Final update:
This #crypto whale went from $20m to $390m all in one year
So what coins did they buy and how did they do almost 20,000% plus in just a year
His wallet + Iβll teach the easiest ways to find wallets like this - All in this π§΅
This #crypto whale went from $20m to $390m all in one year
So what coins did they buy and how did they do almost 20,000% plus in just a year
His wallet + Iβll teach the easiest ways to find wallets like this - All in this π§΅
Quick notes.
Let's dive into his holdings and see what he currently holds.
β’ The most held #altcoin in his portfolio I'll assume is the most bullish project
β’ this thread will highlight how much he holds in each project
β’ We will also take a look at his transaction behavior
Let's dive into his holdings and see what he currently holds.
β’ The most held #altcoin in his portfolio I'll assume is the most bullish project
β’ this thread will highlight how much he holds in each project
β’ We will also take a look at his transaction behavior
In this thread, I'll be using @zerion to analyze his holdings.
I use @bubblemaps and @dexscreener to find whales like these.
let's dive in...
I use @bubblemaps and @dexscreener to find whales like these.
let's dive in...
Their portfolio is large if I want to keep going on with it.
It'd take us a long time to cover it all
The rest of the holdings include: $SAND $SNX $POLY$ COMP $MKR $BAT $CRV $BAT $STORJ $GALA $AVAX $RDNR
It'd take us a long time to cover it all
The rest of the holdings include: $SAND $SNX $POLY$ COMP $MKR $BAT $CRV $BAT $STORJ $GALA $AVAX $RDNR
2/ Now let's explore how to find whales using @dexscreener
β’ Click on the chain your want. In this example lets use: ETH
β’ look for the most pumped coin in the last 24 hour
You will find wallets that have recently become whales with this strategy
β’ Click on the chain your want. In this example lets use: ETH
β’ look for the most pumped coin in the last 24 hour
You will find wallets that have recently become whales with this strategy
3/ Using @etherscan to find whales:
β’ Click on blockchain
β’ Top accounts
β’ Scroll to the accounts from 20th going
Copy the address and send it over to @zerion to track.
It also gives you notifications when these whales perform any move or transactions.
β’ Click on blockchain
β’ Top accounts
β’ Scroll to the accounts from 20th going
Copy the address and send it over to @zerion to track.
It also gives you notifications when these whales perform any move or transactions.
4/ To take your investigation to the next level we will be using @bubblemaps
To track if there are any red flags or wallets holding too much of the tokens supply.
For example lets take a look at $BEN
To track if there are any red flags or wallets holding too much of the tokens supply.
For example lets take a look at $BEN
5/ An extra step is to use @tokenterminal :
β’ Go to the tokenterminal website
β’ Click on Metrics
β’ The main metrics to look at are:
- Revenue
- earnings
- revenue
- monthly
- active users
β’ Go to the tokenterminal website
β’ Click on Metrics
β’ The main metrics to look at are:
- Revenue
- earnings
- revenue
- monthly
- active users
His wallet address: 0x46f80018211d5cbbc988e853a8683501fca4ee9b
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My gf is mad at me for bringing you this alpha on our holiday.
So if you enjoyed this thread
1. Follow me @cyrilXBT for more badass threads like this
2. Retweet the 1st tweet of this thread to help inspire others:
So if you enjoyed this thread
1. Follow me @cyrilXBT for more badass threads like this
2. Retweet the 1st tweet of this thread to help inspire others:
The goal was to use a bad example and as you can see from $BEN
Too many inter linking wallets makes it a red flag.
This will help you avoid rugs etc
Too many inter linking wallets makes it a red flag.
This will help you avoid rugs etc
I love this yβall keep going Iβll be waiting βοΈ
Disrespectfully Iβll reply to everyone as soon as I get home
Disrespectfully Iβll reply to everyone as soon as I get home
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