1🧵 How to Track Whale Wallets Easily!
On-Chain Analysis has been the trending topic lately on CT, so as a #threadooor let me hop on the bandwagon.
You'll learn the best wallets to watch and where to find them!
#onchain #whale #wallet #crypto #watch
On-Chain Analysis has been the trending topic lately on CT, so as a #threadooor let me hop on the bandwagon.
You'll learn the best wallets to watch and where to find them!
#onchain #whale #wallet #crypto #watch
2🧵
Retweet and Reply on the First Tweet and I'll send you the google sheet I'll be using to track whale wallets with the reason why I included them.
You can read the full article on the website: apein.to/how-to-track-w…
Retweet and Reply on the First Tweet and I'll send you the google sheet I'll be using to track whale wallets with the reason why I included them.
You can read the full article on the website: apein.to/how-to-track-w…
3🧵
So initially, @OnChainWizard shared just how potent it is to track whale wallets.
So initially, @OnChainWizard shared just how potent it is to track whale wallets.
https://twitter.com/OnChainWizard/status/1505972893091573764?s=20&t=7Er4MX78DJgwX2yPOWccow
@OnChainWizard 4🧵I always knew how powerful tracking whale wallets could be but it was such a chore a few months ago.
I was able to identify whale wallets but tracking them was unintuitive, cumbersome, and outright bothersome.
So, I said fuck it and just stuck with fundamental analysis.
I was able to identify whale wallets but tracking them was unintuitive, cumbersome, and outright bothersome.
So, I said fuck it and just stuck with fundamental analysis.
@OnChainWizard 5🧵
However, with tools such as @DeBankDeFi and @nansen_ai, it’s never been this easier!
They even have a feed of what the latest transactions are from your tracked wallets! ALPHAs right on your doorstep!
However, with tools such as @DeBankDeFi and @nansen_ai, it’s never been this easier!
They even have a feed of what the latest transactions are from your tracked wallets! ALPHAs right on your doorstep!
@OnChainWizard @DeBankDeFi @nansen_ai 6🧵
But, you might be wondering, just what information can you get from tracking whale wallets, what they mean and how you can capitalize on it?
@cryptoPothu got you covered!
But, you might be wondering, just what information can you get from tracking whale wallets, what they mean and how you can capitalize on it?
@cryptoPothu got you covered!
https://twitter.com/cryptoPothu/status/1517473267757371393?s=20&t=I11XQdk3XpwG25oNUwzwAQ
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu 7🧵
Now, I’m no expert but let’s explore the different ways of watching whales move in the sea of crypto.
In the end, I’ll show you an easier way of differentiating a whale wallet from those of the shrimps. So make sure to read till the end!
Now, I’m no expert but let’s explore the different ways of watching whales move in the sea of crypto.
In the end, I’ll show you an easier way of differentiating a whale wallet from those of the shrimps. So make sure to read till the end!
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu 8🧵
Which wallets are best to watch?
Influencer Wallets
Market Makers
Developers & Insiders
Stealth and Fair Launches
Those who were able to time the bottom
But how? I gotchu fam!
Which wallets are best to watch?
Influencer Wallets
Market Makers
Developers & Insiders
Stealth and Fair Launches
Those who were able to time the bottom
But how? I gotchu fam!
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu 9🧵
1. Influencer Wallets
Especially potent if a group of them simultaneously buys or receives a project’s token. This means ‘wen marketing’ is about to start!
@StrategicHash just did a primer on how to hunt these influencers down.
1. Influencer Wallets
Especially potent if a group of them simultaneously buys or receives a project’s token. This means ‘wen marketing’ is about to start!
@StrategicHash just did a primer on how to hunt these influencers down.
https://twitter.com/StrategicHash/status/1514688087737368576?s=20&t=sG4JWIjOEaycUFV_bRIJhQ
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash 10🧵
2. Market Makers
It is especially useful to track Top 100+ and VC wallets. Cross-reference the holder list between their announced partnerships. These wallets move the market by themselves and other people follow them. When you see them buying $dag, you know it!
2. Market Makers
It is especially useful to track Top 100+ and VC wallets. Cross-reference the holder list between their announced partnerships. These wallets move the market by themselves and other people follow them. When you see them buying $dag, you know it!
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash 11🧵
Tracking the Top 10, or well Top 100 is good to check what the next smart chain rotation will be. Hint: It's $Near and $FTM!
@Cov_duk with the slam dunk!
Tracking the Top 10, or well Top 100 is good to check what the next smart chain rotation will be. Hint: It's $Near and $FTM!
@Cov_duk with the slam dunk!
https://twitter.com/Cov_duk/status/1518166627371479040?s=20&t=NWR-sWYyQzmMJtTmGl8lWg
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk 12🧵
While tracking VC funding could give you insight on what project might pump next!
@Crypto8Fi tryna dox VC wallets
While tracking VC funding could give you insight on what project might pump next!
@Crypto8Fi tryna dox VC wallets
https://twitter.com/Crypto8Fi/status/1517994866591944706?s=20&t=15XdTAx9a7eiESdZwYwt8g
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi 13🧵
3. Following the Trail
Using this trick shown by @0xLosingMoney, you can isolate wallets that the project wallet has interacted with. These wallets are probably the dev team, especially if its a shit coin. You know what that means right?
3. Following the Trail
Using this trick shown by @0xLosingMoney, you can isolate wallets that the project wallet has interacted with. These wallets are probably the dev team, especially if its a shit coin. You know what that means right?
https://twitter.com/0xLosingMoney/status/1519208207272488960?s=20&t=5ykK4Ar9VQ5QlsJ5ahqHbQ
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney 14🧵
So now, I’ll explain my process how to I find Whale Wallets
Here's how I try to fish wallet during a stealth launch, or those who were able to time the bottom before a pump!
So now, I’ll explain my process how to I find Whale Wallets
Here's how I try to fish wallet during a stealth launch, or those who were able to time the bottom before a pump!
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney 15🧵
4. First few large wallets during a launch
These are probably the devs, insiders, or on-chain wizards scouting for contracts receiving liquidity.
4. First few large wallets during a launch
These are probably the devs, insiders, or on-chain wizards scouting for contracts receiving liquidity.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney 16🧵
5. Whale wallets who were able to time the bottom
These are probably a group of whales pumping a coin, an insider that knows a catalyst, a TA guy, or just got incredibly lucky.
5. Whale wallets who were able to time the bottom
These are probably a group of whales pumping a coin, an insider that knows a catalyst, a TA guy, or just got incredibly lucky.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney 17🧵
The process is similar to finding wallets that invested during the launch, and those who have been able to time the bottom.
I’ll be using only three tools:
@dexguru (dex.guru)
@DeBankDeFi (debank.com)
Blockchain scanner
The process is similar to finding wallets that invested during the launch, and those who have been able to time the bottom.
I’ll be using only three tools:
@dexguru (dex.guru)
@DeBankDeFi (debank.com)
Blockchain scanner
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 18🧵
Let’s go through two examples, here’s a stealth launch example for $SATS
Go to dex.guru, input the contract address, and maximize the trading volume panel.
Let’s go through two examples, here’s a stealth launch example for $SATS
Go to dex.guru, input the contract address, and maximize the trading volume panel.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 19🧵
Find at what date the stealth launch happened, in our example, it was last July 28, 2021
Click on filter transactions, check buy, input a custom date (in our case it is July 28, 2021) and under the trader category, choose the whale.
Find at what date the stealth launch happened, in our example, it was last July 28, 2021
Click on filter transactions, check buy, input a custom date (in our case it is July 28, 2021) and under the trader category, choose the whale.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 20🧵
Now, we found a suitable target. Someone sold so early, just on the first day? Probably a dev or someone with special allocation. Click on its profile to maximize the wallet.
Now, we found a suitable target. Someone sold so early, just on the first day? Probably a dev or someone with special allocation. Click on its profile to maximize the wallet.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 21🧵
Definitely a whale wallet. And now, we have a list of tokens he has invested in and what’s their current status. Kaiba he is about 1.5x, AGFI he is breakeven and on RDPX he’s -50%.
Definitely a whale wallet. And now, we have a list of tokens he has invested in and what’s their current status. Kaiba he is about 1.5x, AGFI he is breakeven and on RDPX he’s -50%.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 22🧵
For degen plays, I’m only going to invest in a half-moon or a full moon. But if I see a high conviction play, I’ll definitely do more research on those new moons.
And now, we track it on @DeBankDeFi so that we could track instantly the wallet’s moves.
For degen plays, I’m only going to invest in a half-moon or a full moon. But if I see a high conviction play, I’ll definitely do more research on those new moons.
And now, we track it on @DeBankDeFi so that we could track instantly the wallet’s moves.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 23🧵
Let’s do another one for those whales who have been able to time the bottom!
I’m going to use $hybrid for this example. April 13, 2021 is the date of the reversal, let’s take note of that.
Let’s do another one for those whales who have been able to time the bottom!
I’m going to use $hybrid for this example. April 13, 2021 is the date of the reversal, let’s take note of that.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 24🧵
So, there were 3 whales who cause the pump that day. FOMO set in and 4x happened shortly. Either, these 3 are friends, are TA guys, or they knew marketing was going to happen that day.
Either ways, we don’t need to know, we’ll just follow their transactions using DeBank.
So, there were 3 whales who cause the pump that day. FOMO set in and 4x happened shortly. Either, these 3 are friends, are TA guys, or they knew marketing was going to happen that day.
Either ways, we don’t need to know, we’ll just follow their transactions using DeBank.
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru 25🧵
Can't get enough onchain? Here's another thread by @VirtualKenji on On-Chain Analytics. #threadooors unite!
Can't get enough onchain? Here's another thread by @VirtualKenji on On-Chain Analytics. #threadooors unite!
https://twitter.com/VirtualKenji/status/1515342396640223235?s=20&t=4Amp2zseBom1V41lVce8eg
@OnChainWizard @DeBankDeFi @nansen_ai @cryptoPothu @StrategicHash @Cov_duk @Crypto8Fi @0xLosingMoney @dexguru @VirtualKenji That's a wrap!
If you enjoyed this thread:
1. Follow me @ApeIntoToken for more of these
2. RT + Reply on the thread below to get a link of the google sheet I'll use to track whale wallets!
If you enjoyed this thread:
1. Follow me @ApeIntoToken for more of these
2. RT + Reply on the thread below to get a link of the google sheet I'll use to track whale wallets!
https://twitter.com/1492329590425268225/status/1519692193379893254
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