I've been tracking #crypto whales for over 3 years now, and yes, the market is manipulated.
But you don't always have to be the exit liquidity
Track & copy the winning moves of smart money and win with them
Here's how to do it in just 10 minutes (plus tools) 🧵
But you don't always have to be the exit liquidity
Track & copy the winning moves of smart money and win with them
Here's how to do it in just 10 minutes (plus tools) 🧵
In this guide, I show you how to:
1. Find whales
2. View & track their wallets
3. Scan tokens for red flags
4. Analyze token distribution
5. Avoid honeypot scams
6. Set up wallet tracking notifications
Let's get into it
1. Find whales
2. View & track their wallets
3. Scan tokens for red flags
4. Analyze token distribution
5. Avoid honeypot scams
6. Set up wallet tracking notifications
Let's get into it
1. How to find whales
Go to: @dexscreener or @GeckoTerminal
Scroll through trending pairs, top gainers & high-activity chains (eg: SOL, ETH, BASE)
Pay attention to pairs that have gained 100%+ in the last 24 hrs
Click on one hot pair & copy the token address
Go to: @dexscreener or @GeckoTerminal
Scroll through trending pairs, top gainers & high-activity chains (eg: SOL, ETH, BASE)
Pay attention to pairs that have gained 100%+ in the last 24 hrs
Click on one hot pair & copy the token address
Next, go to @bubblemaps & paste the copied address.
You can see the list of token holders ranked from top to bottom.
Your goal is to analyze the holdings of these top holders to see what else they hold and their new moves.
Copy one of the wallet addresses.
You can see the list of token holders ranked from top to bottom.
Your goal is to analyze the holdings of these top holders to see what else they hold and their new moves.
Copy one of the wallet addresses.
Before analyzing wallet address, here's another way to find whales:
Go to @dexscreener and find a hot pair, as discussed in step 1.
Click on the 'Top Traders' section on the token's chart.
Look for wallets that turned small capital into big gains.
Copy their wallet address.
Go to @dexscreener and find a hot pair, as discussed in step 1.
Click on the 'Top Traders' section on the token's chart.
Look for wallets that turned small capital into big gains.
Copy their wallet address.
2. View & track their wallets
Now that we have the address, let's view the whale's holdings.
Here are 4 tools for this:
⎆ @zerion: Easy to use and allows to add wallets to watchlist
⎆ @DeBankDeFi: Offers comprehensive insights into DeFi holdings and transactions.
Now that we have the address, let's view the whale's holdings.
Here are 4 tools for this:
⎆ @zerion: Easy to use and allows to add wallets to watchlist
⎆ @DeBankDeFi: Offers comprehensive insights into DeFi holdings and transactions.
⎆ @ArkhamIntel: Effective for identifying exchange wallets.
⎆ @CieloFinance: Maps out the entire on-chain history, including Activity, Token PnL (Profit and Loss), NFT PnL, and related wallets.
Paste the address in any of these tools
View all holdings and transactions
⎆ @CieloFinance: Maps out the entire on-chain history, including Activity, Token PnL (Profit and Loss), NFT PnL, and related wallets.
Paste the address in any of these tools
View all holdings and transactions
Other tools you can use here are blockchain explorers like solscan.io or etherscan.io.
These offer access to every on-chain transaction and data point, including wallet activities of whales and insiders
My solscan guide: x.com
These offer access to every on-chain transaction and data point, including wallet activities of whales and insiders
My solscan guide: x.com
etherscan.io
Ethereum (ETH) Blockchain Explorer
Etherscan allows you to explore and search the Ethereum blockchain for transactions, addresses, toke...
solscan.io
Real-time Scanning Tool for Solana Network
The user-friendly and real-time update Scanning Tool for the Solana Ecosystem. Track your $SOL and S...
3. How to scan tokens for red flags
Go to @DeDotFi's scanner at de.fi or rugcheck.xyz for Solana coins and enter the CA.
This tool provides an analysis of the token's:
• Contract safety
• High-risk features
• Liquidity
• Token distribution
Go to @DeDotFi's scanner at de.fi or rugcheck.xyz for Solana coins and enter the CA.
This tool provides an analysis of the token's:
• Contract safety
• High-risk features
• Liquidity
• Token distribution
4. How to analyze token distribution:
Ensure that a large percentage of the token supply isn't controlled by a small group of individuals.
For this analysis, use tools like @bubblemaps or solscan.io
Ensure that a large percentage of the token supply isn't controlled by a small group of individuals.
For this analysis, use tools like @bubblemaps or solscan.io
Bubblemaps: A bad token distribution would be like the one below, where 17/20 wallets have all interacted with each other.
This means they are being controlled by a small group of individuals who can easily dump.
It's fine if the first few large wallets belong to CEXs.
This means they are being controlled by a small group of individuals who can easily dump.
It's fine if the first few large wallets belong to CEXs.
How to set up wallet tracking notifications:
• Go to t.me
• Click 'Start'
• Click 'Add', then 'Wallet'
• Select chains and click 'Done'
• Paste wallet address and send
• Enter a label for the wallet
• Go to t.me
• Click 'Start'
• Click 'Add', then 'Wallet'
• Select chains and click 'Done'
• Paste wallet address and send
• Enter a label for the wallet
Everything in this thread is my personal view and is not financial advice.
My TG will be private soon as its become too large. For more alpha trades, charts & calls:
Join for free now: t.me
My TG will be private soon as its become too large. For more alpha trades, charts & calls:
Join for free now: t.me
I hope you've found this thread helpful.
Follow me @DamiDefi for more.
Like & RT the quote below if you can, it means a lot:
Follow me @DamiDefi for more.
Like & RT the quote below if you can, it means a lot:
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