13 Tweets 6 reads Mar 07, 2024
I've been tracking WHALES' wallets during a whole bear market
And do you think what? I turned my $1,500 to $93,500 just by looking for new wallets
Here’s a step-by-step guide of how to find and track profitable whales
Use this method while it's FREE πŸ§΅πŸ‘‡
β—’ Why do you need to find and track smart money wallets?
I suppose all of you remember cases like $PEPE, $WIF, $GMX and many others
Where you could just track your wallets and find out where they're investing in
Accordingly, where the market leaders are - THERE IS A PROFIT
β—’ What will you find in this thread?
1️⃣ How to find whales
2️⃣ How to view & track their wallets
3️⃣ How to scan tokens for red flags
4️⃣ How to avoid honeypot scams
5️⃣ How to set up wallet tracking notifications
Let's discover each point ⬇️
1: How to find whales?
For this method, we're gonna use @dexscreener
β€’ Choose new pairs, gainers or a chain
β€’ Explore any interesting pairs (check out tokens which were pumped on 500-1,000%)
β€’ Click on the pair, copy token address
➜ Use @bubblemaps then
β€’ Move to their website
β€’ Paste your token address & search it
β€’ Select big holders or early buyers
β€’ Discover their wallets, check their activities
2: How to view and track their wallets?
Usually I use 3 tools, which brought me the biggest profit:
@zerion - Easy to use (watchlist)
@ArkhamIntel - Good to identify exchange wallets
@DeBankDeFi - Track wallets
β€’ Paste wallet address
β€’ View all holdings and transactions
3: How to find all scams?
For sure, the best tool for that @DeFi, because it detects all honey pots
There you can check the next details about the project:
β€’ Liquidity (if it has any problems)
β€’ Token Distribution
β€’ Dangerous honey pots and so on
4: How to avoid honeypot scams?
I have a few rules:
➜ Avoid tokens which were bought in small amounts (till $5k), it's nothing for whale and it can be a bait just
➜ Avoid "received" tokens, because it can be just an OTC deals
And also, DYOR each token. Use @zerion
5: How to set up wallet tracking notifications?
β€’ Go to t.me & start activity
β€’ Click add then click wallet
β€’ Select chains then click done
β€’ Paste wallet address and send
β€’ Enter label for wallet address
Done! You know everything about these whales
β—’ My Telegram channel
Money Land is a fully FREE community in Telegram
Recently, we got there:
β€’ $JTO Airdrop (+$13,000)
β€’ $PEPE, $WIF, $FLOKI speculations (8X)
β€’ $PYTH, $TIA, $ATOM staking (+$11,000/account)
Don't miss the next one πŸ‘‡
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! πŸ”–

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