#WalletActivityInsights

Wallet Activity Insights allow tracking how large investors manipulate the market through strategic token movements. Whales can accumulate cryptocurrencies in cold wallets to create scarcity and drive up the price, or transfer funds to exchanges to create fear and provoke massive sell-offs.

Another method is wash trading, where they buy and sell between their own wallets to inflate volume and attract investors. They can also generate spikes in volatility with sudden purchases or sales.

Analyzing these movements helps to detect manipulations and make informed decisions, avoiding falling into traps set by players with large capital.