Do you want to operate like the "Smart Money"? The secret is not to guess, it's to track. Here are the 4 tools mentioned as essential to follow the whales' steps and avoid traps in the market. 👇
🛠️ The "Scanner" Toolbox
1. Arkham Intelligence (The Detective) 🔎
This tool reveals who owns the wallets.
* The Cat's Leap (Exchange Flow):
* 📉 Wallet ➡️ Exchange: SELL Signal (Danger). The whale sent it to the broker to sell. The supply increases.
* 📈 Exchange ➡️ Wallet: BUY Signal (Bullish). The whale bought and stored in the vault. Supply decreases.
2. Whale Alert (The Alert) 🚨
An essential notification bot.
* How to use: Focus on the "Transferred to Exchange" messages. If you see, for example, 5,000 BTC going to Coinbase, prepare for volatility or imminent drop.
3. Bubblemaps (The Scam Hunter) 🫧
Visualize the distribution of tokens to avoid "Rug Pulls".
* 🔴 Red Signal: A giant cluster of bubbles connected in the center. One entity controls the supply. High risk.
* 🟢 Green Signal: Separate bubbles or identified as Exchanges (Binance, OKX). Healthy distribution.
4. CoinGlass (Betting Map) 📊
The liquidation map.
* The Cat's Jump (Liquidation Heatmap): Whales use liquidity as a magnet. If you see many people betting on a drop (Short) and a yellow liquidation bar above the current price, the price will likely rise to "clear" those people (Short Squeeze) before falling.
🐸 Practical Simulation: The PEPE Case
How to apply the 4-Step Scanner before buying a token (e.g., PEPE):
* Bubblemaps: Do you see giant bubbles? Yes, but they are exchanges (Binance, OKX). Verdict: Safe. ✅
* Arkham: See the "Flows". Is more money leaving exchanges for private wallets? Verdict: Accumulation (Good). 📈
* CoinGlass: The "Open Interest" is rising but the price has fallen? Is there a lot of betting against it? Verdict: Possible Short Squeeze (The price may explode upwards quickly). 💥
* The Chart: Is Bitcoin calm? Is the Dominance (BTC.D) falling? Is ETH waking up? Verdict: If Yes, it's the time to enter. Remember: PEPE moves like a leveraged "derivative" of Ethereum.
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