This wallet jumped from $20 to $30 million in just one day (no joke)! 🤯
Tired of scrolling through threads with such headlines looking for that real insider?
I've gathered 30 smart money wallets in one thread (+way to track)👇🧵
Tired of scrolling through threads with such headlines looking for that real insider?
I've gathered 30 smart money wallets in one thread (+way to track)👇🧵
🔖👆 First, bookmark the 1st post for future reference to this thread!
Bookmarked? Then be sure to follow @LintonWorm because without his help, this thread wouldn't have come to light.
Bookmarked? Then be sure to follow @LintonWorm because without his help, this thread wouldn't have come to light.
To seriously profit from wallet tracking, one wallet isn't enough.
You need an entire watchlist of multiple wallets to monitor and replicate their moves.
I've compiled 30 such wallets in a single thread, but before we dive into them, I'll explain how to find them 👇
You need an entire watchlist of multiple wallets to monitor and replicate their moves.
I've compiled 30 such wallets in a single thread, but before we dive into them, I'll explain how to find them 👇
➮ How to find & examine wallets like this:
✧ Go to @dexscreener / @DEXToolsApp
✧ Explore hot pairs / trending tokens in last 24 hours
✧ Copy token address and check holders on @bubblemaps or @etherscan
✧ Gather information about trade history and holdings using @zerion
✧ Go to @dexscreener / @DEXToolsApp
✧ Explore hot pairs / trending tokens in last 24 hours
✧ Copy token address and check holders on @bubblemaps or @etherscan
✧ Gather information about trade history and holdings using @zerion
➮ Learn how to effectively track your wallets with these steps:
✧ Create a list of the wallets you want to monitor.
✧ Utilize @ArkhamIntel to set up smart alerts.
✧ When you receive a message, promptly research the transaction and take appropriate action.
✧ Create a list of the wallets you want to monitor.
✧ Utilize @ArkhamIntel to set up smart alerts.
✧ When you receive a message, promptly research the transaction and take appropriate action.
1/➮ This wallet went from $1.4k to $1,057,781:
✧ Token he profited from most was $BITCOIN (HarryPotterObamaSonic10InuPrice)
✧ he bought it 27 minutes after launch, and simply started waiting (insider)
✧ PnL: $926,657
✧ Wallet: 0x7e744b70a3bc965a5c127ad63a98aa2393466984
✧ Token he profited from most was $BITCOIN (HarryPotterObamaSonic10InuPrice)
✧ he bought it 27 minutes after launch, and simply started waiting (insider)
✧ PnL: $926,657
✧ Wallet: 0x7e744b70a3bc965a5c127ad63a98aa2393466984
2/➮ This wallet went from $3.2K to $313K In just 19 days:
✧ He used to trade actively, but only with $3K-$5K at first.
✧ But then, several successful deals made him a fortune
✧ Wallet: 0x782ec8676b4f827bae16433191876223fdfd1edc
More about his trades 👇
✧ He used to trade actively, but only with $3K-$5K at first.
✧ But then, several successful deals made him a fortune
✧ Wallet: 0x782ec8676b4f827bae16433191876223fdfd1edc
More about his trades 👇
3/➮ This whale turned $1,000 into $200,000 with airdrops:
✧ Curious about the biggest airdrops he received?
• $ARKM: $30k
• $DYDX: $100k
• $HFT: $30k
• $ARB: $12k
✧ Wallet: 0xa734439d26ce4dbf43ed7eb364ec409d949bb369
✧ Thread with airdrops he's hunting now 👇
✧ Curious about the biggest airdrops he received?
• $ARKM: $30k
• $DYDX: $100k
• $HFT: $30k
• $ARB: $12k
✧ Wallet: 0xa734439d26ce4dbf43ed7eb364ec409d949bb369
✧ Thread with airdrops he's hunting now 👇
4/➮ This wallet grew from $2k to $1.4 million, earning a 380x return from a single trade:
✧ While it's unclear if he's insider, he held onto the tokens for a while without taking profits.
✧ Wallet: 0xd1282134a3481cb548504073ea31e602228f15b1
More about their trades 👇
✧ While it's unclear if he's insider, he held onto the tokens for a while without taking profits.
✧ Wallet: 0xd1282134a3481cb548504073ea31e602228f15b1
More about their trades 👇
5/➮ This wallet made $20,000,000+ on airdrops:
✧ He earned $10,443,167 from Blur airdrop
✧ Based on his portfolio, we see that he's currently farming these airdrops:
✧ ZkSync
✧ EigenLayer
✧ Wallet: 0x8bc110db7029197c3621bea8092ab1996d5dd7be
✧ Detailed thread👇
✧ He earned $10,443,167 from Blur airdrop
✧ Based on his portfolio, we see that he's currently farming these airdrops:
✧ ZkSync
✧ EigenLayer
✧ Wallet: 0x8bc110db7029197c3621bea8092ab1996d5dd7be
✧ Detailed thread👇
6/➮ He made 500k from 50k in 30 days:
✧ Essentially, almost all of his huge profits were made with the MOG and DMP pairs.
✧ Wallet: 0x8319e29b4693b0dbd6c2bc6a881d19c8caefbae1
✧ More about his trades 👇
✧ Essentially, almost all of his huge profits were made with the MOG and DMP pairs.
✧ Wallet: 0x8319e29b4693b0dbd6c2bc6a881d19c8caefbae1
✧ More about his trades 👇
7/➮ My friend @0xChainMind received 10 airdrops by tracking these airdrop hunters:
✧ 0x6f9bb7e454f5b3eb2310343f0e99269dc2bb8a1d
✧ 0x3f62e4c7c23f540445534a9ce62e7b9be45333af
✧ 0xa9f078b3b6dd6c04308f19def394b6d5a1b8b732
✧ 0x14ff0bc9417b6796f79768729002a793b51205b8
Thread:
✧ 0x6f9bb7e454f5b3eb2310343f0e99269dc2bb8a1d
✧ 0x3f62e4c7c23f540445534a9ce62e7b9be45333af
✧ 0xa9f078b3b6dd6c04308f19def394b6d5a1b8b732
✧ 0x14ff0bc9417b6796f79768729002a793b51205b8
Thread:
8/➮ This crypto whale managed to turn $14k into $650k in just one month.
All of the profit was made through $UNIBOT, and it seems like he had insider information.
Wallet: 0xbe39e0e6c7a779d1f53ecefc2e20d3036f3343e3
✧ More about his trades and how to track such whales👇
All of the profit was made through $UNIBOT, and it seems like he had insider information.
Wallet: 0xbe39e0e6c7a779d1f53ecefc2e20d3036f3343e3
✧ More about his trades and how to track such whales👇
9/➮ These wallets made $250k on $ARKM airdrop:
✧ 0x37ef487acc9025a99f1375923c73fca50f832b93
✧ 0xf0dff6c2c30ba13a2cb43e048fa7f98b1bc38d2f
✧ 0x467a1c29179252fe7e8e3ed75571a58ee0542336
✧ 0x14ff0bc9417b6796f79768729002a793b51205b8
More wallets and how I tracked them 👇
✧ 0x37ef487acc9025a99f1375923c73fca50f832b93
✧ 0xf0dff6c2c30ba13a2cb43e048fa7f98b1bc38d2f
✧ 0x467a1c29179252fe7e8e3ed75571a58ee0542336
✧ 0x14ff0bc9417b6796f79768729002a793b51205b8
More wallets and how I tracked them 👇
10/➮ This wallet went from $796 to $113,828
✧ He recently profited on:
✧ $FLC: +$22,967
✧ $JOE: +$13,419
✧ $FUMO: +$51,147
✧ Wallet: 0x535f1fcdd9c5001d847b2e7ef579d6e4ab6f860b
✧ More about his trades 👇
✧ He recently profited on:
✧ $FLC: +$22,967
✧ $JOE: +$13,419
✧ $FUMO: +$51,147
✧ Wallet: 0x535f1fcdd9c5001d847b2e7ef579d6e4ab6f860b
✧ More about his trades 👇
11/➮ In just 2 months, this whale managed to grow their portfolio from $3.3k to $322k, capitalizing on the Telegram bot narrative.
✧ Wallet: 0x0f3a1e840f030617b7496194dc96bf9be1e54d59
✧ Read more about their trades 👇
✧ Wallet: 0x0f3a1e840f030617b7496194dc96bf9be1e54d59
✧ Read more about their trades 👇
12/➮ In just 19 days, this wallet made a profit of $1.2 million by investing in every token before its growth:
✧ In general, he started his trading journey with ~$79K.
✧ Wallet: 0xbe23cbb62064b8b1550ae5ada59c39d45b1e2081
✧ Read more about his trades 👇
✧ In general, he started his trading journey with ~$79K.
✧ Wallet: 0xbe23cbb62064b8b1550ae5ada59c39d45b1e2081
✧ Read more about his trades 👇
13/➮ In just 59 days, this whale transformed 20k into 1.1 million:
At first glance, one might assume it's pure luck.
However, significant amount of tokens still held by him suggests the possibility of insider trading.
Wallet: 0x218d75b17f491793a96ab4326c7875950359a80c
More👇
At first glance, one might assume it's pure luck.
However, significant amount of tokens still held by him suggests the possibility of insider trading.
Wallet: 0x218d75b17f491793a96ab4326c7875950359a80c
More👇
14/➮ Wallets that profited $50-150k each from $CYBER airdrop!
Clearly, they know how to secure BIG airdrop:
0x03ce77d68c5ef952d91ff53c336ffa260f43caa0
0xa7a9e6137d2582fc8bddad6a6daeb8fb985396f2
0x686c9c3f0f351f52baa8513f57601d645437493d
More in tg: t.me
Clearly, they know how to secure BIG airdrop:
0x03ce77d68c5ef952d91ff53c336ffa260f43caa0
0xa7a9e6137d2582fc8bddad6a6daeb8fb985396f2
0x686c9c3f0f351f52baa8513f57601d645437493d
More in tg: t.me
15/➮ This whale received only 4 airdrops:
✧ $UNI: $4.13M
✧ $1INCH: $556K
✧ $ARB: $12K
✧ $OP: 1K
✧ Yes, yes, $4M from 1 airdrop
✧ Wallet: 0x274d9e726844ab52e351e8f1272e7fc3f58b7e5f
✧ $UNI: $4.13M
✧ $1INCH: $556K
✧ $ARB: $12K
✧ $OP: 1K
✧ Yes, yes, $4M from 1 airdrop
✧ Wallet: 0x274d9e726844ab52e351e8f1272e7fc3f58b7e5f
16/➮ A 🧵 on DWF Labs - whale who earns tens of $millions trading crypto:
✧ After his purchase, coins consistently grow by 5X+
Wallets:
✧ 0xddacad3b1edee8e2f5b2e84f658202534fcb0374
✧ 0x5557aa33f03b7328ef89950f43b77dcf45383fab
✧ 0xbc086176423f6df8a1df46319cfbfc6d132583e1
✧ After his purchase, coins consistently grow by 5X+
Wallets:
✧ 0xddacad3b1edee8e2f5b2e84f658202534fcb0374
✧ 0x5557aa33f03b7328ef89950f43b77dcf45383fab
✧ 0xbc086176423f6df8a1df46319cfbfc6d132583e1
17/➮ This whale went from $12k to $28 million in just 300 days:
Fell for it? Such profits are unreal, no matter how you spin it.
In this thread, I explained how to verify whether a wallet belongs to CEX
Good Wallet from thread: 0xf78310ed6641e6c4e221e9d676440ac8645d3afe
👇
Fell for it? Such profits are unreal, no matter how you spin it.
In this thread, I explained how to verify whether a wallet belongs to CEX
Good Wallet from thread: 0xf78310ed6641e6c4e221e9d676440ac8645d3afe
👇
18/➮ This wallet earned $620k trading shitcoins:
✧ This wallet appears to be an insider, as it purchases tokens that are still unknown to the public quite early.
✧ Wallet: 0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e
✧ This wallet appears to be an insider, as it purchases tokens that are still unknown to the public quite early.
✧ Wallet: 0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e
19/➮ This wallet went from $11k to $750k (+$300k last month):
✧ Cluster of his wallets control 3% of $SPX, and I suspect that token's devs might have bought in via this wallet before its pump, or he could be an insider.
✧ Wallet: 0x50f27cdb650879a41fb07038bf2b818845c20e17
✧ Cluster of his wallets control 3% of $SPX, and I suspect that token's devs might have bought in via this wallet before its pump, or he could be an insider.
✧ Wallet: 0x50f27cdb650879a41fb07038bf2b818845c20e17
20/➮ This wallet grew from 1k to 783k at its peak. Despite losses, it continues to grow steadily.
✧ you should also be cautious because it often ape into questionable coins that lead to losses.
✧ Wallet: 0xf84f38d2390cb1de6f4e9254c00a4a352a53d522
✧ More here 👇
✧ you should also be cautious because it often ape into questionable coins that lead to losses.
✧ Wallet: 0xf84f38d2390cb1de6f4e9254c00a4a352a53d522
✧ More here 👇
And in conclusion, I want to say:
Wallets that are being pushed to such a large audience are unlikely to be used in future and may manipulate public by buying rugs.
It's always better to look for wallets on ur own.
I advise checking each transaction and not ape thoughtlessly.
Wallets that are being pushed to such a large audience are unlikely to be used in future and may manipulate public by buying rugs.
It's always better to look for wallets on ur own.
I advise checking each transaction and not ape thoughtlessly.
You'll find even more gem wallets in my TG, where I regularly post them.
Make sure you don't miss alpha!
Join me on Telegram now: t.me
Make sure you don't miss alpha!
Join me on Telegram now: t.me
You should follow them:
@0xChainMind
@DeFiMidas
@BladeDefi
@ardizor
@rektfencer
@0xFinish
@wacy_time1
@0x_gremlin
@leshka_eth
@0xReflection
@DeFiTracer
@DeFi_Hanzo
@0xChainMind
@DeFiMidas
@BladeDefi
@ardizor
@rektfencer
@0xFinish
@wacy_time1
@0x_gremlin
@leshka_eth
@0xReflection
@DeFiTracer
@DeFi_Hanzo
➮ If you loved this thread, don't forget to:
✧ Follow me @nobrainflip for more exciting content❕
✧ Like, retweet, bookmark and leave a comment on the first tweet 🤍
✧ Follow me @nobrainflip for more exciting content❕
✧ Like, retweet, bookmark and leave a comment on the first tweet 🤍
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