Original | Odaily Planet Daily
Author | Wenser
Since March, old-school meme coins such as PEPE, FLOKI, and WIF have experienced a "rejuvenation," coupled with the Solana meme coin craze led by BOME, the Base ecosystem meme coin craze, and the recent political and celebrity meme coin crazes. In this dazzling "meme coin hot season," many money-making experts have emerged.
In this article, Odaily Planet Daily will summarize and introduce some (mainly those who have achieved outstanding results in the meme field) on-chain smart money addresses, and summarize a universal paradigm to enhance winning rates. In the future, we will continue to update this series of articles according to different target types, and the end of the article also includes some on-chain tracking tools websites for smart money, making it easier for readers to dynamically adjust their operational strategies.
PEPE
When it comes to the most eye-catching figure in this cycle, it is undoubtedly PEPE. Since its launch last year, leveraging its powerful influence as a meme prototype and the continuous wealth effect, the project has continuously risen and at one point became synonymous with and a barometer of the meme coin field, "When PEPE rises, meme coins rise; when PEPE falls, meme coins fall."
Just yesterday, the whale with a 100% win rate in PEPE's three-month wave once again increased its position, accumulating 429.1 billion tokens, with a total value of 6.18 million US dollars. It is worth mentioning that the average position-building price of this address is around 0.0000144 US dollars, with a floating loss of around 900,000 US dollars.
Wallet address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd;
Wallet assets: ETH, PEPE, SHIB, SLP, and other tokens, with a balance exceeding 21.94 million US dollars.
On-chain tracking address: https://app.mest.io/public/wallets/0xa145bd8c9e421d332718a4c416cbe4016b8992dd
On-chain tracking information
GME
As the former "first stock shorting concept in the US stock market," Gamestop has also become a meme with historical significance. After the key figure Roaring Kitty reappeared, the related concept meme coin GME also once took the spotlight. Many same-named meme coins were generated on various blockchain networks. Here, we mainly discuss the representative same-named meme coins on the Solana chain and the ETH chain.
Solana Chain GME
Previously, according to on-chain analyst @ai_9684xtpa's monitoring, influenced by Roaring Kitty's upcoming YouTube live broadcast, GME on the Solana network surged by over 90% in 24 hours. On June 3, this address spent 12,110 SOL to buy 136 million GME tokens, with the unrealized profit expanding to 1.05 million US dollars. When the address spent 2.06 million US dollars to buy the tokens, the cost was only 0.01514 US dollars, and the price had risen to 0.023 US dollars at that time.
Wallet address: AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642;
Wallet assets: Currently still holding 1.1 million TREMP and various other meme coins, with a total balance of 1.74 million US dollars;
On-chain tracking address: https://app.cielo.finance/profile/AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642
On-chain tracking information
In addition, a smart money once spent 28,600 US dollars to build a position of 56.15 million GME at an average price of 0.0005085 US dollars between April 15 and May 1, and also received a transfer of 13.26 million tokens from the address daumensoylanamanlet.sol. On May 13, the address sold 48.42 million tokens at an average price of 0.0092 US dollars (accounting for 69% of the holdings), earning 420,000 US dollars, with 21 million GME still remaining, achieving a high return rate of 1368%.
Wallet address: 2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP;
Wallet assets: Including 589,000 SLERF and 69 types of meme coins, with a balance of around 200,000 US dollars.
On-chain tracking address: https://solscan.io/account/2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP
On-chain tracking information
On May 13, according to LookonChain's monitoring, a smart money spent 1500 SOL (worth 219,000 US dollars) to purchase 27 million GME at a price of 0.0081 US dollars. This smart money had previously earned 18,539 SOL on the BOME token (purchasing 2620 SOL and selling for 201,159 SOL). Currently, the balance of this address is less than 1000 US dollars, 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 reactivation, GME on the Ethereum network surged nearly 10 times in the past four hours. A smart money address had a floating profit of about 300,000 US dollars from building a position in GME between May 17 and 30. The address had spent 6.12 ETH (about 23,000 US dollars) to buy 8.48 billion GME tokens, with a cost of 0.000002728 US dollars 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 US dollars;
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, who has 7.6 million fans, the script of MOTHER has obviously surprised many, including myself. After successfully "bumping into" Vitalik and launching token utility rights and focusing on public welfare construction, MOTHER has to some extent become a synonym for "anti-Ethereum crypto power," and the thousand-fold increase has once again witnessed the terror of celebrity meme coins in the market.
Previously, according to The Data Nerd's monitoring, a smart money accumulated 19.6 million MOTHER tokens (worth 78,700 US dollars) at the end of May, with an average cost of only 0.004 US dollars. Subsequently, the address sold 2.7 million tokens for 31,000 US dollars, with the remaining 16.8 million MOTHER tokens still worth about 1.1 million US dollars at that time. Currently, the address still holds 7.37 million MOTHER tokens, worth 1.13 million US dollars.
Wallet address: ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8;
Wallet assets: Including 127 types of tokens, including MOTHER and SOL, with a total balance of nearly 1.6 million US dollars;
On-chain tracking address: https://solscan.io/account/ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8
On-chain tracking information
PEW
As a representative project that once "rekindled the glory of Ethereum meme coins," PEW also had its glorious moments. However, the project's unattractive behavior (such as the second issuance on the Solana chain) eventually led to the gradual decline of the project.
But earlier this month, a smart money spent 29 ETH (worth 110,000 US dollars) to buy 12.9 billion PEW tokens within 44 minutes of the PEW launch. The cost per token was only 0.000008588 US dollars, and it briefly became the Top1 holding address, with a floating profit of 780,000 US dollars and a return rate of 702%.
Wallet address: 0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92;
Wallet assets: Currently only ETH and an unknown meme coin KMOON, with a total balance of 141,000 US dollars;
On-chain tracking address: https://app.mest.io/wallets/0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92
On-chain tracking information
MAGA-ETH
In 2024, as a US election year, political-related meme coins are also a highly focused topic in the market. MAGA (Make America Great Again), as the iconic slogan proposed by the political figure Trump, is also the name of a popular meme coin project.
Previously, a smart money address profited 180 times from MAGA Hat (MAGA) transactions. According to The Data Nerd's monitoring, on May 16, the address spent 0.46 ETH (about 1360 US dollars) to buy 5.26 billion MAGA tokens. One day later, the address sold these tokens for 242,000 US dollars, accumulating a profit of 240,500 US dollars, with an investment return rate of 180 times. It is worth noting that the wallet assets of this address are currently only about 2280 US dollars, but previously there were assets of about 10 ETH transferred in and about 103 ETH transferred out, suspected to be a small wallet address. Another related address is also provided.
Wallet address: 0xF422c6e73Dacd0C86ce89E2D939264B173d180C7;
Related address: 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e;
On-chain tracking address: https://www.okx.com/zh-hans/web3/explorer/eth/address/0xF422c6e73Dacd0C86ce89E2D939264B173d180C7?channelId=odn00
On-chain tracking information
THOG
April 5th, according to The Data Nerd's monitoring, a smart money address exchanged 1 SOL (approximately 175 US dollars) for 6.36 million THOG, and sold 5.3 million THOG for 160,000 US dollars 4 hours later. At that time, the address still held 1 million THOG (approximately 29,400 US dollars), achieving a profit of over 1000 times within 4 hours.
Wallet address: HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr;
Wallet assets: Including 69 SOL and 50 other stablecoins and meme coins, with a total balance of 24,000 US dollars;
On-chain tracking address: https://solscan.io/account/HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr
On-chain tracking information
MANEKI
As a cat-themed meme coin, MANEKI has previously caused a huge response in the market, especially its "provocation" to frog-themed meme coins like PEPE and dog-themed meme coins like WIF, which are highly infectious memes. The airdrop of 20 million US dollar tokens to users who pre-ordered Solana Mobile Saga also attracted numerous fans to the project.
Previously, according to on-chain analyst @ai_9684xtpa's monitoring, a smart money address traded MANEKI within an hour and accumulated a profit of 1412 SOL, with a return rate of 1008%. The address bought 46.6 million tokens for 140 SOL three minutes after MANEKI went online, with a cost of 0.0004596 US dollars per token, and sold 70% of the holdings at 8 times the price 27 minutes later, with the remaining 14 million tokens still floating at 636 SOL. It is worth mentioning that according to Gmgn.ai tracking information, the address made a profit of 17,900 US dollars within 7 days, with a relatively low win rate of only about 40%.
Wallet address: A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct;
Wallet assets: Currently, the address only holds 329 SOL, worth about 50,000 US dollars;
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 also left its own 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 the project the object of pursuit for countless meme coin players at that time.
Around April 14th, SLERF once rebounded strongly by 47%, and a smart money made a profit of 3264 SOL by building a position at the short-term bottom, achieving a return rate of 69%. The address bought 2,659,661 SLERF tokens at an average price of 0.2242 US dollars (the price on the 15th was 0.3801 US dollars) in the early morning, and floated a profit of 414,000 US dollars in about 30 hours. It is worth mentioning that the address still holds 3.15 million SLERF tokens, worth 1.1 million US dollars.
Wallet address: QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9;
Wallet assets: Including over 60 SOL and 40 meme coins, with a total balance of about 1.21 million US dollars;
On-chain tracking address: https://solscan.io/account/QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9
On-chain tracking information
BOME
As a meme coin that achieved the outstanding achievement of "listing on Binance within three days," BOME can be said to be the "miracle" of this year's meme coin projects.
A meme coin project initiated by a crypto artist after receiving 10,000 SOL, brought unique cultural appeal and a unique "money-back" gameplay to the crypto market, bringing about a "meme coin frenzy" lasting for 3 months or even longer. Regardless of its future price performance, BOME is an unavoidable project in the history of meme coins, just like DOGE in the past and PEPE last year.
After BOME went online, a smart money spent 267.2 SOL to buy 222 million tokens (worth 45,000 US dollars) half an hour later. The cost per token was only 0.0002026 US dollars. Subsequently, the address sold all holdings at an average price of 0.004039 US dollars, earning 850,000 US dollars, with a return rate of 1893.92%. Looking back now, if the address had held firm until March 18th, the return rate could have reached an astonishing several hundred times, of course, this is just hindsight. In the midst of the fervent meme coin market, it is difficult to determine whether meme coins that continue to rise will be dumped to half or even zero in the next second. Most of the time, it is better to secure profits, after all, selling high is always profitable.
Currently, the address has cleared its assets, and the last on-chain activity was 3 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 constraints, this article only selected some smart money addresses for simple analysis and comments. There are many more smart money addresses active on the chain at all times, competing for their own profits and victories in the PVP market. For example, a certain smart money on Solana, GhhA4FQXjknCf4xUsNuYLK3dGJnUtBSt3DQv1a2AbSzw, which has previously made millions of dollars in profit, directly abandoned the address after being exposed, showing the shrewdness and decisiveness of smart money.
So, to dominate in the highly competitive PVP market of meme coins, players only have 2 choices:
One is to buy early, even a small investment at a low cost can yield a large number of chips;
The other is to buy a lot and sell quickly, leveraging the benefits of the upward trend to achieve rapid profits.
In the end, PVP games are a "speed is key" arena. Being faster than others in discovering projects and being able to sell in time to lock in profits is the key to staying in the meme coin market.
Information about a certain smart money address
Finally, here are the main on-chain tracking tools for reference:
gmgn.ai website: Sniper new coins, buy and sell, Pixiu detection, etc., click to register;
Solscan: Solana network blockchain browser, enter the wallet address or contract address to view relevant information;
Mest: One-stop blockchain information website for wallet tracking, popular projects, security information, etc., enter the address to track;
Arkham: AI-driven on-chain data tracking platform for the EVM ecosystem, with its own coin ARKM, listed on Binance;
Cielo: On-chain data tracking platform tool, can also be linked to a Telegram account, can be used as a supplement.
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