Author: Wenser, Odaily Planet Daily
Since March, old meme coins such as PEPE, FLOKI, and WIF have "rejuvenated their second spring", coupled with the Solana Meme coin craze led by BOME, the Base ecosystem Meme coin craze, and the recent political Meme craze and celebrity Meme coin craze. In this dazzling "Meme coin hot season", many money-making experts have emerged.
Odaily Planet Daily will summarize and introduce some of the smart money addresses on the chain (mainly those that have achieved good results in the Meme field) in this article, and summarize the general paradigm for increasing the winning rate. In the future, we will continue to update this series of articles according to different target types, and the end of the article will also include some smart money on-chain tracking tool websites to facilitate readers to dynamically adjust their operation strategies.
BABY
Speaking of the most eye-catching guy in this cycle, I believe it must be PEPE. After it went online last year, with the powerful influence of its Meme prototype and continuous wealth-creating effect, the project became a synonym and weather vane in the field of Meme coins as it continued to rise. "When PEPE rises, Meme coins rise, and when PEPE falls, Meme coins fall."
Just yesterday, the whale that had a 100% winning rate in the PEPE band in the past three months increased its position again, and has now accumulated 429.1 billion tokens with a total value of US$6.18 million. It is worth mentioning that the average opening price of this address is around US$0.0000144, with a floating loss of around US$900,000.
Wallet address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd;
Wallet assets: ETH, PEPE, SHIB, SLP and other tokens, with a balance of over 21.94 million US dollars.
On-chain tracking address: https://app.mest.io/public/wallets/0xa145bd8c9e421d332718a4c416cbe4016b8992dd
On-chain tracking information
GME
As the "first stock involved in the U.S. short squeeze concept", Gamestop has also become a meme of great historical significance. After the key figure Roaring Kitty reappeared, the meme coin GME with the related concept was once in the limelight. Many meme coins with the same name have been generated on various blockchain networks. Here we take the representative meme coins of the same name on the Solana chain and ETH chain as the main discussion projects.
Solana Chain GME
Previously, according to on-chain analyst @ai_ 9684 xtpa, Solana's GME rose by more than 90% in 24 hours due to the upcoming YouTube live broadcast of Roaring Kitty. On June 3, the address spent 12,110 SOL to buy 136 million GME tokens, and then the floating profit expanded to $1.05 million. At that time, the address spent $2.06 million to buy tokens, and the cost was only $0.01514. At that time, the price rose to $0.023.
Wallet address: AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642;
Wallet assets: Currently still holding 1.1 million TREMP and various other Meme coins, with a total balance of US$1.74 million;
On-chain tracking address: https://app.cielo.finance/profile/AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642
On-chain tracking information
In addition, a smart money spent $28,600 to build a position of 56.15 million GME at an average price of $0.0005085 between April 15 and May 1, and also received 13.26 million tokens transferred from the address daumensoylanamanlet.sol. The address sold 48.42 million tokens (accounting for 69% of the position) at an average price of $0.0092 on May 13, making a profit of $420,000. At that time, there were still 21 million GMEs left, with a return rate of up to 1368%.
Wallet address: 2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP;
Wallet assets: 69 Meme coins including 589,000 SLERF, with a balance of approximately US$200,000.
On-chain tracking address: https://solscan.io/account/2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP
On-chain tracking information
On May 13, according to LookonChain monitoring, a smart money spent 1500 SOL (worth $219,000) to buy 27 million GME at $0.0081. The smart money had previously made a profit of 18539 SOL on BOME tokens (after spending 2620 SOL to buy BOME, it was sold for 201159 SOL). The current balance of the address is less than $1,000, which is suspected to be a small wallet.
Wallet address: CjeBRyWfpjGo9KSo2erb2hihGiYordjnt876BK5QgoWb;
On-chain tracking address: https://solscan.io/account/CjeBRyWfpjGo9KSo2erb2hihGiYordjnt876BK5QgoWb
On-chain tracking information
GME-ETH
On June 3, according to the monitoring of on-chain analyst @ai_9684xtpa, affected by the resurgence of Roaring Kitty, the Ethereum network GME has risen nearly 10 times in the past four hours. A smart money address has made a profit of about US$300,000 by building a position in GME between May 17 and 30. The address spent 6.12 ETH (about US$23,000) to buy 8.48 billion GME, with a cost of US$0.000002728 per GME. At that time, the return rate was as high as 1346%.
Wallet address: 0x8bd69e1b6858e067fe29672fd74e47d38a7ac6a2
Wallet assets: mainly GME and a small amount of ETH and SOL, with a balance of about US$332,000;
On-chain tracking address: https://app.mest.io/wallets/0x8bd69e1b6858e067fe29672fd74e47d38a7ac6a2
On-chain tracking information
MOTHER
As a meme coin launched by Iggy Azalea, an internet celebrity with 7.6 million fans, MOTHER's script has obviously exceeded the expectations of many people, including me. After successfully impersonating Vitalik and launching token utility rights and interests and focusing on public welfare construction, MOTHER has to some extent become a synonym for "anti-Ethereum encryption force". The thousand-fold increase has once again made the market witness the horror of celebrity meme coins.
According to The Data Nerd, a smart money hoarded 19.6 million MOTHERs (worth $78,700) at the end of May, with an average price of only $0.004. The address then sold 2.7 million tokens at $31,000, and the remaining 16.8 million MOTHERs were still worth about $1.1 million at the time. Now, the address still holds 7.37 million MOTHERs, worth $1.13 million.
Wallet address: ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8;
Wallet assets: 127 tokens including MOTHER and SOL, with a total balance of nearly 1.6 million US dollars;
On-chain tracking address: https://solscan.io/account/ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8
On-chain tracking information
PEW
As a representative project that once "recast the glory of Ethereum Meme Coin", PEW was also glorious for a while, but the project's ugly behavior (such as secondary coin issuance on the Solana chain) eventually made the project gradually forgotten by the public.
But earlier this month, some smart money spent 29 ETH (worth $110,000) to buy 12.9 billion tokens 44 minutes after PEW went online, with a cost of only $0.000008588 per token. It has since become the top 1 holding address, with a floating profit of $780,000 and a return rate of 702%.
Wallet address: 0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92;
Wallet assets: Currently only ETH and an unknown Meme coin KMOON are left, with a total balance of $141,000;
On-chain tracking address: https://app.mest.io/wallets/0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92
On-chain tracking information
ETH ITSELF
As 2024 is the year of the US presidential election, politically related Meme coins are also one of the focuses of the market. MAGA (Make America Great Again), as the iconic slogan once proposed by political figure Trump, is also the name of a popular Meme coin project.
Previously, a smart money address had made 180 times the profit from MAGA Hat (MAGA) transactions. According to The Data Nerd, on May 16, the address spent 0.46 ETH (about $1,360) to buy 5.26 billion MAGA. One day later, he sold these tokens at $242,000, making a cumulative profit of $240,500, with a return on investment of 180 times. It is worth noting that the current wallet assets of this address are only about $2,280, but it has previously transferred in assets of about 10 ETH and transferred out about 103 ETH. It is suspected to be a small address, and another related address is attached.
Wallet address: 0xF422c6e73Dacd0C86ce89E2D939264B173d180C7;
Related address: 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e;
On-chain tracking address: https://www.okx.com/zh-hans/web3/explorer/eth/address/0xF422c6e73Dacd0C86ce89E2D939264B173d180C7?channelId=odn 00
On-chain tracking information
BUILT
On April 5, according to monitoring by The Data Nerd, a smart money address exchanged 1 SOL (about $175) for 6.36 million THOG, and sold 5.3 million THOG at $160,000 four hours later. At that time, the address still held 1 million THOG (about $29,400), successfully achieving a profit of more than 1,000 times in four hours.
Wallet address: HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr;
Wallet assets: including 69 SOL and 50 other stablecoins and Meme coins, with a total balance of US$24,000;
On-chain tracking address: https://solscan.io/account/HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr
On-chain tracking information
MANEKI
As a cat-themed meme coin, MANEKI has previously caused a huge response in the market, especially its "provocation" to frog-image meme coins such as PEPE and dog-image meme coins such as WIF, which is extremely meme-infectious. The move to airdrop $20 million in tokens to pre-order users of Solana Mobile Saga Genesis & Chapter 2 has also attracted countless fans to the project.
According to the monitoring of on-chain analyst @ai_ 9684 xtpa, a certain smart money had traded MANEKI and made a cumulative profit of 1412 SOL in one hour, with a return rate of up to 1008%. Three minutes after MANEKI went online, the address spent 140 SOL to buy 46.6 million tokens, with a cost of $0.0004596 per token, and then sold 70% of the position at 8 times the price 27 minutes later, and the remaining 14 million tokens still had a floating profit of 636 SOL. It is worth mentioning that according to Gmgn.ai tracking information, the address made a profit of $17,900 in 7 days, and the winning rate was relatively low, only about 40%.
Wallet address: A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct;
Wallet assets: Currently, this address holds only 329 SOL, worth about $50,000;
On-chain tracking address: https://solscan.io/account/A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct
Gmgn tracking information: https://gmgn.ai/sol/address/SIw2ZCG92_A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct
On-chain tracking information
Gmgn.ai tracking information
SLERF
As a "phenomenal Meme coin project created by a series of coincidences", SLERF has also left its own mark in this year's Meme coin craze. After the project accidentally destroyed the LP, the deflationary token volume and the "Oh Fuck" emoticon package made the project the object of pursuit by countless Meme coin players at the time.
Around April 14, SLERF rebounded strongly by 47%. A smart money made a floating profit of 3264 SOL by building a position at the short-term bottom, with a return rate of 69%. The address bought 2,659,661 SLERF at an average token price of $0.2242 in the early morning (the 15th yen price was $0.3801), and made a floating profit of $414,000 in about 30 hours. It is worth mentioning that the address still holds 3.15 million SLERF, worth $1.1 million.
Wallet address: QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9;
Wallet assets: including more than 60 SOL and 40 Meme coins, with a total balance of about 1.21 million US dollars;
On-chain tracking address: https://solscan.io/account/QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9
On-chain tracking information
TREES
As a meme coin that has achieved the outstanding achievement of "listing on Binance in three days", BOME can be said to be the "miracle among meme coin projects" this year.
The Meme coin project started by a crypto artist after receiving 10,000 SOLs has brought a "Meme coin carnival" to the crypto market for 3 months or even longer with its unique cultural appeal and unique "pay money and get coins back" gameplay. It has to be said that no matter how the price performs in the future, BOME is a project that cannot be avoided in the history of Meme coins, just like DOGE in the past and PEPE last year.
And some smart money spent 267.2 SOL to buy 222 million tokens (worth $45,000) half an hour after BOME went online. At that time, the cost of a single token was only $0.0002026. Later, the address sold all its holdings at an average price of $0.004039, making a profit of $850,000, with a return rate of up to 1893.92%.
Looking back now, if he had held on to his position until March 18, his return rate could have been astonishingly hundreds of times. Of course, this is only hindsight. In the frenzy of the Meme coin market, it is difficult to determine whether the continuously rising Meme coin will be halved or even return to zero in the next second. Most of the time, it is a better choice to lock in profits. After all, selling at a loss will always make money.
Currently, the address has been emptied of assets and the last on-chain activity was 3 months ago.
Wallet address: 56a6sxB5aBgMZgLMxBz9xhr1FyjTCBvohjh43asHX5D3;
On-chain tracking address: https://solscan.io/account/56a6sxB5aBgMZgLMxBz9xhr1FyjTCBvohjh43asHX5D3
On-chain tracking information
Summary: Meme Coin PVP Winning Guide - Speed is the only way to win
Due to space limitations, this article only selects some Meme coin smart money addresses for simple analysis and commentary. There are many more smart money addresses active on the chain all the time, competing for their own profits and victories in the PVP market. For example, a smart money of Solana, GhhA4FQXjknCf4xUsNuYLK3dGJnUtBSt3DQv1a2AbSzw, which once made millions of dollars in profits, directly abandoned the address after being exposed. It has to be said that the smart money is sophisticate and decisive.
Therefore, if players want to take the lead in the high PVP of the Meme Coin market, they only have 2 choices:
First, if you buy early, even a small amount of low-cost investment can be exchanged for a large number of chips;
The second is to buy more and sell faster, taking advantage of the dividends of the upward trend to realize profits quickly.
In the final analysis, PVP games are a competition where “speed is everything”. Only by discovering projects faster than others and being able to sell them in time to lock in profits can you ensure that you don’t leave the table in the Meme coin market.
Smart Money Address Information
Finally, the following are the main on-chain tracking tools for your reference:
gmgn.ai website: snipe new coins, buy and sell, Pixiu detection, etc., just click to register;
Solscan: Solana network blockchain browser, enter the wallet address or contract address to view relevant information;
Mest: A one-stop blockchain information website for wallet tracking, popular projects, security information, etc. Just enter the address to track;
Arkham: A mainstream AI-driven on-chain data tracking platform in the EVM ecosystem. It has issued ARKM tokens and is listed on Binance.
Cielo: An on-chain data tracking platform tool that can also be bound to a Telegram account, so it can be relatively supplementary.
