Cyril - DeFi Profile picture
Jun 4 β€’ 9 tweets β€’ 5 min read Twitter logo Read on Twitter
This #crypto wallet was worth $176 a month ago.

Today it's worth $210,543 at the time of recording.

So what did they buy for such impressive gains ?

I'll also show you how to check if these projects are safe with @bubblemaps

Let's find out πŸ§΅πŸ‘‡ Image
Quick notes πŸ“

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

β€’ The most held #altcoin in his portfolio I'll assume is the most bullish project
β€’ I'll show you how to use @bubblemaps to check if there are any red flags on their biggest bags
The first project they hold is $RFD

β€’ They hold 8016891466 $RFD worth $152,464
β€’ Pnl currently sitting at: +4,887

It seems like they are still holding a decent bag of $RFD. Is there some more good news on the way?

This is where you need to track and continue to monitor
Their second biggest bag is $RICK

β€’ They hold 3010746605843190 $RICK worth $51k
β€’ Pnl is currently at $50k

They haven't sold anything yet. still holding $RICK which launched a few days ago

Their two main bags notice how they don't hold a lot? Yep easier to manage
Now let's head off with @bubblemaps and see if there are any red flags with $RICK or $RFD

β€’ Go to @bubblemaps
β€’ Type the project's name.

I'll start with $RICK first

From the looks of it isn't too bad. The only concern is the high transfers. from green and purple wallet
$RFD on the other hand immediately doesn't look too good to me.

Too many interconnecting wallets with green bubbles.

This means if they decided to sell it did be over.

It's important to note that mexc and Gate do hold some of their tokens
Also if you enjoy content like this do well to join our FREE TG channel:

t.me/alphageeks
And that's it!

If you enjoyed this thread

1. Follow me @cyrilXBT and turn on notifications so you don't miss out! πŸ””

2. Retweet the 1st tweet of this thread to help inspire others:
His wallet to track his next moves: 0x48985d58278de328429835e306d93b86e56c7a62

β€’ β€’ β€’

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More from @cyrilXBT

Jun 2
Perp Dex's are taking over in #crypto in 2023

$GNS has had a string of successes lately: a revamped UX, a $gDAI Vault ATH, and a milestone $39,000,000,000 trading volume πŸ“ˆ

As someone who's fascinated by perp dex, I couldn't resist writing a thread about @GainsNetwork_io 🧡 πŸ‘‡ Image
2/ This thread covers:

- Gains Network introduction
- Product Features
- Why gTrade is different from other perps?
- Growth
- Fees breakdown
- Tokenomics
- NFT use case
- Pros and cons
3/

$GNS is a decentralized perpetual exchange on #arbitrum and polygon. Its architecture allows for low trading fees and high leverages l.gains.trade/1e2b0602e

βˆ™ 150x on crypto
β€’ 250x on commodities
βˆ™ 1000x on forex
βˆ™ 50x on stocks
βˆ™ 35x on indices
Read 18 tweets
Jun 2
More than $12,450,600 has been lost in #crypto due to rug pulls in 2023 alone

Never want to be a victim?

In less than 5 mins I'll show you how to use @bubblemaps to avoid losing your hard earn money

AVOID thisπŸ‘‡πŸ§΅ Image
In this thread I'll cover:

β€’ What is bubble maps
β€’ How it works
β€’ How to use bubble maps to avoid scams
β€’ Example of rugs
What is Bubblemaps?

Bubblemaps is the first supply auditing tool for DeFi tokens and NFTs.

Its unique and colorful bubbles make on-chain data easy to understand.

Investigate wallets, reveal connections, and see through the noise of blockchain data.
Read 10 tweets
May 31
This #crypto whale was worth $129 and currently sitting at $371,025

In this thread, I'll reveal what made them so much profit and what they are currently holding

Let’s dive into their newest plays + I’ll show you 3 simple steps on how to find whales 🧡 Image
Quick notes πŸ“

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

β€’ The most held #altcoin in his portfolio I'll assume is the most bullish project
β€’ They might have add some more cash to their position in order to grow this fast.
1️⃣ Their biggest bag is $UNIBOT - which took off not to long ago

β€’ They hold 17040 $UNIBOT worth $291,883.12

β€’ Their avg cost: $2.78

β€’ with a current PnL: +$246,199.91
Read 7 tweets
May 31
Perp Dex's are currently one of the hottest narratives in #crypto

An emerging player @KTX_finance is a dex with amazing features

Here's everything you need to know 🧡 πŸ‘‡ Image
2/ This thread covers:

- Introduction
- CEX drawbacks
- @KTX_finance benefits
- Tokenomics
- Vision
- Roadmap
- Rewards

Let's dig in!
3/ INTRODUCTION

Ktx.finance is a decentralized derivatives exchange on Binance Smart Chain. Trade derivatives in a secure and non-custodial way.

It uses a single multi-asset pool for leverage trading.
Read 18 tweets
May 30
ApolloX is a derivative DEX with a bright future.

@ApolloX_Finance V2 offers up to 200x leverage with more transparent on-chain futures trading.

One of the biggest perps DEX in the making

Here's everything you need to know about it 🧡
2/ In this thread, we'll cover:
- Introduction
- Why does V2 stand out?
- Earn $APX as you trade
- Fees & funding
- ALP liquidity poolπŸ’§
- Staking ALP
- Participate in ApolloX DAO
- Upcoming developments
3/ Introduction
ApolloX Finance is a decentralized derivatives trading protocol.

V1 (BSC, ETH, ARB) launched in 2021, offering order book perpetuals
Read 19 tweets
May 29
A month ago this #crypto wallet was sitting at $13k

But today the wallet is worth $620,502

So how did he do this and what projects did he buy into?

All this plus his wallet address in this πŸ§΅πŸ‘‡ Image
Quick notes.

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

β€’ The most held #altcoin in his portfolio I'll assume is the most bullish project
β€’ this thread will highlight how much he holds in each project
β€’ We will also take a look at his transaction behavior
In this thread, I'll be using @zerion to analyze his holdings.

I use @dexscreener to find whales like these.

Also ape-ing into what they buy doesn't guarantee a successful trade.

Always DYOR

let's dive in...
Read 9 tweets

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