Although there's no straight forward way in finding a wallet but walk with me on how I discovered a smart money wallet which I wish to track.
Step 1: Look for a hyped project or project what had done crazy X's, go to any analytic tool and type the token symbol
In this example I used $RIO and the analytic tool called watchers pro/ scopescan
On the left of the interface click on WHALE watch
Use the search bar and type in $RIO
Top holders of $RIO appeared and I scrowed down to check for address that are not exchanges or a dex address
You can see the 1D 3D etc change by the right corner
Click on 30D to find wallets that bought this token a month old
Step 2: When you find a wallet that you want to analyse, click on the address and all the holding will appear
This wallet accumulated major RWA tokens especially $propc caught my attention.
But the our focus is on when the wallet bought $RIO before it pumped
Although I didn't figured that out but check this out 👇👇👇
$RIO gained momentum from 12th dec 22 and this wallet bought it on the 19th Jan and has being actively trading $RIO each time and also a major holder of the Rio token.
Step 3: I copy the address pasted on the debank to see the tokens held by this address and in my findings, he's holding solid gems and based on narrative he's always early
Few days ago I pasted the add on ether scan to see transactions, noticed he started converting some tokens to Usdc and as we all know stablecoin wars is a narrative that is worth looking into
$BONE SWAP is a token he acquired recently and I decided to follow it up 👇👇👇
$Bone swap today👇👇👇
0x456325f2ac7067234dd71e01bebe032b0255e039
Here is the wallet in case you want to follow up…i decided to look into this address because he's portfolios full of solid projects like Real world assets, account abstraction and infrastructure tokens.
Criteria based on the research
The whale portfolio keeps increasing
Not an NFT guru
The wallet address is an individual wallet and not an exchange or treasury address.
Thank you for reading Analytic’s Substack. This post is public so feel free to share it.
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