Profithunter657
412 Posts
Profithunter657
Report
Block User
For on-chain hunters tracking wallets on the blockchain to maximize profits and seeking alpha.
High-Frequency Trader
4.4 Years
33 Following
388 Followers
586 Liked
Posts
All
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PINNED
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Bullish
Closing the 9th day and I have completed the challenge of 1-5k$
I must say it has been a journey that, although not long, has been full of pressure, as I have never publicly set such high stakes on trading. This has forced me to be on chart almost every moment
I think I will take a break for a while and then return to trading with a more professional trader mindset (so I should use a cool head)
$RIVER and $FRAX are the 2 tokens that have brought the most profit in this journey. After resting, I will share more reasons and how I trade!
Closing the 9th day and I have completed the challenge of 1-5k$
I must say it has been a journey that, although not long, has been full of pressure, as I have never publicly set such high stakes on trading. This has forced me to be on chart almost every moment
I think I will take a break for a while and then return to trading with a more professional trader mindset (so I should use a cool head)
$RIVER and $FRAX are the 2 tokens that have brought the most profit in this journey. After resting, I will share more reasons and how I trade!
I must say it has been a journey that, although not long, has been full of pressure, as I have never publicly set such high stakes on trading. This has forced me to be on chart almost every moment
I think I will take a break for a while and then return to trading with a more professional trader mindset (so I should use a cool head)
$RIVER and $FRAX are the 2 tokens that have brought the most profit in this journey. After resting, I will share more reasons and how I trade!
Profithunter657
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Update on the 9th in the journey of 1k-5k
Good morning, everyone!
So we have reached 95%. I am currently trading $FRAX and $RIVER at this stage.
Fortunately, the winning trades are still more than the losing ones, so I have been able to optimize the profit relatively well!
Good morning, everyone!
So we have reached 95%. I am currently trading $FRAX and $RIVER at this stage.
Fortunately, the winning trades are still more than the losing ones, so I have been able to optimize the profit relatively well!
42
11
31
25.5k
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Bullish
$BULLA : 4 cold wallets hold ~41% of the circulating supply
One linked group of wallets holds most of the circulating BULLA and also trades the BULLA perp on Aster. Every transaction below can be checked on BscScan.
1️⃣ Sep 3, 04:04–04:41 UTC: wallet 0x9E7c withdrew 162.2M BULLA then split it into 4 new wallets. At today's price that is ~$11.3M,
2️⃣ Wallet 0xd81c paid the splitter's gas in between the withdrawals. The same wallet funded two BULLA perp wallets on Aster with 3.2M and 3.8M USDT.
3️⃣ Oct 26, 10:36 UTC: the splitter paid gas for a new wallet (0xC024). At 10:37 UTC, 0xd81c sent it $1M. From 11:25 UTC, it shorted 6M BULLA at 0.13–0.146. On Oct 27, BULLA on Aster fell from 0.155 to 0.05; this position is #1 on Aster's BULLA PnL board (+$379K).
4️⃣ Why we treat them as one owner:
• The wallets pay each other's gas (Sep 3, Oct 14, Oct 26).
• A 196,062 USDT transfer passes through an intermediary at the exact same amount.
• The coordinator and 2 perp wallets deposit to the same exchange deposit address (each deposit address belongs to one account).
Not investment advice.
#BULLA #OnChain
$BULLA : 4 cold wallets hold ~41% of the circulating supply
One linked group of wallets holds most of the circulating BULLA and also trades the BULLA perp on Aster. Every transaction below can be checked on BscScan.
1️⃣ Sep 3, 04:04–04:41 UTC: wallet 0x9E7c withdrew 162.2M BULLA then split it into 4 new wallets. At today's price that is ~$11.3M,
2️⃣ Wallet 0xd81c paid the splitter's gas in between the withdrawals. The same wallet funded two BULLA perp wallets on Aster with 3.2M and 3.8M USDT.
3️⃣ Oct 26, 10:36 UTC: the splitter paid gas for a new wallet (0xC024). At 10:37 UTC, 0xd81c sent it $1M. From 11:25 UTC, it shorted 6M BULLA at 0.13–0.146. On Oct 27, BULLA on Aster fell from 0.155 to 0.05; this position is #1 on Aster's BULLA PnL board (+$379K).
4️⃣ Why we treat them as one owner:
• The wallets pay each other's gas (Sep 3, Oct 14, Oct 26).
• A 196,062 USDT transfer passes through an intermediary at the exact same amount.
• The coordinator and 2 perp wallets deposit to the same exchange deposit address (each deposit address belongs to one account).
Not investment advice.
#BULLA #OnChain
One linked group of wallets holds most of the circulating BULLA and also trades the BULLA perp on Aster. Every transaction below can be checked on BscScan.
1️⃣ Sep 3, 04:04–04:41 UTC: wallet 0x9E7c withdrew 162.2M BULLA then split it into 4 new wallets. At today's price that is ~$11.3M,
2️⃣ Wallet 0xd81c paid the splitter's gas in between the withdrawals. The same wallet funded two BULLA perp wallets on Aster with 3.2M and 3.8M USDT.
3️⃣ Oct 26, 10:36 UTC: the splitter paid gas for a new wallet (0xC024). At 10:37 UTC, 0xd81c sent it $1M. From 11:25 UTC, it shorted 6M BULLA at 0.13–0.146. On Oct 27, BULLA on Aster fell from 0.155 to 0.05; this position is #1 on Aster's BULLA PnL board (+$379K).
4️⃣ Why we treat them as one owner:
• The wallets pay each other's gas (Sep 3, Oct 14, Oct 26).
• A 196,062 USDT transfer passes through an intermediary at the exact same amount.
• The coordinator and 2 perp wallets deposit to the same exchange deposit address (each deposit address belongs to one account).
Not investment advice.
#BULLA #OnChain
410
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Bullish
$SKYAI I at $0.035
12% of supply just left exchanges in 1 week 🐋
Smart money bottom fishing… or a trap? 🪤
Drop your guess 👇
$SKYAI I at $0.035
12% of supply just left exchanges in 1 week 🐋
Smart money bottom fishing… or a trap? 🪤
Drop your guess 👇
12% of supply just left exchanges in 1 week 🐋
Smart money bottom fishing… or a trap? 🪤
Drop your guess 👇
1
765
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Bullish
Someone is quietly loading $SKYAI
{future}(SKYAIUSDT)
Price: $0.034 FDV: $34M. Down ~88% in 180 days
And yet 2 whales just withdrew 121M tokens (12.2% of supply) straight from Gate & Bitget. No selling, no moving around. Just holding.
Avg cost: $0.034 and $0.0285
{alpha}(560x92aa03137385f18539301349dcfc9ebc923ffb10)
Watching these 2 wallets closely. If they move back to an exchange, I’m out.
Would you follow whales here or nah? 👇
Someone is quietly loading $SKYAI
Price: $0.034 FDV: $34M. Down ~88% in 180 days
And yet 2 whales just withdrew 121M tokens (12.2% of supply) straight from Gate & Bitget. No selling, no moving around. Just holding.
Avg cost: $0.034 and $0.0285
Watching these 2 wallets closely. If they move back to an exchange, I’m out.
Would you follow whales here or nah? 👇
Price: $0.034 FDV: $34M. Down ~88% in 180 days
And yet 2 whales just withdrew 121M tokens (12.2% of supply) straight from Gate & Bitget. No selling, no moving around. Just holding.
Avg cost: $0.034 and $0.0285
Watching these 2 wallets closely. If they move back to an exchange, I’m out.
Would you follow whales here or nah? 👇
1.1k
God damnit $IRYS
{future}(IRYSUSDT)
Stay away from this is the best
God damnit $IRYS
Stay away from this is the best
Stay away from this is the best
Profithunter657
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Luckily i'm fully out very $IRYS soon
471
Luckily i'm fully out very $IRYS soon
Luckily i'm fully out very $IRYS soon
Profithunter657
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$IRYS i have just try to short this one but feel not good and take a lost on it
Need to move on :))
Need to move on :))
1
295
$IRYS i have just try to short this one but feel not good and take a lost on it
Need to move on :))
$IRYS i have just try to short this one but feel not good and take a lost on it
Need to move on :))
Need to move on :))
1
401
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Bullish
Bullish $DOOD
We chased this trade, but it’s still pushing higher
Bullish $DOOD
We chased this trade, but it’s still pushing higher
We chased this trade, but it’s still pushing higher
261
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Bearish
Driving with a vehicle like this—$SLX c, then I guess I'll have to accept it
Driving with a vehicle like this—$SLX c, then I guess I'll have to accept it
1
4.3k
Trade less, but make it quality, you know what I mean :))) $FOLKS
Trade less, but make it quality, you know what I mean :))) $FOLKS
2
1
2.3k
1
2.6k
$FOLKS ^^ watch this coin pump and dump very funny haha
$FOLKS ^^ watch this coin pump and dump very funny haha
3
5
4.2k
Kill the short, then kill the long $EVAA ra, what a rookie move with Mm
Good thing I caught the bottom :))) but I went in with too small a volume
Kill the short, then kill the long $EVAA ra, what a rookie move with Mm
Good thing I caught the bottom :))) but I went in with too small a volume
Good thing I caught the bottom :))) but I went in with too small a volume
2.3k
The best sword defines the land
Just kidding, I'm just lucky, fam :))) $CLO
The best sword defines the land
Just kidding, I'm just lucky, fam :))) $CLO
Just kidding, I'm just lucky, fam :))) $CLO
2.7k
I just bagged a long kill with some serious gains in the last session.
Good thing it helped me secure a solid entry :))) $EVAA
Looking tasty!
I just bagged a long kill with some serious gains in the last session.
Good thing it helped me secure a solid entry :))) $EVAA
Looking tasty!
Good thing it helped me secure a solid entry :))) $EVAA
Looking tasty!
Profithunter657
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Dude, I'm going hard on this one, it’s crazy
Who knew it would crash like this $H
Who knew it would crash like this $H
1.3k
Dude, I'm going hard on this one, it’s crazy
Who knew it would crash like this $H
Dude, I'm going hard on this one, it’s crazy
Who knew it would crash like this $H
Who knew it would crash like this $H
1
2
618
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Bullish
Know enough, don't get too greedy, fam. $VELVET
Know enough, don't get too greedy, fam. $VELVET
2
2
2.2k
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