Allinstation 
Joining the Crypto market, it is obvious that you will need to leverage all available information and tools in the market to gain your own advantages.
Understanding this, today I will introduce you to a tip that can help you track Whale wallets to discover hidden gems (potentially listed on major CEXs), so you can learn how to “swim with the sharks”!
This is also the introductory article in my Tips & Tricks series, so keep following Allinstation to stay updated with me!
Finding whales with a history of “accumulating”
First, you can choose a project that has surged significantly, open DEXscreener to filter and see which whale wallets bought large amounts of that coin/token early on (or whales that bought large amounts of tokens just before good news was released). Depending on the type of project, whether it’s Meme, Game, or DeFi, you should choose the minimum volume accordingly!
Here, I choose a project as an example, Gains Network, which was listed on Binance from 17/02/2023. Before being listed on Binance, Gains Network had a market cap of 200 million USD and an average trading volume of 5-6 million USD per day. For this decentralized derivatives trading platform project on the Polygon network, I personally would choose orders with a volume over $100K (based on my own observation experience with similar projects).
In the transaction history display, set up according to the initial criteria.
After entering, I discovered a Whale wallet placed an order worth 100ETH ~ $140K at that time to buy #GNS from 14/02. Click on Maker with the corresponding transaction to get the wallet address to observe.
Tracking Whale wallet activities
Open Telegram, find the bot with the username @EtherDROPS6_bot or access the link https://t.me/EtherDrops6_bot. Press Start and follow the steps below.
Select Add Wallet => Choose the blockchain of that project => Done and enter the Whale wallet address + any wallet name (I will name it “Wallet buying 100K GNS”).
Select the transaction Volume to set notifications for the bot – Here I also choose an example of over $100,000, you can set it to any amount like $10K, $20K, etc.!
So now you can automatically track this Whale’s behavior whenever a large volume transaction is made. On a beautiful day, if you receive a notification that this wallet bought $200K, $300K of a token, you can also take a look and decide whether to swim along or not!
Another example
Here’s another example for you: Radiant Capital (RDNT) was newly listed on Binance on 30/03. Applying the same steps above, I discovered a Whale wallet bought $150K RDNT and has not sold yet.
After adding the Wallet to the BOT and setting notifications, just a few days later, I discovered that this wallet had transferred nearly $1M to another Wallet. You can track the new wallet address that received $1M to follow the Whale’s footsteps!
Done! From now on, whenever this Whale wallet buys a new asset, you will be among the first to catch the signal.
Allinstation has introduced you to a tip on using a BOT to track Whale wallets. Let’s research and implement it to become market leaders. Good luck!!!
