For on-chain hunters tracking wallets on the blockchain to maximize profits and seeking alpha. I will not DMs you first! Sometimes i do shitpost
Joined December 2024
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Profit Hunter Community – The ultimate hub for on-chain enthusiasts looking to maximize profits!
We specialize in blockchain analysis, uncovering insider wallets and tracking top KOL activities to deliver high-quality alpha and help our members achieve extraordinary gains.
Our recent highlights from tracking insider wallets (shared publicly in our group – link in bio):
$KAI 🚀 137x returns! ( ca: 9jjuLuTieJxdXw7djiq4wdMgZxLN8Cnf5DjhxHFepump )
$BARRON 🚀 17x returns! ( ca: ECY31gWwxy4s2VnMkYhmqDkrV75KrwR2yTtsnrnSpump)
⏩ Don’t miss out! Join us now and seize opportunities to multiply your assets.
Follow the group for exclusive updates and top-tier insights that keep you ahead in the game.
$KAI Trump meme official!!! 17x for my community
ca: 9jjuLuTieJxdXw7djiq4wdMgZxLN8Cnf5DjhxHFepump
To effectively spot promising trends and identify good entry points or strong positions, it's crucial to track the wallets of KOLs and insiders. They tend to buy early, wait for the price to rise, and then start shilling. If you can’t get in early, there’s a 100% chance you’ll end up being their exit liquidity.
Here are some examples of insider wallets I can mention:
gmgn.ai/sol/address/Z3g9KkgE… : Known for early entries into hyped projects
gmgn.ai/sol/address/Z3g9KkgE… : A high-profile wallet often associated with strategic dumps after price peaks.
Current state of the HACK
Sold or swapped: $722M, or 11.9% of the amount hacked.
Still held: ~$5.6B (92%), including: 18,270 BTC ($1.47B), untouched. The hacker has only split it into wallets of about 1,000 bitcoin:native each.
~497k ethereum:native , including the proceeds from sales.
1.38B USDT on Ethereum, 379M USDT on Tron and 822M USDC. These can has been frozen by Tether or Circle.
970k solana:So11111111111111111111111111111111111111112 , plus wBETH, XAUt and PAXG.
Profit hunter retweeted
There it is.
Over 60% of the S&P 500's components are now in bear market territory, down -20% or more from their record highs.
Four of the Magnificent 7 stocks are now in bear market territory, with these seven names erasing a combined -$4 trillion in market cap since their highs.
We are in a "stealth" bear market.
And, we believe it's a huge opportunity as we outlined below on October 15th.
Profit hunter retweeted
Quite a decent call 1 year ago
If I had $1M in crypto now, I would:
1. Be full-time crypto
2. Move to a city where cost of living is not too expensive
3. No memecoins, no leverage. Ever.
4. Allocate $500k stablecoins in DeFi at 5-7% to cover my expenses that I NEVER touch
5. Allocate $250k to farm @tradexyz: volume is still low and upside looks big to me as on-chain tradfi is just emerging
6. Allocate $50k into a sybil farm with 200-500 wallets and forcing myself to spend 2h/day doing things + automating + hunting new opportunities
7. Keep 200k USDC/USDT on Aave ready to ape good coins such as $HYPE or $PUMP during bloody days when people are being liquidated
The goal: survive long enough to catch asymmetric bets while never worrying about paying bills.
Profit hunter retweeted
I am excited to be an investor in trade(xyz) as they partner with ICE to bring 24/7 perpetual futures on Hyperliquid to the United States. As a market participant, I am looking forward to to using their innovative product to enhance my investment process.
Someone shorted $800k of bulla-3:native 1 day before it crashed 68%.
Profit: ~$380k, #1 on Aster’s leaderboard.
The wallet was fresh. so i traced where its gas and money came from.
it leads to a cluster holding 42% of BULLA’s supply 👇
I caught it.
The wallet that moved ethereum:0x7cf9a80db3b29ee8efe3710aadb7b95270572d47 to Upbit ~1 minute after its KRW listing news just withdrew 29.6M ethereum:0xcedbea37c8872c4171259cdfd5255cb8923cf8e7 from Bybit.
ethereum:0xcedbea37c8872c4171259cdfd5255cb8923cf8e7 has no Upbit KRW market either. Same setup as NIL before 27/10.
Full breakdown 🧵
And the float is thin:
• 75% of supply in genesis + project multisigs
• 11,518 wallets outside top 200 hold 1.1%
• 2,562 of 16,439 airdrop wallets still hold, $3.74K total
Thin float + 600M overhang = moves fast, both ways.
i’ve been tracking this cluster since ethereum:0x7cf9a80db3b29ee8efe3710aadb7b95270572d47. Now it’s in ethereum:0xcedbea37c8872c4171259cdfd5255cb8923cf8e7 .
Evidence isn’t conclusive yet. They buy a basket of Upbit non-KRW tokens, and nothing is pre-staged on Upbit.
I’ll post here the moment either moves”
DYOR and NFA
Someone just pulled 12.2% of $SKYAI supply off exchanges in 7 days.
2 fresh wallets. 1 withdrawal each. $4.1M.
While the chart is down 70% and nobody’s watching 👇
The wallets:
0xA88 → 96.5M from Gate (Oct 26), cost ~$0.034
0x8787 → 24.8M from Bitget (Oct 19), cost ~$0.0285
No sells. No transfers. Just sitting.
