🛠️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.
🐋 Don't rush into FOMO, isn't this mogul's lesson deep enough?
Just now, someone withdrew 4,248 $SOL ($1.06M) from the exchange for trading, and ended up losing $892K!💸
In the past two days, he traded 13 types of tokens, with only one small profit of $231, while the rest were all losses, resulting in nearly a 0% win rate.
Among them, he lost $456.4K on $ALON and $254.5K on $VINE.
🐋 Just now! Patience pays off, this big player secured $3.4M!
Just now, this trader sold 28M $ALON for 13,534 $SOL ($3.41M).
Back in April 2024, he bought 44.86M $ALON for only 2,500 $USDC and has held it ever since. After two years of persistence, he finally made a huge profit of $3.4M!💸
🐋 The Trump family team has once again made a significant investment!
6 hours ago, the Trump family team spent 2.65M $USDT to buy another 10.61M $TRX. Currently, their total holdings have increased to 40.72M $TRX ($10.24M).
Their frequent investments in $TRX undoubtedly show their confidence in its future. However, while market sentiment is high, risks are quietly accumulating. Is it an opportunity or a trap? Worth pondering! 🤔
🐋 $TRUMP big buyer strikes again, with amazing results!
Not long ago, this trader spent 7.06M $USDC to buy 207,868 $TRUMP, and invested another 8.06M $USDC at $33.91 to buy 237,757 $TRUMP.
Previously, he spent $1.52M to buy 310,850 $TRUMP at $4.89, and then sold it at $26.5, cashing out $8.24M and making a net profit of $6.7M! 💸
With precise operations, he has fully grasped this wave of $TRUMP! 🚀 👉 https://solscan.io/tx/5s4KiKqUGpfhBgYWQn6ZPLFeQK3E8fsnzZifddNXYyoqmwFbmAGq6y7tA5q5NaznjsP8Ns7sqqbiDs9D5tasrTYk #币圈动态 #链圈热点 #TRUMP #财富密码 #鲸鱼行动
With huge investment, another wave of funds poured into the market! Trump's "wealth code" has been activated, and the next trend is worth paying attention to! 🚀 #币圈动态 #链圈热点 #WBTC #财富密码
Their family has only come here twice, as the saying goes, things don't happen more than three times. If this goes on, it will really ruin the cryptocurrency world. Those in the economy are truly impressive 👍, they know how to play. I came to Hong Kong for tourism and didn't expect to miss such an exciting show... #TRUMP
大漠哥
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Bearish
🐋 $TRUMP has gone completely crazy!
Recently, the $TRUMP coin has skyrocketed, with whales and speculators rushing in, and market sentiment has reached a peak! However, such extreme market conditions often come with huge risks.
For those who haven't entered yet, now is definitely not a good time to chase the highs! Staying calm and observing is the best choice. Even Damo Ge doesn't dare to enter the market again, how about you? 🤔
Investing has risks, be cautious when chasing highs!
Four hours ago, this trader spent 2,500 $SOL ($688K) to buy 5.02M $MELANIA. Then, he sold 203K $MELANIA for 2.14M $USDC, leaving 5M $MELANIA, currently worth $64.9M!💸
In just a few hours, an incredible profit of $66M, truly astonishing!🚀
Not long ago, the $TRUMP team wallet deposited 4.5M $TRUMP ($178.9M) to #Binance.
In the past 24 hours, the $TRUMP team wallet has deposited a total of 10.13M $TRUMP ($455M) to the exchange, possibly to provide liquidity to the market.
With such large-scale operations, do you think this is a positive push or a signal of a market high?👀
Recently, the $TRUMP coin has skyrocketed, with whales and speculators rushing in, and market sentiment has reached a peak! However, such extreme market conditions often come with huge risks.
For those who haven't entered yet, now is definitely not a good time to chase the highs! Staying calm and observing is the best choice. Even Damo Ge doesn't dare to enter the market again, how about you? 🤔
Investing has risks, be cautious when chasing highs!
🐋 0xsun.sol (@0xSunNFT) made a huge profit of over $3.7M on $TRUMP, congratulations! 🎉
👉 https://solscan.io/account/HUpPyLU8KWisCAr3mzWy2FKT6uuxQ2qGgJQxyTpDoes5#defiactivities • He bought 999,895 $TRUMP with 3,000 $SOL ($653K). • Sold 199,895 $TRUMP for 3,616 $SOL ($812K). • Currently holding 800K $TRUMP ($3.58M).
Total profit exceeds $3.7M! Precise layout and operations, impressive! 🚀
I did two things in Hong Kong: first, I opened a Hong Kong HSBC Premier account, and second, I got the Hong Kong Mobile Universal Card. But yesterday really wore me out, my whole body hurts 😆, I feel a bit unable to get up.
45 minutes ago, this whale deposited 20K $ETH ($67.6M) to #Kraken again.
• From August 31, 2022, to September 9, 2022: withdrew 217,513 $ETH ($350.5M) from #Kraken and #Coinbase at an average price of $1,611. • Since March 6, 2024: deposited 146,639 $ETH ($464.8M) to #Kraken at an average price of $3,170. Currently, there are 70,874 $ETH ($240M) left, with total profits reaching $354M!💸