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Earning over a million dollars from PEPE and BEN, "Smart Money" accurately scans for stocks behind potential insider trading.

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The truth behind 'smart money'?

Original author: Hercules | DeFi, Crypto KOL

Translation: Felix, PANews

In addition to earning about $890,000 from PEPE, the wallet starting with "0xe5c" also earned about $320,000 by trading BEN. After researching and analyzing the specific transaction details of the wallet, the author of this article found that there may be insider trading behind the huge profits.

When browsing the Top Traders list on DexCheck, an address caught the author's attention. From the data, it appears that this address has made approximately $320,000 ($324,751) in profits from BEN transactions on the Ethereum blockchain.

By further analyzing the address on the data analysis platform DexCheck, it was found that the wallet not only earned a huge profit of about $890,000 (888,255.79 USD) by trading PEPE, but also earned $40,921 from BLUR.

This whale looks very ruthless and "will kill small fish (retail investors)". On May 8th, the address sold more than $200,000 worth of BEN in a single transaction, and on May 10th, it further sold nearly $97,000 worth of BEN in multiple transactions.

This "whale" seems to know some insider information and can selectively trade with precision among many tokens, earning huge profits. And @criptoyodo91 tweeted that this whale wallet comes from BEN's internal.

Additionally, this article also looked at the tokens recently traded by the wallet, and the list is quite long, including: GONER, BITCOIN, PPC, GP, and PHAT. However, purchasing these tokens carries extremely high risks, so please DYOR. We never know how this whale will trade in the future, but it is definitely an interesting wallet worth tracking.