Tracking Your Wallet 101 Guide

Master wallet tracking skills, find the correct wallet, and make profits easily.

**Written by:**hoeem

Compile: Kxp

Wallet tracking is an advanced science, and if you know how to find those correct wallets, you can make a lot of money along with it. Today, let me teach you how to find this type of wallet - the following is the "Wallet Hunting 101 Guide" to make it easy for you to hunt for wealth.

You can find the wallet you want to follow in the following ways:

· Looking for giant whales with investment vision

· Use a blockchain explorer

· Using Bubblemaps

· Using Token Analyzooor on Dune

1. Using CoinGecko

Our goal is not just to find a wallet, but to find the right wallets that invest in tokens that perform well. To do this, we can do the following:

· Go to CoinGecko

· Click on the one with the highest increase

· Filter time range

· Write down the Token you are interested in

Make a note of which blockchain they are on

· Write down the Token address

Make a note of the date when the token price was lower

Now you have a list of tokens that are performing well, which is important because we want to find wallets that invest in these assets.

Personally, I would ignore wallets that invest in Memecoin, as they are more likely to be gamblers, and these people are likely to lose large sums of money due to their irrational decisions in the process of investing in the future.

2. Use the blockchain explorer

Now that you have written down the Token you want to research, then you can go to the browser where the Token is located:

· Go to the corresponding blockchain browser

· Enter Token address

· Filter large transactions

· Download a CSV list to find a specific date

· Click on the address of the large transaction

· Avoid selecting the contract address

· Write down the address you are interested in among the addresses with purchase records during the low price of Token

· Filter by holder

· Write down the address of the giant whale

In this way, you can collect some wallet addresses that may be useful.

3. Using Bubblemaps

· Go to Bubblemaps

· Enter Token address

· Filter the time period you are interested in

· View the top holders in this time period

· Avoid selecting addresses with only pre-sale Tokens

This is a very quick way to find some holders with a lot of tokens, and the platform's visual aids can help you avoid addresses that have a lot of tokens just because they participated in the presale.

4. Using Token Analyzooor

Fortunately, we have access to the excellent Dune dashboard designed by Mochi:

· Go to Dune

· Search TokenAnalyzooor

· Click on the chain where the Token is located

· Enter Token address

· Enter the number of days you want to see when someone made a purchase

· Now you can see the top holder

· Check profit address

· Click on the address of interest, ignore the contract address, and write down other addresses

Now, you have more addresses to buy when the Token price is low, a smart wallet.

5. Filter the wallets you want to investigate

Now that you have a list of interesting wallets that have purchased a well-behaved token, what should we do next?

Before we could only rely on luck, so now we need to:

· Enter wallet address in DeBank, Arkham or Zerion

· Filter transactions

· Find the purchase and sale records of Token

· Check whether there is a successful and profitable transaction record

· If yes, then you have found a wallet worthy of continued attention

Summarize:

You can use any of the methods above to identify wallets that you might be interested in, screen those wallets with the help of a wallet scanner to see if they have a good transaction history, and write them down.