Imagine turning a MEME token into a $50 BILLION market cap—then watching it all crash, all of this, in a matter of 4 hours. The mastermind is sitting on millions dollars profits. I tracked this whale, unraveled its moves, and here’s how you can spot these market movers.
The Hunt Begins 🔍
At Birdeye.so, where the top profitable traders flash with their 7D PNL-blowing PnL (profits and losses).
That’s when I noticed Wallet Address: DbSjRwKCtxGu4XTfbfQLYHRviCPDoCiTtEGE9sQP7iHY sitting comfortably among the elite. PnL? In the millions. Net Asset Value? Still in Billions.
Was this wallet a genius trader, a bot, or something bigger? I had to know.
Tracking the Whale 🐋
I hopped over to Solscan.io, where the wallet’s entire portfolio and transaction history unfolded like a treasure map. What did I find? This wallet wasn’t just holding assets—it was orchestrating the market.
The most shocking move? The Pepe Jr. meme token.
Step 1: The whale started accumulating Pepe Jr. in stealth. Small, strategic buys. No noise, no hype.
My Inference: This whale used ether.js or other tech to create multiple wallets and manage the price hike by adding amounts into it using multiple wallets. So it brought my market cap upto $50B. For a MEME coin its a big thing specially when token life is less than 24 hours.
Step 2: The token’s market cap shot to $50 BILLION as FOMO kicked in. Retail traders piled in, hoping for the next moonshot. 🚀
Step 3: Just as quickly, the whale dumped the token, cashing in massive profits while the price cratered.
One move. Millions made. The rest? Bag holders left wondering, "What just happened?"
Would you like to see the wallet networth?
Here is the wallet Address again: DbSjRwKCtxGu4XTfbfQLYHRviCPDoCiTtEGE9sQP7iHY
Here you can check it out: solana.fm or anytoher on chain analysis platform like Nansen, Arkham.
How Did They Pull This Off? 🤖
Here’s where it gets interesting:
Automation: This whale isn’t manually clicking “swap” on a DEX. They’re likely using tech like ether.js or other bot scripts to manage multiple wallets and execute high-speed transactions.
Speed: In the world of decentralized exchanges (DEXs), speed is king. The wallet’s bots executed buys and sells faster than you can say “gas fees.”
Strategy: This wasn’t luck. The trades were precise—entering at low volume, creating hype, and exiting at the peak.
This is the game whales play, and they play it better than anyone else.
The Takeaway:
Whales don’t swim—they signal. If you want to make life-changing gains in crypto, you need to:
✅ Brush up your on-chain analysis skills.
✅ Master wallet tracking using tools like Solscan, Birdeye, and DexTools.
✅ Follow the smart money before the rest of the market catches on.
One thing you must prioritize is wallet clustering, transaction map, or counter parties interacting with a wallet. Oklink https://www.oklink.com/chaintelligence/compliance-tools is one of a tool for this.
although i have used excel also to verify in last 1000 transactions, same wallets were having multiple or repeated transactions, or new wallets transacting.
Whales leave trails. Your job? Follow them. That’s how you get ahead of the pack, hunt alpha, and make fortunes while everyone else is playing catch-up.
Final Note 🚀:
If you’re ready to level up your on-chain game and hunt down the next whale moves, follow me. The race isn’t for the fastest—it’s for those who follow the smartest.
Let’s get to work. 💼🐋
