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Dami-Defi Profile picture
@DamiDefi
Jun 12, 2023 • 8 tweets • 4 min read • Read on X
Scrolly
Almost $1M trading volume in 24hrs

-98% in just 3 hours.

Here an easy ways to check tokens for red flags using @bubblemaps

Let's investigate 🧵 Image
In this thread we’re going to be using @bubblemaps

I’ll be showing you:

How to spot token distribution red flags.
I found a trending token on @dexscreener that had almost $1M in transactions $POV

A few hours later it dropped by 98%.

This would have been very easy to avoid.
1️⃣ How to spot token distribution red flags using @bubblemaps

I headed over to @bubblemaps and analyse the token distribution and transaction trails.

- Copy token contract address from @dexscreener

- Head to @bubblemaps and paste it

We can now view all the holders of $POV
By the looks of this distribution, a few interconnected wallets account for 13% of the the supply.

17/20 top holders have all interacted with each other 🚩.

That tells us these wallets are most likely controlled by the same group on individuals.

And are capable of dumping. Image
This is what a healthier token distribution and transaction trail looks like.

The first 2 holders account for a large % of the supply. But they’re exchanges holding user funds so it’s fine.



They don’t belong to a single individual or small group. Image
Everything is this thread is my personal view.

For more latest airdrops, my trades & my portfolio, futures opportunities and industry news, whale wallet tracking,

Join our free TG:

t.me/DamiDefiinsider
I hope this brought value to you. If you gained from it please :

Like, RT & follow for more 🙏🏽 #Airdrop

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More from @DamiDefi

Dami-Defi Profile picture
Jun 16
My first bull run, I lost $23K.

My second bull run I made over $300K.

You'll need discipline and a solid game plan.

Here's my ultimate guide to finding hidden gems with 100x potential. 🧵⬇️ Image
The market moves in cycles, where a select few profit while the majority lose out.

Why? Crowd psychology.

People often miss early growth, get swept up in FOMO, buy at high prices, and panic-sell at the bottom, thinking the cycle's done. Image
The turning point that led to my success was when I realized that understanding crowd psychology mattered more than market fundamentals.

My strategy is simple.

"Buy when others are scared, sell when they're overconfident."

i.e Fear and greed index is important. Image
Read 16 tweets
Dami-Defi Profile picture
Jun 14
Presales are criminally underrated when it comes to making money in #crypto

I've bought coins in the market and presales, and my presale bags made me rich!

A 100x on a presale bag is just another day in the office

Here's how to spot the best presales and avoid scams 🧵 Image
Presale tokens can pump even 20x within a few hours because there is no market valuation yet.

Once a coin is in the market, buyers and sellers balance new orders, leading to slower price movements.
With a presale, there is no one selling until the day the token is launched publicly.

That’s when the market will try to determine a fair valuation.

That’s why you can buy a presale token today at $0.03 and tomorrow it's at $0.3
Read 14 tweets
Dami-Defi Profile picture
Jun 13
I've made almost $500K trading memecoins, and I want to show you how to do it too!

If you're constantly getting REKT, you're the problem!

This is a detailed thread with all the secrets to making your first million trading memecoins! 🧵👇 Image
Memecoins have gained popularity in the crypto market as speculative assets with high potential for rapid gains.

Unlike traditional cryptocurrencies, memecoins often rely on social media trends, community hype, and influencer endorsements rather than fundamental value.
The current market is proving to be a $BTC and memecoin market.

In the 2019-2021 cycle, meme coins were just getting started, with only $DOGE really taking off

Now, we're about to see a big surge

I believe memecoins will outperform all other narratives Image
Read 15 tweets
Dami-Defi Profile picture
Jun 9
In my first bull run, I went from $6k to $150k.

But I almost lost it all as it went down to $12k.

After that I made a set of golden rules that I use daily that helped me turn it into over $200k.

Here are 15 rules to help you maximize your gains and minimize losses.🧵 Image
⎆ Understand Market Triggers: Know what drives token prices.

Don't hold onto coins blindly; if expectations aren't met, consider selling.

⎆ Diversify Your Investments: Avoid putting all your money into crypto.

Diversification reduces risk and prevents major losses.
⎆ Beware of Long Lock-Ins: Locking tokens for long periods can lead to losses.

Be cautious of high APY offers and long-term commitments.

⎆ Focus on New Projects: New tokens have higher growth potential than established ones.

Look for promising projects with room to grow.
Read 15 tweets
Dami-Defi Profile picture
Jun 7
Want to beat 99% of #crypto traders & become a millionaire?

Catch new narratives early

Right now, Chinese #memecoins are a hot meta

This trader made $150,000 from a $1,000 gamble on one coin

Here's how (and how YOU can do it too) 🧵 Image
Anyone who was early on Solana memecoins caught 1000x on gems like $WIF.

Those early on BASE found gems like $BRETT.

This bull run is narrative-oriented, and the only way to make big gains is to catch the next rotation before everyone else.

Right now, it's Chinese coins.
How to catch next hot pair & narrative:
⎆ Alpha tools
• Hot coins: @dexscreener
• Holders: @bubblemaps / @solscanofficial / @etherscan
• Bots: @MaestroBots / @UnibotOnSolana
• Callers:
• Tracking: @zerion / @alphatracexyzt.me/CallAnalyserBot
Read 11 tweets
Dami-Defi Profile picture
Jun 5
Making money in #crypto isn't just for traders or HODLers.

There are many ways to earn passive income

Some require a small starting capital, others nothing

Here's how I'd go from $0 to $100,000 if I were new to crypto🧵 Image
This is an important playbook.

Bookmark it so you don't lose it.

This guide will save you so much money and time on your crypto journey.

There are many different ways to earn without being an experienced trader.

Here's how ⤵️
⎆ Crypto Gaming
Play-to-earn (P2E) games pay you to play—it's as simple as that.

They can reward you with crypto, NFTs, or redeemable in-game prizes.
Read 16 tweets

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