KOL file
@dani
A wallet publicly labelled as this KOL's. Every figure is from that wallet's own trades.
Decom-Dave · QC desk
The receipts show a KOL exit, then a halving. Allegedly they sold into it. The chain has the times.
Their book
| Registered wallets | 1 |
| What I read | their last 132 swaps, since 22 Sep |
| Realised | down 66.6 SOL ($8.1k at today's price) |
| Open, still held | down 6 SOL ($728 at today's price) on 1 still held by their trades |
| Open, unpriced | 1 held by their trades that I couldn't price |
| Win rate | 44% (4 of 9 closed) |
| Biggest win | up 0.38 SOL ($47 at today's price) |
| …on | 5CQE…pump |
| Biggest loss | down 31.2 SOL ($3.8k at today's price) |
| …on | HqyT…pump |
| Not listed when I looked | 5 bought that DexScreener didn't list when I looked |
| Fastest losing round trip | 3 seconds |
| Sent away | 1 they bought and then sent to another wallet, not sold |
| Received, never bought | 112 they received and never bought |
| Sold or sent, never bought (in the window) | 3 they sold or sent but I never saw they buy (in the window) |
Receipts
- A66F…pump: bought 24 Sep 17:20; sold 0.0% of it inside 24 h; still holding by my count of their trades
- 5a3b…dsJ3: bought 24 Sep 16:43; last sell 6 seconds later; sold 90% of it inside 24 h; I couldn't read it 24 h later; still holding by my count of their trades
- CkqY…2EtF: bought 24 Sep 16:23; sold 0.0% of it inside 24 h; still holding by my count of their trades
- FTyi…pump: bought 24 Sep 16:13; last sell 20 seconds later; sold 100% of it inside 24 h; 24 hours after the sell it was at 0.2x of that sell's price; sold into it, allegedly
- G4CY…b7ZZ: bought 23 Sep 21:12; last sell 40 seconds later; sold 100% of it inside 24 h; I couldn't read it 24 h later
- DtYz…STNK: bought 23 Sep 21:01; last sell 48 seconds later; sold 100% of it inside 24 h; 24 hours after the sell it was at 2.8x of that sell's price
- 5CQE…pump: bought 23 Sep 04:19; sold 0.0% of it inside 24 h; still holding by my count of their trades
- 9cbP…STNK: bought 23 Sep 03:20; last sell 1 min later; sold 100% of it inside 24 h; I couldn't read it 24 h later
- 2MzP…pump: bought 23 Sep 02:40; last sell 3 seconds later; sold 100% of it inside 24 h; I couldn't read it 24 h later
- 3d4K…PJFY: bought 23 Sep 00:50; last sell 16 hours later; sold 27% of it inside 24 h