On-Chain Smart Money Tracking: Top 10 Meme Coin PVP Expert Addresses and Their Track Records
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On-Chain Smart Money Tracking: Top 10 Meme Coin PVP Expert Addresses and Their Track Records
Some withdraw unscathed, some roam the martial world, while others delete their accounts and leave the game. The key to victory lies in speed—nothing can overcome swiftness.
Navigating Web3 tides with focused insightsAuthor: Wenser, Odaily Planet Daily
Since March, veteran meme coins such as PEPE, FLOKI, and WIF have experienced a "second spring," while BOME has led the Solana meme coin boom, Base ecosystem meme coins have surged, and recent political-themed and celebrity-driven meme coin trends have followed one after another. Amid this dazzling "meme coin fever season," numerous profitable traders have emerged.
This article by Odaily Planet Daily provides an overview of select on-chain smart money addresses (primarily those achieving notable success in the meme space) and summarizes general patterns for enhancing profitability. Going forward, we will continue updating this series by different asset categories. At the end of the article, we also include several on-chain tracking tools to help readers dynamically adjust their strategies.
PEPE
When discussing the standout performer of this market cycle, PEPE undoubtedly takes the crown. After its launch last year, leveraging the strong cultural influence of its meme prototype and continuous wealth-generation effects, PEPE rose steadily to become synonymous with and a bellwether for the entire meme coin sector — “When PEPE rises, meme coins rise; when PEPE falls, meme coins fall.”
Yesterday, a whale that achieved a 100% win rate on PEPE trades over the past three months added to its position again, now holding a total of 429.1 billion tokens worth $6.18 million. Notably, the average entry price for this address was around $0.0000144 per token, resulting in an unrealized loss of approximately $900,000.
Wallet address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd;
Wallet assets: ETH, PEPE, SHIB, SLP, and other tokens, with a total balance exceeding $21.94 million.
On-chain tracking link: https://app.mest.io/public/wallets/0xa145bd8c9e421d332718a4c416cbe4016b8992dd
On-chain tracking information
GME
As the former “first stock” associated with the U.S. stock short squeeze phenomenon, GameStop (GME) has itself become a historically significant meme. Following the re-emergence of key figure Roaring Kitty, related meme coin GME briefly gained massive attention, spawning numerous same-name meme coins across various blockchain networks. Here, we focus on representative versions on Solana and Ethereum.
Solana Chain GME
Previously, according to on-chain analyst @ai_9684 xtpa, Solana's GME surged over 90% in 24 hours following news that Roaring Kitty would launch a YouTube livestream. On June 3, this address spent 12,110 SOL to purchase 136 million GME tokens, later increasing unrealized profits to $1.05 million. At the time of purchase, the cost basis was just $0.01514 per token, when the price rose to $0.023.
Wallet address: AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642;
Wallet assets: Still holds 1.1 million TREMP and various other meme coins, totaling $1.74 million;
On-chain tracking link: https://app.cielo.finance/profile/AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642
On-chain tracking information
Additionally, another smart money address accumulated 56.15 million GME between April 15 and May 1 at an average price of $0.0005085, spending $28,600, and received 13.26 million tokens transferred from address daumensoylanamanlet.sol. On May 13, it sold 48.42 million tokens (69% of holdings) at an average price of $0.0092, realizing $420,000 in profit, leaving 21 million GME still valued at about $1.1 million — achieving a return rate of 1,368%.
Wallet address: 2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP;
Wallet assets: Includes 589,000 SLERF among 69 meme coins, with a total balance of around $200,000.
On-chain tracking link: https://solscan.io/account/2nU4GehM5FLtdZcx8BiAHgMFW6ziDJbtFmXsKiwkzUdP
On-chain tracking information
On May 13, LookonChain reported that a smart money address spent 1,500 SOL ($219,000) to buy 27 million GME at $0.0081 per token. This address had previously earned 18,539 SOL from BOME trades (purchased with 2,620 SOL and sold for 201,159 SOL). The current balance is less than $1,000, suggesting it may be a burner wallet.
Wallet address: CjeBRyWfpjGo9KSo2erb2hihGiYordjnt876BK5QgoWb;
On-chain tracking link: https://solscan.io/account/CjeBRyWfpjGo9KSo2erb2hihGiYordjnt876BK5QgoWb
On-chain tracking information
GME-ETH
On June 3, according to on-chain analyst @ai_9684xtpa, due to renewed activity from Roaring Kitty, GME on Ethereum surged nearly 10x within four hours. A smart money address that built its position between May 17 and May 30 had already realized ~$300,000 in unrealized gains, having spent 6.12 ETH (~$23,000) to acquire 8.48 billion GME tokens at a unit cost of $0.000002728, achieving a return rate of 1,346%.
Wallet address: 0x8bd69e1b6858e067fe29672fd74e47d38a7ac6a2
Wallet assets: Primarily GME, plus small amounts of ETH and SOL, with a total balance of ~$332,000;
On-chain tracking link: https://app.mest.io/wallets/0x8bd69e1b6858e067fe29672fd74e47d38a7ac6a2
On-chain tracking information
MOTHER
Launched by internet celebrity Iggy Azalea, who boasts 7.6 million followers, MOTHER’s trajectory surprised many — including myself. After successfully associating with Vitalik and introducing token utility and philanthropic initiatives, MOTHER became somewhat of a breakout symbol representing an “anti-Ethereum crypto force,” and its thousandfold surge reminded the market once again of the sheer power of celebrity-driven meme coins.
According to monitoring by The Data Nerd, at the end of May, a smart money address accumulated 19.6 million MOTHER tokens (worth $78,700) at an average price of just $0.004. It later sold 2.7 million tokens for $31,000, while the remaining 16.8 million were then valued at ~$1.1 million. Currently, the address still holds 7.37 million MOTHER, worth $1.13 million.
Wallet address: ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8;
Wallet assets: 127 tokens including MOTHER and SOL, totaling nearly $1.6 million;
On-chain tracking link: https://solscan.io/account/ud5nrmfD59egFJVhapJPWSehjm5CWfkqoiu9UGjCAM8
On-chain tracking information
PEW
Previously seen as a project poised to “restore Ethereum meme coin glory,” PEW enjoyed a brief period of fame. However, the team’s questionable actions — such as re-launching the token on Solana — ultimately caused the project to fade into obscurity.
Earlier this month, however, a smart money address bought 12.9 billion tokens for 29 ETH ($110,000) just 44 minutes after PEW launched, paying only $0.000008588 per token. It briefly became the top holder, with unrealized gains reaching $780,000 and a return rate of 702%.
Wallet address: 0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92;
Wallet assets: Now holds only ETH and an obscure meme coin KMOON, totaling $141,000;
On-chain tracking link: https://app.mest.io/wallets/0x45E95a523B5Af948Cb71eC4B09A9fCfb0fe0BC92
On-chain tracking information
MAGA-ETH
With 2024 being a U.S. election year, politically themed meme coins have drawn significant market attention. MAGA (“Make America Great Again”), the iconic slogan of political figure Donald Trump, has become one of the most popular meme coin names.
A smart money address previously profited 180x from trading MAGA Hat (MAGA). According to The Data Nerd, on May 16, the address bought 5.26 billion MAGA tokens for 0.46 ETH (~$1,360), and sold them the next day for $242,000, netting $240,500 in profit — an 180x return. Notably, the wallet currently holds only ~$2,280, but has previously received ~10 ETH and sent out ~103 ETH, suggesting it may be a burner wallet. An associated address is provided below.
Wallet address: 0xF422c6e73Dacd0C86ce89E2D939264B173d180C7;
Related address: 0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e;
On-chain tracking link: https://www.okx.com/zh-hans/web3/explorer/eth/address/0xF422c6e73Dacd0C86ce89E2D939264B173d180C7? channelId=odn 00
On-chain tracking information
THOG
On April 5, according to The Data Nerd, a smart money address swapped 1 SOL (~$175) for 6.36 million THOG and sold 5.3 million THOG four hours later for $160,000. It still held 1 million THOG (~$29,400), achieving over 1,000x profit within four hours.
Wallet address: HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr;
Wallet assets: Includes 69 SOL and 50 other stablecoins and meme coins, totaling ~$24,000;
On-chain tracking link: https://solscan.io/account/HV5p9UJFKauh5pAQvS3ocUtoZir615tbdjWwZr5xr8Qr
On-chain tracking information
MANEKI
As a cat-themed meme coin, MANEKI previously made waves in the market, especially with its playful “challenges” against frog-themed PEPE and dog-themed WIF meme coins, giving it strong meme appeal. Its airdrop of $20 million worth of tokens to Solana Mobile Saga early adopters also won it widespread popularity.
According to on-chain analyst @ai_9684 xtpa, a smart money address made cumulative profits of 1,412 SOL from MANEKI trades within one hour, achieving a 1,008% return. Three minutes after MANEKI launched, the address spent 140 SOL to buy 46.6 million tokens at $0.0004596 each. 27 minutes later, it sold 70% of its holdings at 8x the price, with the remaining 14 million tokens still generating 636 SOL in unrealized gains. Notably, according to Gmgn.ai data, the address earned $17,900 in profit over seven days, though its win rate was relatively low at around 40%.
Wallet address: A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct;
Wallet assets: Currently holds only 329 SOL, worth ~$50,000;
On-chain tracking link: https://solscan.io/account/A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct
Gmgn tracking link: https://gmgn.ai/sol/address/SIw2ZCG92_A8JtjYMnaJ7W1DP1xghHXVNa7fNbjrfCEGPDMDFeVnct
On-chain tracking information
Gmgn.ai tracking information
SLERF
Dubbed a “phenomenal meme coin born from a series of coincidences,” SLERF left a deep mark during this year’s meme coin frenzy. After the team accidentally burned the liquidity pool, the deflationary supply and the “Oh Fuck” meme image turned SLERF into a cult favorite among meme coin traders.
Around April 14, SLERF rebounded sharply by 47%. A smart money address capitalized on the short-term bottom, achieving unrealized gains of 3,264 SOL with a 69% return. It bought 2,659,661 SLERF at an average price of $0.2242 during the early morning (price reached $0.3801 on the 15th), earning ~$414,000 in unrealized gains within about 30 hours. Notably, the address still holds 3.15 million SLERF, worth $1.1 million.
Wallet address: QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9;
Wallet assets: Includes over 60 SOL and 40 meme coins, totaling ~$1.21 million;
On-chain tracking link: https://solscan.io/account/QDs6fTCPWchkb7FqDx1XA4BCsz5UJcsThXoz18wafo9
On-chain tracking information
BOME
Achieving the remarkable feat of listing on Binance within three days, BOME stands as a “miracle” among meme coins this year.
Launched by a crypto artist after receiving 10,000 SOL, BOME brought a unique cultural flair and an innovative “send funds to get tokens back” mechanism, sparking a meme coin craze that lasted three months or more. Regardless of its future price performance, BOME is an unavoidable milestone in meme coin history — just like DOGE in the past and PEPE last year.
One smart money address bought 222 million tokens for 267.2 SOL ($45,000) just half an hour after BOME launched, paying only $0.0002026 per token. It later sold all holdings at an average price of $0.004039, earning $850,000 in profit — a return rate of 1,893.92%.
Looking back now, had the trader held until March 18, returns could have been hundreds of times higher — though that’s hindsight. In the midst of a heated meme coin market, it’s hard to predict whether a rising meme coin might crash the next second, halving or even zeroing out. Most of the time, taking profits early is the safer choice — after all, selling too early still means guaranteed profit.
Currently, the address has been emptied, with its last on-chain activity occurring three months ago.
Wallet address: 56a6sxB5aBgMZgLMxBz9xhr1FyjTCBvohjh43asHX5D3;
On-chain tracking link: https://solscan.io/account/56a6sxB5aBgMZgLMxBz9xhr1FyjTCBvohjh43asHX5D3
On-chain tracking information
Summary: Meme Coin PVP Winning Guide — Speed Is Everything
Due to space constraints, this article only analyzes a few selected smart money addresses in the meme coin space. Countless others remain active on-chain every moment, competing fiercely in this PVP arena for profits and victories. For example, a well-known Solana smart money address (GhhA4FQXjknCf4xUsNuYLK3dGJnUtBSt3DQv1a2AbSzw), which earned millions in profits, was abandoned immediately after exposure — a testament to the shrewdness and decisiveness of true smart money players.
Therefore, to gain an edge in the highly competitive meme coin PVP market, players have only two viable options:
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Buy early — even a small, low-cost investment can secure a large amount of筹码;
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Buy big and sell fast — ride the momentum and lock in profits quickly.
Ultimately, the PVP game is a speed-based tournament — whoever discovers a project faster and exits profitably first stays in the game.
Information on a smart money address
Finally, here are the main on-chain tracking tools for your reference:
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gmgn.ai: Ideal for sniping new tokens, tracking buys/sells, and detecting scams; sign up directly;
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Solscan: Blockchain explorer for Solana network — enter wallet or contract address to view details;
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Mest: One-stop blockchain intelligence platform offering wallet tracking, trending projects, and security alerts — input any address to monitor;
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Arkham: Leading AI-powered on-chain analytics platform for EVM ecosystems, with native token ARKM listed on Binance;
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Cielo: On-chain data tracking tool, supports Telegram integration — useful as a supplementary resource.
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