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Analysis of cryptocurrency wallets: how to repeat successful trades

Analysis of cryptocurrency wallets: how to repeat successful trades
CryptON
26/09/2024
Authors: CryptON
#Wallets

Our client shared a case on how he made a profit using our products, specifically my collections.

On September 17, after Neiro's price surge, I added a wallet to my collection that gained 797% on a meme, to track its purchases. On September 20, the wallet owner bought the Terminus token. That day, a post was widely discussed on X, suggesting that the first city on Mars could be named Terminus. I decided to follow this wallet's purchase, expecting a rise. This resulted in over 20x profit for me in just 5 days!

How to track crypto whales' trading activity

Using my personal collections, I added a top trader’s address to monitor their actions:

Analysis of cryptocurrency wallets: how to repeat successful trades
Figure 1 – Wallet from user’s personal collection according to ArbitrageScanner

TIP:

My collections are your personal wallet checklist, helping you optimize your investment and trading strategies. With this tool, you can create your own wallet lists to keep track of top market players.

Its intuitive interface and the option to add comments to each wallet make note-taking simpler and more convenient.

To create your personal collection, use this section.

We recommend watching this detailed video about this feature before creating your collections.

Before tracking the trader, I studied their behavior patterns. I concluded that this address buys altcoins before the hype and profits well from it.

For example, they bought the Neiro meme for $10.5K before the price surged:

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