Cyril - DeFi Profile picture
May 25 10 tweets 6 min read Twitter logo Read on Twitter
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 🧵 Image
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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More from @cyrilXBT

May 25
For my Degens out there,

Meet the first-ever Web3-enabled platform that lets players at all levels challenge their peers in high-stakes prediction battles.

It's called @VisionProtocol and it's a game-changer.

Here's a detailed thread on it 🧵 Image
2/ Introduction

users can earn by predicting the movement of tokens price: including BTC, ETH & BNB

Players of all levels can challenge peers in high-reward prediction battles or customize and host their own predictive games for others to compete.
4/ Vision Protocol is hosting its Alpha Testnet with a $5,000 incentive. Categories:

1. Join and compete in Testnet Leaderboard
2. Content creator contest
3. Exclusive NFTs (airdrop potential?)
Read 16 tweets
May 23
Following smart money in #crypto can turn you into a profitable trader.

With a portfolio worth $394 million in crypto holdings

With $6M made in the last 24 hours.

Here's what we can learn from this millionaire 🧵 ↓ (Part 3) Image
Quick notes.

Let's dive into his holdings and see what he currently holds.

• The most held coin in his portfolio I'll assume is the most bullish project
• this thread will highlight how much he hold in each project
• We will also take a look at his transaction behaviour
In this thread, I'll be using @zerion to analyze his holdings.

I use @etherscan to find whales like these.

This is a continuation from the last thread to find out which #altcoins he's currently holding.

Let's find out if there's anything interesting...
Read 11 tweets
May 23
The Trading procedure on Ryze closely reflects the conventional binary options trading process.

A product of @Balance_Capital

The only differentiating factor is the unique features and benefits of the decentralized architecture

Here's what they are building: Image
1. Asset Selection:

Users choose the cryptocurrency to speculate on. Ryze focuses on highly liquid assets like BTC and ETH.

2. Time interval options:

Ryze allows users to wager on price shifts in 1, 5, or 15-minute intervals. Fits different trading plans and risk preferences.
3. Investment amount selection:
Traders decide the amount for their binary options. Image
Read 10 tweets
May 21
Following smart money in #crypto can turn you into a profitable trader.

With a portfolio worth $394 million in crypto holdings

With $6M made in the last 24 hours.

Here's what we can learn from this millionaire 🧵 ↓ (Part 2) Image
Quick notes.

Let's dive into his holdings and see what he currently holds.

• The most held coin in his portfolio I'll assume is the most bullish project
• this thread will highlight how much he hold in each project
• We will also take a look at his transaction behaviour
In this thread, I'll be using @zerion to analyze his holdings.

I use @etherscan to find whales like these.

This is a continuation from the last thread to find out which #altcoins he's currently holding.

Let's find out if there's anything interesting...
Read 9 tweets
May 18
Following smart money in #crypto can turn you into a profitable trader.

With a portfolio worth $394 million in crypto holdings

With $6M made in the last 24 hours.

Here's what we can learn from this millionaire 🧵 ↓ Image
Quick notes.

Let's dive into his holdings and see what he currently holds.

• The most held coin in his portfolio I'll assume is the most bullish project
• this thread will highlight how much he hold in each project
• We will also take a look at his transaction behaviour
In this thread, I'll be using @zerion to analyze his holdings.

I use @etherscan to find whales like these.

At the end of this thread, you can find the whale's wallet in case you want to track him yourself.

let's dive in...
Read 11 tweets
May 18
Magpiexyz created their new product @Penpiexyz_io has recently received massive support from pendle_fi

It's not your average DeFi integration.

Revolutionize how you enjoy DeFi with more flexibility & maximization than ever before.

Ready to explore? This thread's for you 👇🏼🧵 Image
2/ In this thread, I'll cover:

- Introducing Penpie
- Pendle Finance
- Pendle's veToken Model
- Pendle Rush
- PNP Token
- Conclusion

Let's Start!
3/ Introducing Penpie

Penpie is the secret sauce that fuels the growth of Pendle Finance and its ecosystem. As part of Pendle's offering, Magpie extends its reach and amplifies its benefits for DeFi enthusiasts everywhere.
Read 15 tweets

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