Final update:
This #crypto whale went from $20m to $390m all in one year
So what coins did they buy and how did they do almost 20,000% plus in just a year
His wallet + I’ll teach the easiest ways to find wallets like this - All in this 🧵
This #crypto whale went from $20m to $390m all in one year
So what coins did they buy and how did they do almost 20,000% plus in just a year
His wallet + I’ll teach the easiest ways to find wallets like this - All in this 🧵
Quick notes.
Let's dive into his holdings and see what he currently holds.
• The most held #altcoin in his portfolio I'll assume is the most bullish project
• this thread will highlight how much he holds in each project
• We will also take a look at his transaction behavior
Let's dive into his holdings and see what he currently holds.
• The most held #altcoin in his portfolio I'll assume is the most bullish project
• this thread will highlight how much he holds in each project
• We will also take a look at his transaction behavior
In this thread, I'll be using @zerion to analyze his holdings.
I use @bubblemaps and @dexscreener to find whales like these.
let's dive in...
I use @bubblemaps and @dexscreener to find whales like these.
let's dive in...
Their portfolio is large if I want to keep going on with it.
It'd take us a long time to cover it all
The rest of the holdings include: $SAND $SNX $POLY$ COMP $MKR $BAT $CRV $BAT $STORJ $GALA $AVAX $RDNR
It'd take us a long time to cover it all
The rest of the holdings include: $SAND $SNX $POLY$ COMP $MKR $BAT $CRV $BAT $STORJ $GALA $AVAX $RDNR
2/ Now let's explore how to find whales using @dexscreener
• Click on the chain your want. In this example lets use: ETH
• look for the most pumped coin in the last 24 hour
You will find wallets that have recently become whales with this strategy
• Click on the chain your want. In this example lets use: ETH
• look for the most pumped coin in the last 24 hour
You will find wallets that have recently become whales with this strategy
3/ Using @etherscan to find whales:
• Click on blockchain
• Top accounts
• Scroll to the accounts from 20th going
Copy the address and send it over to @zerion to track.
It also gives you notifications when these whales perform any move or transactions.
• Click on blockchain
• Top accounts
• Scroll to the accounts from 20th going
Copy the address and send it over to @zerion to track.
It also gives you notifications when these whales perform any move or transactions.
4/ To take your investigation to the next level we will be using @bubblemaps
To track if there are any red flags or wallets holding too much of the tokens supply.
For example lets take a look at $BEN
To track if there are any red flags or wallets holding too much of the tokens supply.
For example lets take a look at $BEN
5/ An extra step is to use @tokenterminal :
• Go to the tokenterminal website
• Click on Metrics
• The main metrics to look at are:
- Revenue
- earnings
- revenue
- monthly
- active users
• Go to the tokenterminal website
• Click on Metrics
• The main metrics to look at are:
- Revenue
- earnings
- revenue
- monthly
- active users
His wallet address: 0x46f80018211d5cbbc988e853a8683501fca4ee9b
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My gf is mad at me for bringing you this alpha on our holiday.
So if you enjoyed this thread
1. Follow me @cyrilXBT for more badass threads like this
2. Retweet the 1st tweet of this thread to help inspire others:
So if you enjoyed this thread
1. Follow me @cyrilXBT for more badass threads like this
2. Retweet the 1st tweet of this thread to help inspire others:
The goal was to use a bad example and as you can see from $BEN
Too many inter linking wallets makes it a red flag.
This will help you avoid rugs etc
Too many inter linking wallets makes it a red flag.
This will help you avoid rugs etc
I love this y’all keep going I’ll be waiting ✌️
Disrespectfully I’ll reply to everyone as soon as I get home
Disrespectfully I’ll reply to everyone as soon as I get home
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