Wanna track wallets but lost in confusing EtherScan?😤
Stop wasting your valuable time.❌
Use this intuitive yet powerful on-chain investigation tool to track smart money👇
Stop wasting your valuable time.❌
Use this intuitive yet powerful on-chain investigation tool to track smart money👇
1️⃣Confused by EtherScan?😫
You are not alone.😤
Would you like to analyze wallets using a simple interface like this one?👇
Then @0xScopescan is all you need.👌
Let's discover how to be ahead of the game🔎
You are not alone.😤
Would you like to analyze wallets using a simple interface like this one?👇
Then @0xScopescan is all you need.👌
Let's discover how to be ahead of the game🔎
2️⃣Smart money dashboard🧠
This is my favorite dashboard.📊
You can see:
✅Their avg. cost
✅How much they made
✅Performance against #Bitcoin
✅Which tokens smart money buy/sell
See what tokens are they buying now👇
This is my favorite dashboard.📊
You can see:
✅Their avg. cost
✅How much they made
✅Performance against #Bitcoin
✅Which tokens smart money buy/sell
See what tokens are they buying now👇
3️⃣Live statistics📊
This dashboard shows you:
✅VCs movements
✅Top CEX transactions
✅Stablecoin market cap
✅CEXs deposit/withdrawals
and much more.👌
This could give you a hint of what people plan to HODL(withdrawals).
And which tokens they plan to sell(deposits)
This dashboard shows you:
✅VCs movements
✅Top CEX transactions
✅Stablecoin market cap
✅CEXs deposit/withdrawals
and much more.👌
This could give you a hint of what people plan to HODL(withdrawals).
And which tokens they plan to sell(deposits)
4️⃣CEXs transparency
This is a very important factor to track.🔎
Track their:
✅Portfolio
✅Balances
✅Addresses
✅Inflow & Outflow
If CEX is insolvent, they might freeze your assets.⚠️
You don't want this to happen to you.
Here is an example of #Binance 👇
This is a very important factor to track.🔎
Track their:
✅Portfolio
✅Balances
✅Addresses
✅Inflow & Outflow
If CEX is insolvent, they might freeze your assets.⚠️
You don't want this to happen to you.
Here is an example of #Binance 👇
5️⃣Whale watch🐳
You can select a coin and it will:
✅List
✅Analyze
biggest whales.
You can see their addresses, % of supply they hold, latest txs, other holdings...
Here is an example of $RLB.👇
You can select a coin and it will:
✅List
✅Analyze
biggest whales.
You can see their addresses, % of supply they hold, latest txs, other holdings...
Here is an example of $RLB.👇
6️⃣NFT explorer
If you are more into #NFTs, you'll enjoy this one.👌
It tracks over 219k NFT collections.🔎
You can also analyze each NFT collection separately in detail.📊
Get insights into:
✅Holders
✅Trades
✅Wallets
✅Volume
See more👇
If you are more into #NFTs, you'll enjoy this one.👌
It tracks over 219k NFT collections.🔎
You can also analyze each NFT collection separately in detail.📊
Get insights into:
✅Holders
✅Trades
✅Wallets
✅Volume
See more👇
7️⃣On-chain investigation🔎
If you want to analyze a specific wallet then the "Money flow" section is for you.
You'll get easy-to-read graphics of money flow.
You can filter by tokens and chains like:
🔷 $ARB
🔷 $ETH
🔷 $BNB
🔷 $MATIC
Check my analysis in the thread below.👇
If you want to analyze a specific wallet then the "Money flow" section is for you.
You'll get easy-to-read graphics of money flow.
You can filter by tokens and chains like:
🔷 $ARB
🔷 $ETH
🔷 $BNB
🔷 $MATIC
Check my analysis in the thread below.👇
8️⃣Address cluster
This section allows you to easily see all addresses that interacted with specific wallet.
Then you can analyze what type of connection/tx they have.
See example👇
This section allows you to easily see all addresses that interacted with specific wallet.
Then you can analyze what type of connection/tx they have.
See example👇
9️⃣VC watcher👀
If you want to know what the biggest VCs are doing, you can easily do that too.👌
Get their:
✅Addresses
✅Holdings
You can filter by token holding as well.
$RNDR example👇
If you want to know what the biggest VCs are doing, you can easily do that too.👌
Get their:
✅Addresses
✅Holdings
You can filter by token holding as well.
$RNDR example👇
1️⃣0️⃣Analysis example 🔎
Here is an analysis of famous investor Penniless Wassie aka @Tetranode 👇
You can see his inflow and outflow address.
Also, you can filter by any token you like.
Check money flow yourself:
➡️ bit.ly
Here is an analysis of famous investor Penniless Wassie aka @Tetranode 👇
You can see his inflow and outflow address.
Also, you can filter by any token you like.
Check money flow yourself:
➡️ bit.ly
If you made it this far, you are in the top 1%.💎
If you enjoyed:
1. Follow me @CryptoGideon_ so you won't miss more VALUABLE threads.
2. RT the tweet below to help others find more about DeFi and crypto insights.
3. Subscribe to "Crypto Stoics" for ALPHA content🤫
If you enjoyed:
1. Follow me @CryptoGideon_ so you won't miss more VALUABLE threads.
2. RT the tweet below to help others find more about DeFi and crypto insights.
3. Subscribe to "Crypto Stoics" for ALPHA content🤫
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