I've been tracking WHALES for over a year.
Some are over 20,000% in profit.
But 99% have no clue HOW to track them.
Get rich INSIGHTS (alpha) into what they are buying/selling 🧵👇
Some are over 20,000% in profit.
But 99% have no clue HOW to track them.
Get rich INSIGHTS (alpha) into what they are buying/selling 🧵👇
2/ After reading this thread, you'll learn:
> How to Utilize @dexscreener.
> How to Utilize @DeBankDeFi.
> How to Find Whales.
> Starter @DeBankDeFi Wallets to Follow.
> How to Utilize @coingecko.
> How to Scan Tokens for Red Flags.
> How to Set Up Wallet Tracking Notifications.
> How to Utilize @dexscreener.
> How to Utilize @DeBankDeFi.
> How to Find Whales.
> Starter @DeBankDeFi Wallets to Follow.
> How to Utilize @coingecko.
> How to Scan Tokens for Red Flags.
> How to Set Up Wallet Tracking Notifications.
3/ How to utilize @dexscreener.
@dexscreener gives you three useful tools:
> Access to MarketView Charts (For Basic Degen TA).
> Market Cap and Liquidity.
> Transaction History.
I will expand on the last two points.
@dexscreener gives you three useful tools:
> Access to MarketView Charts (For Basic Degen TA).
> Market Cap and Liquidity.
> Transaction History.
I will expand on the last two points.
4/ Mcap and Liquidity.
Price doesn't matter. It's all about mcap. Don't buy a token because it's "cheap".
Liquidity is the key. If liquidity is too low, you can't sell without a lot of slippage, and the price is more volatile.
(@EricCryptoman lol)
x.com
Price doesn't matter. It's all about mcap. Don't buy a token because it's "cheap".
Liquidity is the key. If liquidity is too low, you can't sell without a lot of slippage, and the price is more volatile.
(@EricCryptoman lol)
x.com
5/ Transaction History
The transaction history provides information on who is buying/selling.
Click on "TXN" on @dexscreener to be directed to @etherscan.
Click on the "From" address.
After this, you can view their address and balance.
The transaction history provides information on who is buying/selling.
Click on "TXN" on @dexscreener to be directed to @etherscan.
Click on the "From" address.
After this, you can view their address and balance.
6/ But we can do better by utilizing @DeBankDeFi.
You can copy the address and look at it in @DeBankDeFi, which gives you access to:
> Better transaction history
> Finding their main wallet by looking at received funds TXN (if there is)
> Other holdings/remaining holding of that token.
You can copy the address and look at it in @DeBankDeFi, which gives you access to:
> Better transaction history
> Finding their main wallet by looking at received funds TXN (if there is)
> Other holdings/remaining holding of that token.
7/ Why does this matter? Because you can determine:
> Do they have more to dump?
> Do they have stablecoins to buy more?
> What other projects do they like?
And much more... Make sure to take a quick look at my thread with @DeBankDeFi guide. x.com
> Do they have more to dump?
> Do they have stablecoins to buy more?
> What other projects do they like?
And much more... Make sure to take a quick look at my thread with @DeBankDeFi guide. x.com
8/ How to Find Whales.
I will take @vectorreserve <> $VEC as an example. $VEC was launched via @FjordFoundry, and there were whales who were buying $VEC for over 25 ETH.
> Go to @dexscreener and search for "VEC". Always look at the age and liquidity added.
I will take @vectorreserve <> $VEC as an example. $VEC was launched via @FjordFoundry, and there were whales who were buying $VEC for over 25 ETH.
> Go to @dexscreener and search for "VEC". Always look at the age and liquidity added.
9/ ...
> Click on "WETH" and enter 25 as the minimum (for example).
> Click on "Apply."
> Now you see the full list of Txs with over 25 ETH in value.
> Click on "WETH" and enter 25 as the minimum (for example).
> Click on "Apply."
> Now you see the full list of Txs with over 25 ETH in value.
10/ ...
> Scroll down and look for interesting Txs. For example, I found a Tx where whale bought $VEC for $39.9K and sold it for $169.4K.
After doing 1 min research, I found out that this address was founded for only $VEC buying/selling.
After whale sold 100% of $VEC, he ...
> Scroll down and look for interesting Txs. For example, I found a Tx where whale bought $VEC for $39.9K and sold it for $169.4K.
After doing 1 min research, I found out that this address was founded for only $VEC buying/selling.
After whale sold 100% of $VEC, he ...
11/ ... transferred ETH to another address, which may be the main one of the entity (?).
(This was the simplest guide on how to find whales, which can be applied to 99% of coins. I'll create a deep dive later).
On-chain is the big black hole ...
(This was the simplest guide on how to find whales, which can be applied to 99% of coins. I'll create a deep dive later).
On-chain is the big black hole ...
12/ Starter @DeBankDeFi Wallets to Follow.
> @ethereum foundation wallet: 0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
> @ethereum foundation wallet: 0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
13/ @FantomFDN Wallet. For the $FTM project lovers.
> 0x431e81e5dfb5a24541b5ff8762bdef3f32f96354
> 0x431e81e5dfb5a24541b5ff8762bdef3f32f96354
14/ @Bybit_Official Wallet.
> 0xf89d7b9c864f589bbf53a82105107622b35eaa40
> 0xf89d7b9c864f589bbf53a82105107622b35eaa40
15/ @DigitsDao Treasury Wallet. They played a significant role in fueling the $GRAIL surge.
> 0x0c1a3e4e1c3da4c89582dfa1afa87a1853d7f78f
> 0x0c1a3e4e1c3da4c89582dfa1afa87a1853d7f78f
16/ How to Utilize @coingecko.
@coingecko isn't anything special, but you can use it for:
> Tracking Your Portfolio.
> Transaction History.
I find it a useful tool to visualize my portfolio.
It's nice to see coin allocation %, single token/total portfolio PnL, and much more.
@coingecko isn't anything special, but you can use it for:
> Tracking Your Portfolio.
> Transaction History.
I find it a useful tool to visualize my portfolio.
It's nice to see coin allocation %, single token/total portfolio PnL, and much more.
17/ How to Scan Tokens for Red Flags.
The best tool might be @DeFi's scanner, which shows:
> Contract's safety.
> High-risk features.
> Liquidity.
>Token distribution.
Also, great tool to analyze token distribution is @bubblemaps.
The best tool might be @DeFi's scanner, which shows:
> Contract's safety.
> High-risk features.
> Liquidity.
>Token distribution.
Also, great tool to analyze token distribution is @bubblemaps.
18/ How to Set Up Wallet Tracking Notifications:
> Go to @etherdrops_bot (on TG).
> Click "Start."
> Click "Add," then click "Wallet."
> Select chains, then click "Done."
> Paste wallet address and send.
> Enter a label for the wallet address.
> Go to @etherdrops_bot (on TG).
> Click "Start."
> Click "Add," then click "Wallet."
> Select chains, then click "Done."
> Paste wallet address and send.
> Enter a label for the wallet address.
19/ I will be creating a lot of content during this and next weeks, including content about whale tracking.
It would be much appreciated if you could like or RT this thread and follow me (@belizardd) to make sure you don't miss any new threads.
It would be much appreciated if you could like or RT this thread and follow me (@belizardd) to make sure you don't miss any new threads.
Last but certainly not least, I recommend that you follow these chads:
• @splinter0n
• @the_smart_ape
• @izu_crypt
• @BobtheBuildooor
• @DOLAK1NG
• @TheDeFISaint
• @MoneyCrptBunny
• @CryptoGideon_
• @Mr_Lumus
• @Haylesdefi
• @0xGoldenDegen
• @DeRonin_
• @0xJok9r
• @splinter0n
• @the_smart_ape
• @izu_crypt
• @BobtheBuildooor
• @DOLAK1NG
• @TheDeFISaint
• @MoneyCrptBunny
• @CryptoGideon_
• @Mr_Lumus
• @Haylesdefi
• @0xGoldenDegen
• @DeRonin_
• @0xJok9r
I hope you've enjoyed reading this thread.
Follow me @belizardd for more.
Like/RT/Bookmark the quote below if you can.
x.com
Follow me @belizardd for more.
Like/RT/Bookmark the quote below if you can.
x.com
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