How the client earned $7000 using mass wallet analysis on the Jasmy token

Our client shared a case of how they were able to earn using our mass wallet analysis service.

Using mass wallet analysis, I analyzed the behavior of large whales accumulating the Jasmy token after significant news about the technology was released. By finding addresses on the blockchain, I placed them into mass wallet analysis and saw that whales began to strengthen their positions, which prompted me to buy the token. Today, I have fully covered the principal investment and have free coins that bring me a profit of $7,000!

After the optimistic news about the development of the Jasmy protocol, I was looking for entry points into the trade as well as interested parties in the growth.

Using blockchain, I monitored large withdrawals from Coinbase and Binance exchanges from May 13 to May 20.

Fig. 1 – "Jasmy transactions on the Ethereum blockchain"

The addresses I found were analyzed through mass wallet analysis to assess overall balances and track Jasmy movements.

As of May 20, 5 wallets controlled about 185M Jasmy ($3.9M). Among them was an early holder accumulating the token since 2021.

Fig. 2 – "Mass Wallet Analysis from ArbitrageScanner"

Mass wallet analysis from the user – here

Two of these wallets received large transfers from Coinbase on May 23.

Fig. 3 – "Large Jasmy holder transactions from ArbitrageScanner"

Explore the wallet – here

Fig. 4 – "Large Jasmy holder transactions from ArbitrageScanner"

Explore the wallet – here

About 47M Jasmy worth $971K was received by the wallets. The strengthening positions of large holders prompted my trade.