Out of over 100 wallets that I studied for $PENGUIN, only four truly stood out.
Some made millions, but that is not what interests me.
A $50K buy that goes 20x and hits $1M is impressive, but the same wallet can spray 1,000+ tokens and have a win rate of only 10%, and therefore creating noise for your signal framework.
The real alpha comes from wallets that combine perfect timing, strong on-chain stats, tools and selectivity.
The first key signal for $PENGUIN appeared on Jan 17 at 00:00, when the first signs of my supply squeeze thesis were visible onchain as per @nansen_ai.
The second one was on Jan 23 at 10:57 PM, when the White House tweeted "Embrace the penguin."
Entries between these dates were timed, informed, and exceptionally strong.
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Trader A - Took the perfect entry, does not spray tokens, has a high win rate of 57% in the last 90 days (a tough market period), and is still holding $PENGUIN.
Trading stats $PENGUIN:
- Unrealized PnL: $698.36K
- ROI: 66,506%
- Bought: $1.09K
- Sold: $294.72
- Still holding: 96%
Trader B – Took the perfect entry, traded only 30 tokens with a 63% win rate, uses trading bots, and sold all of his $PENGUIN DCA’ing into the pump. Absolute perfection.
Trading stats $PENGUIN:
- Realized PnL: $466.34K
- ROI: 111,928%
- Bought: $420.21
- Sold: $466.76K
- Still holding: 1.29%
Trader C – Took the perfect entry, DCA'ed more after the squeeze thesis, traded only 32 tokens with a 59% win rate, sold all of his $PENGUIN DCA, although a bit too early. Uses trading bots.
Trading stats $PENGUIN:
- Realized PnL: $561.04K
- ROI: 5,692%
- Bought: $9.86K
- Sold: $570.89K
- Still holding: 0%
Trader D – Took the perfect entry, traded only 30 tokens with a 53% win rate, sold all of his $PENGUIN DCA, and uses trading bots.
Trading stats $PENGUIN:
- Realized PnL: $355.54K
- ROI: 131,893%
- Bought: $271.46
- Sold: $355.81K
- Still holding: 0.9%
Wrap-up
As you can see, 3 out of 4 of these standout wallets use trading bots, meaning these traders execute many trades.
However, the key factor here for these traders is the low number of tokens they trade, showing they are selective, early, and do not spray. Wallets that spray too many tokens create noise and make analysis harder.
For trading bot users, make sure you set alerts where the buy threshold is around $200, otherwise you may miss their entries.
These alpha wallets are shared in my TG channel, see the next post.
WARNING TO ALL TRADERS. Some might know about this, but I can confirm it to be true as I just looked over some malicious code that does it.
If you are ever sent tokens from some random ass coin “shit butt coin” for example, never try to sell those token. It might look enticing because you are thinking “FREE MONEY”. But you will loose everything.
This code works by utilizing a custom contract that when the user protcs a sell and confirms gains all user level rights to your wallet ie. access to your private keys.
Most know not to interact with random websites that ask you to connect your wallet but selling unsolicited random tokens can produce a similar effect.
Stay safe.