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Dami-Defi Profile picture
@DamiDefi
Jun 12 • 8 tweets • 4 min read Twitter logo Read on Twitter
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 11
19 year olds are making $1,500+ per month from #Airdrops

I’ve done the work for you and found 2 unbelievable tools you can use to find the newest airdrops before others.

Here’s a step-by-step guide: 🧵 Image
In this thread, I’m going to show you 2 things.

1️⃣ How to quickly find projects that have airdrop potential

2️⃣ How to find guides to those airdrops with ease (3).
1️⃣ How to quickly find projects that have airdrop potential

1. I’m going to show you how to use @DefiLlama to find projects with #Airdrop potential.

- First go to their homepage

- Click the DeFi tab

- Click the airdrop tab

defillama.com/airdrops
Read 9 tweets
Dami-Defi Profile picture
Jun 9
I recently got introduced to the @Ethlas_Official ecosystem, and it got me very interested.

They are leading the charge on gaming and Web3 tools.

Ethlas is making it accessible and immersive, welcoming the new users into the world of decentralized technology.

1/6 Image
2/6 It's an ecosystem bridging the gap between Web2 and Web3.

They create engaging games like Battle Showdown and Komo Valley across mobile and browsers, while connected to the blockchain, bringing the Web3 experience to everyone.
3/6 💎 With their upcoming launch of the $ELS governance token, holders will have a voice in shaping the future of Ethlas and participating in the success of the ecosystem.

It's our chance to be part of something truly groundbreaking.
Read 7 tweets
Dami-Defi Profile picture
Jun 8
100x gains come from investing while the market is down.

Here are 14 #crypto tools that will make you unstoppable in the next bull run.

Let’s get a head start🧵 Image
Crypto research tools can help you lower your risk and improve your chances of staying ahead of the curve, regardless of how experienced you are with cryptocurrencies.

Here are the top 14 research tools you can use to improve your research before making a crypto investment.
1. Zerion - Wallet tracking @zerion

Easy to use tool that you can use you track your portfolio and other wallets.

- Paste a wallet address

- Hit enter and view their holdings and transactions

@ArkhamIntel and @DeBankDeFi can also track wallets

app.zerion.io
Read 18 tweets
Dami-Defi Profile picture
Jun 7
This #crypto whale has their assets divided into 3 wallets, I was able to track and find all 3 of them.

With gains like 9,650% on 1 token and almost $400,000 in profit, this is a trader worth tracking!

Let’s track them and check out their holdings 🧵 Image
For this thread, we’ll be using @bubblemaps

I’ll be showing you:

1️⃣ How I found their wallets
2️⃣ Their current holdings
3️⃣ PNL for each token & last buy time
4️⃣ Total PNL for all wallets

Let’s get into it.
1️⃣ How I found their wallets

I was searching for some tokens that recorded massive volume in the past month and wanted to see the top holders that token

- I headed over to @bubblemaps

- Typed in $POOH

Just like that I could see the holders of $POOH
Read 15 tweets
Dami-Defi Profile picture
Jun 6
It’s very difficult to find quality projects that are still building in the bear market.

@pegonetwork’s innovative PPOS consensus mechanism, is currently revolutionising the blockchain space.

Let’s see why they deserve your attention 🧵 Image
-Recently, PEGO launched its official Developer Grants Program, an initiative created to offer devs full-cycle support–from funding to user development.

Devs can now build on #PEGO  with comprehensive support from the #PEGOFoundation.
This developer ecosystem Grants will screen projects into four stages before providing Grants. In this thread, I'll break down:

1/ What is #PEGONetwork
2/ What makes PEGO unique
3/ Developer Grants Policies–the 3 stages
4/Final Thoughts

Let’s dive in
Read 22 tweets
Dami-Defi Profile picture
Jun 5
Over $103 million in funds was stolen from various #crypto projects and investors in April, 2023.

A quick and easy scan could have prevented this.

I’ve found a tool to help keep yourself safe from hackers and exploits.

Let me show you how easy it is to use 🧵 Image
In this thread we’ll be discussing:

1️⃣ What is Shield & how to use it
2️⃣ What is Scanner & how to use it
3️⃣ One of the biggest rugs of 2023
4️⃣ How to avoid getting rugged
1️⃣ What is Shield?

Shield is an Antivirus tool developed by @DeDotFi that scans your wallet for potentially dangerous tokens and approvals.

It will notify you if any of your holdings have high-severity code concerns and can be classified as high risk. Image
Read 12 tweets

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