I spent weeks tracking insider trades to uncover their secrets.
Here’s the list of their wallets and how they trade - explained step-by-step 🧵👇
• Each of you have seen how people's lives are changed by memcoins in a matter of hours or days
• But there are really 2 ways to look at it, either these people are lucky or they have information that you don't know about, they also know where to buy and sell.
• Which makes their life completely different after that and the rest of us can only dream.
• Many people don’t consider the possibility of insider trading, but why is that?
• For the majority of traders, such information is simply out of reach — unless you're part of the core team or in close contact with the developers.
• Moreover, insider trading is illegal and subject to severe penalties, which makes obtaining this information even more difficult.
• However, everything is recorded on-chain, making it entirely possible to uncover such details.
• I chose to explore on-chain data to identify potential patterns and add a few possible insiders to my watchlist.
• I’ll be honest, it’s becoming trickier to identify them since they’re not naïve and make an effort to stay under the radar.
• However, with enough time and a solid grasp of on-chain analysis, it's not all that challenging — just requires a lot of patience.
• I will use the @gmgnai site to analyze all the wallets and look for them there as well
• You can add to your list the same wallets I will provide below, but you can also find them yourself -> gmgn.ai/?ref=ldFRyHor&…
• Just type one of the wallets into the search box and you will see all the information about it.
→ FZhRoZvvhiNxuDjNwC2owbTDZi1q61rnaP9Ki86AoD24
• This trader practically made $1M in 2 trades from just $700M in just 2 trades
• He bought $GOAT for $75 and now has a profit of $509,000.
• He also bought $ZEREBRO for $600 and now his profit is $451,000.
• Even so, his Unrealized Profits are $500,000+.
→ 4oS8HfZrHLBo25svW7cY9GSqLEUG4GPutGpPWJpCzH9P
• This trader has made +832% PNL($286,000) with Unrealized Profits of over $2,000,000 in the last 7 days
• His best trades are $fartcoin $4,600 -> $450,000 with Unrealized $380,000 and also $ZEREBRO $78,000 -> $355,000
• And his Total PNL is an astounding $3,000,000 with only 200 transactions in 1 month
→ 2uMb4jimbj7v459vpUvVQmVitZKUyCuYvacwPTaPEng6
• WinRate of this wallet is 73% for a month, which is pretty good
• His best trade $GRIFFAIN 11,700$ -> 400,000$ Unrealized 140,000$
• Total PNL is $800,000 for 1200 transactions
→ CWvdyvKHEu8Z6QqGraJT3sLPyp9bJfFhoXcxUYRKC8ou
• This trader has made over 1,000,000 in the last month
• His best trade with token $arc 420$ -> 475,000$ Unrealized 123,000$
• For 1000 transactions his total PNL is $4M