Observing WHALES' wallets can help you find the next 100X Gems
But no one shares how to find the wallets that are worth tracking
Check out the FREE method of whale searching 🧵👇
But no one shares how to find the wallets that are worth tracking
Check out the FREE method of whale searching 🧵👇
◢ Tools
There are many paid tools which help you to track it
But they cost an insane amount & it limits your range of research
Because of this fact, we are gonna use just 2 free tools:
• @ArkhamIntel
• @DeBankDeFi
There are many paid tools which help you to track it
But they cost an insane amount & it limits your range of research
Because of this fact, we are gonna use just 2 free tools:
• @ArkhamIntel
• @DeBankDeFi
◢ Example
Let's take a look on the token which exploded into the price one year ago
As example I'll take $PEPE, because I could make on it $20,000 😎
Increasing was between 19th April and 5th May
Using Arkham, we can find the whales which accumulated it till it pumped
Let's take a look on the token which exploded into the price one year ago
As example I'll take $PEPE, because I could make on it $20,000 😎
Increasing was between 19th April and 5th May
Using Arkham, we can find the whales which accumulated it till it pumped
◢ Guide how to search
➜ Step 1
• Go to platform.arkhamintelligence.com
• Copy on @CoinMarketCap smart-contract of "Your Token"
• Paste it in search
➜ Step 1
• Go to platform.arkhamintelligence.com
• Copy on @CoinMarketCap smart-contract of "Your Token"
• Paste it in search
➜ Step 2
• On the right side, you'll see a list of wallets along with their transactions
• Click on the three dashes on the left of the 'TOKEN' word
• Search for the token you're interested in (in our case $PEPE)
• On the right side, you'll see a list of wallets along with their transactions
• Click on the three dashes on the left of the 'TOKEN' word
• Search for the token you're interested in (in our case $PEPE)
➜ Step 3
• Click on the three dashes on the left of the 'TIME' word and select the time period right before that pumped
$PEPE has started a pump in 19th April to 5th May
So, we need to check time period before 19th April
• Click on the three dashes on the left of the 'TIME' word and select the time period right before that pumped
$PEPE has started a pump in 19th April to 5th May
So, we need to check time period before 19th April
➜ Step 4
• The pre-last step is to click on the 'value' word in order to sort transactions by value
Now you can see the whales who bought $PEPE tokens before the pump
• The pre-last step is to click on the 'value' word in order to sort transactions by value
Now you can see the whales who bought $PEPE tokens before the pump
➜ Step 5
And the last step, which will make research easier
• Click on the 3 dashes on the left side from "FROM" word & write there "CEX"
• In "TYPES" category, select "CEX"
Note: A whale withdrawing a certain token from an exchange usually indicates that the whale plans.
And the last step, which will make research easier
• Click on the 3 dashes on the left side from "FROM" word & write there "CEX"
• In "TYPES" category, select "CEX"
Note: A whale withdrawing a certain token from an exchange usually indicates that the whale plans.
➜ Step 6
Then you need to pick the wallet and analyze it
I chose "0xca74f404e0c7bfa35b13b511097df966d5a65597"
Below let's see how you need to analyze it ⬇️
Then you need to pick the wallet and analyze it
I chose "0xca74f404e0c7bfa35b13b511097df966d5a65597"
Below let's see how you need to analyze it ⬇️
➜ Step 7
Everything is so simple!
• Check the dashboard on the right side
• Check tokens which were bought by this wallet
• What's the profit he did
• If profit happens regular, put on track!
IT'S SO EASY! I can't UNDERSTAND why are you still HERE?
Everything is so simple!
• Check the dashboard on the right side
• Check tokens which were bought by this wallet
• What's the profit he did
• If profit happens regular, put on track!
IT'S SO EASY! I can't UNDERSTAND why are you still HERE?
◢ DeBank
It's time to go to @DeBankDeFi
• Go to debank.com
• Paste in search wallet that you've found
• Check what's he buying
And take a profit! Monitor transactions and success will be with you!
It's time to go to @DeBankDeFi
• Go to debank.com
• Paste in search wallet that you've found
• Check what's he buying
And take a profit! Monitor transactions and success will be with you!
◢ My Telegram channel
Money Land is a fully FREE community in Telegram
Recently, we got there:
• $JTO Airdrop (+$13,000)
• $PEPE, $WIF, $FLOKI speculations (8X)
• $PYTH, $TIA, $ATOM staking (+$11,000/account)
Don't miss the next one 👇
t.me
Money Land is a fully FREE community in Telegram
Recently, we got there:
• $JTO Airdrop (+$13,000)
• $PEPE, $WIF, $FLOKI speculations (8X)
• $PYTH, $TIA, $ATOM staking (+$11,000/account)
Don't miss the next one 👇
t.me
I hope you've found this thread helpful
Follow me @DeRonin_ for more
Like/Repost the quote below if you can:
And also add it to your bookmarks so you don't lose it! 🔖
Follow me @DeRonin_ for more
Like/Repost the quote below if you can:
And also add it to your bookmarks so you don't lose it! 🔖
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