【实用技巧】如何有效的监控大户钱包
CRYang
0x35b6
January 20th, 2022

【实用技巧】如何有效的监控大户钱包？ 附：案例、财富密码

1.使用http://Zerion.io 添加大户钱包

2.找到交易历史， 关键词“trade” 筛选 不要关注“Receive“，Receive是被动行为，很可能是骗子打到地址或者合约发给鲸鱼地址的； 要看Trade 和Send, 这是钱包的主动行为

Subscribe to CRYang
Receive the latest updates directly to your inbox.
Verification
This entry has been permanently stored onchain and signed by its creator.
Arweave Transaction
D3am5BZUjEZhvCC…4vTT7Grj1xW81_E
Author Address
0x35b667B89aef0e7…5779915bF989bC7
Content Digest
G0Gafa1o4YGF8-G…Lai59eKaWdJuUwY