🛠️1. Tools and methods for smart money query In the crypto market, tracking smart money can help us gain insight into market trends. Using on-chain analysis tools such as dexscreener, etherscan, mest_io, chainbot_io, cielo, etc., you can easily query the wallet addresses of large users, track their trading behaviors, and discover potential investment opportunities.
🕵️2. Monitor wallet behavior: determine whether it is worth tracking When deciding whether to track a wallet, you need to focus on the following points: • Transaction frequency and amount: Wallets with continuous large transactions are more worthy of tracking.
• Project party relationship: By checking the transaction history, determine whether the wallet is associated with the project party to avoid being induced to follow by the project party.
🔍3. Win rate analysis: eliminate interference factors To determine whether a wallet has long-term value, you need to evaluate its win rate: • Observe its performance in the past 6 months, 3 months, and 1 month, and analyze its profit and loss.
• Eliminate noise transactions, focus on large transactions and wallets with high success rates, and avoid being misled by illusions deliberately created by the project party.
🐋4. Monitoring of whales and small households: grasping market trends Monitor the movements of whales through on-chain tools, especially large households with transfer amounts of more than 10 million. Usually, their operations will cause market fluctuations. In addition, pay attention to wallets with account balances below 1 million. Their positions and shipments may indicate short-term market changes.
🚀5. Outlook: Synchronizing full nodes and developing automated tracking tools In the future, by synchronizing full nodes and combining the writing of automated tools to screen smart money, the efficiency and accuracy of investment strategies will be further improved. We can look forward to more intelligent tools to help investors monitor market trends in real time and make more favorable investment decisions. #SmartMoney #CryptoWhale #cryptotrading #聪明钱 #链上分析
🔍Query tools and methods, monitoring methods You can review the following tweets👇
大漠哥
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Practical knowledge sharing - How to make smart money - Basics
Trade MUBI, invest 22 ETH, and earn more than 100 ETH in half a month From finding a smart wallet -> proving that it is indeed worth "following" -> how to follow orders, monitor, etc. Please read on 👇 1/Tools The following content uses dexscreener, etherscan, mest, chainbot, and cielo for demonstration. These tools are free and do not require any other costs. 2/DexScreener DexScreener is the most commonly used tool among all my on-chain data query tools. ①Query tokens When searching for tokens, try to use the contract address (we will talk about how to get the contract address using mest later). If you use the name to search, please pay attention to the duplication of names to avoid mistakes. In addition, you also need to pay attention to the liquidity and depth of the current token.
Address wVbrpF…BYuA recently withdrew 1.86M $ai16z ($3.95M) from #Gateio, and currently holds 10.21M $ai16z ($22.86M). Address CoErvN…8DiS was created recently and withdrew 9,317 $SOL ($1.77M) to purchase 955.5K $ai16z.
The concentrated accumulation by whales is driving the market enthusiasm for $ai16z to surge! What do you think of this market movement?🚀
"2025, a new chapter has begun📜, may my brothers' wallets be filled with BTC💰, and all investments be in ETH📈, may good luck be as unstoppable as a bull market🐂, and dreams be as immutable as the blockchain✨. HODL onto hope, embrace the future!"
🐋 The whale continues to make big purchases of $ETH!
Address 0x6c2a…4777 recently bought 22,919 $ETH (worth $77.2M) at an average price of $3,368.
Since August 12, this big player has completed 25 swing trades in $ETH and $WBTC, with 21 profitable trades, achieving a win rate of 84% and a total profit of $4.57M! Steady and precise, this is how top players operate! 🎯
Address 6ZFcxR…JkZV and HRQXKj…bVFr may belong to the same whale. In the past 5 hours, this big player spent 22,641 $SOL ($4.34M) to buy 2.62M $ai16z at a price of $1.66.
Address FU9b2c…fHyc spent 1.65M $USDC 8 hours ago to buy 1.19M $ai16z at a price of $1.39.
The whale's strong accumulation, the market heat for $ai16z continues to rise, what do you think of this operation?🚀
🐋 Whales and smart money continue to massively accumulate $ai16z!
• Address HZGCorGs3JDAAJ7vVJuZUCCuNAug2bhtRSrfMSFyAVcs spent 6,293 $SOL ($1.16M) 4 hours ago to buy another 1M $ai16z, having previously profited 6,289 $SOL ($1.16M) on $ai16z.
• Address B6FsUNTTAgDNMpmKutJb7bfkkfH5ogdepkLSV4vFXzDV bought another 869K $ai16z ($1.09M) 1 hour ago, currently holding a total of 4.38M $ai16z ($5.43M).
• Address AVLKwKMxVcfLPJBJp2cLzMbECDDLNSnHdevdFd5Sx1Mv bought another 998K $ai16z ($1.22M) in the past 6 hours.
The aggressive accumulation by whales has made $ai16z the focus recently! What do you think? 🚀
Do you guys still remember this $VIRTUAL? It took off. When the whales opened positions, it was only $1.3, and the cost of the whales was more than $1.4. Now it is $3.45😭
The first picture is before; the second picture is now;
Share your insights on the #Bella AI Signal Bot 2.0 release in the Square and win generous BEL token essay rewards!
Phase 21 of the Essay Project This article is sponsored by $BEL . The Bella AI Signal Bot 2.0 is about to be released, using AI algorithms to provide alerts on long and short trading data, reducing trading risks and increasing trading success rates, contributing to the development of the AI ecosystem on the BSC chain. You are cordially invited to share your unique insights and analyses on the topic of #BellaAI信号机器人2.0即将发布 .
How to participate in the essay event: Step 1: You must use the tag #BellaAI信号机器人2.0即将发布 to participate in the Bella Protocol essay competition, publish original content on the Square, and share your unique insights and analyses on the topic! Step 2: You are encouraged to share your Square post on the social media platform X (Twitter), and @BellaProtocol, adding the tag #BellaAI信号机器人2.0即将发布 , encouraging your fans to comment, like, or share your post to enhance interaction.
Binance Square $BEL 's essay contest has been awarded. I wrote 12 different essays this time and finally won the second prize. It turns out that hard work will pay off😂
@币安广场 Follow the official account of the square. The pinned post is currently conducting an essay contest for dappOS. The first prize has a reward of 800u. Come and participate in the essay contest!
In addition, those who want to learn essays can join the editor's Binance chat room, where everyone can learn and communicate with each other.
There are rewards for reaching the weekly activity standard in the chat room~ Red envelopes are sent out from time to time, and there are also raffles for Binance peripherals!
Binance Square $BEL 's essay contest has been awarded. I wrote 12 different essays this time and finally won the second prize. It turns out that hard work will pay off😂
@币安广场 Follow the official account of the square. The pinned post is currently conducting an essay contest for dappOS. The first prize has a reward of 800u. Come and participate in the essay contest!
In addition, those who want to learn essays can join the editor's Binance chat room, where everyone can learn and communicate with each other.
There are rewards for reaching the weekly activity standard in the chat room~ Red envelopes are sent out from time to time, and there are also raffles for Binance peripherals!
Address 0x7944…330e bought 100,000 $UNI at $14.24 in a single transaction 15 minutes ago with 1.42M $USDC. With precise ambush, will $UNI usher in a new wave of market? 👀
🐋 Whales continue to increase their $ai16z! #ai16z
Address E9uD…Y9cf withdrew 5,291 $SOL ($1M) from Coinbase Prime 1 hour ago and bought another 1.13M $ai16z.
In the past month, this big guy has bought a total of 19.83M $ai16z ($17.82M) at an average price of $0.48, and the current unrealized profit is as high as $8.4M! 💸
Precise betting, the wealth code of whales, have you learned it? 🚀 👉https://solscan.io/account/E9uDts8F8D8KsVmnZgwyn722ANShnc2MvT5v4GPbY9c#transfers#币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码