Profited $21.3M with $ETH ! A hot trader has entered the market again $ETH

In the past three days, smartestmoney.eth a.k.a, the smart money among smart money, has accumulated a total of 8127.45 purchases of $ETH , worth $28.8M

It is worth noting that his band operation from August last year to now has made a profit of $21.3M, which is very amazing🔥

Looking forward to the subsequent ETH trend👀

Wallet address: 0xeB2993A4E44291DA4020102F6D2ed8D14b1Cca4c

Make smart money by following orders, the Arkham function you need to master most!

Want to place an order with smart money, but you are always one step too late, and you can only watch the currency go up and stare in disbelief?

The alarm function of @Arkham will be your savior🌟
The following will take you step by step to set up your alarm and keep abreast of the latest developments in smart money.

TL;DR
First register through the link below: https://platform.arkhamintelligence.com/signup?a=0xkirby…
After successful login, you can start using the rich functions

For detailed steps, please check the tweet: https://x.com/0x_kirby/status/1803363037765947659

$ONDO Smart Money Makes $5M in Two Months (+100%)

18 hours ago, this address transferred 7M $ONDO holdings to Bybit, making a huge profit of $5M, with a return rate of 100%🔥

This address has recently operated 8 currencies including $MKR , $OM, $MAVIA, with a winning rate of 50%. It currently has a heavy position in $MAVIA but has a floating loss of $0.8M. The subsequent trends are worthy of attention👀

Wallet address: 0x56f9f854e3b22307ad9fc6f57c57f302c519fbc5



Image source: @mest_io

100% winning rate! Smart money continues to buy $PEPE

In the past three weeks, this address has continued to buy $PEPE through three transactions of #Binance . It currently holds 548B pieces, with an average price of 0.00001415 and a position value of $6.5M.

He has entered the market three times before, with an astonishing winning rate of 100% and a profit of $0.26M. His recent entry has been a rare large-scale purchase. He has never seen such a large position before, which shows that he is very bullish.

Let’s continue to see what the follow-up trend will be👀

Wallet address: 0xf226e9b873174f87626080814daf29e903fa685c
$PEPE

Profited 276% from the previous transaction! Medium and long-term smart money enters the market again $ETH

About two hours ago, this address transferred another 1,939 pieces of $ETH ($7.34M) from @kraken. A total of 4,784 pieces were bought in the past ten days, with an average price of $3,847.

Something worth noting is that this smart money made a huge profit of $41.5M in the $ETH transaction from 2018 to 2023, with an ROI as high as 276%🔥

Now that this giant whale has entered the market again, is ETH going to take off?

Wallet address:
0x0c64612701224fdffd78bbde3e8f04f2a491dceb

Make a huge profit of 43334% with $SHIB ! Early holders buy big $SHIB

Two addresses related to early holders of $SHIB bought $SHIB with $9.9M of $WETH

An early holder used $62k to buy 5.16T pieces of $SHIB three years ago, and used dozens of sub-accounts to ship when the currency price was high in 2021, making a profit of $105.98M, with an ROI as high as 43334%🔥

Attached below is the visual chart of @Arkham , please like and share it XD

Early holder wallet address: 0x7617e602EA3f99e0c8E9b864978deA7631174b3B

Wallet address 1: 0x52097A921019431703015bdc80E4F45a098102Cf

Wallet address 2:
0x9133a90d2211a497134b6d377b24d66f60751671

DWF relied on $JASMY to make another fortune, making a huge profit of 307%

16 hours ago, @DWFLabs transferred 12M $JASMY to #Binance , worth $461K

Looking back on the operating history of DWF, in the past, we also made a lot of money through API3, AUNCTION, and TRB.

Recently, the price of $JASMY has skyrocketed, and DWF has also made frequent moves. In the past three days alone, JASMY worth $3.24M has been transferred to Binance, and the current profit from this golden chicken is $9.49M (+307%)🔥

Has anyone made a fortune using this crazy dog ​​coin?

Image source: @SpotOnChain

Address with ridiculously high winning rate buys $TURBO again

16 hours ago, it bought $TURBO again, spending $296.6K

It is worth noting that
1. The record of buying $LINK in the past was 4 wins and 1 loss, with a winning rate of 80% and an accumulated PnL of $362K.
2. When altcoin prices plunged in mid-April, he also took the opportunity to buy $PEPE, $LINK, $UNI, and $RNDR at the bottom, bringing in $350K in just two weeks.
3. The last time I bought $TURBO before it skyrocketed, it quadrupled two days later.
4. The $BRETT I bought in mid-May has doubled in value now.

Will $TURBO continue to spray? I’m looking forward to it ><

Wallet address: 0x51CcD3A857140B44dc7D566F7cE67e3D7e902623

HashKey owned by Idemitsu $PENDLE held the position and made a huge profit of 263%

17 hours ago, HashKey transferred 624.8K pieces of $PENDLE to #Binance . If you sell them all, you will make a huge profit of $7.21M (+263%), an amazing profit!

After these three transactions, $PENDLE this golden rooster brought a terrifying profit of 9.94M (+350%), which is amazing🔥

In fact, HashKey is the smart money who operates PENDLE. His transaction history is organized as follows:

1. Lose: 2021/07 - 2022/04 Obtain $1.08M PENDLE from @Pendle at an average price of $0.399, and transfer it to Matcha at a 10% discount on 2/06.

2. Win: $102K was withdrawn from Gate on 2022/11, and later transferred to #Binance on 2023/03, making a profit of $2.67M (+2,662%).

3. Win: 2023-07 - 2024/04 raised $2.74M, average price $1.502, and later cleared the position during 2024/02 - 2024/05, making a profit of $7.21M (+263%)

Attached is his entry and exit time (source: @SpotOnChain ) and wallet address: 0x760484042a7856E62B627318796Ebb609C8131a1

twitter: 0xkirby

Following $DEGEN, smart money is enjoying success, and the current floating profit is 35% (see the picture below)

I followed this smart money to buy $DEGEN two weeks ago and observed that it has been DCA for a while, with an average cost of about 0.025.

It is worth noting that at that time, his $DEGEN position was worth $2M, which was his third largest position, and the profits of the first three positions were amazing, so I believed him!

Looking back, my judgment at the time was correct, and we were not far from the bottom.

=============2024/5/9 Tweet content==============

Good time to buy $DEGEN? Smart money buys $DEGEN heavily

In the past month, it has successively bought $DEGEN. The current position is worth $2.02M, making it the third largest position, second only to $FET and $AIOZ.

Looking back at his top three profitable positions:
1. $FET: 0.86M(+22%)
2. $AIOZ: 1.24M(+144%)
3. $DEGEN: -0.91M(-31%)

The price of $DEGEN has plummeted recently. Is now a good time to buy?
👀

Can meme coins still rise? Smart money buys $PEPE

About 6 hours ago, this address bought $2.07M of $PEPE through #Binance

It is worth noting that this address has a record of 4 wins and 1 loss when buying $LINK in the past, with a winning rate of 80%, and accumulated PnL $362K🔥

When the prices of altcoins plummeted a while ago, this address also took the opportunity to buy four currencies including $LINK at the bottom, and it also brought in $350K in just two weeks🔥

How high can $PEPE go? We'll wait and see!

Wallet address: 0x51CcD3A857140B44dc7D566F7cE67e3D7e902623

Buy $PEPE and never lose! Smart money moves to $SHIB

1 day ago, he added $969K to $FET and $SHIB respectively from #Binance

The current floating profit is approximately +1.81% and +2.7% respectively.

It is worth noting that he has operated $PEPE 6 times in the past and won all six games! Realized profit and loss of $0.96M, and floating profit of $1.15M🔥

Among meme coins, $SHIB’s performance is currently unsatisfactory. We look forward to $SHIB’s subsequent performance👀

Wallet address: GbdTBHmc765ZiqZT7CmfXXvJWTyWvG5j4n1NAUfzPLZg