Update about this:
- First wallet is FEE wallet and used to pay marketing, development costs, etc
- Last wallet is DEV wallet for testing purposes

We will not change from 🟡 as there are some UNLOCKED wallets holding large amount of tokens, but everything above had an explanation. We are going to keep researching the wallets and the project itself. Every update will be posted here, please share the channel with others so we can keep doing it ❤️

🟢🔎 How to profit from whales as a small player in the market? 🔎🟢

Many of us are small players who invest in projects that we believe will return some percentage in the near/medium term. We often encounter whale manipulation that drives the price of cryptocurrencies down, killing our positions, and then drives it up, creating FOMO traps that we might fall into.

This kind of movement is expected in a market that is highly susceptible to price manipulation and low liquidity.

But how can we profit from these whales and how can we find them?
In this post, I'll show you how to do it and provide an example of a whale that you can profit from.

The first step is to identify which wallet holds the most tokens from the project you are about to invest in.

Using Senspark Token as an example, you can access the holder list by clicking the following link: https://bscscan.com/token/0xb43ac9a81eda5a5b36839d5b6fc65606815361b0#balances

By analyzing the list, you can spot an account that holds millions of tokens and could dump the entire price if moved at once: https://bscscan.com/token/0xb43ac9a81eda5a5b36839d5b6fc65606815361b0?a=0x510e0aa9d2143c2a758d5c7df90406add5b111ba

By clicking on it, you will come across his transactions and notice a pattern: he sells large quantities at once and then buys small fractions of tokens, manipulating the price as he wishes and perhaps reducing his positions.

However, every time he sells, he drops the price by 10% to 50% at once, which is a significant amount. You can verify this at DexView: https://www.dexview.com/bsc/0xb43Ac9a81eDA5a5b36839d5b6FC65606815361b0?maker=0x510e0aa9d2143c2a758d5c7df90406add5b111ba

To profit from his trades, we buy when he sells and sell once the price stabilizes. It is important to note that this is not a foolproof strategy, but it has been successful for us so far.

But how can we know when he trades?

Enter one of the best bots on this platform: @EVMTrackerBot

This bot allows us to add his address to a tracking list, alerting us to each and every transaction he makes.

E.g.:#sen_whale
Swapped 900,000 #SEN ($7,880.81) for 7,880.81 #BUSD @ $0.0088Swapped 7,890.01 #USDT ($7,890.01) for 20.93 #WBNB On #Metamask Swap Router @ $377.03
#bnb Cielo ViewTx Chart

The trade above made us a profit of 35% in just 15 minutes.

🚨 We understand that this success may not happen every time, but we are here to teach you new ways to look at DeFi and how to profit.

If you enjoyed this post, please leave a thumbs up and share it ❤️.

🟢 Marbles Rush 🟢

The Marbles Rush platform is a project that brings the thrill of live marble races, allowing users to bet on the outcomes using the native Marbles Rush token (MRT).

B/S Tax: 3%/3%
Public team
Low supply: 20M
Low MC: 66k$ (atm)
Team with a big funds wallet
Looks floored

We expect Marbles Rush to do well in the near time if the team engages in marketing and unleashes the full potential of the project. They've just deployed their offchain betting system.

Follow their group and wait the next steps, do not invest blindly.

You can follow Marbles Rush live bets at: https://www.twitch.tv/marblesrush and place yours at https://marblesrush.io/bet/

Chart at https://poocoin.app/tokens/0x3151073977746533e1d585b3c1afdbcada54baac.

TG: @marblesrush

Disclaimer: we hold MRT.

We are still waiting for the dev to lock the 19mi tokens before buying any LCOIN. It is stabilizing at the 0.2 range 🟡

Marbles Rush Biggest Shopping Competition Marathon

5 Biggest shopping competitions.
25 days of tournaments and fun.

Two chances to win:

The two largest purchases without trade or sales receive at the end of each competition.
🥇 0.3 bnb
🥈 0.1 bnb

Classification ranking by points of largest purchases.
The top 5 in the competitions receive classification points for the marathon tournament.
1st place - 10 points.
2nd place - 8 points.
3rd place - 6 points.
4th place - 5 points.
5th place - 4 points.


At the end of the 5 competitions:
The highest scoring teams at the end of all competitions will win:
🥇 1 bnb + 4 nfts
🥈 0.5 bnb + 2 nft
🥉 0.2 bnb + 1 nft

General rules:
To score in the rankings and participate in competitions, you CANNOT sell MRT tokens until the end of the marathon.

Anyone who sells or trades will NOT receive the final prize, they will be eliminated from the competition and their ranking points will be removed.

MRT team is starting to push marketing

As we've expected, BCOIN is moving. The dev just announced that they will release the new tokenomics in a few hours 👀

Important note: The BOMB token on Polygon is a mirror of the BCOIN token on Binance Smart Chain (BNB), so it does not have its own tokenomics

🚫 Beware of Exit Liquidity in Crypto & NFTs!

1️⃣ Exit Liquidity happens when you buy high, enabling early investors to cash out.
2️⃣ Common traps: Initial Offerings, Pump & Dumps, Callers, Rug Pulls & Wash Trading. 🎣
3️⃣ Avoid the trap:
- Deep research
- Ignore FOMO
- Risk management
- Use trusted exchanges

Exit Liquidity exploits include hype creation by whales, leading to price falls after their exit.

🔑 Strategies to avoid being the 'greater fool':
- Verify token holders at explorers
- Study project team & roadmap
- Beware of token unlocks
- Stay updated, avoid impulsive buys
- Allocate funds wisely

Remember, knowledge & caution are your best defenses in the volatile crypto market. Don't become the exit for early investors' profits! 💼

Learn more about DeFi safety at @bcinspector

Big movement on BCOIN currently. Some traders are selling SENSPARK token for it. Keep an eye on both SENS and BOMB (polygon) as they are tanking towards an accumulation range 🚨

Check out previous Bombcrypto's analyses at @bcinspector

Almost touching 2X from the moment we first anticipated the new tokenomics news 😳

Follow @bcinspector so you don't miss next opportunities.

$SEN time?

0.075 😳

Keep on tabs 🚨

I'm keeping an eye on Bomb Legacy; the game's popularity is on the rise, and the developer is actively updating it every day.

It's anticipated that they will introduce a Lottery feature and other updates tomorrow. However, the developer has yet to lock the tokens, so the situation remains cautious, DYOR please 🟡🔎

https://poocoin.app/tokens/0x226474f31d533b4de9fe22c0698b2453fc708d3f


UPDATE: I've been watching the chart since I've made the post, it didn't move up with the news and got tanked by daily farms. Dev nerfed the rewards again, which is a move that consistently drives the price down. The community also didn't like the new repair system neither the house. And, the dev didn't lock the tokens. There are +- 20bnb in devs wallet as stated by some players, but I don't think it will save the project.

Ok

4x