15 Tweets 5 reads Oct 11, 2023
Observing Whale wallets can help you find the next 100x Gems.
But no one shares how to find the wallets that are worth tracking.
Here's a step-by-step guide how you can make own list of smart money wallets πŸ‘‡πŸ§΅
(FOR FREE)
Firstly be sure you bookmarked 1st tweet so you dont lose this strategy πŸ”–
In my TG I posted 10 smart-money wallets on which I earn all time
Don't miss it πŸ‘‡
t.me
There are many paid tools which help you to track it
But they cost an insane amount & it limits your range of research
Because of this fact, we are gonna use just 2 free tools:
β€’ @ArkhamIntel
β€’ @DeBankDeFi
Let's take a look on the token which exploded into the price recently
For example I'll take $PEPE, because I could make on it $20,000 😁
Increasing was between 19th April and 5th May
Using Arkham, we can find the whales that accumulated it before it took off.
πŸ“Œ Guide how to search
➬ Step 1
β€’ Go to platform.arkhamintelligence.com
β€’ Copy on CoinMarketCap smart-contract of "Your Token"
β€’ Paste it in search
➬ Step 2
β€’ On the right side, you'll see a list of wallets along with their transactions
β€’ Click on the three dashes on the left of the 'TOKEN' word.
β€’ Search for the token you're interested in (in our case $PEPE)
➬ Step 3
β€’ Click on the three dashes on the left of the 'TIME' word and select the time period right before that pumped
$PEPE has started a pump in 19th April to 5th May
So, we need to check time period before 19th April
➬ Step 4
β€’ The pre-last step is to click on the 'value' word in order to sort transactions by value
Now you can see the whales who bought $PEPE tokens before the pump
➬ Step 5
And the last step, which will make research easier
β€’ Click on the 3 dashes on the left side from "FROM" word & write there "cex"
β€’ In "TYPES" category, select "cex"
Note: A whale withdrawing a certain token from an exchange usually indicates that the whale plans.
➬ Step 6
Then you need to pick the wallet and analyze it
I chose "0xca74f404e0c7bfa35b13b511097df966d5a65597"
Below let's see how you need to analyse here πŸ‘‡
➬ Step 7
Everything is so simple!
β€’ Check the dashboard on the right side
β€’ Check tokens which were bought by this wallet
β€’ What's the profit he did
β€’ If it profit happens regular, put on track!
IT'S SO EASY & I CAN'T UNDERSTAND WHY ARE YOU HERE YET?
➬ Step 8
It's time to go to @DeBankDeFi!
β€’ Go to debank.com
β€’ Paste in search wallet that you've found
β€’ Check what's he buying
And take a profit! Monitor transactions and success will be with you!
➬ Step 9
The most interesting!
β€’ Go to t.me
β€’ Find post with smart money wallets
β€’ Track them
I do everything instead of you! Just use it!
If you loved this thread, you can:
1. Follow me @DeRonin_ for more.
2. Like/Retweet/Comment the first tweet below if you can.
It costed me 16 hours, repost will cost for you 0.22 seconds ♻️

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