in Blog, Crypto, 0 comments
by Augustine // September 8, 2022
Looking for a trusted Stock Remisier?
Augustine works closely with a small group of clients - providing regular market updates, Bazi & astrology wealth insights, and clear guidance to invest with confidence.
📩 Check out my profile here today!
However, Crypto is very very different. We can see real time trade by crypto sharks using simple tools.
The tools to use to monitor crypto sharks trades are Blockchain scanner Etherscan, Arbiscan etc. How much does it cost? Free!!! All transaction are transparent to all users of Crypto regardless if you are retail or sharks.
You can even track their public wallets if you know how to find them.
The main idea is that these whale wallets usually have an unfair advantages of information/trades as compared to typical retails (similar to Traditional Finance). We can see their trades and decide if we should do the same trade or simply just learn from how these sharks think.
For example, if you suddenly see many crypto whale wallets (not just one) put in their money to buy a token of a particular DeFi, we can conclude that the token price will move soon (of course please do your usual fundamental research on the Crypto, e.g. Tokenomics). Of course, the vice versa is true. If you see many sharks start to run/sell the token, it is better that you run too before it is too late.The key question is: How do we Track Whale Wallets?
Method 1: Most simple method (but you need to pay)
Use Nansen’s Smart Money – they have done the hardwork for you but of course you need to pay.
You can use Nansen’s “Smart Money” feature. Debank has a list • Create your own list.
Method 2: Create your own list of whale wallets.
Of course you can take the free list from Debank but the list is quite limited I feel.
Another method is to create and keep your own whale wallets simply using Blockchain scanners. How? Let’s do an example of the recently very popular GMX Tokens (with repeat shilling by many CT).
Three Simple Steps:
Step 1: Go to Arbiscan. Search for GMX. You should be able to find the token.
Step 2: Click “Holders”, you will get the top holders of the token “GMX”.
Step 3: Copy the address of the “Whale Wallet” that you want to find out more and put in example Debank (of course you can use Zapper, Apeboard etc.
You can refer to here. For example, I have copied the 7th Wallet in the screenshot above into Debank. From there I can observe what this whale is selling/buying/trading etc. After which, I need to decide if I wish to add this wallet into my Whale Wallet list.
Many investors would have known about DBS Group Investors would have make decent gains as the share price has been rising for the past few years. In fact, investors would have gain a total return of 131.93% excluding dividends received if he purchased the share 5 years ago! Many investors would already know about the
Read MoreThis is an in depth analysis on Apple stock both using Fundamental and Bazi analysis. Apple remains a cash-generative, platform-centric technology leader with a resilient earnings mix. In fiscal Q4 2025 Apple posted revenue of $102.5 billion and non-GAAP EPS of $1.85, driven by a strong iPhone cycle and record Services revenue. That result reinforced
Read MoreLooking for SGX high yield small cap dividend stocks that offer strong passive income potential without relying only on large-cap blue chips or REITs? In Singapore, most dividend investors immediately turn to banks, REITs or government-linked companies for stability, but there are smaller gems that may offer attractive yields while still operating solid business models.
Read MoreBaZi investment loss prediction is an ancient yet highly practical approach to understanding financial timing using Chinese astrology. In BaZi (八字), also known as the Four Pillars of Destiny, your birth chart reveals how the Five Elements (Wood, Fire, Earth, Metal, Water) interact to shape your personality, opportunities, and wealth potential. Among these, the Wealth
Read More