I. How Insider Trading Affects the Market
In the crypto market, insider trading is a problem that cannot be ignored. In the trading of $PNUT, #FARTCOIN, and $AIXBT, 95% of the profits flowed to a few insiders. They have precise control over key information regarding marketing, listings, and market catalysts, thus earning millions during the listing processes on Binance and Coinbase.
These insiders, leveraging their information advantage, buy and sell at precise moments, leaving scattered retail investors far behind.
II. The Truth Behind Insider Wallet Tracking
Many people believe that discovering insider wallets is nearly impossible. However, due to the transparency of the crypto market, many insiders do not deliberately hide their trading records. Especially before and after listings on centralized exchanges (CEX), insider activities are particularly active.
To find these wallets, I spent over 30 hours analyzing more than 10,000 wallet addresses, ultimately filtering out the 6 most profitable insider trading wallets.
III. Detailed Information on Six Major Insider Trading Wallets
1. Wallet Address: `9UWZFoiCHeYRLmzmDJhdMrP7wgrTw7DMSpPiT2eHgJHe`
- 30-Day Profit: $838k
- Win Rate: 60%
- Best Trades: $ALCH, $Luigi, $PNET
2. Wallet Address: `2XRViuQqaNDPutLUg58KPZSEYus9GSKgQ8iTwHqtH96S`
- 30-Day Profit: $190k
- Win Rate: 61%
- Best Trades: #ZEREBRO, $LOLA, #GAYCOIN
3. Wallet Address: `9PUNjd7QdaRkq6FeMVMoUvQSZMAkeN6ZbMVrUtWntmc3`
- 30-Day Profit: $213k
- Win Rate: 30%
- Best Trades: #ai16z, #FARTCOIN, $GOAT
4. Wallet Address: `FVxeFYgyT4GC6D7gaLkMSu2qtSJfw2N4RVPZowi2A64Y`
- 30-Day Profit: $640k
- Win Rate: 60%
- Best Trades: $PENGU, $ZEN, $time
5. Wallet Address: `DNfuF1L62WWyW3pNakVkyGGFzVVhj4Yr52jSmdTyeBHm`
- 30-Day Profit: $982k
- Win Rate: 92%
- Best Trades: #ZEREBRO, $vvaifu, $WORM
6. Wallet Address: `48DPMy5BtdXe2pYDK4QfXrrkaurUFZisdxoqtf84iT6i`
- 30-Day Profit: $1.1M
- Win Rate: 66%
- Best Trades: #FARTCOIN, $glam, $TETSUO
IV. How to Profit from Insider Wallets
Tracking the trading behavior of these wallets can help ordinary investors find potential hot projects. By analyzing their buy and sell timing, investors can better grasp market opportunities.
However, it is important to note that while copy trading can help us gain insights into market trends, it also comes with certain risks. Be sure to conduct adequate risk management and avoid blindly following trends.
Conclusion:
Insider trading wallets reveal the deep games in the crypto market. By tracking these wallet addresses, ordinary investors can find their footing in an information-asymmetric market. However, when using this information, it is also necessary to remain rational and avoid becoming victims of high-risk trades. Ultimately, knowledge and research are the keys to long-term success.
