44 Comments
Apr 4, 2022Liked by Onchain Wizard

Nicely done ser. Teaching a person to fish!

You shared such a good starting point that I want to share too. So here's a list of wallets that I "cursory" follow. I need to systematize the process like you did.

3ac_1: 0x82ac5170a837f6554d518c71c0590723437e6b64

3ac nft fund_1: 0x2e675eeae4747c248bfddbafaa3a8a2fdddaa44b

tetranode_1: 0x9c5083dd4838e120dbeac44c052179692aa5dac5

tetranode_2: 0xa22eb3338dfd69458513a1f6d4742ab29f7ef333

alameda_1: 0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3

mark cuban_1: 0x293ed38530005620e4b28600f196a97e1125daac

machi (cream founder) nft: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

justin sun_1: 0xc21087f0b51bb074fb7e060cde64b125c88b0865

dom.eth (creator of Loot + Blitmap + Vine): 0xf296178d553c8ec21a2fbd2c5dda8ca9ac905a00

Defiance: 0x9b5ea8c719e29a5bd0959faf79c9e5c8206d0499

andrew kang: 0x16C67A048da06f554F9cE5cd49212677638Fa845

crypto cobain/ cobie (?): 0xB0Cf943Cf94E7B6A2657D15af41c5E06c2BFEA3D

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Incredibly based comment, do you have a twitter ser??

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dude why does cobie own 150mln of a 2016 shitcoin w no volume I call cap

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Thanks!

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Apr 5, 2022Liked by Onchain Wizard

Thank you for this great content!

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Apr 4, 2022Liked by Onchain Wizard

really useful. thanks!

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Apr 4, 2022Liked by Onchain Wizard

Very useful content. I just gulped and paid the VIP subscription for Nansen and was struggling with how to use it best. Still getting my head around the "hot cobtracts" dashboard. I have a mid five figure portfolio, looking to grow it out to a 7 figure portfolio so it's helpful to know new strategies. Integrating Nansen with both Debank and blockchain explorers is also the next useful step.

What have you found more useful for alpha when using the Nansen dashboard- hot contracts vs smart money

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author

The nansen trial is the way to go when starting out. Hot contracts and smart money can be useful, but find smart money is better. I like to extract the wallets out of nansen though, as debank is much more user friendly!

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Apr 4, 2022Liked by Onchain Wizard

That's great... Thanks again.

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Apr 5, 2022·edited Apr 8, 2022

You said you have a discord didn’t see no information on that at the end of the newsletter, Can i dm you on consultation as i would like you to make things clearer to me one on one, willing to pay for it. pls lemme know thanks

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I found you after reading an article on Medium. Your articles are very well explained and informative. It is quite hard to find the right information on the internet about how to approach crypto and I have the feeling you are just doing that! Thank you for sharing your knowledge and insights.

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Awesome content - thank you so much! Whale watching makes so much sense in a market where information is very far from fully priced

A few questions if I may!

1. Is the Nansen pro subscription - following the trial - sufficient to follow your advice?

2. Does Debank cover all portfolio trades of a wallet or just DeFi ones?

3. Is it possible to API the data to pull whale data on the ones you've identified so they update automatically? The idea is to create my own dashboard to save time and monitor the whale moves in real time

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author

I usually just stick to the trial. Debank only covers on chain moves. Yes you could pull in all the wallets into an api - probably thru either debank or the blockchain explorers. If you want to build this, let's do it together!

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Apr 4, 2022Liked by Onchain Wizard

Awesome - thank you, and yes v keen to build this. Am at v early stage but will message you

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Apr 5, 2022Liked by Onchain Wizard

+1 a great idea. Would love to contribute if possible. Or buy it later haha..

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same lol

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+1 i'm willing to help too

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I just love to be carried along and more information shared on this.

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Hi, an EVM wallet tracker is already available via the UniWhales DAO:

https://uniwhalesio.medium.com/how-to-master-the-evm-wallet-tracker-1f24b9a03d3

It works on telegram, and is free to use for up to 10 wallets.

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Love this content

One question I have; I'm trying to build a system whereby I can track capital flows (say rotations form eco 1 to eco 2). This should be fairly simple to do by tracking bridge in/outflow amount and origin/destination chains. Is this something that I could build in chainEDGE?

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Hey any advice on how to join your discord?

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wow great write up bro

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Hi I’m new to this. Just wanted to know how to take a wallet address and check out the transaction history of that wallet, anyone know any simple answer/process?

Cheers guys

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Hello! Thank you for the information. Seems I've been doing crypto since 2017 exactly like you say one shouldn't. Anyway, back to the drawing board. Did you ape into Quick Scan Dapp ? Do you think it could be a useful tool for wallet watching ? I aped and already sold half at 2x but I don't have enough (0.5% of supply) to access the dapp and try it. And anyway I'm just starting this journey so probably I would not put it to good use yet. Thanks!

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so gooood

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Quick question:

You say 'they bought on 3/21'

What do you mean by 3/21 ?

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Hope to read a letter about How u use on-chain analysis with NFT

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author

I'll see what I can put together.

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nice article,

how would i track wallets that bought and sold a specific token like xmon for example on uniswap?

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author

Something like dexscreener is a good start

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