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Wallet Owner Identification as a Method of Wallet Analysis

Wallet Owner Identification as a Method of Wallet Analysis
CryptON
03/05/2024
Authors: CryptON

We are discussing the different categories of wallets.

The owner’s assessment serves as a guide for making trading decisions.

The wallet categories include:

1. Market Makers: These wallets provide liquidity in the markets and simultaneously set buy and sell prices for specific assets.

2. DEX and CEX: Analyzing these wallets helps understand capital flows and market trends.

3. Smart Contracts: These wallets execute specific functions within the blockchain.

4. Smart Traders and Individual Investors: These wallets belong to experienced traders or investors who actively participate in trading, using various trading strategies.

5. Founder/Celebrity Wallets: These wallets often engage in significant transactions that can influence the market."

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