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May 19 โ€ข 18 tweets โ€ข 7 min read Twitter logo Read on Twitter
1) This whale's portfolio has a net worth of more than ๐Ÿฎ๐Ÿฌ ๐—บ๐—ถ๐—น๐—น๐—ถ๐—ผ๐—ป.

Even in the current market conditions he was able to make more than 2 million dollars with a ๐Ÿต๐Ÿฌ% ๐˜„๐—ถ๐—ป ๐—ฟ๐—ฎ๐˜๐—ฒ.

Who is this whale and how can we ๐˜๐—ฟ๐—ฎ๐—ฐ๐—ธ ๐—ต๐—ถ๐—บ? ๐Ÿงต ๐Ÿ‘‡ Image
2) I use a blockchain analytics platform like @ScopeProtocol to identify profitable whale wallets.

I use @DeBankDeFi to get an exact overview and amount of assets they are holding.

I use
@zerion to see their track record.

Address shared at the end.
3) Whale wallet 0xc has a very ๐—ฎ๐˜€๐˜๐—ผ๐—ป๐—ถ๐˜€๐—ต๐—ถ๐—ป๐—ด track record.

While he doesn't trade often, he makes up for that with his incredible track record.

This whale makes high conviction plays only and rides it from bottom to the top.

The results? A 91% win rate. ImageImage
4) Let us analyse some of his profitable trades this year before moving on to his current plays in his portfolio.

This whale purchased 750 thousand dollars worth of $GALA around new year at 0.016$

They sold multiple portions at 0.040$, 0.048$ and 0,0614$ after. Image
5) Talk about ROI.

The whale still holds 1,2 million dollars worth of $GALA after taking a portion of profits already.

Considering they originally purchased 750 thousand dollars the results have been pretty awesome so far.

Price is still trading at 0.031$ well in profit. Image
6) This whale purchased almost 600 thousand dollars worth of $ELF around new year.

They took a portion of profits at 0.22$ and 0.30$.

The whale still holds 716 thousand dollars worth of #aelf as of now.

Price is still trading at 0.28$ well in profits. ImageImage
7) This whale purchased 1 million dollars worth of $LRC at 0.20$.

Besides the ''small amount'' of profit taking they are still holding the majority of tokens,

The whale still holds 1.5 million dollars worth of #loopring as of now.

Price is still trading at 0.30$ well in profit ImageImage
8) I could go on for a while considering the win rate is 91% on their purchases.

The main takeaway here however is their timing in the markets has been impeccable.

Let's look at his overall holdings and highest convictions in the market today โ†“
9) That's a pretty large list of conviction plays.

This whale is extremely diversified into the entire crypto market.

Also important of note is that they are mostly interested in exchange plays only.

Tokens listed on binance. Image
10) All the wallet transactions are received and send to their binance address.

Like any smart individual would do they store it on their private wallet after trading.

This shows the person behind the wallet isn't a degen like other traders.

No high risk plays here.
11) Only proven altcoins listed on a larger cex that might not give the highest of ROI in the market but it also gives him almost absolutely certainty these won't rug or scam.

Considering the person is already a millionaire this looks like a smart move.
12) Why try to be full degen with a 20 million dollar portfolio?

A few millions a year is plenty instead of risking to lose all of it.

Back to the portfolio โ†“
13) The wallet has high amount of conviction in:

$SHIB
$ETH
$MATIC
$LRC
$GALA
$BNB
โ€ฆ

We could go on for a while but these are their million dollar + convictions.

Mostly safe and proven altcoins like expected. Image
14) We could learn quite a thing or 2 about this individual including my own input:

I would prefer to be a high risk degen if I'm playing with low amounts of capital myself.

I would prefer to be a low risk individual if I'm playing with high amounts of capital myself.
15) If you already made it there's no need to risk it all.

I would however rather risk everything with a 1000$ portfolio for a chance to make it.

Well, maybe not risk everything if that's all you have but I would take higher risk plays.
16) As such, this wallet is mainly interesting for people looking for quality long term plays with more proven and guaranteed roi instead of taking high risks.

If you are interest yourself you can track the wallet โ†“

The wallet:
0xceae7673553c90d0a3cd1a494da35ede63910cbf
17) This thread was made to provide more insights into the behaviour of this whale.

Also the insight on how to track him!

One thing is for certain, I'm monitoring him closely and will keep you up to date once I see any changes.

Nova out โค๏ธ
18) If you like these threads consider giving me a follow @CryptoGirlNova.

I write guides to make you a better trader including 24/7 live updates on the market.

Like/Retweeting the first tweet below would mean a lot to me ๐Ÿ‘‡๐Ÿ’Ÿ

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More from @CryptoGirlNova

May 20
1) ๐—ช๐—ต๐—ฎ๐—น๐—ฒ ๐Ÿฌ๐˜…๐Ÿด๐Ÿฑ has an incredible track record of purchasing stuff early and taking profits on time.

It has been only 3 days since he made another trade with a purchase value of ๐Ÿฎ ๐—บ๐—ถ๐—น๐—น๐—ถ๐—ผ๐—ป ๐—ฑ๐—ผ๐—น๐—น๐—ฎ๐—ฟ๐˜€.

Who is this whale and how can we ๐ญ๐ซ๐š๐œ๐ค ๐ก๐ข๐ฆ? Image
2) I use a blockchain analytics platform like @ScopeProtocol to identify profitable whale wallets.

I use @DeBankDeFi to get an exact overview and amount of assets they are holding.

I use @zerion to see their track record.

Address shared at the end.
3) ๐—ช๐—ต๐—ฎ๐—น๐—ฒ ๐Ÿฌ๐˜…๐Ÿด๐Ÿฑ certainly knows when to buy and sell stuff.

He doesn't seem to be a very diversified trader and mostly has a focus on trading / accumulating the same projects but does a marvellous job at doing so.

One of his main plays this year has been $LDO. Image
Read 14 tweets
May 17
1) $PEPE whale update:

The whale has doubled down on his $TURBO conviction for the 4th time.

Another wallet has been added and funded with halve a million dollars.

An investigation ๐Ÿงต๐Ÿ‘‡
2) We previously found out the whale had 2 main wallets:

โ€ข One wallet for trading altcoins.

โ€ข One wallet for holding stables.

While I did discover some additional wallets that were linked to these, most weren't worthwhile to track.

These 2 wallets have all the action. ImageImage
3) Wallet 1 currently holds all the $TURBO they previously purchased after making 16 million dollars from $PEPE.

As I said earlier this is the trading wallet were the high convictions are taking place. ImageImage
Read 10 tweets
May 12
1) Every individual wants the absolute ๐—ฏ๐—ฒ๐˜€๐˜ ๐—ฝ๐—น๐—ฎ๐˜๐—ณ๐—ผ๐—ฟ๐—บ to trade in today's market.

But who's doing it best?

Who offers the lowest fees, highest security and largest cross-chain support?

Here's a ๐—ฐ๐—ผ๐—บ๐—ฝ๐—ฎ๐—ฟ๐—ถ๐˜€๐—ผ๐—ป of the most popular cross-chain bridges ๐Ÿงต ๐Ÿ‘‡ Image
2) In today's market there's an abundance of different blockchain protocols.

The main issue we have is that these blockchains natively can't communicate with each other.

This makes it difficult to move assets from $ETH to $DOT for example.

Hence cross-chain bridging was born.
3) Bridges allow for data sharing between blockchains that previously had no connection.

They are the base-layer infrastructure that connects different blockchain ecosystems.

Not all cross-chain bridges introduced today are perfect though.

We are here to talk and see โ†“ Image
Read 23 tweets
May 11
1) ๐—๐˜‚๐˜€๐˜๐—ถ๐—ป ๐—ฆ๐˜‚๐—ป his portfolio has a net worth of ๐Ÿญ๐Ÿณ๐Ÿฌ ๐—บ๐—ถ๐—น๐—น๐—ถ๐—ผ๐—ป ๐—ฑ๐—ผ๐—น๐—น๐—ฎ๐—ฟ๐˜€.

He just announced he will be actively trading on it.

What will be his ๐—ป๐—ฒ๐˜…๐˜ ๐—บ๐—ผ๐˜ƒ๐—ฒ and how can we ๐˜๐—ฟ๐—ฎ๐—ฐ๐—ธ ๐—ต๐—ถ๐—บ? Image
2) Justin sun his public address is:

0x3ddfa8ec3052539b6c9549f12cea2c295cff5296

I use
@DeBankDeFi to get an exact overview and amount of assets they are holding.

I use
@zerion to see their track record.

Let's take look at his current holdings โ†“
3) Justin Sun is holding ๐—ฎ ๐—น๐—ผ๐˜ of different assets.

But due to the sheer diversity of allocation in it (low amounts) I won't consider these to be his high conviction plays either.

Nor is a whale always holding a low allocation for the purpose of making money. Image
Read 17 tweets
May 11
I've been here many years and I've shared this journey with many friends along the way.

Many times have I noticed that the more friends you have the more money you can potentially make.

For every friend you have, there are a pair of extra eyes in the market.
Every investment decision you make is based on the information you have gotten from somewhere.

From your own research, from Crypto twitter but also from your friends.

A lot of times I've only gotten to know tokens because a friend told me about it.
A few days ago I made an investment in $AIBB.

Not because I'm the biggest memecoin degen around but because a friend told me.

To my surprise this ended up being one of my better investments in the sole span of a week.

Not even a single dip through the entire meme crash. Image
Read 6 tweets
May 9
1) $PEPE whale update :

Some ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐—ฒ๐˜€๐˜๐—ถ๐—ป๐—ด ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—น๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐˜€ were made today.

Is this whale with a perfect track record also a ๐˜€๐—ฐ๐—ฎ๐—บ ๐—ฑ๐—ฒ๐˜ƒ๐—ฒ๐—น๐—ผ๐—ฝ๐—ฒ๐—ฟ?

Do all these whales sit at the same table in the ๐—œ๐—ป๐—ป๐—ฒ๐—ฟ ๐—ฐ๐—ถ๐—ฟ๐—ฐ๐—น๐—ฒ?

An investigation ๐Ÿงต ๐Ÿ‘‡
2) I previously made a post saying that not all plays a whale wallet makes are always interesting.

There's a lot of noise in his wallet made by scam airdrops or small 100$ transactions for other purposes than making money.

We are looking for his high conviction plays only.
3) Even when ignoring the noise I did always find it ๐—ฝ๐—ฎ๐—ฟ๐˜๐—ถ๐—ฐ๐˜‚๐—น๐—ฎ๐—ฟ๐—น๐˜† odd that he randomly apes a few 100$ in confirmed rugs and honeypots.

Honeypots are tokens where you are able to buy but not sell (aka a scam).

These tokens were also only ๐—บ๐—ถ๐—ป๐˜‚๐˜๐—ฒ๐˜€ old. ImageImageImage
Read 18 tweets

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