How to make money with whale wallets

Our client shared a case study on how they were able to make money using our product My Collections.

From July to early August, I created my own collection of three wallets that were withdrawing TRB from a CEX exchange. Later, I discovered that they belonged to a single owner. As of August 2, the assets were valued at $1.6M. I closely monitored the whale's activity, and by August 5, it became clear that the wallet owner was strengthening their positions by withdrawing TRB from the CEX exchange. This was my signal to buy. As a result, I earned $15K by following the large capital.

HOW TO TRACK CRYPTO WALLETS

Using personal collections, our user tracked changes in wallet balances:

I used the comment field to track balance changes.

As of August 2, the whale had the following positions:

• Wallet 0x706 – 6.8K TRB worth $538K

• Wallet 0x948 – 7.2K TRB worth $528K

• Wallet 0xcbb – 7.2K TRB worth $569K