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Jul 10, 2023

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SOC Team

Four smart whales made $3.55M in June

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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

 

 

 

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

 

#eth
#pepe2.0
#pepe2
#smart trader