Rattibha

Dami-Defi

13 Tweets 9 reads Jul 24, 2023

This #crypto whale made almost $2M on $PEPE.
They just aped $213,000 into a token.
Let’s see what they’ve been buying recently🧵 (Plus how to set up whale wallet transaction notifications)

I’ll be showing you their:
1️⃣ Recent successful trades
2️⃣ Latest buys & holdings
3️⃣ How I found them
4️⃣ How to turn on transaction notifications
Let’s jump right in!

1️⃣ Recent successful trades
1. $PEPE
April 21-22
Bought $179,000 worth of $PEPE
April 30 - May 8
Cashed out: $1,865,450
May 11-12
Bought $490,227 worth of $PEPE
May 13 - June 21
Cashed out : $557,478
July 15
Bought $320,000 worth of $PEPE
July 17-24
Cashed out : $208,954

Analyses 🔎
Bought: $989,227
Sold: $2,341,128
Still holds: 250B $PEPE ($369,277)
PNL: + $1,721,128
First trade time: April 20
Last trade time: July 24

2. $BITCOIN (HarryPotterObamaSonic10Inu)
Analyses 🔎
Bought: $338,990
Sold: $142,776
PNL: - $196,214
First trade time: May 17
Last trade time: July 23

3. $RLB
Analyses 🔎
Bought: $219,863
Sold: $163,639
PNL: - $56,224
First trade time: July 18
Last trade time: July 23
4. $HAMS
July 21:
Bought: $59,050
July 22:
Cashed out $108,998
Analyses 🔎
PNL: + $49,948
First trade time: July 21
Last trade time: July 22

2️⃣ Latest buys
$UNIBOT
Holding: 1,850 $UNIBOT ($264,514)
PNL: +$49,196
First buy time: July 23
Last buy time: July 24

Here’s a list of their current holdings.
This trader is very active as you can tell.
They’re one of the few that are worth tracking.
Address: 0x82ae409ed5d28dedbdbf645ee4fe47772847c14d

3️⃣ How I found them
Now how did I find this wallet ?
I was sniffing around some of the early holders of $BITCOIN to see what else they hold, and came across this wallet.
- Went to @etherscan
- Clicked on pasted $BITCOIN contract address
- Clicked on “holders”.

Most of the largest wallets belong to exchanges so be careful of that.
- Scrolled for a bit and selected this wallet then copied the wallet address
- Went to @zerion pasted the wallet address and boom!
- I was able to view their entire wallet.

4️⃣ How to turn on transaction notifications
- Go to t.me
- Click start
- Click add then click wallet
- Select chains then click done
- Paste wallet address and send
- Enter label for wallet address
- Done