Thread by @DamiDefi

There’s a lot of fud around #crypto now and fear in the air.

But what is the smart money buying on this dip?

Let’s explore a few trades made by profitable whales 🧵

Today we’re going to be using @etherscan & @zerion to explore the holdings and recent buys of 2 whale wallets.

I’ll be showing you:

1️⃣ Their Holdings
2️⃣ PNL for each token
3️⃣ New buys on this dip
🔑 How I found these whales

Let’s get into it.

Whale #1 (b3f3)

1. $USDC

Holding: $116,184

2. $ETH

Holding: 60 $ETH ($105,273)

3. $ARB (New buy)

Holding: 101,335 $ARB ($102,336)

PNL: +$2,389

Last buy time: June 16 (the just bought $ARB on this dip)

4. $LDO (New buy)

Holding: 42,724 $LDO ($77,723)

PNL: +$3,025

Last buy time: June 17 (the just bought $LDO on this dip)

Whale #2 (eadf)

1. $ETH

Holding: 285 $ETH ($496,548)

2. $LDO (New buy)

Holding: 66,837 $LDO ($121,531)

PNL: −$2,534.71

Last buy time: June 10 (the just bought $LDO on this dip)

3. $ARB (New buy)

Holding: 144,115 $ARB ($144,570)

Almost 1:1 here, so no need for PNL calculation.

Last buy time: June 10 (the just bought $ARB on this dip)

4. $RDNT (New buy)

Holding: 161,585 $RDNT ($42,275)

Last buy time: June 10 (the just bought $RDNT on this dip)

🔑 How I found these whales

- Head to @CoinMarketCap or any other market data site

- Check for top 100 tokens with a lot of trading volume (we’re speculating here)

- Find one and go to @etherscan or @bubblemaps to find large holders of that token (I chose $ETH holders ).

- Remember we’re trying to find out which other tokens do those holders hold and what have they bought recently.

- Skip past all the really large wallets

- Chose a wallet and head to @zerion to view their holdings & transactions

All tokens were traded & not received.

Here is their wallet address if you would like to track it:

#1: 0x4860f731a8d7154a935f85fbbc013cca1033b3f3
#2: 0x4ab010562aaf2417e9bfa776ebc2579ba9c1eadf

Everything in this thread is my personal view and shouldn’t be regarded as financial advice.

If you like insights like these, join our free TG fam for more whale wallet insights:

t.me/DamiDefiinsider

I hope this brought value to you. If you gained from it please :

Like, RT & follow for more 🙏🏽