Thread by @cyrilXBT

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 🧵

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

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...

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

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

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.

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

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

His wallet address: 0x46f80018211d5cbbc988e853a8683501fca4ee9b

Also if you enjoy content like this, then join our FREE Telegram:

t.me/alphageeks

My gf is mad at me for bringing you this alpha on our holiday.

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