TON - How do top traders make money on DEX?
In any business/sport/hobby, it is always interesting to learn the secrets/methods/techniques of the best. Therefore, I downloaded all swaps from Stonfi and Dedust for the last 30 days and calculated Realized Profit so that I could analyze their transactions. Let's see what came of it.
Methodology
I took swaps - within 30 days, since I was interested in active traders
Excluded those with less than 10 transactions in 30 days
I only took pairs from TON
I calculated Realized PNL - I have a separate post about this
TOP 5 traders by PnL (by clicking on the address you will see transactions for all time):
1) mCiU 30d swaps: 51 PNL: 97806 ~ TON
This address simply drained the GRAM token for 30 days, by the way, this is a problem with PnL as an indicator - the absence of purchases on DEX is displayed as a huge profit
2) naCQ 30d PNL: 34427 ~ TON
Same as the address above
3) d6Ke 30d PNL: 32413 ~ TON
traded: PLANKTON,TON Inu
sold: DFC, GLINT, PUNK and many others
4) c2lN 30d PNL: 30294 ~ TON
Like the first two addresses, simply sold GRAM
5) rN2L 30d PNL: ~ 24939 TON
And again just GRAM sales
Here I realized that we need to take into account the number of sales and purchases and additionally sort only them, otherwise we simply get a list of those who bought/received tokens before the period in question and simply sold them
TOP 5 traders for PnL with ~similar BUY and SELL:
1) zVGO total pnl: ~ 14172 TON buys: 14 sells: 20
Bought and sold GRAM
2) yhHu total pnl: ~ 10105 TON buys: 6 sells: 7
Bought and sold KINGY and DFC
3) _r6M total pnl: ~ 8852 TON buys: 6 sells: 13
Very diverse deals
4)o9Qf total pnl: ~ 7655 TON buys: 2 sells: 9
Bought and sold GRAM and SCALE
5)cFI- total pnl: ~ 7312 TON buys: 24 sells: 33
Very diverse deals
Jettons that gave maximum 30d PnL:
GRAM about ~ 833712 Total DEX PnL in TON
DFC about ~ 150267 Total DEX PnL in TON
JETTON about ~ 63876 Total DEX PnL in TON
ARBUZ about ~ 26995 Total DEX PnL in TON
TONNEL about ~ 26243 Total DEX PnL in TON
If you want to study the trades and PnL of any address on TON, I have an open source tonlearn.tools. Enter the address, click on the lines with Jettons and copy the transactions of any TON DEX Trader.