Seven Steps to Filter for 100x and 1000x Coins!
Step 1: Market Cap Screening (Once a Week)
Use CMC to filter for coins with a "market cap of 5 million - 50 million" + "circulation rate < 30%" (circulation rate = circulating supply / total supply, the lower the better);
Example: In 2023, Ordi had a circulation rate of 12%, with a market cap of 8 million before launch, perfectly meeting the criteria.
Step 2: Narrative Validation (3 Soul-Searching Questions)
What pain point does this coin solve? (e.g., LUNA addresses the demand for algorithmic stablecoins, Ordi addresses the tokenization of the Bitcoin ecosystem);
Is there a top-tier institution backing it? (e.g., ENS, which was invested in by a16z, increased 500 times in 3 years);
Can it be explained in one sentence to an elderly person? (MEME coins succeed in simplicity, DeFi coins fail due to complexity).
Step 3: On-Chain Sniping (3 Core Metrics)
Whale addresses increase holdings by over 5% of circulating supply within 7 days (Nansen's "Whale Tracking" feature);
Exchange reserves decrease by 30% (indicating concentration of chips, like UNI's reserves dropping by 45% before its launch in 2021);
The number of smart contract interactions increases by 200% in 7 days (DappRadar monitors user growth).
Step 4: Position Management (Death Line)
Initial position of 3% of capital (e.g., with 100,000 capital to buy 3,000 worth);
Buy an additional 1% when it drops by 30% (buying more as it drops to lower the cost);
Withdraw principal when it rises by 50% (spend the remaining profits freely).
Step 5: Launch Signal (3 Must-Rise Indicators)
4-hour MACD golden cross + trading volume doubles (technical confirmation);
Twitter follower count increases by 150%+ in 7 days + Google search volume surges (sentiment confirmation);
Rumors of "listing" from Binance / OKX (capital confirmation, like a certain coin rumored to be listed on Binance in 2024, which rose 80 times in 3 days).
Step 6: Timing for Selling (3 Escape Signals)
Whale addresses transfer over 15% of circulating supply to exchanges (Nansen red alert);
Single-day increase exceeds 80% and volume stagnates (characteristics of a "scythe selling" pattern);
The project’s Twitter stops updating + code submissions revert to zero (death signal, referencing the 3 days before the LUNA crash in 2022).
Step 7: Profit Harvesting (Anti-Human Nature Operation)
For every 10x increase, withdraw 50% of profits to buy BTC (hedge against risks);
When the target is reached (e.g., 100x), liquidate 90%, leaving 10% as a "lottery position" to see if it can become a thousandfold coin.