HOW TO SCAN SMART MONEY WALLETS AND MANAGE WATCHLIST WITH ETHSCAN AND THE DEPOCKET APP
If you want to create a list of Smart Money wallets to see how the money moves about, then this article is for you. Only with the combined efforts of a ETHscan and the DePocket app, can you track whales, sharks, and any other big fish floating about. Just follow the detailed steps below.
Let’s take an example from the SHIB Token, which is also quite HOT at the moment, for you to follow easily!
Step 1: Go to https://etherscan.io/ and enter the SHIB name or go to this link https://etherscan.io/token/0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce. Remember to double-check the token name and contract number!
Step 2: Click ‘Holders’ to reveal the wallets holding the most SHIB tokens which are buying or selling, and their cash flow in the past 7–30 days. You can choose the top 20 wallets.
Step 3: Click on the DEX traders tab and select VIEW ALL to aggregate transactions on SHIB’s DEX exchange.
Step 4: Download the CSV (excel) file.
Step 5: Filter the nearest time frame — about 1 week should be fine.
Step 6: Filter the ‘Action’ (Only Buy) column, ‘Token Out’ (ETH or USDC, USDT, etc.), and then sort ‘Amount In’ (token received), in order from top to bottom. Paste the transaction Hash (the big one) to ETHscan to see which wallet do the exchange.
Step 7: Once you can see wallet addresses that you want to track, simply use the DePocket app to create a list of wallets for you. You can see the total balance of those wallets, or the balance of each wallet by turning the eye on/off. You can even view staking/farming accounts, which is extremely convenient.
Try it! You’ll find it really helpful. Here is the link of DePocket App: https://app.depocket.com