Binance Square
大漠哥
@damobianyuan
数据分析师 | 趋势预测专家 | 币安广场创作者 | #二级市场 #打新 #挖矿 #聪明钱 #空投猎手 | 关注币种:#BTC #ETH #BNB #SOL | 推特:@damobianyuan
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🚀How to make smart money💰| Advanced💡 🛠️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👇
🚀How to make smart money💰| Advanced💡

🛠️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.
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🐋 The whale boldly bet on $VIRTUAL, and indeed made a big profit! 👉https://etherscan.io/address/0x4bda313d2c1e2ef924f0d40cb7410cf22ad8fbd3 19 days ago, this big player spent 10M $USDC to buy 4.25M $VIRTUAL, and now these assets are worth $21.5M, with unrealized profits reaching $11.5M!💸 Dare to bet and win, this is the wealth code of top players!🚀 #币圈动态 #链圈热点 #VIRTUAL #鲸鱼行动 #财富密码
🐋 The whale boldly bet on $VIRTUAL, and indeed made a big profit!

👉https://etherscan.io/address/0x4bda313d2c1e2ef924f0d40cb7410cf22ad8fbd3

19 days ago, this big player spent 10M $USDC to buy 4.25M $VIRTUAL, and now these assets are worth $21.5M, with unrealized profits reaching $11.5M!💸

Dare to bet and win, this is the wealth code of top players!🚀

#币圈动态 #链圈热点 #VIRTUAL #鲸鱼行动 #财富密码
大漠哥
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🐋 Big whales are buying $VIRTUAL like crazy! #VIRTUAL

Two new wallets (most likely belonging to the same whale) withdrew 10M $USDC from#Coinbaseand used it to buy 4.25M $VIRTUAL at $2.35! 💸

Another address 0xcf4d…b6bc also spent 406 $ETH ($1.58M) to buy 664,361 $VIRTUAL at $2.39! 🔥

Address list:
0x6ad3e576b9df3de97e72866b8ac84642bcb717b3
0x4fba13ba676bca8bbba5e539d0480d5756472f9a
0xcf4dfc7786b07ae22088cf12f026b39e469cb6bc

Whales enter the market, is the price of the currency going to soar? 🚀

#币圈动态 #链圈热点 #鲸鱼行动 #财富密码 #加密货币之王
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Bullish
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🐋 Whales continue to accumulate $ai16z! 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?🚀 👉https://solscan.io/account/E22uKovv9ULcze1UtwTPyV1mQu4criRqixhasR4Uvss4 👉https://solscan.io/account/CoErvNbskUtXuUq7vKzusS4FECgjfn6pDaQ7RkiT8DiS #币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
🐋 Whales continue to accumulate $ai16z!

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?🚀

👉https://solscan.io/account/E22uKovv9ULcze1UtwTPyV1mQu4criRqixhasR4Uvss4
👉https://solscan.io/account/CoErvNbskUtXuUq7vKzusS4FECgjfn6pDaQ7RkiT8DiS

#币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
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"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!" #币圈暴富 #新年快乐
"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!"

#币圈暴富 #新年快乐
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🐋 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! 🎯 👉 https://debank.com/profile/0x6c2a355929ee1262305e385ad49b84fe5f5a4777/history #币圈动态 #链圈热点 #ETH #鲸鱼行动 #财富密码
🐋 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! 🎯

👉 https://debank.com/profile/0x6c2a355929ee1262305e385ad49b84fe5f5a4777/history

#币圈动态 #链圈热点 #ETH #鲸鱼行动 #财富密码
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Bullish
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🐋 The whale continues to accumulate $ai16z! 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?🚀 👉https://solscan.io/account/6ZFcxRah1YxZiT1sq9VGLB58hTvrzdTLNWoiDwA5JkZV 👉https://solscan.io/account/HRQXKjcEwuuyG3cRPT3zn8mGEFp18vtAVXiiC6BnbVFr 👉https://solscan.io/account/FU9b2cD6JqmmGJqkBn74SUAfpfbaH6A8K8js5bUHfHyc #币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
🐋 The whale continues to accumulate $ai16z!

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?🚀

👉https://solscan.io/account/6ZFcxRah1YxZiT1sq9VGLB58hTvrzdTLNWoiDwA5JkZV
👉https://solscan.io/account/HRQXKjcEwuuyG3cRPT3zn8mGEFp18vtAVXiiC6BnbVFr
👉https://solscan.io/account/FU9b2cD6JqmmGJqkBn74SUAfpfbaH6A8K8js5bUHfHyc

#币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
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Bullish
See original
🐋 Whale's Big Move! Not long ago, a whale withdrew 10M $Pnut ($6.1M) from #Binance, accounting for 1% of the total supply! What impact will this action from the big player have on the market? Let's wait and see!👀 👉 https://solscan.io/account/FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM#transfers #币圈动态 #链圈热点 #Pnut #鲸鱼行动 #财富密码
🐋 Whale's Big Move!

Not long ago, a whale withdrew 10M $Pnut ($6.1M) from #Binance, accounting for 1% of the total supply!

What impact will this action from the big player have on the market? Let's wait and see!👀

👉 https://solscan.io/account/FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM#transfers

#币圈动态 #链圈热点 #Pnut #鲸鱼行动 #财富密码
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Bullish
See original
🐋 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? 🚀 #币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
🐋 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? 🚀

#币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
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Judging from the whale's movements, the general direction is basically fine. Stay steady.
Judging from the whale's movements, the general direction is basically fine. Stay steady.
大漠哥
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Bullish
🐋 This whale is doubling down again!

Not long ago, he withdrew 1,700 $BTC ($161.35M) from #Binance.

Continuously accumulating #Bitcoin, the big player's actions are definitely not a coincidence!📈

#币圈动态 #链圈热点 #BTC #鲸鱼行动 #财富密码
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Bullish
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大漠哥
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🐋 A new wallet withdrew 1,000 $BTC ($94.43M) from#Binancenot long ago.

New big players layout, what is the mystery behind this wave of actions? Worth paying attention to! 👀

👉 https://intel.arkm.com/explorer/address/3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F

#币圈动态 #链圈热点 #BTC #鲸鱼行动 #财富密码
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🐋 A new wallet withdrew 1,000 $BTC ($94.43M) from#Binancenot long ago. New big players layout, what is the mystery behind this wave of actions? Worth paying attention to! 👀 👉 https://intel.arkm.com/explorer/address/3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F #币圈动态 #链圈热点 #BTC #鲸鱼行动 #财富密码
🐋 A new wallet withdrew 1,000 $BTC ($94.43M) from#Binancenot long ago.

New big players layout, what is the mystery behind this wave of actions? Worth paying attention to! 👀

👉 https://intel.arkm.com/explorer/address/3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F

#币圈动态 #链圈热点 #BTC #鲸鱼行动 #财富密码
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🐋 The whale recently deposited 250K $LINK ($5.37M) into #Binance and #OKX. From December 14 to December 18, this big player withdrew 595K $LINK ($17.31M) from #Binance at an average price of $29.1. Currently, he has an unrealized loss of about $4.5M on $LINK. It seems that even whales can get trapped sometimes! 🤔 👉 https://debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757/history?token=0x514910771af9ca656af840dff83e8264ecf986ca_LINK_eth #币圈动态 #链圈热点 #LINK #鲸鱼行动 #财富密码
🐋 The whale recently deposited 250K $LINK ($5.37M) into #Binance and #OKX.

From December 14 to December 18, this big player withdrew 595K $LINK ($17.31M) from #Binance at an average price of $29.1.

Currently, he has an unrealized loss of about $4.5M on $LINK. It seems that even whales can get trapped sometimes! 🤔

👉 https://debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757/history?token=0x514910771af9ca656af840dff83e8264ecf986ca_LINK_eth

#币圈动态 #链圈热点 #LINK #鲸鱼行动 #财富密码
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🐋 The whale boldly bet $ai16z and indeed made a big profit! #ai16z Two weeks ago, this big player bought 13.16M $ai16z with 10M $USDC, and now it is worth $15.66M, with an unrealized profit of $5.66M!💸 Dare to bet, dare to win, this is the true wealth code! 🚀 #币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
🐋 The whale boldly bet $ai16z and indeed made a big profit! #ai16z

Two weeks ago, this big player bought 13.16M $ai16z with 10M $USDC, and now it is worth $15.66M, with an unrealized profit of $5.66M!💸

Dare to bet, dare to win, this is the true wealth code! 🚀

#币圈动态 #链圈热点 #ai16z #鲸鱼行动 #财富密码
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Bullish
See original
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; #VIRTUAL
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;

#VIRTUAL
大漠哥
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🐋 Happybazinga.eth's big move!

Just withdrew 575 $ETH ($2.07M) from #Binance, and immediately made a full position purchase of 1.54M $VIRTUAL ($2M).

It seems this whale truly loves $VIRTUAL, with limitless belief recharge!🔥🚀

🔗 Address details:
https://debank.com/profile/0x7001d17de9Af085B45eB4e104aBb183e99e78A5D/history

#VIRTUAL #ETH🔥🔥🔥🔥 #加密货币之王 #区块链超话
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This time I finally won the first prize hahaha 😆
This time I finally won the first prize hahaha 😆
币安广场
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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.
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What prize is 1000?
What prize is 1000?
Van社长
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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!

点击进入Van币安聊天室(外网链接)
点击进入Van币安聊天室(墙内链接)
See original
Good, President.
Good, President.
Van社长
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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!

点击进入Van币安聊天室(外网链接)
点击进入Van币安聊天室(墙内链接)
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Bullish
See original
🐋 Whales show up again! 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? 👀 👉 https://debank.com/profile/0x7944642920df33bae461f86aa0cd0b4b8284330e/history #币圈动态 #链圈热点 #UNI #鲸鱼行动 #财富密码
🐋 Whales show up again!

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? 👀

👉 https://debank.com/profile/0x7944642920df33bae461f86aa0cd0b4b8284330e/history

#币圈动态 #链圈热点 #UNI #鲸鱼行动 #财富密码
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Bullish
See original
🐋 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
🐋 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
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