After our article, our client shared their case on how they were able to profit from the movement of the Rare token using the collections service.
By analyzing the collections of market maker wallets, I noticed active actions from major capital regarding the Rare token. Since June, GSR had been withdrawing the altcoin from CEX exchanges to its deposit address on Binance. Such actions on a low-cap asset indicated that Rare was being prepared for a pump. In analyzing the wallet chain, I discovered that the asset had been accumulating since April. At the time of my analysis, the wallet had already transferred over $2.8M worth of Rare to Binance. By using the technique of buying with 4 orders, I followed the actions of this influential player. As a result, I earned a +188% profit, or a net profit of $17.6K, as well as free tokens worth over $10K!
To find market maker wallets, I used the collections:
Among the market maker wallets, I analyzed the following address: