What a smart #AI coin trader!
Profits exceeded $5.14M on $GOAT.
Profits exceeded $4.5M on $ai16z.
Profits exceeded $4M on $Fartcoin.
Profits exceeded $4M on $arc.
Let’s take a look at which tokens he is buying.
1/ A thread🧵
1/ How did I turn $1,000 into $30,000 with smart money?
I found a SmartMoney in $MATIC in June that is very good at buying lows and selling highs.
I added this address to my watch list.
MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.
He has made over $23M in profits from various crypto projects:
$11.45M from $SUPER
$4.65M from $ERN
A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today!
This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was
1/ Missed the $ARB airdrop?
We found 6 smart airdrop hunters who have gotten nearly every massive airdrop in crypto.
Including:
$ARB, $OP, $BLUR, $SOS, $LOOKS, $ENS, $DYDX, $1INCH, $UNI, $HOP, $FORTH, $GTC.
Follow their transactions and you won't miss the next airdrop.
A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today!
This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was
A whale has been very good at shorting $BTC during recent price drops, with an unrealized profit of over $7.5M!
On Feb 22, he shorted $BTC at ~$96,500, and within a week, $BTC plummeted below $80,000.
He closed his short position near the bottom at ~$78,900 with perfect timing.
A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.
This whale initially only spent 0.0135 $ETH($27) to buy 2.1T $PEPE and has held it until now.
From $27 to $52M—an extraordinary 1,900,000x return!
etherscan.io/address/0xcbc9…