Author: Frank, PANews

The MEME market is always filled with myths of overnight wealth, but very few players can sustain profits. How do the true top MEME players achieve stable profits? Does MEME trading have a so-called "Holy Grail"? PANews conducted an in-depth analysis of the trading behaviors of the top three profit-ranking players in the OKX wallet over the past three months.

The trading strategies of these top players not only showcase the diversity of MEME coin trading but also reveal the unknown complexities and potential pitfalls in this high-risk field.

This analysis will explore several aspects, including token purchase preferences, maximum single trade profit, maximum single trade loss, trading frequency, position size, and timing of purchases.

Cupsey: Finding Diamonds in High-Frequency Sniping

Cupsey (suqh5sHtr8HyJ7q8scBimULPkPpA557prMG47xCHQfK, Twitter: @Cupseyy) is the address ranked first in profits on the OKX wallet leaderboard over the past three months. The profit amount in the last three months is approximately $5.14 million, with a win rate of 67.7%. Additionally, Cupsey has 137,400 followers on Twitter.

PANews analysis found that Cupsey's daily trading style is characterized by high-frequency sniping, meaning he invests a certain proportion of funds to buy tokens right as they launch, then liquidates his position within a minute or even seconds. Due to Cupsey's massive trading volume, reaching 95,000 trades in 30 days, a detailed analysis of his overall trading strategy is not feasible. PANews selected several recent random trades by Cupsey, as well as his highest profit and highest loss trades for analysis.

In terms of trading frequency, Cupsey averages about 910 trades per day over the past week. From his latest trades, he tends to buy the same proportion of tokens within a few minutes of their launch, usually around 3 SOL. He then performs an initial sell within seconds to a few minutes. Additionally, if a token meets certain criteria, Cupsey will choose to add to his position with around $30 per trade, typically making about 10 additional purchases. Cupsey's profit targets are generally not high, ranging from tens to around $200. Clearly, his logic is not based on a fixed profit-loss ratio but rather on real-time market changes for timely exits. Typically, the tokens he participates in will drop to zero within minutes; sometimes, the collapse happens so quickly that he cannot escape. However, judging by his trading speed, he likely has an independently deployed trading API to place orders, maximizing the avoidance of being caught in unfavorable positions.

According to GMGN data, Cupsey's highest profit trade involved a token called Dogcoin. This trade process was clearly not his usual style; he did not buy in at the very start but entered over 40 minutes after the launch, initially investing over $2,000 in capital and then quickly making multiple additional purchases. He chose to liquidate within less than 2 hours, subsequently making repeated buy-sell operations on this token. Ultimately, he made a profit of about $17,000.

In another trade with the highest loss involving the HAT token, Cupsey employed a similar sniping strategy, buying within 2 minutes of the launch and starting to sell after 30 seconds. However, in this process, his initial investment was significantly higher than usual, directly investing over $2,300. After the initial sell, he incurred a loss of $300. But this time, Cupsey seemed confident in the token and quickly increased his position, only to incur a loss of over $3,000 one minute later.

From this process, even top MEME players cannot escape the emotional interference of heavy positions. Overall, Cupsey's trading strategy operates on two logical frameworks: one is to quickly sell at the opening, making a small profit and exiting. This strategy is not new; the real challenge lies in making judgments about tokens within seconds of their launch and completing buy-sell transactions within tens of seconds, which likely involves relatively complex automated trading tools.

The other logic is a relatively slower trading approach, discovering potentially valuable tokens and initially investing thousands of dollars to lay low, then exiting in batches. Regardless of the method, Cupsey is generally not the type to hold positions overnight or expect to capture high-multiple returns. His approach may reflect the current operations of professional MEME players, relying on a stable technical foundation and unique trading judgment logic to accumulate wealth.

gake: Value Discovery, Swing Trading Master

gake (DNfuF1L62WWyW3pNakVkyGGFzVVhj4Yr52jSmdTyeBHm, Twitter: @Ga__ke) is the second-ranked trader, and his trading style is entirely different from Cupsey's. Over the past three months, gake has achieved approximately $2.48 million in profits, with a win rate of about 42%. His profit amounts typically range from several thousand to over $10,000. His trading frequency is much lower than Cupsey's, with a total of 2,141 trades over three months, averaging about 23 trades per day.

In terms of trading style, gake usually selects tokens with a market cap of over $100,000 and generally does not focus on sniping at the opening. Although gake sometimes buys tokens shortly after the launch, observations show that he often does this to acquire lower-priced tokens rather than to rush to exit.

gake's primary strategy is to find tokens that are likely to drop to zero in a short time while also having some potential for explosive growth on social media. For example, he typically favors themes related to AI, Musk, or MEME culture with a solid audience base. Observations indicate that the tokens gake purchases usually have a market cap of over $1 million.

Secondly, regarding entry points, gake waits for these tokens to drop to price lows or chases breakthroughs when there are favorable stimuli. After buying, he will quickly recover a small portion of his principal, allowing the rest to "fly" for a while. When encountering tokens with hot themes, gake will repeatedly trade, resembling swing trading of altcoins.

Overall, gake is a diamond hand with a unique judgment approach. His strength lies in finding valuable information, often identifying potential topics and MEME symbols, and then investing relatively large amounts after evaluation.

Cented: "Smart Money" Trap and Manipulation Warning

Cented (CyaE1VxvBrahnPWkqm5VsdCvyS2QmNht2UFrKJHga54o) is the third-ranked trader, with profits of $1.82 million over the past three months. Cented's trading style is highly similar to Cupsey's, with similar investment amounts and some of the same token trading varieties. Cented also employs a high-frequency, sniping strategy, but unlike Cupsey, who looks for opportunities during trading, Cented is more of a pure sniping bot trader. His holding times are shorter, typically completing buy-sell transactions within seconds to tens of seconds, and almost all trades are made within seconds after the launch, clearly indicating a bot trading address.

However, it is worth considering that although Cented's account shows current profits of $1.82 million, the actual earnings may not be so. The reason is that the tokens Cented purchases are all newly launched tokens, and if no one else buys these newly issued tokens, it is difficult to achieve price increases or profits. However, from Cented's trading records, it appears that more than half of the tokens can achieve profits, which clearly contradicts the issuance patterns of MEME coins. Therefore, PANews speculates that Cented's address is likely one of the profit addresses of certain "conspiracy groups," and the so-called profits of this address are mostly due to other addresses intentionally buying to inflate prices. This is commonly referred to as "left hand selling to the right hand," and the reason for keeping Cented's address showing long-term profits is to make it appear as "smart money," attracting more people to follow, thus becoming prey for the "conspiracy group."

PANews randomly checked several tokens traded by Cented and found that their creators were all specialized "conspiracy" addresses. This phenomenon indicates that Cented is either one of them or specifically purchasing such "junk" tokens. Regardless of the truth, following Cented is not a wise choice for investors.

Therefore, for addresses that appear to be "smart money," investors should be vigilant and avoid blind following or trust. In the analysis of MEME smart money addresses, one must always remain alert and analyze whether the apparent profits of the address align with actual market patterns. Otherwise, it is easy to fall into the traps of Rug groups.

In summary, from the trading behaviors of these top players, it can be seen that true success does not rely on a single lucky bet but is built on unique trading logic, a strong technical foundation, and strict risk control. For ordinary investors, blindly following is far less effective than deeply understanding the logic and risks behind these strategies. Before diving into this exciting wealth game, maintaining independent thinking and prudent judgment may be the most valuable "smart money" strategy.

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