Uncovering Who Profits from Andrew Tate's Meme Coin And How To Be Them

Summary

The video script delves into the financial dynamics behind a cryptocurrency promoted by Andrew Tate, revealing insider trading and questionable practices. It scrutinizes blockchain transactions to expose top traders who profited significantly, suggesting manipulation and advising viewers to be wary of celebrity-endorsed coins. The speaker offers insights into on-chain analysis, advocating for following smart traders and being cautious to avoid being exploited in such schemes.

Takeaways

• 🧐 The speaker questions the legitimacy of Andrew Tate's involvement with a cryptocurrency, suggesting that he may have misrepresented his involvement and profits.
• 🔍 The script discusses the transparency of blockchain technology, allowing for the tracking of transactions and the identification of top traders and their profits.
• 💡 The speaker emphasizes the importance of on-chain analysis to understand the behavior of top traders and to potentially replicate their success.
• 📉 The launch of the coin in question was facilitated through a platform that allows for low-cost token creation and rapid listing on the open market.
• 🤔 The speaker points out unusual transaction patterns, suggesting that some individuals may have had insider knowledge or manipulated the market for profit.
• 💰 It is revealed that certain wallets made significant profits, with some individuals making millions of dollars through their trading strategies.
• 🤖 The use of bots and automated trading strategies is highlighted as a common practice among top traders to maximize profits.
• 🕵️‍♂️ The speaker connects several wallets, suggesting a coordinated effort among a group of traders to front-run and profit from the launch of the coin.
• 🚫 A warning is issued against investing in 'celebrity coins', as the speaker believes that celebrities and their associates are primarily interested in profiting from their followers.
• 📚 The speaker promotes further education on on-chain analysis as a means to gain an advantage in cryptocurrency trading and to avoid being exploited.
• 🔗 The script concludes with a call to action for viewers to follow the speaker on social media for more insights and to potentially collaborate on uncovering more trading strategies.

Q & A

Who is Andrew Tate, and what is his involvement in the cryptocurrency discussed in the script?

Andrew Tate is a public figure who is mentioned in the script as promoting a cryptocurrency coin. The speaker accuses him of lying about transactions and suggests that he may have misrepresented the success of the coin to his followers.

What is the significance of the blockchain being an 'open ledger' in the context of the script?

The blockchain being an 'open ledger' means that all transactions are transparent and publicly verifiable. This allows the speaker to analyze and track who made profits and who lost money in the cryptocurrency transactions discussed.

What is the role of 'top traders' in the cryptocurrency market as described in the script?

The 'top traders' are individuals who have made significant profits from trading the cryptocurrency. The script suggests that these traders had insider knowledge and were able to make substantial earnings, sometimes in the millions of dollars.

Why does the speaker believe that Andrew Tate is not being truthful about the success of the cryptocurrency?

The speaker believes that Andrew Tate is not being truthful because they have analyzed the blockchain transactions and found inconsistencies with Tate's claims. Specifically, the speaker alleges that Tate falsely claimed to receive $15 million USD in one of his wallets, which the speaker was able to track and disprove.

What is the significance of the launch of the cryptocurrency on the platform that allows it for less than $4?

The significance is that it shows the ease and low cost with which a new cryptocurrency can be launched. This platform facilitated a quick launch, allowing the coin to go live and be traded on the open market within minutes, which can be indicative of a 'pump and dump' scheme.

What is a 'pump and dump' scheme in the context of cryptocurrency?

A 'pump and dump' scheme refers to a type of market manipulation where the price of an asset is artificially inflated ('pumped') so that the perpetrators can sell their holdings at a high price ('dump') before the price crashes.

Why does the speaker suggest that the developer of the cryptocurrency was involved in unusual behavior?

The speaker suggests that the developer was involved in unusual behavior because they filled up the bonding curve almost entirely by themselves in the first transaction, which is atypical and suggests they had a significant role in the launch and potential manipulation of the coin's value.

What is the term 'sandwich attack' as used in the script, and how is it related to the top traders' activities?

A 'sandwich attack' is a type of market manipulation where traders place large buy and sell orders around the market price to manipulate it. In the script, it is suggested that the top traders used this tactic to maximize their profits by buying before others and selling at a higher price in the same block.

What does the speaker imply about the top traders' knowledge of the cryptocurrency launch?

The speaker implies that the top traders had insider knowledge of the cryptocurrency launch, as they were able to make multiple million-dollar profits. This suggests that they knew about the launch before the general public and were able to take advantage of the situation.

What advice does the speaker give regarding celebrity-promoted cryptocurrencies?

The speaker advises to stay away from celebrity-promoted cryptocurrencies, as they believe that celebrities and their associates are primarily interested in making money at the expense of their followers, leaving the followers with less power and potential for profit.

What is the speaker's final recommendation for those interested in making significant profits in cryptocurrency?

The speaker recommends learning about on-chain analysis to follow the smartest traders and understand their strategies. They suggest that this knowledge can help protect investors from being exploited and potentially enable them to achieve high returns.

Outlines

00:00

🤔 Investigating Cryptocurrency Profits and Scams

The speaker begins by expressing curiosity about who actually made substantial profits from a cryptocurrency promoted by Andrew Tate, known as 'Daddy Coin'. They mention the ability to check transactions on the blockchain and the desire to emulate the success of top traders who made hundreds of thousands of dollars. The speaker criticizes Andrew Tate for dishonesty, claiming to have evidence of his deceit based on blockchain transactions. They also discuss the launch dynamics of the coin, highlighting unusual patterns and the use of a platform for token launches, suggesting that insiders may have profited significantly from the launch.

05:02

💰 Unveiling Top Traders' Strategies and Profits

This paragraph delves into the analysis of the top traders who made substantial profits from the 'Daddy Coin'. The speaker identifies patterns of 'sandwich attacks', where traders buy before others and sell immediately after to maximize profits. They also highlight suspicious activities, such as the simultaneous transactions in the same block, suggesting coordinated actions. The speaker points out specific addresses that made significant profits, with some retaining large amounts of the coin without any apparent trading activity. They also discuss the possibility of these traders having prior knowledge of the coin's launch and listing on exchanges, hinting at potential insider trading.

10:03

🕵️‍♂️ Tracing the Money Trail and Warning Against Celebrity Coins

The final paragraph focuses on tracing the money trail from various addresses involved in the 'Daddy Coin' transactions. The speaker links several addresses to a central one, suggesting a coordinated effort in profiting from the coin. They express skepticism about the authenticity of the profits claimed by Andrew Tate and his associates, accusing them of fabricating success stories. The speaker concludes with a cautionary note against investing in celebrity-backed coins, as they believe these celebrities and their partners are primarily interested in profiting at the expense of regular traders. They also hint at providing further insights and advice on how to avoid being exploited in such schemes.

Keywords

💡Blockchain

Blockchain is a decentralized ledger technology that records transactions across multiple computers so that the record cannot be altered retroactively without the alteration of all subsequent blocks. In the context of the video, the speaker uses blockchain to analyze transactions and trace the flow of funds related to a specific cryptocurrency, emphasizing its transparency and the ability to verify claims made by public figures.

💡Top Traders

Top traders refer to individuals or entities that have made significant profits in financial markets, particularly in the context of this video, within cryptocurrency trading. The script discusses identifying these traders by analyzing blockchain data to understand their strategies and potentially replicate their success.

💡Insiders

Insiders are individuals who have access to non-public information about a company or asset, which can give them an advantage in trading. In the video, the term is used to describe people who had prior knowledge about the launch of a particular cryptocurrency and were able to profit from it before the general public.

💡Pump and Dump

Pump and dump is a scheme typically used in the stock market where the price of an asset is artificially inflated (pumped) so that the conspirators can sell their shares at a high price (dump) before the price crashes. The video mentions this term in the context of a cryptocurrency launch, suggesting that the price was manipulated for the benefit of certain parties.

💡Radium

Radium, in the context of the video, appears to be a platform or service that allows for the trading of tokens. The speaker mentions it in relation to the visibility of a token's developer and the ability to track transactions, indicating its role in providing transparency in the trading process.

💡Bonding Curve

A bonding curve is a mathematical function that determines the price of a cryptocurrency based on the amount of the token in circulation. In the video, the speaker mentions the bonding curve in the context of a token launch, explaining how the developer filled up the curve, which suggests a method of inflating the token's perceived value.

💡Sandwich Attack

A sandwich attack is a type of crypto exchange manipulation where a trader places a large buy order to increase the price, followed by a sell order to profit from the price increase, and then potentially a large sell order to crash the price. The video describes this strategy being used by top traders to maximize profits.

💡Pass-Through Address

A pass-through address is a temporary wallet used to transfer funds without the intention of holding them for a significant period. In the video, the speaker identifies pass-through addresses as part of a strategy to move funds from one wallet to another, often to obfuscate the origin of the funds or to prepare for a sale on an exchange.

💡On-Chain Analysis

On-chain analysis refers to the examination of transactions and addresses on a blockchain to identify patterns, trends, and behaviors. The speaker in the video uses on-chain analysis to scrutinize the activities of top traders, revealing their strategies and potentially deceptive practices.

💡Celebrity Coins

Celebrity coins are cryptocurrencies that are endorsed or created by celebrities, often to capitalize on their fame to attract investors. The video warns against investing in such coins, suggesting that they are primarily a means for celebrities and associated parties to profit at the expense of regular investors.

💡Front Running

Front running in the context of trading refers to the act of exploiting non-public information about a large order to make a trade ahead of it, profiting from the anticipated price movement. The video mentions front running in relation to the use of bots and trading platforms, suggesting that certain traders may have an unfair advantage.

Highlights

Andrew Tate is accused of lying about transactions and promoting a coin that insiders profited from.

Blockchain transparency allows for tracking of transactions and identifying top traders.

The launch of the coin was facilitated through a platform for less than $4, enabling rapid listing.

The developer State White Coin filled the bonding curve almost entirely by himself, indicating unusual behavior.

Top traders made millions by front-running and using bots for automatic trades.

Some traders kept their earnings in their wallets without moving the funds, suggesting a potential cover-up.

The speaker identifies a group of traders who likely colluded to maximize profits through sandwich attacks.

Trader number four made $650k by trading only Daddy coin, suggesting a targeted approach.

A specific wallet was used to trade multiple coins, indicating a diversified strategy but with a focus on Daddy coin.

Some traders sent profits to centralized exchanges, indicating a plan to cash out.

The speaker connects several wallets to a single address, suggesting a coordinated effort to profit from the coin.

The top trader made $1 million, likely using bots to front-run and maximize profits.

Two wallets made significant profits, all linked to a single address, raising questions about the true owner.

The speaker warns against investing in celebrity coins as they often lead to exploitation of regular traders.

The importance of on-chain analysis is emphasized for understanding trader behavior and making informed decisions.

The speaker offers financial advice to stay away from celebrity coins and learn from the top traders' strategies.

The transcript concludes with a call to action for viewers to learn more about on-chain analysis for better trading.

Transcripts

who actually made money from the coin

promoted by Andrew Tate Daddy I was

wondering that because I can check all

the transaction right and we can see the

top Traders I want to know who made a

million dollars 600k 700k I want to know

how I can do the same myself because I

checked on Twitter and I did not see

many people publishing their wins and

how much money they made it's mostly and

talking about that someone made money

and fortunately the blockchain is an

open ledger so what come on hands on

finance well we study what's happening

on CH because the blockchain is an open

leder so we can see all the transaction

who made money who lost money follow the

small money and make even more money

that's why I checked all the top wallets

how much they made and how they did it

so like this I am the one who will be

making a million dollar on the next coin

or you will be if you're subscribed to

handsome Finance by the way it took me

days to do this research so I really

hope you will enjoy and be sure to stay

to the end to understand all the alpha

you could get the first thing we have to

to know before we start to dig in is

that Andrew Tate is a liar I called him

lying on chain because I can check all

the transaction and I did a video this

message that he said someone said that

they're going to send him $15 million

USD and the addresses that he put is

actually one of his wallets I tracked

down his wallet back then so I remember

that so if you want to watch this video

and understand why and tat is a liar you

can just check that but let's check

first who made made the launch before

starting to get into anything we have to

understand how did the launch go and how

did it happen I launched myself more

than 8 meme coins so I know one thing or

two about it one thing is bubble map say

that on the coin daddy there was 30% of

the supply owned by the same person we

know that on launch a Daddy had a

massive insiders but how did the launch

happen the launch was made on the pl for

pump. fund which is a platform that let

you launch a token for less than $4 the

interesting part here is that in less

than 5 minutes the coin went live it

means when it reach 100% of the bonding

curve everyone can trade it on the open

market with radium When You Reach radium

you can see it on Deck screener that's

why you have the little logo radium here

we can know the developer which was

State White

coin created he only created this coin

and I checked the transaction of

creation of this coin which is really

unusual because it put 66 Soul right

away in the first transaction that means

that the developer almost filled up the

full bonding curve by himself and where

it start to be pretty strange is that it

was launched at

810 p.m. UTC time we will stay on UTC

time so if you watch the time on your

side it will be in your time zone so you

have to convert it to UTC and we know

that as soon as it were launched on the

radio this person started to sell the

daddy

token at regular intervals almost every

minute and different amounts so I

checked all those transactions and it

made only

$3,000 now the weird thing for me is

that this is not a d gen this person

used a different Behavior

twice when he launched the token and how

he sold the token usually DJ will have

automatic orders and limit orders

because this is what you can do with

those Bots for example for myself every

time it goes up 100% automatically I

sell 35% 250% okay you get it and then

the problem is that this person did not

move any of the funds but honestly it's

nothing compared to how much money was

made by the top Traders because those

insiders they knew something you didn't

and you will see that they made multiple

million dollars it's a bit strange that

this Trader is just keeping his 50 soul

on his wallet and not doing anything he

haven't trade he haven't done anything

since the daddy launch what I know is

that as we can combine all the

transaction we know who were the top

Traders on this coin and I'm just going

to take the top eight because I want

people that made at least

500k and you will see that what they

hiding from us is dirty let's start by

the bottom of the addresses because I

know it's andate favorite position I'm

just going to take the last address and

check in Soul scan what are they up to

here as I see all the transaction

happening at the same time and in the

same block or almost every time I can

know that this is a b trying to maximize

the transaction they do sandwich attack

and those guy made

562k for the top Traders from 5 to seven

I can see that they're probably from the

same group because they all start by

DCA and you can make those addresses St

by whatever you want if you're a

developer you can do it I can do it so

everyone can do it I guess those guys I

know right away that this is B they put

the transaction in the same block as you

can see so the transaction happen not

even in the same minutes but in the same

second as the blockchain is a series of

block that goes one after the other

right when you check them they don't

care which coin they trade they trade

everything and they're just going to try

to extract value by buying before you

buy and then selling on you in the same

Block it's a really smart thing and it's

really profitable now what way it start

to get really interesting it's all those

address here cuz I believe that they

come from the same group for example

this Traer number four d8 z z this guy

made

650k not bad what is strange about this

address is that he only traded daddy so

maybe he have daddy issues I can

understand last time I met this girl and

she say you remind me my dad so I

slapped the [ __ ] out of her I'm kidding

I just left her and ghosted her she also

say that I look like the guy that will

make her pregnant but will not marry her

and I took it as a compliment back to

our Traer D Azz he sent $1.5 million to

this wallet strangely this wallet did

not move any FS we still have 800k stuck

in it we know that this guy bought

pretty early did not sold and bought a

little bit more just before Andrew Tate

made his tweet and then it started to

Skyrocket and it took profit it took

profit at the right time selling selling

selling selling without any problem now

how come this

wallet was just created to trade daddy

coin I don't know I'm not the one to

judge here I'm just the one to talk and

to say what we can see on chain and

that's how you could have made a lot of

money also find two other wallets that

were pretty small where it trade and

sent only 2.5 salana send it to another

but the one that really brought all the

money to buy Daddy was this wallet and

that one is one of the most interesting

wallet that I found because it's someone

that traded a lot of different coins and

swapped them directly in the same wallet

right he buy some Hau he sell some Hau

he buy and sell in the same thing

however we can see that he's buying

multiple time daddy in a Bigg amount it

change his behavior totally like it was

someone new buying buying buying buying

buying and instead of selling from the

same wallet he start to send those daddy

somewhere else to other wallets which is

just a pass through wallet where he

receive the daddy received the soul and

what he does is that he sends them to

another wallet and when we check those

wallets they're the one who sent it to

The Exchange how convenient is it that

this person knew that this token will be

launched and listed on some exchange but

did not sell it and waited to sell it on

the exchange I don't know but who am I

to judge who am I to judge we just know

that this person bought a lot then send

it to other wallets and change the

behavior completely now I know bear with

me because what you're going to see for

the wallet two and the wallet three is

just amazing so here we know that we

have a pnl that is around 700k but we

have a lot more because we sent a lot of

those money to Mexi and then probably

dumped it on the retail that b it there

cuz the first wallet all top Trader who

made $1 million is a smart guy and when

I check his transactions I know that

again this is a bot this is a nerd I I

know Andrew T hate nerds but they're

making they are milking his community

and himself every time he's buying a big

clip of it probably those guys front run

Pro him though if he was using a b like

Bas trading.com he would not get front

run plus this is free to use you can

open a trade on your laptop and then

close it in telegram magical now let me

finish with the best punchline if it was

a comedy show

the best thing we could find is those

two wallets that made

680k

and why okay this is going to be

beautiful you have no idea because they

all link to one address which is that

one that's going to be the most

important address we will see today I

don't know they thought we were stupid I

guess but if you want to cover your

trays do it smartly we do not have any

proof actually that this is hold by

Andrew Tate we have the proof that he's

a liar about the screenshots that he

shows and that is inventing himself a

life of people making a lot of money

with his crypto and coins that he

promotes we are sure about that we

validate that that it was lying two or

three times validated 100% now for those

ones we have this address okay that sold

a lot so we have a wallet number two

that made 700k that was funded from

Solana plus Daddy from this address and

that address was funded by this address

which is a change now address so I can't

prove or go into details about who sent

the money to that address however what I

can know is that all the address is

connected to that one and this one made

230k from Daddy and sent a profit to

this one which is just a pass through

address and then send it to that one

which is a centralized exchange or

bridge I'm not 100% sure we're going to

check together then we got this address

that also is the top Trader to and made

money on gen this one made 32k and that

one who made

268k both of them have the same pattern

where we send through a pass through

address and then the Fones go here

this one did not move the funds I guess

because the profits are too small for

them to care but we get our second best

Trader which is 2xv and it trated

multiple coins in the last six days this

is quite different patterns but not the

same thing he sent the profit to 2q

which is a pass through address and then

send it back to this one the thing is

with this address I'm not 100% sure yet

what I can extract from it I started to

work with some people if you want you

can help me you come on Twitter even if

you can help me just come and give a

follow because sometime I put some great

insights things that I learn and you

would get better at trading but what is

the moral of the story what do you need

to remember before you leave is that

actually why we check those best Trader

this is something that I always do in

the investors boardroom my private group

where I teach everything about onchain

analysis is we follow the smartest Traer

and we know how they makeing how we can

follow them now the one from mutate we

probably can't follow them I'm not sure

yet I have few addresses to check in the

backlog and maybe we will get an alpha

with it but what I can tell you and

normally this is not Financial advice

but I guess I can give a financial

advice this time stay away from

celebrity coins because the celebrity is

here to make money on you and the people

who are launching with them they're here

to make money on you so you're left with

a lot less power than they do and that's

why you should just stay away however if

you want to be able to make those 10x

100x oh even I wish you the 1,000 you

should check out this video because this

is where I explain you how you can get

some pure Alpha and protect yourself

from just having the people making all

the money on you I mean those guy made

500k here 1.2 million 2 million $2.5

million off the back of normal Traders