On-chain tracking 5 MEME Coin smart money addresses: How to create hundredfold returns?

Original author: Frank, PANews

MEME coin is a dark forest, and the competition is extremely fierce. Countless speculators are competing in it, but it seems difficult for anyone to become a constant winner. In this case, the instances that have become famous in one battle are more instructive. In addition to learning and imitating through copying, perhaps we should explore the scientific methods of MEME coin trading through the analysis of their trading logic and behavior. This article lists the recent typical 5 smart money addresses, trying to penetrate the secrets behind their transactions and the recipe for success.

Case 1: Single-handedly push the garbage tray into a golden dog

Satoshi Mingqian AcLHpBGUgsRApF2eF3tPPxMsgsnyBAr53mdBvLM8ST8z

On May 16, 10:42:30, 1 DOL Token was created on pump.fun. Initially, only the founder bought 5 SOL. This token has only 10 comments on PUMP and almost no trading activity within 3 days after creation. The Twitter account shows that the account has been banned. This was originally another case of failed issuance. Starting from May 19, 4:28:18, the founder has been selling 1.5 SOL gradually.

On May 19th, at 5:39:58, 4gQYeDooUUHXG6wXDaUR3sL68ZHr2niim2aiZiQNgvGv started to buy 13 SOL for 1 DOL. After the purchase at the address 4gQYe, it quickly triggered a buying frenzy in the market. The project’s funding within one hour met the price curve progress for Pump and was listed on Raydium.

Then, the market capitalization of 1 DOL once reached 20 million US dollars, and the holdings of the address 4 gQYe also approached 2.26 million US dollars, with a profit of 993 times. According to PANews analysis, this address belongs to a Twitter user named Sunday Funday, who is an experienced player of MEME coins. He spent 421 in the fundraising of BOME and thus gained approximately 18 million US dollars in profit.

According to analysis, Sunday Funday’s main way of searching is to follow those encryption artists. He once said on Twitter that the success of BOME is because of his understanding of artists, which allows him to make big money. Of course, after the success of BOME, Sunday Funday has become the target of many players to track. Therefore, every time he buys, he attracts a lot of followers. Although it is not known whether 1 DOL intentionally made it to the top or unintentionally stumbled upon it, the result is that it has minted a new wealth code. However, from the current fund pool size of only $230,000, Sunday Funday’s millions of profits are just paper wealth and difficult to realize.

On social media, many players question whether Sunday Funday is an insider trader, gaining high returns by attracting other addresses to buy in. In response to these questions, Sunday Funday replied, “Did I buy because I believe in the artist? 100%.”

“Is it because I bought it that others bought it? Maybe.” As of May 21st, Sunday Funday has not sold any tokens.

Case 2: Short-term Hunters and Long-term Ambushers on GME

3zdzNQPcJ4NdEsK2EEHbRMvupVqJPmk94YQyJpMSjPf1 is a short-term hunter who achieves a profit of $200,000 through GME.

First purchase: From 2024-05-13 00:05:41 to 2024-05-13 03:13:54, spent approximately 16,000 USD to buy 18,640,537 GME.

Holdings started selling after about 9 hours, at this time the GME price has basically doubled from its cost price. The first sell was about $61,000, recovering the cost and achieving 4 times the profit.

During the buying process, the GME hotspot just started to pump, and within the initial buying period, GME pumped over 30%. However, this player still firmly built a position and completed the majority of it within 5 minutes (approximately 87% of the initial total position).

2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP is a long-term player who built a position in GME two months in advance. The player started building a position in GME on March 5th and continued until May 1st, accumulating a total of 69,400,000 GME, with a total investment of $19,000. Until May 13th, Roaring Kitty started dumping and made a profit of $468,000.

Both players have obtained high returns through the GME token, but their styles of operation are clearly different. From the results, it seems that the long-term players have the upper hand. However, the short-term hunter 3 zdzN also has similar long-term layout tokens, but the price trend has been declining all the way. Obviously, short-term operations may be more suitable for players at address 3 zdzN.

Case 3: Lottery-style Player Wins $100,000 Jackpot

7BBgSsxsjtS8NSZqKZp7qmsoDenupqBaCNZPj8Tvh7g8 (alienbot.sol)

This user with this address is like a lottery player, who likes to invest 0.2 ~ 0.3 SOL in newly launched tokens. Of course, most token investments end up with zero returns. From May 6th to May 8th, this player completed a total of 450 such transactions, spending a total of 57.3 SOL (about $8700), with 99% of the projects not getting any returns. Only one PumpnDump successfully made a profit of $106,000. Although the media mentions that the user won $100,000 with 0.3 SOL, the cost behind this $100,000 is not low (alienbot.sol and other associated addresses also have the same investment strategy, with a total cost far exceeding 57.3 SOL).

Many players on social media question whether the address is an internal transaction address, but upon analysis, the player’s success may simply be the result of winning the lottery. However, this strategy is not suitable as an investment plan, after all, the number of tokens issued on the Solana blockchain every day is as high as 16,000 or more, and the ultimate result of such a trading method may not be worth the loss.

Case Four: Potential gains of nearly tens of millions suspected of rat trading.

The address is being questioned as a rat trading for MANEKI. The address invested over 100,000 US dollars within 1 minute after the opening of MANEKI.

MANEKI opening time: 04-22-2024 14:55, purchase time: 04-22-2024 14:56:48, purchase quantity 718 SOL, accounting for 11% of the total token supply, and then the address will distribute these tokens to 15 addresses. The current value of the token is about 9.55 million US dollars. The total funds in the liquidity pool is only 15.5 million US dollars. The tokens held by the user have not been dumped since they were exposed by @ai_9684 xtpa. Rat trading is indeed an important channel for many smart money, but in the current situation where on-chain tracking tools are highly developed, it seems that the behavior of rat traders is difficult to hide in the dark.

Summary:

1. It is not a wise choice to rush the opening.

In several analyses of smart money addresses, only one lottery-style player and rat’s nest address adopted the method of grabbing the opening. Instead, their choices value the project initiator or the narrative behind the project.

2. There is no invincible general, it is not wise to engage in copy trading.

After analyzing the addresses of smart money, it was found that almost every smart money completely changed the scale of their funds after seizing 1 to 2 opportunities. In terms of success rate, most of the tokens they bought also ended up being worthless. Therefore, blindly following smart money is not reliable.

3. Lucky one, but also a booster.

By looking at the transaction volume and time of these smart money addresses, it can be seen that these addresses are hardly small retail investors in a meaningful sense. Instead, they all have certain investment strength and their buying scale is not small, usually in the range of tens of thousands of dollars. In fact, these smart money addresses are the main boosters of the pump in the price of these MEME coins. For example, the purchase of Sunday Funday directly attracted many followers for 1 DOL, and it could be said that their profits are not just luck, but the power contributed by their fans.

4. Is there still a chance for the U God of War?

In the analysis of addresses, it is found that there are many addresses with similar costs or even lower costs before and after the smart money buys in. However, these addresses often liquidate their positions in a short period of time, and ultimately miss out on the big profits. Therefore, it is not that smart money is always lucky, but that they have their own position-holding methods in terms of strategy. For example, they will recoup some of their costs after the price pumps. They may even continue to increase their positions when they have a positive outlook on the project, which is different from the habit of ordinary players who enter and exit quickly. For most 10U war gods, opportunities seem to always exist, but whether they can really seize them is the main reason that hinders them from becoming smart money.

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