Cryptocurrency

Where do you guys track smart money and whale wallets?

Started by kkk0815 · May 22, 2026

#10138
What's up guys. I'm trying to level up my trading game and stop following the retail herd.

Where do the real pros on tforum go to track whale wallets and get early on-chain data? I'm looking for specific links, tools, or private groups (Clearnet or Onion) that provide real "Alpha" before the mainstream market catches on.

Any reliable sources for tracking smart money flow? Appreciate any pointers. Drop a comment or hit my PMs.
#10139
↳ Replying to @kkk0815
I recommemd staying away from "alpha" or private" groups. Often times these are scams.

If someome is printing money by being early, why would they have you also be as early as they are?, you will be their exit liquidity and they will sell at your expense.

Do your own research, you could also use AI to learn how to trade, the process takes months of being mostly unprofitable.
#10140
↳ Replying to @kkk0815
Depending on whales for a successful trade is a rumor, is hard to find them, most traders send their self proclaimed profit addresses, when you copy those addresses and copy trade it just boost their trade so don't bro
#10141
↳ Replying to @kkk0815
No such things help until your self learned strategy is good wven 1:2 RR will make you profitable with 50% win ratio. So try hard to learn your own strategy.
#10142
↳ Replying to @DonatonCaprion
If someome is printing money by being early, why would they have you also be as early


Well said. The best thing you can do if the goal is tracking whales is to buy a subscription from services like Arkham, pair it with blockchain explorers and some visual notes tool and start figuring out in real time who is moving what
#10143
↳ Replying to @kkk0815
Although it is stock trading following Nancy Pelosi stock trade is more beneficial in long run and high returns in both short and long run.Only catch is to exit before her sell order hits the market.Congress is the biggest retail traders in the world because they are the law makers.It is one of the insider trading that is open to public.
#10144
↳ Replying to @kkk0815
If i was you i would research institutional investors who move the markets. These include mega investment groups, banks and large economic groups who pump and dump into the system mondays and pull out fridays "they dont like leaving money in investments over weekend". You can monitor them using yfinance, if you search companies using python and yfinance you can get a list of the institutional investors who have interest in that company.