On-chain smart money tracking: Top 10 Meme coin PVP expert addresses and their records
Some retreat unscathed, some roam the rivers and lakes, while others delete their accounts and leave. The key to victory lies in speed.Author: Wenser, Odaily Planet Daily
Since March, established meme coins like PEPE, FLOKI, and WIF have "revived," along with the Solana meme coin craze led by BOME, the Base ecosystem meme coin boom, and the recent political and celebrity meme coin trends. In this dazzling "meme coin hot season," many skilled investors have emerged.
This article summarizes and introduces some on-chain smart money addresses that have achieved remarkable results in the meme field, and outlines a general paradigm to enhance winning rates. In the future, we will continue to update this series of articles based on different types of targets, and the end of the article includes some smart money on-chain tracking tool websites to help readers dynamically adjust their operational strategies.
PEPE
When it comes to the most eye-catching player in this cycle, it must be PEPE. Since its launch last year, leveraging its powerful influence as a meme prototype and continuous wealth creation effect, the project has become synonymous with and a barometer for the meme coin field, "When PEPE rises, meme coins rise; when PEPE falls, meme coins fall."
Just yesterday, a whale with a 100% winning rate over the past three months increased its holdings again, currently accumulating 429.1 billion tokens, with a total value of 6.18 million USD. Notably, the average entry price for this address is around 0.0000144 USD, with an unrealized loss of about 900,000 USD.
Wallet address:
0xa145bd8c9e421d332718a4c416cbe4016b8992dd;
Wallet assets: ETH, PEPE, SHIB, SLP, and other tokens, with a balance exceeding 21.94 million USD.
On-chain tracking address:
https://app.mest.io/public/wallets/0xa145bd8c9e421d332718a4c416cbe4016b8992dd
On-chain tracking information
GME
As the former "first stock of the short squeeze concept in the U.S. stock market," Gamestop has also become a meme of historical significance. After the key figure Roaring Kitty re-emerged, the related meme coin GME once gained immense popularity, generating numerous similarly named meme coins across various blockchain networks. Here, we focus on the representative meme coins on the Solana and ETH chains.
Solana Chain GME
Previously, according to on-chain analyst @ai_9684 xtpa's monitoring, influenced by Roaring Kitty's upcoming YouTube live stream, GME on the Solana network surged over 90% in 24 hours. On June 3, this address spent 12,110 SOL to buy 136 million GME tokens, later expanding its unrealized profit to 1.05 million USD. At that time, the address spent 2.06 million USD to buy tokens at a cost of only 0.01514 USD, while the price rose to 0.023 USD.
Wallet address:
AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642;
Wallet assets: Currently holding 1.1 million TREMP and various other meme coins, with a total balance of 1.74 million USD;
On-chain tracking address:
https://app.cielo.finance/profile/AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642
On-chain tracking information
In addition, a certain smart money spent 28,600 USD to accumulate 56.15 million GME at an average price of 0.0005085 USD between April 15 and May 1, and also received a transfer of 13.26 million tokens from the address daumensoylanamanlet.sol. This address sold 48.42 million tokens (69% of its holdings) on May 13 at an average price of 0.0092 USD, making a profit of 420,000 USD, while still holding 21 million GME, achieving a return rate of 1368%.
Wallet address:
2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP;
Wallet assets: Includes 589,000 SLERF among 69 types of meme coins, with a balance of around 200,000 USD.
On-chain tracking address:
https://solscan.io/account/2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP
On-chain tracking information
On May 13, according to LookonChain monitoring, a smart money spent 1,500 SOL (worth 219,000 USD) to purchase 27 million GME at a price of 0.0081 USD. This smart money had previously made a profit of 18,539 SOL on the BOME token (spending 2,620 SOL to buy BOME and selling it for 201,159 SOL). Currently, this address has a balance of less than 1,000 USD, 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 on-chain analyst @ai_9684xtpa's monitoring, influenced by Roaring Kitty's renewed activity, GME on the Ethereum network surged nearly 10 times in the past four hours. A certain smart money address had an unrealized profit of about 300,000 USD from accumulating GME between May 17 and 30. This address spent 6.12 ETH (about 23,000 USD) to buy 8.48 billion GME, with a cost of 0.000002728 USD per GME, achieving a return rate of 1346% at that time.
Wallet address:
0x8bd69e1b6858e067fe29672fd74e47d38a7ac6a2
Wallet assets: Mainly GME and a small amount of ETH and SOL, with a balance of around 332,000 USD;
On-chain tracking address:
https://app.mest.io/wallets/0x8bd69e1b6858e067fe29672fd74e47d38a7ac6a2
On-chain tracking information
MOTHER
As a meme coin launched by the internet celebrity Iggy Azalea with 7.6 million followers, the script of MOTHER has clearly surprised many, including myself. After successfully leveraging Vitalik's image and launching token utility rights, as well as focusing on public welfare construction, MOTHER has, to some extent, become a breakout symbol of the "anti-Ethereum crypto force," with a thousandfold increase showcasing the terrifying potential of celebrity meme coins.
Previously, according to The Data Nerd's monitoring, at the end of May, a certain smart money accumulated 19.6 million MOTHER (worth 78,700 USD) at an average price of only 0.004 USD. Subsequently, this address sold 2.7 million tokens for 31,000 USD, while the remaining 16.8 million MOTHER was still valued at about 1.1 million USD. Currently, this address still holds 7.37 million MOTHER, worth 1.13 million USD.
Wallet address:
ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8;
Wallet assets: Includes 127 types of tokens, including MOTHER and SOL, with a total balance of nearly 1.6 million USD;
On-chain tracking address:
https://solscan.io/account/ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8
On-chain tracking information
PEW
As a representative project that once "recreated the glory of Ethereum meme coins," PEW also had its moment of brilliance, but the project's team's poor performance (such as the secondary issuance on the Solana chain) ultimately led to its gradual obscurity.
However, earlier this month, a certain smart money spent 29 ETH (worth 110,000 USD) to buy 12.9 billion tokens just 44 minutes after PEW went live, with a cost of only 0.000008588 USD per token. Subsequently, it became the top holding address, with an unrealized profit of 780,000 USD and a return rate of 702%.
Wallet address:
0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92;
Wallet assets: Currently only holding ETH and an unknown meme coin KMOON, with a total balance of 141,000 USD;
On-chain tracking address:
https://app.mest.io/wallets/0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92
On-chain tracking information
MAGA-ETH
As 2024 is the U.S. election year, politically related meme coins are also one of the market's focal points, and MAGA (Make America Great Again), as the iconic slogan proposed by political figure Trump, is also the name of a popular meme coin project.
Previously, a certain smart money address profited 180 times from MAGA Hat (MAGA) trading. According to The Data Nerd's monitoring, on May 16, this address spent 0.46 ETH (about 1,360 USD) to buy 5.26 billion MAGA. A day later, it sold these tokens for 242,000 USD, accumulating a profit of 240,500 USD, with an investment return rate of 180 times. Notably, this address currently has wallet assets of only around 2,280 USD but previously transferred in about 10 ETH worth of assets and transferred out around 103 ETH, suspected to be a small wallet address. Another related address is also provided.
Wallet address:
0xF422c6e73Dacd0C86ce89E2D939264B173d180C7;
Related address:
0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e;
On-chain tracking address:
On-chain tracking information
THOG
On April 5, according to The Data Nerd's monitoring, a certain smart money address exchanged 1 SOL (about 175 USD) for 6.36 million THOG and sold 5.3 million THOG for 160,000 USD four hours later. At that time, it still held 1 million THOG (about 29,400 USD), successfully achieving over 1,000 times profit in just four hours.
Wallet address:
HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr;
Wallet assets: Includes 69 SOL and other 50 types of stablecoins and meme coins, with a total balance of 24,000 USD;
On-chain tracking address:
https://solscan.io/account/HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr
On-chain tracking information
MANEKI
As a cat-themed meme coin, MANEKI previously caused a huge stir in the market, especially with its "provocation" of meme coins like PEPE and WIF featuring frog and dog images, respectively. Its action of airdropping 20 million USD worth of tokens to pre-order users of Solana Mobile Saga Genesis & Chapter 2 also attracted countless fans.
Previously, according to on-chain analyst @ai_9684 xtpa's monitoring, a certain smart money made a cumulative profit of 1,412 SOL from trading MANEKI within an hour, achieving a return rate of 1,008%. This address spent 140 SOL to buy 46.6 million tokens just three minutes after MANEKI went live, with a cost of 0.0004596 USD per token, and then sold 70% of its holdings at an 8-fold price 27 minutes later, with the remaining 14 million still showing a profit of 636 SOL. Notably, according to Gmgn.ai tracking information, this address made a profit of 17,900 USD within 7 days, but its winning rate was relatively low, at around 40%.
Wallet address:
A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct;
Wallet assets: Currently, this address only holds 329 SOL, worth around 50,000 USD;
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 made its mark in this year's meme coin craze. After the project team accidentally destroyed the LP, the deflationary token supply and the "Oh Fuck" meme made this project a favorite among countless meme coin players.
Around April 14, SLERF once rebounded strongly by 47%. A certain smart money achieved an unrealized profit of 3,264 SOL with a return rate of 69% by accumulating at the short-term bottom. This address bought 2,659,661 SLERF at an average price of 0.2242 USD (the price on the 15th was 0.3801 USD), realizing an unrealized profit of 414,000 USD in about 30 hours. Notably, this address still holds 3.15 million SLERF, worth 1.1 million USD.
Wallet address:
QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9;
Wallet assets: Includes over 60 SOL and 40 types of meme coins, with a total balance of around 1.21 million USD;
On-chain tracking address:
https://solscan.io/account/QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9
On-chain tracking information
BOME
As a meme coin that achieved the remarkable feat of "listing on Binance in three days," BOME can be considered a "miracle among meme coin projects" this year.
A meme coin project initiated by a crypto artist after receiving 10,000 SOL, with its unique cultural influence and the "money-back token" gameplay, brought about a meme coin carnival lasting three months or even longer to the crypto market. It must be said that regardless of future price performance, BOME is an unavoidable project in the history of meme coins, just like the former DOGE and last year's PEPE.
A certain smart money spent 267.2 SOL to buy 222 million tokens (worth 45,000 USD) just half an hour after BOME went live, with a cost of only 0.0002026 USD per token. Subsequently, this address sold all holdings at an average price of 0.004039 USD, making a profit of 850,000 USD, with a return rate of 1,893.92%.
Looking back now, if he had held on until March 18, the return rate could have reached an astonishing several hundred times, but of course, this is just hindsight. In the fervent meme coin market, it's hard to determine whether a continuously rising meme coin will be dumped to half or even zero in the next second. Most of the time, taking profits is the better choice; after all, selling high is always profitable.
Currently, this address has cleared its assets, and the last on-chain activity was three 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 Key
Due to space limitations, this article only selected a few smart money addresses in the meme coin space for simple analysis and commentary. There are many more smart money addresses actively competing for their profits and victories in the PVP market every moment, such as a certain smart money GhhA4FQXjknCf4xUsNuYLK3dGJnUtBSt3DQv1a2AbSzw, which had previously made millions of dollars in profit on Solana and directly abandoned that address after being exposed. It must be said that this highlights the shrewdness and decisiveness of smart money.
Therefore, to gain a leading edge in the high-stakes PVP of the meme coin market, players have only two choices:
First, buy early; even a small low-cost investment can exchange for a large number of chips;
Second, buy more and sell quickly; leverage the rising trend to realize profits rapidly.
Ultimately, the PVP game is a "speed is key" arena competition. Discovering projects faster than others and being able to sell in time to lock in profits is the only way to ensure you don't leave the table in the meme coin market.
Information on a certain smart money address
Finally, here are the main on-chain tracking tools for your reference:
- gmgn.ai website: Target new coins, buy and sell, detect scams, etc., click to register;
- Solscan: Solana network blockchain explorer, input wallet address or contract address to view related information;
- Mest: One-stop blockchain information website for wallet tracking, popular projects, security information, etc., input address to track;
- Arkham: A mainstream AI-driven on-chain data tracking platform in the EVM ecosystem, has issued ARKM, listed on Binance;
- Cielo: An on-chain data tracking platform tool that can also bind to Telegram accounts, relatively speaking, can serve as a supplement.
