@monteluna
Running @dune.eth on $JESSE
Taking a quick look, I've compiled a quick query to do scans of transactions on all token buys and sells on the Uniswap pool, and get the top 50 by volume/profit/holding.
The link to the table is below.
Key Points:
- 0x9572 was in and out and made around $900K
- Only one address 0x2bd5 profited the most with a buy time 36 minutes after launch (actually likely a sniper as well, but could be a good trader).
- The bot sophistication is quite interesting. It's clear they do things like spin up new addresses then route transactions to other addresses to avoid any address blocking on DEX routers.
- There's a lot of "holders" but they also could have routed funds to other addresses to sell.
All in all if someone wants to do more analysis the table is here.
Some assumptions:
- As BubbleMaps have shown, you actually need to link addresses across not only swaps but sends to account for routing. The top trader 0x9572 actually bought with one address, and sent the tokens to another address. Because of this, the profits in the main table are really a view of the latent real profits. Without address linking it's hard to see, but this is just a quick and dirty list of swaps.
https://dune.com/jalil_personal/jesse-swaps