Websites-
Etherscan.io:
Use: This is the primary tool for analyzing on-chain data. It allows users to:
o Track transactions of specific wallet addresses.
o Investigate the history of a cryptocurrency token (e.g., launch date, contract
address).
o Examine smart contracts associated with a token to identify potential risks.
In the passage: Etherscan is used to find the contract address of a successful meme coin
($BUH) and then to track the transactions of early buyers of that coin.
Dexscreener.com:
Use: A platform for finding and comparing prices of cryptocurrencies across different
decentralized exchanges (DEXes).
In the passage: It's used to verify the correct contract address of a cryptocurrency, as
multiple tokens can sometimes have similar names.
Zerion.io:
Use: A portfolio management tool that allows users to track their cryptocurrency
holdings and analyze their investment performance.
In the passage: Zerion is used to assess the profitability of an "insider" wallet by
analyzing its historical trading performance and portfolio value.
Ave.ai:
Use: A platform for analyzing the security and risk of smart contracts.
In the passage: Ave.ai is used to check for potential risks in a cryptocurrency token,
such as honeypots (where users can buy but not sell), blacklists, and rug pulls.
Tracktxbot (Telegram):
Use: A Telegram bot that provides real-time alerts whenever a specific wallet address
makes a transaction.
In the passage: This bot is used to receive instant notifications about the trading activity
of "insider" wallets, allowing the user to quickly react to their trades.
STEPS-1. Identify a Successful Meme Coin:
Find a recent successful meme coin: Look for a coin that has experienced a significant
price surge (e.g., 100x).
Use Dexscreener.com: Search for the coin on Dexscreener.com to verify the correct
contract address and check its trading volume and liquidity.
2. Analyze Early Buyers on Etherscan.io:
Go to Etherscan.io: Paste the contract address of the successful meme coin into the
search bar.
Access Token Tracker: Go to the "Token Tracker" section for the coin.
Review "Transfers" tab: Examine the "Transfers" tab, focusing on the "Last page" to
find early buyers.
Identify Potential Insiders: Look for wallets that:
o Bought early and held or sold for a significant profit.
o Have a reasonable number of transactions.
o Appear to be selective in their trading activity.
3. Verify Insider Profitability (Zerion.io):
Check wallet history on Zerion.io: Use Zerion.io to analyze the historical performance
of the potential "insider" wallet.
Assess profitability: Determine if the wallet has consistently made profitable trades
across different cryptocurrencies.
4. Track Insider Transactions (Tracktxbot):
Use Tracktxbot: Add the "insider" wallet address to the Tracktxbot on Telegram.
Receive real-time alerts: The bot will notify you whenever the wallet makes a
transaction.
5. Research Potential Investments (Etherscan.io & Ave.ai):
When you receive an alert: Go to Etherscan.io to check the transaction details.
Analyze the new investment:
o Use Ave.ai to perform a security check on the newly purchased token.
Look for potential risks like honeypots, blacklists, and rug pulls.
Check the distribution of token holdings among wallets.
o Examine the smart contract code on Etherscan.io for any red flags.
6. Make Informed Decisions:
Do not blindly follow every trade: Conduct thorough research on the new investment
before making any decisions.
Manage risk:
o Invest only a small portion of your portfolio in each trade (e.g., 0.5%-1%).
o Take profits early to minimize risk.
Be patient: Build a watchlist of "insider" wallets and observe their trading activity over
time.
UNISWAP-
1. Set up Your Wallet
Choose a Wallet: You'll need a cryptocurrency wallet compatible with Uniswap. Popular options
include MetaMask (browser extension), Trust Wallet (mobile app), or Coinbase Wallet.
Fund Your Wallet: Transfer Ethereum (ETH) to your wallet. ETH is used to pay transaction fees
(gas) on the Ethereum network.
2. Connect Your Wallet to Uniswap
Access Uniswap: Go to the Uniswap website (app.uniswap.org).
Connect Wallet: Click the "Connect Wallet" button and follow the prompts to link your chosen
wallet to Uniswap.
3. Find the Tokens You Want to Trade
Search for Tokens:
o In the search bar, enter the name or symbol of the token you want to buy (e.g., "DAI" or
"USDC").
o If the token is listed on Uniswap, you'll see its trading pair (e.g., DAI/ETH or USDC/ETH).
Verify Contract Address (Important!): Double-check the token's contract address to ensure
you're trading the correct asset. Incorrect addresses can lead to losses.
4. Select the Trade Type
Swap: This is the standard way to exchange one token for another.
Pool: If you want to add or remove liquidity from a trading pool (providing liquidity to the
market), you'll use this option.
5. Enter the Amount
Specify Amount: Enter the amount of the token you want to buy or sell. You can choose to
enter the amount in either the token you're trading or the amount of ETH you're willing to
spend.
Confirm Price: Uniswap will automatically calculate the amount of the other token you'll receive
based on the current exchange rate.
6. Review and Confirm
Double-Check Details: Carefully review all the details of your trade, including the amount, price,
and fees.
Confirm Trade: Click the "Swap" button to execute the trade.
7. Wait for Confirmation
Transaction Processing: The transaction will be broadcast to the Ethereum network. It may take
a few minutes to be confirmed.
Monitor Transaction: You can track the progress of your transaction on Etherscan.
Important Notes:
Gas Fees: Be aware of transaction fees (gas). These fees are paid in ETH and can vary depending
on network congestion.
Slippage: Slippage is the difference between the expected price of a trade and the actual price.
High slippage can occur during periods of high volatility or low liquidity.
Security: Always double-check the contract address of the tokens you are trading to avoid
scams.
Research: Do your own research before trading any cryptocurrency.
TRANSFERING FROM BINANCE TO METAMASK-
1. Transfer USDT from Binance to your Binance Spot Wallet
If your USDT is in any other wallet on Binance (like Futures or Margin), transfer it to your
Spot Wallet. This is crucial as you'll be withdrawing from your Spot Wallet.
2. Withdraw USDT from Binance
Go to Withdrawals: In your Binance account, navigate to the "Withdrawals" section.
Select USDT: Choose USDT as the cryptocurrency you want to withdraw.
Enter your MetaMask Wallet Address: Carefully copy and paste the exact USDT address
from your MetaMask wallet. Double-check for any typos as incorrect addresses can lead to
irreversible loss of funds.1
Choose Network: Ensure you select the correct network. Since you're using MetaMask,
you'll likely need to choose ERC-20 (Ethereum Network) or BEP-20 (Binance Smart Chain)
depending on which network your MetaMask wallet is on.2
Enter Withdrawal Amount: Specify the amount of USDT you wish to withdraw.
Confirm Withdrawal: Binance might require you to perform two-factor authentication
(2FA) for security.3 Review all details and confirm the withdrawal.
3. Receive USDT in MetaMask
Wait for Confirmation: The withdrawal process takes some time to be processed on the
blockchain.4 You can track the transaction on the relevant blockchain explorer (Etherscan
for ERC-20, BscScan for BEP-20).
Check Your MetaMask Wallet: Once the transaction is confirmed, you should see the
USDT reflected in your MetaMask wallet balance.
Important Notes:
Network Fees: Binance may charge a withdrawal fee.5 Also, there will be a network fee (gas
fee) associated with the transaction on the Ethereum or Binance Smart Chain network.6
Security: Always double-check the withdrawal address before confirming.
Time: Withdrawal times can vary depending on the network and current blockchain
activity.7
If you encounter any issues:
Check Binance's Support: Contact Binance customer support for assistance with any
withdrawal problems.
Review Transaction History: Carefully review your transaction history on both Binance
and the blockchain explorer.
Disclaimer: I am an AI chatbot and cannot provide financial advice. Trading
cryptocurrencies involves significant risk, and you could lose money.8 Always do your own
research and consider your risk tolerance before making any trading decisions.
TRANSFERING BACK TO METAMASK-
1. Choose the Cryptocurrency to Transfer
Select the Coin: Determine which cryptocurrency you want to transfer back to Binance from
your MetaMask wallet.
2. Send Cryptocurrency from MetaMask to Binance
Access Binance: Log in to your Binance account.
Find Deposit Address: Go to the "Deposits" section of your Binance account and select the
cryptocurrency you want to transfer.
Copy Deposit Address: Carefully copy the deposit address provided by Binance.
Send from MetaMask: In your MetaMask wallet, initiate a send transaction.
o Enter Binance Address: Paste the copied Binance deposit address into the recipient
address field.
o Select Network: Ensure you choose the correct network (e.g., ERC-20 for Ethereum,
BEP-20 for Binance Smart Chain) that matches the network on Binance.
o Confirm Transaction: Review all transaction details and confirm the send transaction
from your MetaMask wallet.
3. Wait for Confirmation
Blockchain Processing: The transfer will take some time to be processed on the blockchain. You
can track the transaction on the relevant blockchain explorer (Etherscan for ERC-20, BscScan for
BEP-20).
Check Binance Account: Once the transaction is confirmed on the blockchain, the
cryptocurrency should appear in your Binance account balance.
Important Notes:
Network Fees: You'll typically pay network fees (gas fees) for sending cryptocurrency on the
blockchain.
Security: Always double-check the deposit address on Binance before sending any
cryptocurrency.
Time: The transfer time can vary depending on the network and current blockchain activity.
