYdX, TheGraph, GoldFinch, Uniswap, ENS, HOP, LooksRare, Ampleforth, Gitcoin, 1inch.
In total, more than 20 of the most profitable distributions.
His best performance comes from the following projects:
• dYdX: >$100,000
• Goldfinch: ~$21,000
• Ribbon Finance: ~$20,000
• Optimism: ~$19,000
• Arbitrum: ~$15,000
And we found what his secret is 👇
This Whale is clearly DeFi Enthusiast.
The number of liquidity pools, staking, farming, in which this wallet is involved is difficult to count.
But we can highlight a few projects that are interesting for the airdrop hunt:
➮ EigenLayer:
This Whale sees potential in restaking platforms and has staked almost 10 $ETH in $rETH pool.
@eigenlayer is the main unicorn of the LSDfi narrative with an already confirmed token.
➮ Blast:
Despite the fact that @Blast_L2 is only a multisig smart contract on Ethereum, its TVL is already more than $700M.
More than Solana / Avalanche / Base have.
Users believe in the power of @paradigm behind the project, and this whale is definitely one of such believers
➮ Prisma Finance:
The idea of printing money through derivatives has reached a new level with the @PrismaFi.
This whale received an initial airdrop for providing >20 $ETH as collateral.
And he immediately locked his $PRISMA for future participation in Prisma DAO.
➮ LayerZero:
He farms $ZRO airdrops as if it were a DeFi yield protocol
He doesn't have much activity in Omnichain, but he:
• Lent ~$150 on @RDNTCapital
• Staked ~$100 on @StargateFinance
Just in case if this will be one of the multipliers for filtering Sybils.
That's it.
Here is the wallet address of this airdrop genius:
0x6f9bb7e454f5b3eb2310343f0e99269dc2bb8a1d
#Whale.Alert #WhaleAlert
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MarketPullback
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what happened 😞 😮 Don't worry 🥰
$BTC /USDT – Flash Drop Demands Caution and Quick Reaction
$BTC
Entry Zone: $108,600 - $109,000
Targets: $110,500 / $111,200 / $112,300
Stop Loss: Below $108,000
Market Insights: BTC/USDT has shown a sharp and sudden drop on the 15-minute chart, breaching recent support levels. This pattern indicates a potential stop-hunt or short-term liquidation event. The Parabolic SAR remains bearish, suggesting further caution. However, if BTC reclaims $109,000 swiftly, it could signal a recovery bounce. Watch for key levels at $108,600 and $109,000.
Next Move: Wait for a stabilization candle and increasing buy volume above $109,000. Avoid early entries unless there's a confirmed bullish engulfing or reversal signal on shorter timeframes.
#MarketPullback #BinancelaunchpoolHuma #BTCBreaksATH110K #Write2Earn! #Write&Earn
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