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follow me on twitter :@tech_idrissi/The Market Maestro…Crypto/stock trader and investor. Database senior Manager. Bookworm / Gym addict / Space enthusiast
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Tether has minted over $2 billion USDT today. This substantial amount could impact cryptocurrency market liquidity and trading dynamics. 🚀
$DIA is looking shitty and shady as hell . Poor design of their logo and website… lot of announcements to pump the price without any reactions ( cause people started to understand) . Btw no announcement has happened yet . Poor partnerships . The market is going upward while it is going in the opposite direction . no big influencers collaboration . It looks like i made a big mistake converting my $vet bag from last cycle to this bullshit coin
Let us check
Following Whales Is The Key to 100x your Portfolio In The Bull-Run
All you have to do is Mimic top players!
I tracked 13 influencers with $4+ billion net worth.
Let's analyze their trades and discover strategies:
✧ Addresses of influencers' wallets
✧ How to track their transactions
✧ How to enable automatic notifs on their TXs
✧ My conclusions and their strategies
Let's go through it step by step:
1/➮ Who are our influencers and their wallets?
➫ CryptoHayes | Arthur Hayes: former BitMEX CEO and one of the largest GMX holders
✰ Wallet: 0x534a0076fb7c2b1f83fa21497429ad7ad3bd7587
➫ justinsuntron | Justin Sun: CEO of @rondao, advisor of htx_global
✰ Wallet: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
➫ Rewkang | Andrew Kang: one of the most famous DEX trades
✰ Wallet: 0xe8c19db00287e3536075114b2576c70773e039bd/0x07cc65ec4de72fdf7d2b6c39fd80c4ea4706215b/0xff3879b8a363aed92a6eaba8f61f1a96a9ec3c1e
➫ ASvanevik | Alex Svanevik: CEO of Nansen, renowned for blockchain analytics and insights
✰ Wallet: 0xc006544b93e86e8999623c1d12d2e352c61c8123
➫ @StaniKulechov | Stani Kulechov: Founder of Aave, key figure in DeFi community
✰ Wallet: 0xf5fb27b912d987b5b6e02a1b1be0c1f0740e2c6f
➫ @BanklessHQ | Bankless: Leading media platform dedicated to decentralized finance education and news
✰ Wallet: 0x844e211e291077b11221c0f18615a64f2ff19c26
➫ @VitalikButerin | Vitalik Buterin: Co-founder of Ethereum, probably the most influential figures in space at all
✰ Wallet: 0xd8da6bf26964af9d7eed9e03e53415d37aa96045
2/➮ How to track their transactions?
➫ Let's use justinsuntron wallet as example:
✧ Head over to Zerion or DeBank
✧ Look at his current token holdings, staked assets, NFTs, transaction history, and P&L on holdings.
For example, justinsuntron bought eth at an average of 2950 and has a PnL of $55 million We can also see his entry points and asset sales, what he stakes mainly LUSDT on Liquity Protocol.
He holds a lot of $CRV, $ETH, $EPIK, $COMP, $CVX, $KCS. He doesn't hold NFTs, he bought more in November and October and so far hasn't realized any profit from this market surge.
3/➮ How to enable automatic notifs on their TXs:
✧ Head over to Etherdrops Boton Telegram
✧ Type '/start'
✧ Add wallets
✧ Type each wallet from new stroke in that format: 0xe8c19db00287e3536075114b2576c70773e039bd - Andrew Kang
✧ Enter limit amount for notifications
4/➮ I also checked wallets of other influencers from the list, and here're conclusions:
✧ They invest a lot in ETH & DeFi
✧ Everyone's money is earning good APY in pools, not just lying idle
✧ They hold many LSD coins
✧ They don't hold all money on one wallet, especially public
Now you'll receive notifications from the bot about transactions from their wallets! Here's an example:
➮ Overall, from the usual analysis of wallets we can't learn much more, but one thing is clear:
✧ All these players anticipate the market three steps ahead and often enter early, so I often track their wallets.
✧ But the main thing is DYOR, and check each coin properly.
I tracked 13 influencers with $4+ billion net worth.
Let's analyze their trades and discover strategies:
✧ Addresses of influencers' wallets
✧ How to track their transactions
✧ How to enable automatic notifs on their TXs
✧ My conclusions and their strategies
Let's go through it step by step:
1/➮ Who are our influencers and their wallets?
➫ CryptoHayes | Arthur Hayes: former BitMEX CEO and one of the largest GMX holders
✰ Wallet: 0x534a0076fb7c2b1f83fa21497429ad7ad3bd7587
➫ justinsuntron | Justin Sun: CEO of @rondao, advisor of htx_global
✰ Wallet: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
➫ Rewkang | Andrew Kang: one of the most famous DEX trades
✰ Wallet: 0xe8c19db00287e3536075114b2576c70773e039bd/0x07cc65ec4de72fdf7d2b6c39fd80c4ea4706215b/0xff3879b8a363aed92a6eaba8f61f1a96a9ec3c1e
➫ ASvanevik | Alex Svanevik: CEO of Nansen, renowned for blockchain analytics and insights
✰ Wallet: 0xc006544b93e86e8999623c1d12d2e352c61c8123
➫ @StaniKulechov | Stani Kulechov: Founder of Aave, key figure in DeFi community
✰ Wallet: 0xf5fb27b912d987b5b6e02a1b1be0c1f0740e2c6f
➫ @BanklessHQ | Bankless: Leading media platform dedicated to decentralized finance education and news
✰ Wallet: 0x844e211e291077b11221c0f18615a64f2ff19c26
➫ @VitalikButerin | Vitalik Buterin: Co-founder of Ethereum, probably the most influential figures in space at all
✰ Wallet: 0xd8da6bf26964af9d7eed9e03e53415d37aa96045
2/➮ How to track their transactions?
➫ Let's use justinsuntron wallet as example:
✧ Head over to Zerion or DeBank
✧ Look at his current token holdings, staked assets, NFTs, transaction history, and P&L on holdings.
For example, justinsuntron bought eth at an average of 2950 and has a PnL of $55 million We can also see his entry points and asset sales, what he stakes mainly LUSDT on Liquity Protocol.
He holds a lot of $CRV, $ETH, $EPIK, $COMP, $CVX, $KCS. He doesn't hold NFTs, he bought more in November and October and so far hasn't realized any profit from this market surge.
3/➮ How to enable automatic notifs on their TXs:
✧ Head over to Etherdrops Boton Telegram
✧ Type '/start'
✧ Add wallets
✧ Type each wallet from new stroke in that format: 0xe8c19db00287e3536075114b2576c70773e039bd - Andrew Kang
✧ Enter limit amount for notifications
4/➮ I also checked wallets of other influencers from the list, and here're conclusions:
✧ They invest a lot in ETH & DeFi
✧ Everyone's money is earning good APY in pools, not just lying idle
✧ They hold many LSD coins
✧ They don't hold all money on one wallet, especially public
Now you'll receive notifications from the bot about transactions from their wallets! Here's an example:
➮ Overall, from the usual analysis of wallets we can't learn much more, but one thing is clear:
✧ All these players anticipate the market three steps ahead and often enter early, so I often track their wallets.
✧ But the main thing is DYOR, and check each coin properly.