How to analyze crypto wallets for maximum profit

Our user shared a case of how they were able to profit using our product – Collections.

While analyzing transactions from market maker GSR Markets, I noticed something interesting: on October 2, a significant amount of Civic (CVC) tokens was transferred to their wallet. Based on their previous activities with other altcoins like RARE and ZRO, I realized that CVC was next in line for growth. My bet paid off: by following their moves, I earned $8,400 in three days.

How to Find and Track Top Crypto Investors' Wallets: Step-by-Step Guide

Using Collections, I analyzed the current actions of experienced market participants. My attention was drawn to the wallet of market maker GSR Markets:

TIP:

Market maker – large players who provide liquidity in the market. They may actively purchase tokens, creating an appearance of demand that attracts other traders and pushes the price up. As a result, the price rises, and market makers can lock in profit by selling the asset at the peak of interest.

Find wallets of market makers, funds, and other experienced market participants in Collections.

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Previously, the wallet of this market maker was seen manipulating prices on different altcoins that experienced growth: