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@chalkydr1

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PRICE - TIME - VOLUME 🔮

4th heaven
Joined April 2022
Don't wanna be here? Send us removal request.
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@chalkydr1
Chalkydri
@chalkydr1
12 hours
Solscan Deep Dive: The Ultimate How-To Guide for On-Chain Research - PART 2 Now that you’re familiar with using Solscan, it’s time to talk about how to make the most of it for your research. We’ll focus on two key areas: first, understanding labels, and second, investigating
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Telegram Tracking Guide 🧵 I promised to share something that will take your memecoin trading skills to the next level, so here it is: These days, everyone’s tracking wallets—it’s super competitive, and KOLs and insiders are constantly switching wallets. The downside of
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Wallet Tracking 101 - Megathread 🧵 When I first got into wallet tracking, there wasn’t any comprehensive guide available. It appears that not much has changed. Most threads are filled with nonsense, offering little more than useless information that won’t give you any real
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@chalkydr1
Chalkydri
@chalkydr1
1 month
The thesis is simple: I’ll release 10-15 threads that cover most of the on-chain investigation tactics over the next few months, add them to the highlights, provide everyone with a bachelor’s degree in on-chain research, gather all the chads in one chat, and make every KOL in
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@chalkydr1
Chalkydri
@chalkydr1
2 months
I don't care about followers, guys, and I never will. All I want is to find like-minded Chads to connect with and grind together. I'm not a shitposter either. I don't post much, but when I do, I try to provide some value.
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@chalkydr1
Chalkydri
@chalkydr1
1 month
Most alpha groups are a scam. Prove me wrong. 50-200 people sitting there scanning charts all day. 90% of them are just scanning and making calls for the sake of it, afraid they'll get kicked out if they're inactive. On average, you get 20-200 calls a day, more like 100-200
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@chalkydr1
Chalkydri
@chalkydr1
2 months
14 Ways to Track Down Smart Wallets We’re all on the lookout for the best wallets to copy trade. Usually, you’ll hear advice like, “Check out the top 100 trades on Dexscreener.” And while that does work, there are plenty of other ways to spot smart wallets. In this thread,
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@chalkydr1
Chalkydri
@chalkydr1
1 month
I’m putting together a Solscan thread about how to effectively use it for on-chain investigations and wallet tracking. It’ll be quite detailed, so I’m planning on splitting it into two parts. I’ll aim to keep it engaging and not too technical. Talk soon!
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@chalkydr1
Chalkydri
@chalkydr1
23 days
2 stupidly simple yet effective methods to track down smart wallets: 1. Google Lens 🔮 1️⃣Take screenshots of transactions, token burns, transfers, etc. 2️⃣Upload those screenshots to Google Lens. 3️⃣Review the results for large accounts. Use tools like Solscan and Dune queries
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@chalkydr1
Chalkydri
@chalkydr1
1 month
Solscan Deep Dive: The Ultimate How-To Guide for On-Chain Research - PART 1 Before you jump into tools like or MetaSleuth, it's important to get comfortable with manual research on Solscan. In this two-part series, we'll explore how to effectively use
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Should we do another wallet hunt tomorrow? It'll be tougher this time since we already have quite a bit in the database.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Alright, folks, that’s a wrap for today. Looks like I’ve hit some sort of rate limit on X—tweets and media aren’t loading anymore. We’ve managed to find 19 KOL wallets with just basic wallet tracking skills. Catch yall tomorrow! 🙌
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@chalkydr1
Chalkydri
@chalkydr1
2 months
OK lads, we have around 30 Chads in the new tg. Devs, founders, e-sport champs, callers, researchers and wallet trackers. I will keep it capped around 50 members. If you want to join, DM me and let me know. It's free, no pay wall bs.
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@chalkydr1
Chalkydri
@chalkydr1
1 month
Ok, fugg it, X just nuked my whole thread. It was probably the longest one I've ever written. Now I’m left with just a couple of screenshots and notes. Maybe we’ll give it another shot tomorrow.
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@AltcoinDailyio Your whole life can change with: stopping the automated and meaningless posts.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Since we've already discussed Telegram tracking and @Degen2Day , here's another method to find good TG handles for tracking: Many private Telegram groups use the 'Sect Leaderboard Bot.' It’s essentially a database that tracks callers and their success rates, creating a
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Telegram Tracking Guide 🧵 I promised to share something that will take your memecoin trading skills to the next level, so here it is: These days, everyone’s tracking wallets—it’s super competitive, and KOLs and insiders are constantly switching wallets. The downside of
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@chalkydr1
Chalkydri
@chalkydr1
2 months
GM! Grabbing a coffee and then I'll be spamming your timeline. I'll start with the low hanging fruits and, if time allows, we can look for those harder to find. All wallets are posted based on transaction screenshots. If you're interested in exploring further, feel free to
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@chalkydr1
Chalkydri
@chalkydr1
2 months
He's absolutely right - there are plenty of jerks in the crypto space, but that shouldn't hold you back from networking. I'll set up a Telegram group next week until the Discord server is ready. If you're interested, willing to share ideas, and ready to help others and grind,
@trdrtur
Tur
@trdrtur
2 months
If you trade full-time or have spare time, you should try to grind effort plays where time or effort is the main investment. It’s important to make friends: get to know many people, and after some time, you will know who is skilled or knowledgeable about what. This can be
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Alright, let’s wrap this up: 15 new wallets in 5 hours, likely 15 new enemies too. When you start wallet tracking, prioritize quantity over quality initially. Look through random CT accounts and see who they’re following. Check their media tab - what kind of information do
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Should we do another wallet hunt tomorrow? It'll be tougher this time since we already have quite a bit in the database.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
I'm about to drop a thread in the next few days that will seriously level up your memecoin game. No joke, no BS - you won't find anything like this on X. Some people are going to hate me for sharing it. Make sure your notifications are on.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Dropping another thread today! I’ll be showing you some strategies for finding smart wallets. GM, by the way!
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Fun Fact: There are some Russian bots that can dig up crazy amounts of information about Telegram users. I tested out a couple, and they can provide details like: - Country of origin - Height - Age - Phone number - Emails - All public groups a person has been part of -
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@chalkydr1
Chalkydri
@chalkydr1
1 month
What have you done? 👹
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@chalkydr1
Chalkydri
@chalkydr1
1 month
@AntoineRSX @rektober Ask him about the death threats he received after scamming people. 😉
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Alright, folks, that’s a wrap for today. Looks like I’ve hit some sort of rate limit on X—tweets and media aren’t loading anymore. We’ve managed to find 19 KOL wallets with just basic wallet tracking skills. Catch yall tomorrow! 🙌
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Alright, guys, I’ve got some extra time on my hands today, so I’ll be on the hunt for influencer wallets all day long. Let’s see how many we can track down in a single day. If you’ve got any suggestions, do drop them in the comments. 🫳🫳🫳
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Alright, guys, I’ve got some extra time on my hands today, so I’ll be on the hunt for influencer wallets all day long. Let’s see how many we can track down in a single day. If you’ve got any suggestions, do drop them in the comments. 🫳🫳🫳
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@chalkydr1
Chalkydri
@chalkydr1
3 months
Day 11 leaking influencer wallets. Yogurt / (@)yogurt_eth 1) 6sdb5o3XWM27RSjcYqoVZ88ruuPzHTfqFQEq26nN6eVq 2) EH3pzAM8k9yh6wrePNYAujzoRydx9tdA98Fors5NCmZZ 3) DqaTZb4nWuDmQvkRLQgY6G3FcoRiJ6LuTvGVm8ausa82 4) DKwybycDSWidrHfpMjaahUsT1Yid3kig86ncXPAGe7AU
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@chalkydr1
Chalkydri
@chalkydr1
2 months
I’m not sure who needs to hear this, but if you’re constantly in the trenches, using a tg bot for trading is one of the worst things you can do. Almost every link on tg is a drainer.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
If you think that having a few people control most of the supply is a good thing, you’re basically a commie. If you think fair distribution is the way to go, you’re more of a capitalist. Prove me wrong comrade👇😈 $bull $brett
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@chalkydr1
Chalkydri
@chalkydr1
2 months
𝗗𝗮𝘆 𝟏𝟖 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀. TheS◎Lstice / (@)The__Solstice HmNai5ZJMAwwFzQghw67jKmS5PjqX54wA4QengafEkLE
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@chalkydr1
Chalkydri
@chalkydr1
2 months
1⃣Connorr° / (@)SerConnorr Angel Investor + UmbraDAO, 8.8k followers. Identified this wallet using a partial address from a transaction screenshot. There hasn't been much activity, but the wallet is still active. AWtswyUPcpGGyfL47paUWsEzHV9ZvR1haiMNEsNRypd3
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@chalkydr1
Chalkydri
@chalkydr1
4 months
Even if it doesn't end up being the official CR7 coin, the mere fact that the domain is worth several million is reason enough to believe that @bazingahappy is serious and will build something awesome. $777 ASFVzJumTgoL9NiTQCdyCBLErXrV84CY1huKccAKZgGV
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@woozy2so
Woozy
@woozy2so
4 months
Writing a thread on why I think $777 is CR7's official token and why Im betting big on the 10 - 20% chance it is🧵👇: CA: ASFVzJumTgoL9NiTQCdyCBLErXrV84CY1huKccAKZgGV 1. This is the first token made on and made by happy himself. 2. Second thing is that
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@TheCryptoLark Bitcoin is the only real money in history my friend.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Coins Same procedure, just with a bit more noise. 1. Go to Dexscreener or any similar app. 2. Copy the contract address and paste it into Solscan. 3. Select 'Burn' in the 'Actions' tab. 4. Filter by the date it was burned in the 'Date' tab. 5. Filter by the amount burned in the
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@chalkydr1
Chalkydri
@chalkydr1
3 months
𝗗𝗮𝘆 15 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀. fascist.eth / (@)psyoptrick Here’s something a bit different today. This guy may only have 7k followers, but he's connected with some heavy hitters. 👇🏼👇🏼👇🏼
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@chalkydr1
Chalkydri
@chalkydr1
3 months
This is what @W0LF0FCRYPT0 means when he says you need to lock in. $LOCKIN
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@W0LF0FCRYPT0
The Wolf Of Crypto Streets
@W0LF0FCRYPT0
3 months
Hi My name is wolf I’m black and here to replace Ansem I hope you love my smile?
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@chalkydr1
Chalkydri
@chalkydr1
2 months
I think that’s enough for now. There are plenty more ways to find smart wallets, but the key is to think outside the box. Be creative, stay informed, and look for strategies others haven’t discovered yet. If you found this thread helpful, consider retweeting to help others
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Wallet Tracker In order to get notified you will need a service/bot that notifies you when one of the wallets you track bus/sells/swaps. I personally use @RayBot_sol in combination with @CieloFinance . Wallets to Avoid: - MEV bots - Wallets with a high daily transaction count
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@chalkydr1
Chalkydri
@chalkydr1
2 months
1. BullX Referral Earnings If you have a large following, there's a good chance you’re earning significant payouts from BullX based on the trading volume your referrals generate. Here’s the address that sends payments to influencers promoting BullX:
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@chalkydr1
Chalkydri
@chalkydr1
1 month
1.16 LABELS 🏷️ The "Add Notes" button in the 'Misc' section on Solscan lets you add personal notes or labels to specific wallets or transactions. It’s a handy tool for keeping track of your research, especially if you're looking into several wallets or tokens. You can
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@chalkydr1
Chalkydri
@chalkydr1
2 months
1⃣5⃣SlumDOGE Millionaire / (@)ProTheDoge 339k followers - Doge Millionaire He bought 'baba' - there's only one holder with the exact same amount. Wallet: 3xFvh1UnFb5w7jnr4rkfTTy5L8q2QS3qNXPLc528G6v5 Not many connections on this one, funded by coinbase.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
1⃣4⃣MoneyLord / (@)moneyl0rd 67.2k followers He posted a screenshot of his 'Bill the Bear' purchases to prove he didn’t receive an allo. There’s only one transaction that matches the 21 SOL buy shown in the screenshot. Wallet: ApJjDb4sEpbY1oNFu6ezmERHL1gkiVdhnN9k6wYW1FVT
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Account Balance This one is more time-sensitive, as KOLs, like most people, don’t hold onto a coin for too long. But if you spot an influencer posting a screenshot like this, it’s pretty easy to track down their wallet. Example 👇
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@chalkydr1
Chalkydri
@chalkydr1
3 months
Day 10 leaking influencer wallets. moneymakah / (@)moneymaykah_ 2CXbN6nuTTb4vCrtYM89SfQHMMKGPAW4mvFe6Ht4Yo6z
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@chalkydr1
Chalkydri
@chalkydr1
4 months
Day 2 of dropping influencer wallets. (at)orangie BgcaTtLQdt8cPtU5hCzkC7wP68ZMrhLmtZddfR5fjoKM HmBmSYwYEgEZuBUYuDs9xofyqBAkw4ywugB1d7R7sTGh 2jUvThJHdVx4Bijn1gSArTqFcoe6Ms9p32zsK5p6esoo 5B52w1ZW9tuwUduueP5J7HXz5AcGfruGoX6YoAudvyxG 86ptJzFfnddR1MxhHrfzs1aoUSn8uA6jL6LCMxRx7NgR
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@chalkydr1
Chalkydri
@chalkydr1
2 months
7⃣JSON / (@)json1444 small acount - 1.4k followers - followed by mitch, alon, tyler, artschoolreject, mr frog. mitch sent him some retardio. Wallet: 7RxsneKY83QNMHZAM3QrfMo4knFrDCzmbhwrFMotQkdD Active, check related.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
4⃣louz / (@)louz514 15.6k followers He was earning SOL by holding 'EVER' back in February. Only one transfer on February 6th matches the screenshot where he received 0.04787 SOL. Wallet: 3Z4NR2KsqemycuYL8PrqNBRsgtmaMtDz1hmMurgxsjCQ Inactive, check related wallets.
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@chalkydr1
Chalkydri
@chalkydr1
3 months
Mitch (@/idrawline)funded his wallet with 10 SOL, and interestingly, he sent 1.6 SOL to Mitch about 4 months ago. I’m not going to reveal all the wallets, but you can do your own research with the ones listed below.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
5⃣bunjil / (@)bunjil 58.7k followers - Artist He sent something as a joke to a guy on July 6th. We don’t know what token it was, but the guy had been asking for 145k. The recipient address was wedtm.sol. On that date and time, only one wallet sent something to that addy (145
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@chalkydr1
Chalkydri
@chalkydr1
2 months
I'll take a break for now - will continue in a few hours - we have to get to at least 2⃣0⃣ wallets today. Shoot me a dm if you want to connect.
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@chalkydr1
Chalkydri
@chalkydr1
3 months
𝗗𝗮𝘆 𝟏𝟔 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀. PattyIce / (@)patty_fi Winrate: 62% PNL: $141,000 Wallet: 6nhskL8RVpXzWXC7mcC1UXpe3ze2p6P6og1jXVGUW88s
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Finding Related Wallets Now that we’ve found a wallet, it doesn’t necessarily mean it’s the only one or the most recent. To find others, we can use tools or do it manually. If you have some extra cash, definitely check out . It offers a lot of useful
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@chalkydr1
Chalkydri
@chalkydr1
2 months
You can burn both fungible and non-fungible assets (coins & NFTs). NFTs: In the screenshot below, you can see that Sugar burned a regular NFT. We’ll use Solscan again to find this transaction. 1. Head over to Dune and locate the full address of this NFT.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
1⃣First one. sugaR 🍬 / (@)suganarium Doesn't seem to be the main one, will have to check related walets. Ht76vsJ66W2q81KvG9aXEZy45oxaYWgkrxBJDtkd2V1z
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Influencers often run giveaways and send SOL or SPL tokens to their followers. When you spot these transfers, it’s a straightforward way to track their wallets. Even if the address they send SOL to is incomplete, you can use free tools like this one to find the full wallet
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@chalkydr1
Chalkydri
@chalkydr1
2 months
𝗗𝗮𝘆 𝟐𝟎 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀. Rothschild.eth / (@)punk1685 Nice scams btw. He sends sol to a fresh wallet through - buys on pump, sends to his wallets, sells, buys again and nukes the chart every single time. 👇👇
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@chalkydr1
Chalkydri
@chalkydr1
2 months
1⃣2⃣niftywap.eth / (@)NFTwap 26.8k followers - PartyHat DAO Doxx through screenshot - 1.8 sol to 23.22m 'pinkguy' swap. Wallet: E1FisWyD5a3nzk5eEoSeYzoNBvQ6o19U59np9D15duHw Inactive since 8 months - check related wallets.
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@MMCrypto 99.99% of your content is crap. But you're an entertainer and you make money from it. I respect that. Keep it up. A few colorful trend lines would be nice. 👍
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@chalkydr1
Chalkydri
@chalkydr1
2 months
𝗗𝗮𝘆 𝟐𝟏 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀. Caleb 🖤 / (@)oCalebSol 5nJ7YPrSwKxVmq85zxcmuPzt5ZGCVG27xjw83vsTeJu8
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@chalkydr1
Chalkydri
@chalkydr1
3 months
Day 6 of leaking influencer wallets. Sheeka.Eth / (@)Sheeka24221978 1) 5Sw3PQZyzPBYvqfor1orKFPdctpVPSBkm6Q6ECHjByno 2) 6DEPnpYJxAH5FjbQtg44Zx5Cg3ohgLLUBphD53rJe3BL 3) 6SnZdV5QUnMd51e4C1fYfLpX7e2eWfTUcxNQdBJhnmE9 4) NdtZQVmixdz762R8egaE22JgJZN5nRGyDYaLMaGA2L8 👇
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Burns Keep in mind that it’s almost always the same process. We’re looking for any data that helps us connect the dots. There’s nothing that happens on-chain that you can’t uncover. Burning a percentage of the supply is a tactic KOLs use to either hype up a coin or get rid of
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@MartiniGuyYT Tell that to the HIV patients. 🤝
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Wolf of Crypto Streets is busy bro...
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@BSCETHSOLBTC
NiggeR
@BSCETHSOLBTC
2 months
@chalkydr1 Wolf of crypto
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@chalkydr1
Chalkydri
@chalkydr1
2 months
@TMtheOG well... she made bank and sold the last chunk 2 weeks ago. $160k realized on $CHUD and $141k on $HOBBES. She's def not some unknown girl. You don't make that kind of plays without some big names backing you.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
9⃣Zygfrid / (@)ZygfridS 38k followers - Alpha Team Ordo Nemesis This one took a bit more effort - I had to check outgoing CEX transfers. In the screenshot below, he showed that he sent 104.77224 SOL to his new wallet. The exchange used was Binance. Only one transfer with that
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@chalkydr1
Chalkydri
@chalkydr1
2 months
🔟new slingoor wallet 𝐬𝐥𝐢𝐧𝐠𝐨𝐨𝐫 / (@)𝐬𝐥𝐢𝐧𝐠𝐨𝐨𝐫 43k followers pogmoment.sol / Hp1aS6Ne1XemvUBkGifuNBHSzZ3PmxrkRHTxfCZVby5Q
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@chalkydr1
Chalkydri
@chalkydr1
2 months
To track down the two wallets in the examples above, all we need are Dexscreener and Solscan. Let’s start with the Donkeh swap: 1. Search for the Donkeh chart on Dexscreener. 2. Click the Explorer link next to the Donkeh contract address. 3. In the Transfer tab, set the 'time'
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@chalkydr1
Chalkydri
@chalkydr1
3 months
𝗗𝗮𝘆 𝟏𝟕 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀. Cooker / (@)CookerFlips (67k followers) 👇👇👇👇
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@CryptoMichNL @MMCrypto A guy who draws pointless lines on the chart complains about a guy who makes pointless posts. Welcome to CT.
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@chalkydr1
Chalkydri
@chalkydr1
23 days
2. Hyped Launches/Airdrops 🏁 1️⃣Look for major projects that have airdropped tokens to their Twitter followers. 2️⃣Scroll through the comments and collect the addresses. You’ll be surprised by how many big accounts drop their wallet addresses in those posts. Happy hunting!
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@chalkydr1
Chalkydri
@chalkydr1
2 months
11. SolSqueezer Go to DexScreener, pick a Solana token, copy its URL (not the contract address), and paste it into the SolSqueezer Bot under "Analyze Token." The bot will do the rest, generating a detailed spreadsheet of wallet activities. The spreadsheet breaks down important
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@chalkydr1
Chalkydri
@chalkydr1
2 months
𝗗𝗮𝘆 𝟏𝟗 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀. DJ TRIX / (@)DJTRIXUK 𝟏) 𝐗𝐜𝐉𝟏𝐪𝐯𝐩𝐀𝐛𝐫𝐒𝐤𝟕𝐡𝐆𝐤𝐃𝐰𝐫𝐤𝟕𝐘𝐳𝐜𝐟𝐅𝐆𝐪𝐣𝐒𝐝𝟒𝐭𝐁𝐒𝐏𝐱𝟖𝟏𝟗𝟏𝐱𝟐 𝐃𝐉𝐓𝐑𝐈𝐗𝐔𝐊 👇
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Here’s what I want you to do: 1. Go to the profile of any KOL on X. 2. Check if they have a call channel or a Telegram link in their bio. 3. If not, move on to the next one. 4. If they do, click on the Telegram link. 5. Go to the group info and see if there’s a link to the KOL’s
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@chalkydr1
Chalkydri
@chalkydr1
2 months
When you click on the transaction in the 'Signature' tab, you'll see that it’s the exact transaction we were looking for. Now you’ve found the wallet our guy was using to make the swap. You can try the same process with the second swap screenshot to practice on your own. Just
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@chalkydr1
Chalkydri
@chalkydr1
2 months
9⃣btw, this guy is dirtier than 99% of CT. 𝐧𝐨𝐭𝐄𝐞𝐳𝐳𝐲 🧸 / (@)𝐧𝐨𝐭𝐄𝐞𝐳𝐳𝐲 161k followers a few of his wallets: 6KaBfzfsdMKnr3HR4QwAsWsu8QkquktM6m1b56jhYsvu DDYamSdZUaasB5rRFLp88WTPAWcpQt28bRQoXhC52Zhu 6mf7qFN3nnNPwsD2TsmopsT412tBhEX3Mk6qF7c8sTRr
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@chalkydr1
Chalkydri
@chalkydr1
2 months
6⃣Obey Raves / (@)Ravers 164k followers - Obey Alliance owner Another 'art' airdrop doxx. Wallet: 7vMX7SyMiPRZMz9hT1ShZvC4hKxpf4KtvLbkK8YsjYY6 Active, check related.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Spot on! There's just one group left to mention—the middlemen of the KOLs. These are typically accounts with fewer than 10k followers, who play the role of the string-pullers.
@orangie
orangie
@orangie
2 months
this is the reality of the trenches right now: a bunch of different friend groups sitting in discord calls scanning new pair pump funs all day probably 100ish groups of 5-10 people PVP'ing then all those people all cumulatively PVP the people who join PUBLIC alpha groups /
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@chalkydr1
Chalkydri
@chalkydr1
3 years
@MMCrypto Me waiting for that one day.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Things that never happened... @CryptoAnglio
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@chalkydr1
Chalkydri
@chalkydr1
2 months
While the method is pretty much the same on every blockchain, we’re going to focus on Solana here. Most hacks and accidents happen because of simple human error—people being either too careless or not knowing better. The same applies to KOLs. Influencers often share their PNL
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@chalkydr1
Chalkydri
@chalkydr1
2 months
3⃣Promise.sol / (@)sol_promise 10k followers I traced his wallet from a 0.1 SOL giveaway yesterday. The recipient address shows only one matching transfer. Wallet: E1QkRa4gaUxyR6nrEHGQYZoMnDdmP41mxFkGMPDrWjbv Active, check related.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
1⃣0⃣jords° / (@)jords 60k followers He posted a screenshot of a USDC/JUP swap. As of today, there's only one wallet that swapped that exact amount of JUP. Wallet: Dk7sNb2mbNEAJnohNwkQ1U2EGWcrmzWf9jWwgeVavUpM Partially active, check related.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
2⃣second one b.sol / (@)bsol_x sCMNrLxCr3k6mYrvQ4FTZ3bZm9f7S1hmkrBUHqKcKiA I f'd up yesterday on a comment because I mixed up her and brath queen's wallets.
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@chalkydr1
Chalkydri
@chalkydr1
3 years
@AltcoinGordon People should put some time and energy into learning how to trade. There are endless ways to earn money on the side.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Swaps Sometimes, you’ll come across swap screenshots. These can be just as useful for tracking down a KOL's wallet. Here are some examples of what they look like:
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@BTC_Archive Bitcoin is the only product on the market that I wouldn't sell in the next 10 years.
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@TheCryptoLark The puzzle pieces come together. Nevertheless, there is another drop before it goes uphill.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
5.2 Dune Another great tool for finding smart wallets is the 'Solana Memecoins Profitable Wallets' by @_maditim . You can filter wallets by: - Win rate - SOL holdings - Profit - Number of trades - And more... It’s pretty straightforward to use. Link:
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@chalkydr1
Chalkydri
@chalkydr1
4 months
Day 1 of dropping influencer wallets. Yennii56 5B52w1ZW9tuwUduueP5J7HXz5AcGfruGoX6YoAudvyxG
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@chalkydr1
Chalkydri
@chalkydr1
2 months
After adding hundreds of KOLs to your contacts, the next step is to start adding the teams behind successful projects. This is something you’ll need to do daily or weekly to keep your contacts up to date. 1. Go to Dexscreener, choose a chain, and sort the coins by market cap in
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@chalkydr1
Chalkydri
@chalkydr1
2 months
@WolfOfCryptoSOL A crook who pretends to do giveaways.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
𝐒𝐮𝐦𝐦𝐚𝐫𝐲 𝐨𝐟 𝐏𝐚𝐯𝐞𝐥 𝐃𝐮𝐫𝐨𝐯’𝐬 𝐬𝐚𝐠𝐚: Russia: “gib data.” Pavel: “No way, I’m heading west.” The West: “gib data.” Pavel: “Nope.” The West: “Alright, you’re under arrest.”
@elonmusk
Elon Musk
@elonmusk
2 months
#FreePavel
16K
94K
397K
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@chalkydr1
Chalkydri
@chalkydr1
2 years
@APompliano CT is a lot like women. What you say is not nearly as important as how you make them feel.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Transfers Not all transactions are transfers, but every transfer is a transaction. What we're specifically looking for are SOL and SPL transfers from one wallet to another. Navigate to the x account you want to track. Go to the media tab and look for Transfers. They typically
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@chalkydr1
Chalkydri
@chalkydr1
2 months
6⃣next one 𝐆𝐁𝐇 🤡 ⚔️ 𝐑𝐞𝐦𝐢𝐥𝐢𝐨 / (@)𝐱𝐛𝐭𝐆𝐁𝐇 148k followers main: 8otWxc2JkoGRVpCbj9gGT9FH3ApnCJPTo1FpDjEe44by burn addy: h1nECfMaLq5HHYUhvZ31CJEpaxVhPNaCf1MfZooTQg3
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@chalkydr1
Chalkydri
@chalkydr1
6 months
@W0LF0FCRYPT0 $OINK it is my friend. New web just released. MW at 8%, active TG, good vibes. Check us out.
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@chalkydr1
Chalkydri
@chalkydr1
2 months
Head over to Dexscreener and find the coin they’re holding. 1. Copy the contract address. 2. Paste it into Solscan. 3. Go to the Holders tab. 4. Look for the address holding the same amount of coins as the influencer. Sometimes you’ll find multiple addresses with the same
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@chalkydr1
Chalkydri
@chalkydr1
1 month
🖱️1.14 FILTERS The filters on both the wallet and token pages are user-friendly and easy to navigate. You can use the filters in the transfers, DeFi and NFT activities, as well as balance changes tabs. Using the filters is pretty straightforward, so feel free to experiment with
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@chalkydr1
Chalkydri
@chalkydr1
3 months
Day 7 of leaking influencer wallets. Bastille / (@)BastilleBtc 1) 3kebnKw7cPdSkLRfiMEALyZJGZ4wdiSRvmoN4rD1yPzV 2) HtMVHfudR5MaNDC7msnRZ6RsFTRbyJ9qxCH42nFSGrhi 3)9HXJF1V5xGo4SC2ZDB6R6xiV8Vx26bWh7SVtdBDTLyDs 4) A6mNnLDpWmGcVjbcmoCXM4m8hBoKw7cvpoDFHxRz5hEY
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@chalkydr1
Chalkydri
@chalkydr1
3 months
Day 12 of leaking influencer wallets. POΞ / (@)Poe_Ether HwRnKq7RPtKHvX9wyHsc1zvfHtGjPQa5tyZtGtbvfXE
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