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
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?
1οΈβ£ How to find whales
2οΈβ£ How to view & track their wallets
3οΈβ£ How to scan tokens for red flags
4οΈβ£ How to avoid honeypot scams
5οΈβ£ How to set up wallet tracking notifications
Let's discover each point β¬οΈ
1οΈβ£ How to find whales
2οΈβ£ How to view & track their wallets
3οΈβ£ How to scan tokens for red flags
4οΈβ£ How to avoid honeypot scams
5οΈβ£ How to set up wallet tracking notifications
Let's discover each point β¬οΈ
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
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
β 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
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
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
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:
β Avoid tokens which were bought in small amounts (till $5k), it's nothing for whale and it can be a bait just
β Avoid "received" tokens, because it can be just an OTC deals
And also, DYOR each token. Use @zerion
I have a few rules:
β Avoid tokens which were bought in small amounts (till $5k), it's nothing for whale and it can be a bait just
β 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’ 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 π
t.me
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 π
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! π
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! π
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