---
title: 'How to Track Crypto Whale Wallets and Profit from Their Moves'
source: 'https://youtube.com/watch?v=f-oaLqMsQLM'
video_id: 'f-oaLqMsQLM'
date: 2026-07-13
duration_sec: 787
---

# How to Track Crypto Whale Wallets and Profit from Their Moves

> Source: [How to Track Crypto Whale Wallets and Profit from Their Moves](https://youtube.com/watch?v=f-oaLqMsQLM)

## Summary

This video explains how to track large cryptocurrency wallets (whales) to identify accumulation patterns before price pumps, enabling traders to copy their moves for profit. The presenter demonstrates three free tools—Locked, EtherDrops Telegram bot, and Dextools—to monitor whale transactions and find profitable wallets.

### Key Points

- **Whale accumulation before pumps** [00:02] — Large wallets often accumulate coins before news-driven pumps, then sell during hype. Tracking them in real-time can yield 100-300% profits.
- **Example: GMX growth** [01:04] — GMX grew ~100% without strong fundamentals; whales bought days before the pump and sold during hype.
- **Three tools introduced** [01:58] — Locked (wallet tracker), Dextools (DEX chart & transactions), and EtherDrops Telegram bot (real-time alerts).
- **Locked service explained** [02:12] — Locked shows wallet holdings, history, and top holders. Users can subscribe to wallets for real-time updates.
- **Subscribing to wallets on Locked** [04:41] — After registering or connecting a wallet, you can subscribe to any wallet and see its transactions in real time.
- **EtherDrops Telegram bot** [05:10] — Free bot that sends alerts when a tracked wallet makes a transaction. Add wallet address and name to monitor.
- **Example: Kitsuka wallet** [07:03] — The presenter tracks a wallet named Kitsuka that successfully buys coins before pumps. Alerts show incoming/outgoing ETH.
- **Dextools for transaction analysis** [07:53] — Dextools shows all transactions for a coin, including wallet addresses, volumes, and timestamps. Helps identify whale accumulation.
- **Real example: Synthetic coin** [09:10] — Using Dextools, the presenter found large buys on February 13th before a 22% pump. Those wallets likely had insider info.
- **Building a watchlist** [11:01] — Maintain an Excel spreadsheet of promising wallets and duplicate them in the Telegram bot for alerts. This yields consistent signals.

### Conclusion

By using Locked, EtherDrops, and Dextools, you can identify whale accumulation before pumps and copy their trades for profit. Consistent monitoring and a watchlist are key to success.

## Transcript

short but extremely useful video that I recommend you watch from beginning to end, I guess. Guys, you have often noticed that when a pump or growth of a particular coin occurs, then after the fact, news begins to come out
that certain large wallets or whales turn out to have accumulated this coin in advance and, during the general hype, just sold out to make money. And of course, when this kind of news comes out, we very often think that it would be
good to know this news not later, when it has already happened, but at the current moment in time. For example, if today were January 3rd and large wallets begin to accumulate this coin, we would of course also
jump on this train to ride on this rocket together with the whales and earn our 100, 200, 300% profitability. And just in this video, guys, we will that allow you to track the operations of large wallets and
understand what they are doing now, what they are buying. What  They are accumulating in order to buy this coin together with them and just ride on a rocket with 100% profitability, so Let's not waste time, we'll talk about this in more detail
in the video [music] So, friends, before we begin, I wanted to show an example of a coin like gmx, which has recently grown very well, almost plus one hundred
percent profitability. If we guys, in general, look at the peace of marketcapo, then unremarkable project. There were no particularly strong fundamental news, but nevertheless, the coin grew and grew very well. We are now, of
reasons for this growth in this video, but the fact remains that a few days before this growth, large wallets began to actively buy this coin, their portfolio bought a lot, and just when the hype happened for this coin,
they gave it away well and made money on this, and just those guys who were also actively following these wallets saw these flashes, coin in order to ride on those  slides and earn your 100% and just
three tools that will allow us to track the actions of currently buying and selling and so on. The first site is called how to lock the point first site is called how to lock the point House my site is dextools.io and the third
site or tool is already a bot in Telegram which is called ether drops talk about this in more detail and start just locked So what is this service If guys to speak simply, then locked is the place that allows us to see all the
what they are currently doing at the moment, what they are buying, selling and what they are actively accumulating in their long-term portfolio in order to understand and see enter the address of the wallet that we are interested in and it will show us the whole history.
Let's show a live example of how it works. Let's imagine a situation where we are now looking for a successful wallet that successfully buys and sells coins. For example, I will go to the coinmarketcup section, the winner and loser section if I
shows all the leaders and outsiders over the past 24 hours. Which For example, I see that a coin like synthetic has risen by almost 6.5% over the past 24 hours.  If I fall into this coin, then the
address of the smart contract that this coin operates on is already written in the coin profile. If I copy the address of this smart contract and go to my service, locked it and entered this wallet here, then here it will show me all the
holders of all the owners of this coin in the top positions. For example, I entered the position of Synthetics and see the quotes of this coin here, I see certain trades, capitalization, and so on. And if I click on the owners tab, then here
this coin are shown. Here I see that the first wallet holds this coin on its balance for 247 million, the second wallet holds 163 million for 80 million, and so on. And if I click on this wallet, it shows me the profile of this
wallet. What other coins are additionally stored besides the Synthetics coin. For myself, here I see that there are no other coins here besides Synthetics. Most likely, this wallet already comes from the admin of this project and they do nothing further with it.  That
just go back and look at what other wallets for large amounts hold this coin on their balance. For example, let's open the fifth wallet, which has three and a half million dollars on its balance. We see
that in addition to synthetic coins, here on the balance are such coins as USDC, Ethereum, HTC Do, which is very well remembered recently, the Fet coin from artificial intelligence, USDP, Link LDO, FTX token, Dix, and so on. That
consider this wallet to be successful, that it actively buys and sells, we can also copy these actions for ourselves as well. you guys register on this site or simply connect a
wallet, you can simply subscribe to this wallet and it will already be, real time what activities it carries out. For example, if I click here, I see for myself that today, February 24, this wallet
carried out a certain transaction with certain coins.  And if I see for myself anomalous transactions are taking place here for a particular coin, for example, not 30,000 GMT coins, but 300,000 or 3 million or 30 million, then I conclude for myself that it is impossible now
excitement for this coin. This is tool number one, tool number two is already a telegram bot called ether drops tracking bot. All these services, guys, I forgot to say, are absolutely free. There are certain
sites, but at first, this is enough for you. For example, guys, if we are if we say that you can subscribe here, then all this presupposes and so on, we cannot, for example, go to this site every minute and
wallet should do, what it bought, sold, and so on. That is why such a tool as drop strikebox comes to our aid, that is, roughly speaking, this bot specific wallet should do now,
start working on this telegram bot, we simply press the menu button and here we press the hell button. Roughly speaking, we add want to track certain transactions. For example, if I think that this
wallet that we just found is successful, most likely that are worth following. I can copy the address of this wallet again, go to my telegram bot and here press the hell button.
Just when I press here, I select the button "fall off", I select here all the networks that can be provided and already knocking down here the address of the wallet that I come up with some name for it, for example, Let's call it like a whale on
Synthetics and press the Send button. Well, actually, that's it, now I have this wallet added to work. If this wallet will carry out any will already understand for myself what certain movements are currently taking place on
see that it has already sent Ethereum for $21. From this wallet to that one, that is, as you understand, our main task actually buys coins before the pump and sells them at the very moment. When we
find this wallet, we simply add it to this telegram bot and from the messages that appear here, you understand what this wallet is doing at the look at my personal example, I track several large wallets. And
one of them is called Kitsuka, this is the wallet that is very good at this coin about the pump, and for myself, at the current moment, I see that it received a certain amount of Ethereum coins for $200, then sent
these coins $300, and so on. And if at some point in time I see buy this or that coin for several million dollars, then for me this will already be a direct sign that perhaps this coin is worth taking a closer look.
Here, under each message, there are hash transactions and, for example, if I  I click on a specific hash transaction of a particular asset that interests me, then here it immediately comes up with etherscan or bsk Scan, which I can use to instantly
see what is currently happening on certain wallets. allows us to track the actions of large wallets, is called something like a chair, point LLC, exchange on which we can freely view this or that
information on a specific transaction for a coin and which wallets were involved. Let's take the same synthetic coin as an example. Copy the service. Paste the address of this smart contract here in the main line and
all trading pairs for this coin will appear here. We select the highest liquidity synthetic pair with Ethereum. Click here and here the chart of this coin will appear and here at the bottom the transactions for this coin are written. So,
if we look at February 24th, literally a few minutes ago the wallet sold  coins at this price in this quantity and if I mot Well, with the mouse to the right, here is written exactly the address of the wallet that performed this action
if I click Just exactly on this wallet here, among other things, all the information about its wallet comes out What coins are on the balance and What actions it performed and so if I believe that
have this or that insider information, then my main task is precisely in these operations to find that successful wallet that really buys and sells in its places where it is necessary Let's use a real example
to show how this works so that you understand the algorithm of actions Let's take this synthetic coin as an example again, find it on dextools and look at the chart for ourselves We see that starting from February 13th, this coin gave a very good impulse of
almost plus 22 percent of profitability and if I believe that at on the part of large wallets that possibly had some insider information  then starting from February 13th to 12th I am looking for those transactions that are
listed here. If we look at the dates listed here, the coins and the number of wallets that bought this coin are listed here. Look at the situation. I found exactly these transactions for February 13th and I see that
during this period of time, many wallets began to buy this coin and again, if I see for myself that large volumes have begun, that they began to buy coins not for 10 units, not for 200, but for 2,010,000, then I understand for myself
that perhaps this large wallet that is involved here and is involved information. Perhaps it is the project admin himself who wants to make money on this and for himself. I take this large wallet into work, take
a note, for example, I copy this address of this wallet, I go to my telegram bot, add this wallet here and, accordingly, I am already monitoring  What does he hypothesis, is really confirmed, then as you understand, in the future, I will again
take note of it and, for example, add my Excel spreadsheet or monitor all this moment. Of course, this is probably not what only because a certain analytical work is needed here. When
we dig into these transactions for a long time, we look and really successful, that really have really find this wallet, we take it into account and study its
actions. And as you understand, if you really find this Diamond, then you essentially have that insight and You can simply copy and people who make this large wallet. I myself conduct this kind of
day I look through and track those wallets that interest me and the top Excel spreadsheet. Where in the large section I already save all wallet addresses within the framework of this document and duplicate them in the Telegram bot
this or that action occurs in this wallet, I accordingly earn money on this again, in part, a number of signals I already where many participants are precisely based on
these signals that I personally find have already earned 10-15% profitability precisely is a very cool direction. Well, in principle, guys, I have told you all the main points. I also want to add that most likely, in
wise investments, I will periodically publish the addresses of these top that are probably now worth buying you also understand these moments and understand how it works, so I leave a
Telegram channel below so that you also subscribe and follow the updates. If you have any questions, be sure to write in the comments.  Bye everyone, bye guys. As per tradition, I'll tell you about my second Telegram channel,
which is called CryptoFriends. CryptoFriends is a closed channel for we share the tools we use to make money on the Specifically, we provide signals for spot trading, futures trading,
and coins that can be purchased for the long term. A there is full technical support from our managers. I personally take a very explaining to new participants how everything works here so
Therefore, if you are interested in this topic, I will leave links to our manager below so you can write to her and ask all your questions about how our channel can start. I wish you good luck and profit, until we meet again.Bye-bye