The Financial Market is made up of many factors, but will be driven by the financiers, with influences from big to small, crypto is a money game, understanding the rules of the game is very important. When there is consensus from the creators (Project Owner + MM + Platform + KOLs) to gather enough numbers, it is extremely easy to manipulate the psychology of the crowd.

Just wait for the east wind (macro+Btc recovery or sideway) then it will be legalized by pumping, marketing the price line, Kols will shills the crowd because of greed, they will jump in and make the price increase, all calculations are systematic. operating properly => "money flows from one person to another person's pocket"

Step 1: Choose a project to follow

  • Following the fund's footprint:

First, the list of VC funds to watch includes:
Coinbase Ventures, Binance Labs, Andreessen Horowitz -a16z, Alameda Research, AU21 Capital, NGC Ventures, Jump Crypto, Digital Currency Group, Paradigm, Multicoin, Pantera, Framework Ventures, Draper VC , Polychain,…Sau đó có thể follow twitter của các quỹ.

=>Go to Cryptorank => Select funds => See the list of projects that Funds invest in => Note

Details HERE

  • On-chain tracking of smartmoney

TIP to check the wallets of large organizations (Funds) Free Tool on @etherscan

– Create an account on @etherscan

– Go to More -> Tool -> Label -> Type Fund -> Account -> Balance (track large to small values)

-Follow the wallets of Funds: Shark, MM,.. to follow the money flow => copy the wallet addresses and put them in an excel list, or use the app.depocket tool

Use twitter => Find projects

  • Follow Kols Western, Chinese,…. Call reputable bets by checking history, especially looking at the style of those KOLs:
    +If all calls are lowcap, shitcoin gives you fomo pump 20-30%, then be careful and fall

+If you call according to the trend of AI, LSD, DEX (Defi), Social, Bluebird, ZKPs,... => It's worth following, see if the entry they call is good => verify the results

=> Filter kols for monitoring

  • When a token or coin appears => type it on Twitter to see if many people have mentioned it => Check the FOMO level of the shilling community

=> Filter out lead trend coins with good volume

Step 2: Check on-chain, follow reputable shark wallets (Smartmoney)

– Check Smartcontract (erc, bsc,.. scan) => Go to holder section

If you have a nansen account: you will check faster

  • Check each wallet > 1M$ to see what date it was collected by selecting the wallet => then click on the token => see analysis => if the amount collected increases the ability to accumulate

  • Copy all those addresses, create a watchlist on Depocket

  • Check its collection date on the chart from what day it is

For example: The MASK shark wachlist link I followed here: https://s.depocket.com/5GA8CX => the job is to check each wallet to see when it collects, whether it collects or not, or if there are signs of starting discharge.

Step 3: Create watchlist on tradingview/Tabtrader: Check chart + Volume

  • Sort into categories Launchpad/AI/ZKp/ Social/L1/L2/New Listing/shitcoin on tradingview to check rising tokens

  • If you see price increasing + Volume increasing => Nice accumulation base => Worth considering

POST STORAGE TIPS HERE

If you see a pump-dump chart with small peaks and valleys => be careful it's just a fomo wave => filter again

Step 4: Create a watch list, and set alerts on Depocket and Tabtrader

  • Use Tabtrader / Biniance App to set price alerts => Watch for support areas, price adjusts with small volume

  • Use Depocket => Set warnings to monitor shark signals (please read the instructions on app.depocket, I will have a post to set warnings with this tool)

  • Waiting for money to flow in

The mindset of following the shark is very important so that you always believe in the method you choose, you are following the smart money flow, investing with peace of mind, and the results take time to verify.

I will take the example of Mask in this article so everyone can easily imagine: there is Dev China + Backer The floor is Binance + MM is Jump, which has been collected before + Kols is Elon Musk => It has collected goods in advance, waiting for Elon to do something then legalize it as pump.

Mask is the bridge (Dapp), Mask is the foundation (từ 2019), Mask is the meme (gần giống Musk).
Mask Network is a connection portal that brings social network users from Web2 to the world of Web3.
Currently, I see that Mask has more than 50,000 users installed

Check Jump trading wallet
=> Includes Mask

Go to Jump wallet's portfolio to check when it collects Masks

Jump Trading has been accumulating since November => starting price is 2.5$
There was a token unlock in mid-October, but MASK was pumped strongly from $1 to $4 after unlocking. Top wallets pushed to the floor in mid-October had a profit-taking rhythm.
And many new wallets started collecting from November 3

Create a wachlist of projects to track projects
Mask on the DePocket app

The MASK shark wachlist link I followed is here: https://s.depocket.com/5GA8CX => the job is to check each wallet to see when it collects, if it collects or not, or if there are signs of starting to discharge

Check the chart to apply CUMULATIVE TIP
=> Beautiful background with volume
=> Buy when it is retesting with small volume

Create a check list on tradingview and set an alert on binance to collect goods in the support zone 2.5-2.7-2.9

And the profit taking result is at 4-5u

Wished everyone success !