

Jul 10, 2023

SOC Team
Four smart whales made $3.55M in June

Four smart whales jointly made $3.55M in June alone. Here are the two methods that they used during the past turbulent month:
A. Accumulating $ETH during dumps:
1. $ETH smart trader 0xb15 made $2.56M (ROI: 4.24%)
- from trading a total of 33.8K $ETH on Binance in June only
- caught 2 dump-pump cycles in June
- bought low at $1,806 on average
- then sold high at $1,883
- most recently accumulated 16.3K $ETH at $1,892 ($30.95) and still holds all
- address: 0xb15485a37a1e6759f0dff1bdccfc27c2c96c8b2e
2. $ETH smart trader 0xebf made $267.7K (ROI: 6.7%)
- from trading $ETH on Binance since Jun 6
- accumulated 2.1K $ETH during the price drop on Jun 6 at $1,833 on average
- then deposited 3K $ETH to Binance at the period peak of $1,956 on Jul 4
- address: 0xebf049d602c1ed1874a08e48f98b5e41fcdf4b75
B. Buying meme coin $PEPE2.0 early:
3. Meme coin trader 0x609 made 214.3 $ETH ~ $399K (ROI: 413%):
- bought 6T $PEPE2.0 early on Jun 28
- smartly skipped the 1st pump on Jul 5 (x26) to sell later on Jul 7 (x46) to get that profit
- turned 51.9 $ETH into 266.2 $ETH in total
- currently holds 3.15T $PEPE2.0 (~$268K) in a new wallet 0xe01
- address: 0x6097daa868f67a1604273046efc9d3a44debad0c
4. Meme coin trader 0x774 made 172 $ETH ~$320K (ROI: 365%):
- bought 6.3T $PEPE2.0 early with just 47.15 $ETH on Jun 28
- then sold a total of 4.7T $PEPE2.0 for 178.3 $ETH since then
- turned 47.15 $ETH into 178.3 $ETH in just 5 days in total
- check out smart trader 0x774's visualizer here
- address: 0x7745117733dBf6602Db60E3d969eF8cE102EbA37