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Our client shared a case of how he was able to make money using our Wallet Analysis service. He invested in the $DNODE project with unfixed liquidity, did not sell during the price drop, but eventually came out on top, selling coins before the dump. He also talked about a second successful deal with the $JIM coin, where he followed a large investor and made money on the meme token, despite the huge risk.
Then, according to the client:
I noticed the wallet of influencer @bobbld2, who, although did not have the highest win rate, caught my attention with a deal with $DNODE - a decentralized node hosting service.
Two factors made me suspicious: a new Twitter account and unlocked liquidity, which is usually a red flag, but for new coins, it’s normal.
After I entered the deal, I waited out a 50% drawdown, but I didn’t even think about selling, on small-cap coins this is normal. In the end, the price rose from 89 to 440, which was 5 times my initial investment. When the price reached the 2x level, I decided to fix the body and get the so-called “free coins”. Then I had to fix the profit at 3x because the developer started dumping tokens, which is a certain signal to action for many experienced market participants. The information came from Twitter. To check this, I went to dextools.io.
I copied the creator’s address and immediately pasted it into the wallet analysis
As you can see, the developer was sending coins to different addresses, you can check the balance on Etherscan
This became my decision to sell the coins before the dump, and it doesn’t mean that the project is bad, I didn’t want to take risks and succumb to manipulations by the creator, because the main task was to make money.
JIM Case My second coin was $JIM. It’s an AI studio with betting elements, essentially it’s a memecoin. Through wallet analysis by filters, I found a whale pepe (as they call him on Twitter).
Here everything happened quite quickly, as soon as the wallet went up by 10% he left the coin, and I also followed him, as you can see on the chart of my sales $JIM flew up by 100%. I realized that there is also a person behind the wallet and he has the right to make a mistake. But the most important thing is that I made money.
Wallet analysis helps a lot in finding those coins that will shoot up by dozens of Xs, but before you go into them you need to look carefully: contract security like with $DNODE and watch for tokens on social networks, as it happened with $JIM, where I under-earned.
We have also added collections and the ability to track all transactions of the wallets you have selected. This tool will allow you to react even more promptly to any market changes and track the behavior of insiders, influencers, and just large traders in real time. These functions are available with the Test tariff. So if you already have a subscription, be sure to try it otherwise you are missing out on good earning opportunities! If you don’t have a subscription yet, you can request a Test access on our website, try the tools we offer and make money, as our clients do!
