Chain Analysis

Mastering on chain analysis will change your life.

Every alpha you need is on chain

The same wallet that was early to $CZ, $TRUCK, will be early to the next 100x token.

Your job is to filter and source for them on chain.

Here are the tools I use to track wallets so I can see who has the best & consistent plays

1. Dexscreener
2. Etherscan
3. Alphatracexyz

Start here ⬇️
- Go to dexscreener.com
- Search for a token that outperformed in the last 24 hours.

In picking a smart money wallet to track, we’d check wallets that got in early.

- Copy the contract address.
- Head over to etherscan.io
- Input the CA on the Search bar.
- Scroll down to find advanced filter.
- Next is to click on the advanced filter.

We will be concentrating on smart money who have big capital. I will use the 1k-10k range in the amount filter zone.

-Lastly, filter the ‘Age’
-Input the day the token was created

Here, we find the buyers that got in when the token was launched

We have successfully filtered our targeted address.


You can copy address to a Google doc.

Let’s find out how profitable the wallet has been in the past.

Just because a wallet is a whale is not enough to track it.

You should ask yourself questions like

What's their win rate ?!
Let’s find out

A good tool to track wallet and check how profitable a wallet isaAlphatracexyz

#AlphaTracexyz is a tool that helps Dex traders track unrealized/realized profit, discover smart traders, and monitor wallet movement in real-time.

By tracking and monitoring these wallets, users can discover new trading ideas, closely monitor gains, and seize the opportunity to adopt and replicate successful strategies.

Let’s see how you can utilize #Alphatracexyz ⬇️
- Click on the link below

alphatrace.co/?ref=APTWKNLKJY

-Login using your preferred app (wallet, Google, X (twitter), telegram)
- Let’s get the list of wallets we filtered from etherscan.
-Pick a wallet and paste on the Search bar.

#Alphatracexyz helps you analyze the win rate of the wallet, top profitable token, trading history, and top holding tokens of the wallet.

You can go ahead and check manually through the trading history for a better conviction.

Now that we are done checking the wallet win rate
- Go ahead to a create list
- Give it a name and add the wallet for tracking
- You can decide to make your list private or public

You can add more wallets

You will see all the transactions carried in the wallet.

That's a wrap.
Did you face difficulties in any steps
Comment below so i can help you.

Thanks