🕵️‍♂️Follow Manipulators

How to track a group of wallets that you think might be manipulating A token.

Let's take the TRB as an example.

Here is a signal that our system detected, showing three whales accumulated TRB from Binance amid a price surge on Sep 14.

You can see that these whales later become manipulators and together deposit a large amount of TRB to Binance on Sep 15.

If you tracked them early, you would have been notified when they made their next moves and profited from it.

This type of tracking can be accomplished easily by using the Labeling combined with the Entity feature of Spot On Chain. On the detailed page of the first signal, you will see 3 wallet addresses.

You can create a label for each of the wallets involved in this act, for example, TRB Whale One, TRB Whale Two, or TRB Whale Three....

Then go to Label on the menu tab and click Create Entity.

Here, you can add all the wallet addresses you have just labeled.

Finally, remember to set an alert for your own entity by clicking on that entity and clicking on the alert button. Now all the alerts are efficiently organized.