He turned $4.7k into $1.8 million in just a year, mainly from one low-cap gem.
But how do you find that 1000x gem? Tracking insider wallets is key. I’m probably going to get hate for revealing these secrets for free…
You’ve seen a lot of posts about insider wallets, but no one has ever shared how to profit from them.
Now, I’ll reveal how to uncover smart wallets and hidden gems through on-chain analysis.
I’m diving into investigations with Alphatrace.co
— my go-to tool for wallet research.
Ready to uncover x100 low-caps?
Start by setting up a watch list with these essential tools.
Discover insider wallets easily!
Dexscreener is the ultimate tool for this.
Find coins spiking in value over 7 days.
Spot wallets buying early after launch — probable insiders.
Uncover the earliest transactions with tailored filters for each token.
PRO TIP: Use sniper bots such as Trojan to buy the coins before anyone else with a great entry price (that’s what whales do)
Follow these steps:
Find popular coins that spiked in value over 7 days
Choose “Buy” for the type of order
Click on the amount of coins
Input a big amount of coins to find the whales
Click on one whale
You can see where he bought in the chart, click on the filter icon
Copy his address
Then, check wallets with Alphatrace and unveil their trading stats:
➬ Win Rate
➬ Realized Profit
➬ Unrealized Profit
Build your watchlist:
➬ Add every profitable wallet you discover
➬ I focus on wallets with a Win Rate >60% & Profit > $500k
Prepared watchlist? Time to uncover new gems:
➬ Set alerts for your top 10 alpha wallets
➬ Check recent activity to make sure these wallets are still active
Stay sharp! When an alert pops up, it’s time to act fast.
Check these two things right after an insider buys a new token:
➬ Its market cap
Buy a token when its mcap is above $5M or below.
A token with a mcap under $5M that hasn’t pumped much could be an insider gem.
Identify the main influencers backing the project right after understanding the market cap.
Once the Twitter scene looks solid with key supporters, it’s time to make moves and buy the token.
PRO TIP: Use sniper bots such as Trojan to buy the coins before anyone else with a great entry price (that’s what whales do)
If Twitter looks quiet, keep tracking.
Ohh… One More Thing!
If you want to nail perfect exit point and sell the top I recommend you to use this AI indicator.
Hidden gems often simmer quietly for 2–3 weeks, while the big players load up.
Watch Twitter closely to spot the major buyers.
