if I had $500 and had to turn it into $500K this cycle, these are the tools I’d use:
track who’s buying, who’s selling, where liquidity is moving and what’s about to unlock.
most of these are FREE.
track the smart money
1) @arkham: trace wallets, entities and funding
2) @nansen_ai: follow smart money flows
3) @CieloFinance: get wallet alerts across chains
4) @whale_alert: track massive transfers live
5) @lookonchain: follow notable whale activity
6) @kolscan: track KOL memecoin trades live
7) https://t.co/4tg6M3vpiW: see what top traders are buying
8) @gmgnai: find smart money and KOL wallets on Solana
9) @solscanofficial: inspect Solana wallets and transactions
10) @etherscan: inspect Ethereum wallets and transactions
check the coin before you touch it
11) @Rugcheckxyz: check devs, insiders and liquidity
12) @bubblemaps: visualize connected holder wallets
13) @InsightXHQ: uncover hidden wallet links
14) @solanasniffer: scan Solana tokens for risks
15) @Token_Sniffer: scan EVM tokens for risks
16) @dexscreener: check traders, holders and KOL activity
17) @birdeye_so: charts, trades and wallet PnL
18) @GeckoTerminal: track pools across almost any chain
learn about tokenomics
19) @Tokenomist_ai: track upcoming token unlocks
20) https://t.co/x9EhwgxEl8: see unlock amounts and recipients
21) @CryptoRank_io: check raises and investor entry prices
22) @Dropstab_com: track vesting and investor allocations
see where leverage gets wiped
24) https://t.co/1GiR0Irw2c: watch Hyperliquid whale positions
25) @hypurrdash: track top perp traders
26) @coinglass_com liquidation heatmap: see where liquidations cluster
27) @velo_xyz: monitor funding, OI and basis
28) https://t.co/JfF0zFTe2S: track order flow and positioning
follow where real money flows
29) @DefiLlama: track TVL, fees and revenue
30) @tokenterminal: compare protocol fundamentals
31) https://t.co/1hDjD0MuEc: see who’s generating the most fees
32) @artemis: track capital flows across chains
33) https://t.co/4HclvCiTkN: follow daily ETF flows
34) @Dune: explore thousands of onchain dashboards
35) @MessariCrypto: research projects and market data
36) @l2beat: compare L2 activity and risks
37) https://t.co/iELrH1am3i: track ETH supply and burn
38) https://t.co/mM5PBSS0BS: monitor Bitcoin blocks and fees
track your own bags
39) @StepFinance_: manage your Solana portfolio
40) @DeBankDeFi: follow activity from tracked wallets
save this list.
next time you are about to ape some coin, open this first.