As PEPE prices recover after a 76% slump from May 2023 peaks, a trader holding over $10 million worth of Pepe Coin (PEPE) and Milady Meme Coin (LADYS) meme tokens can, reportedly, not sell as both projects have blacklisted his addresses.

Data from Scope Protocol, an analytics platform, shows that the anonymous trader was among the earliest buyers of PEPE and LADYS meme tokens.

The two meme projects have experienced a tremendous surge, catapulting early holders into the realm of millionaires.

Records show that the trader acquired 2.52 trillion PEPE tokens for just 0.013 ETH. His stash grew to $4.6 million.

The trader also bought 290 trillion LADY tokens, or about 33% of the total supply.

As of May 11, the blacklisted address held roughly 71 trillion LADY worth over $4.9 million.

Yet, with the two projects blocking his addresses, the trader cannot liquidate and profit.

Unconfirmed rumors have it that the trader is associated with a maximal extractable value (MEV) bot.

Despite this setback, the inability of the trader to sell their PEPE and LADYS tokens could support prices considering the amount held by the trader. A block sell could adversely impact liquidity.

The surge of PEPE, though without any utility, points to the community’s greed, and unwillingness to miss out due to FOMO.

MEV Bots Raise Concerns

Concerns about the impact of MEV bots on Ethereum’s security and fairness have grown, as they can impact gas fees, front-run transactions, and congest the network especially as the meme token craze continues.

The blacklisting of the trader’s addresses suspected of being MEV bots coincides with #PEPE and #LADYS spike in trading activity on Ethereum.

An example is a notorious MEV bot named Jaredfromsubway.eth that’s sandwiching meme token traders for profit. Because of the number of trading done amid the meme token craze, the bot is one of the biggest contributors of the high fees in Ethereum.

As trading volumes of meme tokens rise, more bots will likely be deployed to profit from this popularity.

Already, CoinMarketCap data on May 14 shows that PEPE’s average daily volumes stood at over $520 million which is almost the same as its market cap at $721 million. Meanwhile, LADYS daily volumes reached $74 million as its total market cap rose 30% to $80 million.

There were also signs of suspicious activities and addresses in the LADY token ecosystem which previously raised some concerns.

Nine addresses transferred 26 trillion LADYS, equivalent to $3.7 million, to exchanges. Earlier, these addresses received ETH from KuCoin simultaneously before buying LADYS.

Furthermore, they transferred all of their holdings to new addresses. Interestingly, each transfer coincides with a drop in the price of LADYS.

Users were advised to watch these whale accounts as their activities could impact prices.

Analyzing Recent Developments and Profitable Transactions of $LADYS Token Holders

Introduction: In this comprehensive article, we will delve into the recent updates surrounding $LADYS token holders, including their significant holdings, blacklisting events, suspected insider trading activities, and notable profit-making transactions. These developments provide valuable insights into the dynamics of the $LADYS ecosystem. Read on to explore the details and implications of these events.

1. Overview of $LADYS Token Holders and Their Stake in the Project

Source:- Lookonchain

The top 10 $LADYS token holders, excluding exchanges and contract addresses, collectively hold 180T $LADYS, which represents 20.3% of the total token supply. Their substantial holdings highlight their influence within the $LADYS market. Notably, the top 3 holders have been added to the blacklist for undisclosed reasons. Additionally, DWF Labs holds an impressive 30.7T $LADYS, accounting for 3.5% of the total supply.

2. Blacklisting of Address "0xAf23" by $LADYS and $PEPE

Address "0xAf23" has faced blacklisting not only from the $LADYS project but also from $PEPE. However, the individual behind this address managed to sell most of their $LADYS holdings before the blacklisting, resulting in a profitable transaction of 52 $ETH ($97K). This raises questions about the individual's intentions and highlights the importance of vigilance within the community. For more details on this transaction, you can refer to the following link: [Provide the provided URL].

3. Suspected Insider Trading: Analyzing Addresses "0x44F9" and "0x3c7A"

Addresses "0x44F9" and "0x3c7A" have raised suspicions of engaging in insider trading activities. The former address conducted a cross-chain transaction involving 9.78 $ETH , solely purchasing $LADYS tokens. Similarly, the latter address withdrew 10.89 $ETH from #Binance and exclusively invested in $LADYS. These patterns suggest potential insider trading activities, warranting further investigation to ensure a fair and transparent market for all participants.

4. DWF Labs' Prominent Holdings and Market-Making Strategies

DWF Labs, holding a significant amount of 30.7T $LADYS ($4.5M), has been actively involved in market-making activities. Their holdings demonstrate their commitment to the project's success and their influence in shaping the token's market dynamics. Notably, DWF Labs' address "0xd4b6" transferred 2.2T $LADYS to exchanges at the highest price point. According to @ag_dwf, this move was undertaken as part of their market-making strategy, which aims to provide liquidity and foster a healthy trading environment.

5. Profitable Investment by Address "0x3269"

Address "0x3269" made a successful investment in $LADYS, purchasing 9.17T tokens ($1.35M currently) with 3.31 $ETH ($6,189). This investment yielded a substantial profit of $1.35M (218x). The transaction exemplifies the potential for significant returns within the $LADYS market. For a detailed transaction history, you can refer to the provided link: [Provide the provided URL].

6. Address "0xc484" and Impressive Returns

Address "0xc484" bought 8.03T $LADYS($1.18M currently) with 24 $ETH ($44,317) at $0.000000005522, the profit is $1.14M(26).

7. Address "0x3269": Profiting from $LADYS Investment

Address "0x3269" executed a successful investment in $LADYS, purchasing 8.02T tokens ($1.18M currently) with 2.42 $ETH ($4,526) at an attractive rate of $0.0000000005644. This astute investment generated a remarkable profit of $1.18M (261x). The transaction's details can be found at the following link: [Provide the provided URL].

8. Address "0xfB2b": Capitalizing on $LADYS Market Opportunities

Address "0xfB2b" seized a lucrative opportunity within the $LADYS market, acquiring 7.5T tokens ($1.11M currently) with 168 $ETH ($310K) at a favorable rate of $0.00000004135. This investment resulted in a substantial profit of $798K (3x). The address demonstrated a keen understanding of market dynamics, emphasizing the potential for strategic gains.

9. Address "0x770c": Proficient in Timing Market Movements

Address "0x770c" has proven adept at capitalizing on fluctuations within the $LADYS market. The address purchased a total of 11.14T $LADYS with 16 $ETH ($30K) at a low rate of $0.000000002731. Leveraging their market awareness, they later sold 3.83T $LADYS for 209 $ETH ($381K) at a high rate of $0.00000009943. Currently holding 7.3T $LADYS ($1.13M), their profit amounts to an impressive $1.48M (49x).

Conclusion:

The $LADYS token ecosystem has witnessed notable transactions and profit-making strategies, showcasing the potential for substantial returns within the market. Address "0x3269," "0xc484," "0x53e6," "0xfB2b," and "0x770c" have all demonstrated their ability to identify profitable investment opportunities and capitalize on them effectively. These instances highlight the dynamic nature of the $LADYS market and the opportunities available to astute investors. As the ecosystem continues to evolve, monitoring such transactions and strategies provides valuable insights into the project's growth and the potential for future profitability.

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👀 Attention Crypto Enthusiasts! 👀

The SmartMoney made a savvy move by spending 10.45 $ETH ($19,569) to purchase 11T $LADYS at $0.000000001775 before #ElonMusk tweeted.

They then sold 3T $LADYS for 159.65 $ETH ($293K) at a price of $0.00000009689, resulting in a profit of $1.43M (73x)!

Currently holding 8T $LADYS ($1.16M), check out the transaction history here: https://debank.com/profile/0x770c04f124dfca403dcea65427cb60d262cde7a2/history?token=0x12970e6868f88f6557b76120662c1b3e50a646bf_LADYS_eth

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I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.

If you enjoy my content and want to show your support, please like, share, and follow me for more high-quality updates.

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#Binance #LADYS #memecoins #btcordinals #googleai

A prominent crypto exchange platform is listing a new memecoin just days after billionaire #ElonMusk mentioned it in a tweet and sent it skyrocketing.

LADYS, which made its debut in the markets earlier this month, saw a staggering increase of over 2000% this week after Tesla CEO and business magnate Musk tweeted about it.

Previously, data from blockchain tracking platform Lookonchain found that a mysterious crypto wallet that was created just one hour before Musk’s tweet about the meme asset netted a massive 2300% profit from trading Milady.

“We found a mysterious address.

Created one hour before Elon Musk tweeted about Milady.

Withdrew 25 [Ethereum] ($45,362) from Binance and bought 8 trillion LADYS at $0.000000005652.

No other transactions. Is it a coincidence?”

However, #LADYS has heavily retraced from its peak as its trading for $0.00000005732 at time of writing, a 57.22% decrease during the last 24 hours. At the time it was sold by the crypto wallet, it was moving for $0.000000135961.

🐋 A whale exchanged 397,182 $APE ($1.31M) for 748.2M $PEPE 1 hr ago at ~$0.000001754.

💰 Previously, the whale spent 45,094 $APE ($151K) and 134.9 $ETH ($243K) to buy 4.53T $LADYS at $0.00000008686.

💸 The whale sold $LADYS for 267 $ETH ($479K) at $0.0000001058, making a profit of $86K.

🔎 Check out the wallet address for more details on the transactions: https://debank.com/profile/0x0e87df4bcfbf602664a77fd3582fef5c5d8e699e/history?token=0x6982508145454ce325ddbe47a25d4ec3d2311933_PEPE_eth.

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I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.

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#crypto2023 #APE #Pepe #LADYS #BTC