Author: Wenser, Odaily Star Daily

In the previous articles "Chain Smart Money Tracking: Top 10 Meme Coin PVP Master Addresses and Their Records" and "Chain Smart Money Tracking: Collection of Top 10 Value Coin Master Addresses", we briefly analyzed and shared the smart money addresses in the meme coin and value coin fields, and summarized their respective operational characteristics.

Based on this, in this article, we will briefly analyze and introduce the operations of smart money addresses related to ecological token projects (referring to tokens related to a specific vertical ecology, such as DEGEN in the Base ecology, NOT in the TON ecology, etc.) and provide them for readers' reference. At the end of the article, we also updated the on-chain tracking tools again, adding some new tools to facilitate readers to dynamically adjust their operational strategies.

Base Ecology: DEGEN

At the end of March, when the Base ecology took over the meme coin craze in the Solana ecology, the smart money address 0x2f7…70100 continued to build a position in DEGEN from February 8th to March 25th this year, with a floating profit of 12.7 million US dollars. It is understood that the address invested a total of 964.1 WETH to buy 3.23 billion DEGEN, with an average cost of 0.0095 US dollars per token. At that time, it was the third largest holder of DEGEN, and the address has now cleared its DEGEN position.

Wallet address: 0x2F79978041392EbB7f1f741939E63E70c8e70100;

Wallet balance: mainly in MAVIA spot, worth 452,000 US dollars;

On-chain tracking address: https://app.mest.io/wallets/0x2f79978041392ebb7f1f741939e63e70c8e70100

Position interface

Base Ecology: BRETT

On May 30th, according to Spot On Chain monitoring, a trader turned 556 US dollars into 7.48 million US dollars within 3 months through BRETT, achieving a return of 13,453 times. Just 30 minutes after the token minting was opened on February 24th, the address spent 0.19 ETH (about 556 US dollars) to exchange for 82.66 million BRETT. On May 30th, after the price of the coin rose by 76% in 7 days to a new high, the address deposited 23.45 million BRETT (about 2.12 million US dollars) into Gate.io, still holding 59.21 million BRETT (about 5.36 million US dollars). The cumulative profit of the address has now reached 10.86 million US dollars. Due to the early purchase time, it is suspected to be an insider or even a project party.

Wallet address: 0xafed93d81473f2b75b74f3a9777a5edd29bbe3a5;

Wallet balance: mainly 28.917 million BRETT, total assets of 4.743 million US dollars.

On-chain tracking address: https://platform.spotonchain.ai/en/profile?address=0xafed93d81473f2b75b74f3a9777a5edd29bbe3a5

Position interface

TON Ecology: NOT

On June 3rd, according to Lookonchain monitoring, the price of Notcoin (NOT) has risen by over 400% in the past 7 days. It is understood that before NOT was launched, an address spent 50,550 TON (about 27.8 thousand US dollars) to buy 4.64 billion wNOT. According to the exchange ratio of 1 NOT for every 1000 wNOT, on May 21st, the address exchanged all 4.64 billion wNOT for 46.4 million NOT, and has been holding it until a floating profit of about 862 thousand US dollars. 16 hours ago, the address transferred 46.42 million NOT to UQB2v8SxM7-VvqZ417iWZkjS3HTW030Gt8r9QpjnlHpD-6TN, completing the liquidation of NOT.

Wallet address: UQBbMl-wsWTFCG5ZSh0pwNutLuEjezVorrt3zAGWlKUo6kQX;

Wallet balance: 252.3 TON, worth around 2000 US dollars, other tokens include ANON, STON, and other ecological tokens.

On-chain tracking address: https://tonviewer.com/EQBbMl-wsWTFCG5ZSh0pwNutLuEjezVorrt3zAGWlKUo6hnS

On-chain records

Solana Ecology: JUP

On February 1st, a smart money address spent 6.64 million USDC to buy 13.34 million JUP at an average price of only 0.49 US dollars. Subsequently, the address distributed all the tokens to 4 new addresses. According to the on-chain price at the time, the address had a floating profit of 1.81 million US dollars. Currently, 2 of the 4 addresses have sold 1.08 million tokens, and the remaining 12.36 million tokens are still held, worth 7.81 million US dollars. Currently, the wallet's latest operation record is 8 days ago, and the wallet has been completely liquidated.

Distribution addresses include: 3ktPdtLCtkB7bDcY9mEmbZXXtP6rtQ8SPK4GpoGD1xsA; t8QjVwh8eWYx8osp8JQiUXUHbcvqusM2u8RZyaX6VJC; 3MX7YQqvynDzzAmCTybWCT3fE1zFiCtyVhTQrMatB2w8; 4AxcEjSZHacHghAsAgFnD9crKvMUryZKYXUJjaqhyfd7.

Wallet address: MWKpvtFpvXWnSbe8Pe5CajXnKFQucD6VDYyBvt7fYEi;

On-chain tracking address: https://gmgn.ai/sol/address/MWKpvtFpvXWnSbe8Pe5CajXnKFQucD6VDYyBvt7fYEi

Liquidation interface

Solana Ecology: WIF

On March 8th, according to Lookonchain monitoring, a trader spent 1749 US dollars to buy 5.1 million WIF on November 30th last year, and has been holding it until now, worth 10.9 million US dollars. It is understood that the trader once tried to sell WIF at a limit price on Jupiter, but the order did not go through due to the high limit price, so he eventually canceled the limit order and transferred the WIF to a new wallet Fz3n1ed2xS2rhZG2qJPW2y7Z89iVQ3EHrBUdHx2d7hCr. Currently, both of the trader's addresses have been completely liquidated.

Wallet address: 7Cdybf9okQYqy8MJzoKbgsgf4AoaMtAEyU15hQDSKQyL;

On-chain tracking address: [Link not provided]

https://solscan.io/account/7Cdybf9okQYqy8MJzoKbgsgf4AoaMtAEyU15hQDSKQyL#splTransfers;

https://solscan.io/account/Fz3n1ed2xS2rhZG2qJPW2y7Z89iVQ3EHrBUdHx2d7hCr#splTransfers.

Wallet balance interface

Solana Ecology: WEN

On January 27th, according to Lookonchain monitoring, a trader earned over 1.6 million US dollars within 14 hours by trading WEN. Analysis found that when WEN opened, the trader spent 125,500 USDC to buy 20 billion WEN, and sold 12.5 billion WEN for 807,000 USDC, realizing a profit of 682,000 US dollars. At that time, the trader still held 7.6 billion WEN (worth 941,000 US dollars), with an unrealized profit of 941,000 US dollars. Currently, the address has completely liquidated its position.

It is worth mentioning that the WEN project recently bought the largest cat-themed account @ShouldHaveCat on X platform (with over 4 million followers), claiming to build a global cat-themed brand in the future.

Wallet address: 93WbteZH6nrWeHd5JT6mJE5VHbWcCTDZzzqqnpZ98V9G;

On-chain tracking address: https://solscan.io/account/93WbteZH6nrWeHd5JT6mJE5VHbWcCTDZzzqqnpZ98V9G

Wallet balance interface

Ethereum Ecology: ENA

On April 12th, a whale accumulated and staked 11.17 million ENA (worth 15.9 million US dollars) in Ethena, becoming the largest ENA staker at the time, accounting for 6% of the total staked amount. The address transferred 11.17 million ENA out of Binance at an average price of 1.42 US dollars over the past two days, realizing a profit of 425,000 US dollars. Currently, the address has completely liquidated its position, with a remaining wallet balance of only 500 US dollars. According to on-chain analysis data, the address completed the liquidation of ENA 3 weeks ago, with a total profit of 1.08 million US dollars; but suffered a loss of 218,000 US dollars on MOG.

Wallet address: 0x886b70db1A5Ec9DA60231D3A059b640dB7f116ed;

On-chain tracking address: https://app.mest.io/wallets/0x886b70db1A5Ec9DA60231D3A059b640dB7f116ed?pnlType=all&range=1Y

Profit and loss interface

Ethereum Ecology: LDO

During the period from October 2022 to May 2023, an address accumulated 31.76 million LDO and deposited 7 million LDO (worth 13.01 million US dollars) into Coinbase on May 14th. If all sold, it would yield a profit of 2.17 million US dollars. It is known that the average acquisition cost of the address was 1.36 US dollars. Currently, the address has deposited a total of 9.6 million LDO into exchanges and made a profit of 3.17 million US dollars, with the remaining 7.79 million tokens transferred to the new address 0x3629192FBd9B5A56593C5a27dC0b4d2F9F5F73E4. On May 28th, the new address transferred all LDO to Coinbase, completing the liquidation and accumulating a profit of 5.47 million US dollars.

Wallet address: 0x8d2C21beFcE4dD414017F3B12698a4a76476239f;

On-chain tracking address:

https://app.mest.io/wallets/0x8d2C21beFcE4dD414017F3B12698a4a76476239f;

https://app.mest.io/wallets/0x3629192FBd9B5A56593C5a27dC0b4d2F9F5F73E4.

Profit record

Arbitrum Ecology: GMX

On June 6th, according to Scopescan monitoring, GMX rose from 36 US dollars to 44 US dollars, after which a whale withdrew 84,500 GMX (worth 3.7 million US dollars) from Binance and has since held the position. Currently, the price of GMX has fallen to around 28.65 US dollars.

Wallet address: 0x68fdea13878d7ce741cc596db55564909d9ecc8a;

Wallet balance: mainly in GMX spot, worth 2.434 million US dollars;

On-chain tracking address: https://scan.0xscope.com/address/0x68fdea13878d7ce741cc596db55564909d9ecc8a?network=arb&ch=tw

Position interface

Optimism Ecology: SNX

On February 28th, a whale transferred 1.16 million SNX (4.54 million US dollars) to Binance. The whale withdrew 1.11 million SNX from Binance at an average price of 2.26 US dollars between December 2022 and May 2023, and transferred it to Binance at a price of 3.9 US dollars on the same day, expecting to realize a profit of 1.9 million US dollars (+75%). Currently, the address still holds 108 stablecoins and altcoins, and remains active with activity 42 hours ago.

Wallet address: 0x564b1a055d9caaaff7435dce6b5f6e522b27de7d;

Wallet balance: includes 0.5 ETH, nearly 70,000 US dollars worth of sUSD (Synth sUSD), and 15,000 US dollars worth of W, totaling around 85,000 US dollars.

On-chain tracking address: https://etherscan.io/address/0x564b1a055d9caaaff7435dce6b5f6e522b27de7d

Position interface

Summary: There are no forever believers, only profit-seeking gamblers

Looking at the above ecological coin players, they are all experts with a clear profit-seeking mindset, rather than "being in love with the ecology or project" for a long time.

Whether it's "Sell the News" in the midst of a buzz, or timely selling at the market peak, these ecological coin players will not forget their original intention of entering the cryptocurrency industry - "the original intention is to make quick money" - although, many times making money also requires waiting for hours, weeks, or even months, but knowing when to take profit is a skill that everyone should learn.

After all, selling high is always profitable, but losing money can only be comforted by saying "it's fuel for promoting the cryptocurrency industry".

As the last part of the "Smart Money Tracking Trilogy" article, the final message this article wants to convey is that the blockchain may seem decentralized, but it is actually a completely dark forest. Therefore, most of the smart money addresses mentioned will be abandoned after taking profit from a token or project. Although the probability of accidents and additional risks is extremely low, "blockchain security" is still something worth paying attention to, including preventing possible "blockchain poisoning" events (referring to the behavior of transferring small amounts of funds from an address with the same alphanumeric characters at the beginning and end to a wallet when the funds are transferred directly to that address).

So, I hope these words can serve as a starting point for readers to explore and operate on the blockchain, and I also look forward to seeing your presence among these smart money addresses or trading experts in the future.

Finally, here are the main blockchain tracking tools for your 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 mainstream EVM ecology, ARKM has been issued and listed on Binance;
• Cielo: On-chain data tracking platform tool, can also be linked to Telegram account, can be used as a supplement;
• Scopescan: On-chain data tracking platform developed by the Scope Protocol team, subscription-based, with some analysis functions;
• Spotonchain: On-chain data tracking platform developed by the Spot On Chain team, also supports a variety of on-chain analysis functions;
• Nansen: Professional on-chain data analysis platform, which also issues some blockchain industry reports and tracks whale dynamics;
• Etherscan: Ethereum network blockchain browser, can be used to query wallet addresses and smart contract interactions, is one of the basic blockchain tools.

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